MTN Fraud Alert
The Fight against Fraud
MTN has a zero tolerance for Fraud. To this end, we consider it particularly important for you join us in the fight to eliminate fraud. Carrying out awareness and anti-fraud programs focused on fraud and its consequences.
The Subscriber fraud unit is responsible for preventing, detecting and managing incidents of fraud by MTN subscribers. The unit undertakes public enlightenment and fraud awareness for staff that interfaces with subscribers.
The Forensic Unit of the Business Risk Management Department is tasked with the responsibility of preventing, detecting and managing incidents of fraud within MTN Nigeria involving its employees and/or contractors and suppliers.
The unit carries out its responsibilities through its employees and contractors' awareness programs, anti-fraud programs campaigns, extensive fraud risk assessments which are geared towards minimizing fraud and its effects.