It is very easy and wonderfully sweet
to operate your bank account on the internet; but the risk is more deadly than
the advantages. There had been series of recorded events of crime whereby
people lost millions of money in diverse currencies online due to carelessness
and inexperience in online transaction. But the most baffling issue is that the
perpetrators of this act are not far from the victim. There are cases whereby
someone far away in India will have access to your local account and transfer
everything in seconds. And you begin to imagine: How does this person come to
know my password? And how does it happen? The plans that led to that sudden
transfer do not start that the same day. If proper investigation should be
carried out, you will come to understand that the perpetrators of that duping
are within the environment you are living.
This is why the banking sector
worldwide should be interlinked so as to trace and track the fraudulent bank
account as well as the personalities involved in the crime. EFCC cannot track
down these fraudulent personalities without the help of banking sector, the
world bank should look into this issue critically and try to harmonize the
banking sector all over the world with a common security algorithm for easy detection
of financial crime, tracking of the destination account as well as fishing out
the perpetrators behind the crime and prosecuting them. And with the permission
of Nations of the world, they should promulgate laws that covers online
fraudulent act and let it be global laws irrespective of your country. Once you
are found and detected by EFCC and World Bank involving in the online financial
fraud. You are liable to the same punishment.
I hereby also suggest that if the
above idea will be considered and the law promulgated as well as endorsed by
the legislative wings of different countries. There will be proper security
online. This also entails that the officials of EFCC and World Bank should be
at an alert with their sophisticated gadgets to monitor and control the
progress of online transaction 24/7.
ONYIA EMEKA HARFORD
CONTACT:
+2348186388641
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