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.
Kwara Restoration Project Saka Balikis Kehinde Ayo Adeyemi Charcoal Amos Sayo Iyabo Adewuyi Mahmud Babatunde Baker Musa Alhassan Buge Mahmud Ajeigbe Jide Ashonibare Hydro-electric Power Producing Areas Development Commission Aisha Ahman-Pategi Babatunde Ishola Babaita TETFUND March 28 Maigida Soludero Transit Gabriel Fashanu Nupe Government Girls’ Day Secondary School Pakata Makama Abdullahi Dasilva Yussuf Abdulrazaq Aiyelabegan Ilorin Like-Minds Funke Adedoyin Local Government Demola Banu Bankole Omishore Iyaloja-General Yahaya Seriki Abdulfatai Ahmed Prince Sunday Fagbemi AbdulHamid Adi Babaita Chikanda Kwara Teaching Service Commission Abikan Oyawoye Wahab Egbewole Maja Iqra Books Crystal Corner Shops Air Peace Shuaibu Yaman Abdullahi Ilorin South KWASAA Jare Olatundun Naira Redesign Musa Abdullahi KSIRS Olaitan Adefila David Adesina Zaratu Umar Khadijat Ayoola Yusuf SSUCOEN Baboko Primary School Alao Ayotunde Olomu Eghe Igbinehin Aso Ofi Abdulfatah Ahmed Mamatu Abdullahi Saliu Ajibola Ajia Muhammed Aliyu Obuh Taofik Abdulkareem Babaita Samuel Adaramola GANZY Lawal Olohungbebe Adamu Attah Niguel Gallando Marcias Mike Omotosho PAACO-PCL Consortium Alfa Modibbo Belgore Abdulkadir Remi Hawawu AbdulRazaq Jiddah Elerin Of Adanla Irese Tunji Moronfoye