About this course
Fraud & Scam Awareness is a practical course designed to help entrepreneurs, business owners, employees, and everyday professionals identify, prevent, and respond to common fraud schemes and scams affecting businesses and individuals. Rooted in real-world experiences within the Nigerian and digital business environment, the course equips learners with the knowledge needed to recognize warning signs, protect sensitive information, avoid financial losses, and strengthen security awareness in daily operations. Through practical examples, case studies, and prevention strategies, participants will learn how to detect fraudulent activities, respond appropriately to threats, and build safer personal and business practices.
Learning Objectives
Explain the fundamentals of fraud and scam awareness, including the different types of fraud affecting businesses, financial transactions, and digital activities.
Identify common scam tactics such as phishing, identity theft, fake investment schemes, social engineering, and online payment fraud, and apply strategies to avoid them.
Demonstrate practical security awareness skills, including verifying information, protecting sensitive data, recognizing suspicious behavior, and responding appropriately to fraud attempts.
Apply fraud prevention and risk management practices to improve personal security, protect business operations, and reduce exposure to financial and reputational risks
Analyse real-world fraud case studies relevant to the Nigerian and digital business environment to draw practical lessons and apply them to everyday business decisions
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Develop an appropriate response plan for handling fraud incidents, including reporting procedures, evidence documentation, and steps to limit financial and reputational damage.
Who Is This Course For?
SME Owners & Entrepreneurs
Employees & Administrative Teams
Startups & Digital Professionals
Fraud and Scam
5 Parts
Introduction
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What is Fraud and What is Scam
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Types of Fraud and Scam
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Other Types of Fraud & Scam
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How to Protect Yourself Against Ponzi Schemes and Variations
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What to do when you Fall a Victim of Fraud or Scam
3 Parts
What to do when you Fall a Victim of Fraud or Scam
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Protection Against Fraud While Using Debit Card
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Protection Against Fraud when Making Online Payment
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Conclusion
1 Parts
Key Messages
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Quiz
1 Parts
Quiz
10 Questions
Min
Passed grade: 50/100
Attempts: 0/
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