Post by Abiodun Molade BSc Economics, MIAD

The Face of Fraud: From the Eyes of The Head of Operations In the high-stakes world of Nigerian banking, fraud is not an abstract risk — it is a daily operational reality. Written by a practising Head of Banking Operations (HOPS) with over two decades of frontline experience, this authoritative e-book offers an unprecedented insider perspective on the human, procedural, and technological dimensions of financial crime. Drawing on the classic Fraud Triangle and the latest Central Bank of Nigeria reforms (March 2026), the author examines the psychology of fraudsters, dissects prevalent schemes — from APP fraud and SIM-swap attacks to insider overrides and emerging deepfake threats — and analyses the operational impact of mandatory AI monitoring, liveness verification, BVN watchlists, and the new APP liability shift. Richly illustrated with anonymised case studies from real operations rooms, the book equips Heads of Operations, Chief Risk Officers, auditors, and regulators with practical detection tools, compliance roadmaps, and proven strategies for building fraud-resilient cultures. Concise, evidence-based, and operationally grounded, *The Face of Fraud* transforms statistics into actionable insight — revealing the face behind the fraud and showing how to stop it before value is lost. Author Mr Molade Abiodun Adeboye, a banker, auditor and hospitality consultant with over 25 years of experience, Co-Founder [CEO], COO, CFO Head of Banking Operations (HOPS),Cash Officer (CO) Lead Risk Consultant and Founder of MolSeka Management & Consulting Services Ltd, Trash to Treasures Global Investment Co. Ltd, and MolSeka Global Investment Company Ltd. E-book, 2026 For senior banking executives, risk professionals, and regulators. https://lnkd.in/eJ9vagrb