Welcome to Fraud Watch!
Fraud Watch is a community-driven, non-profit project that aims to challenge the fraud culture in Nigeria, and across Africa, primarily by connecting anti-fraud professionals to aid collaboration and through awareness campaigns that leverage various forms of media.
We will employ the following tools to achieve our goals:
- Build a community of anti-fraud professionals. This includes everyone involved in detecting, investigating, preventing and prosecuting fraud at various levels. Fraud Investigators and Analysts, Cybersecurity professionals, Law Enforcement Agents, Lawyers etc.
- Build and deploy a Twitter/X bot that can identify fraudulent profiles impersonating Nigerian Banks and Fintechs
- Create and execute awareness campaigns designed to highlight the not-so-subtle influences of fraud in popular culture
- Develop and launch awareness campaigns featuring information about recent fraud schemes and tips on how to safeguard yourself