Financial InstitutionWeb
Inflated payout / claim fraud
A large, anomalous payout request clears with no fraud scoring.
- Attack
- File a ₦4.8m claim.
- Nemesis defense
- Omniguard scores payouts and routes anomalies to review / decline.
- Modelled on
- APP fraud and payout abuse (CBN liability review).
- Endpoint
- POST /api/claim