Scammers want to access your bank account to move their fraudulent funds. They exploit you when you are vulnerable such as when looking for a new job, relationship, or needing financial aid.
You saw a job advertisement post on a social media platform for a position as an “agent”. You were interested because they promised a high pay.
Once recruited, you would receive funds into your account. These funds were obtained from scam victims or other illegal activities. Scammers then asked you to withdraw or transfer funds to another account. The scammer would then collect the money and pay a commission to you.
Contact Us immediately if you believe your banking information is compromised or there has been an unauthorised transaction on your account.