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Internet Banking: Identity Theft and Solutions - The Nigerian Perspective | Open Access Journals

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An eclectic observation of the Nigerian financial landscape reveals that identity theft and financial related crimes are on the rise. Having engaged the use of Information and Communication Technology ICT as a platform for effective and efficient means of conducting financial transactions, the financial sector is also battling with the accompanying risks. Granted that banks will never ask for financial information via emails, cybercriminals are exploiting other social engineering techniques to perpetrate identity theft. We also identified loopholes in the typical Nigerian bank customer care department sequence of communication which cybercriminals tend to exploit. Hence, we highlighted means of identifying possible email related phishing scams. Finally, effective prevention techniques were discussed.