Criminals Now Disguise As POS Agents — Police.
The Police Command in Kwara State on Monday said criminals are now disguising themselves as point of sales (POS) agents to rob and collect kidnap ransom.
The state Commissioner of Police, Victor Olaiya, disclosed this during a visit by the Kwara Association of Professional Point of Sales Agents, (KAPPSA), and the Information Technology Professional Association (ITPA).
ITPA is a body of artisans who are into computer repairs and dealings in the state.
The criminal elements now hibernate within the ranks of POS agents, adding that the police now have a useful partner in the fight against criminality that involves money transfers with the visit of the operators.
“Kidnap ransom is paid through POS in some cases and we have cases where robbers now go to homes with POS machines.
“But with an association capturing legitimate operators in the state, it makes it easy to track criminality,” the CP said.
Represented by the DCP Operations, Adekimi Ojo, the CP advised POS operators, especially not to “Make it a habit to transfer money beyond certain thresholds.
“When you do, make sure the customer leaves with you a means of traceable identification like their NIN number”, he said.
Speaking during the visit, Mr Ridwan Ayinde Opakunle, president of both KAPPSA and ITPA in Kwara State, requested police assistance in curbing the activities of fraudsters who are using their businesses to defraud unsuspecting victims.
“Cyber criminals and money transaction crooks have grown more sophisticated, which requires that ITPA and KAPSSA task force units are better trained to help protect their members.
“We are reliably informed that fraudsters posing as POS operators now carry pre-configured machines that automatically download financial data and key codes of victims that help them empty accounts,” Opakunle said.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Toyosi Thomas Ganmo Societe Generale Bank Of Nigeria Sheikh Hamzat Yusuf Ariyibi Ganmo Power Sub-Station Ayotunde Emmanuel Alao Salman Alada Hassanat Bello Olukotun Of Ikotun Toun Okewale-Sonaiya Baba Adini Of Kwara State Tayo Awodiji Shero Akume Suleiman Rotimi Iliasu Galadiman Ngeri KFA Waziri Yakubu Gobir Lawal Olohungbebe Salihu S. Yaru Suleiman Ajadi Kunle Suleiman Susan Modupe Oluwole Prince Bola Ajibola Abdullahi Biffo Asa LGEA School Emir Of Lafiagi Ojuekun Ahmed Mohammed Rifun Victor Gbenga Yusuf Kwara State Football Association Okedare Sulu Babaita Isiaka Ado Ibrahim Joana Nnazua Kolo Olusin Of Ijara Isin Ayobami Akanbi Cornelius Adebayo Lai Gobir Asa Abdullahi G. Mohammad Deji Ajani Olajumoke Monsura Gafar Muftau Akanbi Oke Kwara North Tunji Moronfoye Nigeria Governors\' Forum Babatunde Ishola Babaita Okin Group Sunset Workers Osuwa Ibikunle Ogunleye The Herald KWSUED Unilorin FM Omotoso Musa Sa\'adatu Modibbo-Kawu Aliyu Salihu IYA YUSUF Ahmed Dankaya NSCIA Baba Issa Bibire Ajape Aisha Ahman-Pategi Abubakar Abdullahi Bata Elewu Mohammed Katsina Ahmed Oluronke Adeyemi Saba Jibril Ike Ekweremadu Valsolar Consortium 2017 Budget Yakubu Shaaba Otuka Azeez Salawu Onilorin Muhammad Sirajo Aliyu

