Can Verath recover money or stop a loan?

Verath does not move or recover money and cannot cancel loans or accounts itself. Those decisions sit with the bank, lender or other institution involved.

What Verath does:

• tells you quickly, so you can act early;
• sends your dispute to the institution that ran the check, with the reference its fraud team needs;
• shows you the dispute's progress and gives you clear next steps.

For money already taken, contact your bank immediately and report the fraud to the appropriate authorities. See If your NIN or BVN has been misused.