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Capital FM Kenya Probe Launched On ATM Fraud Nationwide AllAfrica.com Nairobi — Police have launched an investigation into rampant cases of ATM fraud reported across the country, particularly ...
Thursday, 27 December 2012
Kenya Standard Chartered Bank Users Complain of ATM Fraud AllAfrica.com Resource: Kenya's Standard Chartered in ATM Fraud. A number of ATM users in Kenya are reporting having been victims ...
Wednesday, 26 December 2012
Crime Prevention Tips for Christmas, New Year Celebrations AllAfrica.com Christmas Phishing Scams - Phishing is the act of tricking consumers into revealing information or performing actions ...
Monday, 24 December 2012
184. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
... less than 60 seconds. Explosive Attacks Explosive attacks continued to be reported in South Africa during November. Quick Search Strings: Theft of ATMs >Failed Theft of ATMs > Theft From ...
Thursday, 20 December 2012
Spike in WC ATM bombings Eyewitness News CAPE TOWN - The South African Banking Risk Information Centre (Sabric) said on Monday police were doing everything in their power to bring ATM ...
Tuesday, 11 December 2012
Police in Dar es Salaam Nab 'Bulgaria' Trained ATM Thief AllAfrica.com The 'Sunday News' recently carried out a survey and established that ATM thefts had hit several banks in Dar es Salaam ...
Sunday, 09 December 2012
Bulgarians Begin Defence Over ATM Fraud Charges AllAfrica.com That is the very reason you don't know how to avoid being a victim of ATM skimming," he said. Bwengye fought back. "I may ...
Wednesday, 05 December 2012
Four ATM bombers arrested by SAPS South African Police Service During the early hours of this morning at 02:40 an intelligence driven operation conducted by members of SAPS resulted in ...
Monday, 03 December 2012
Police mum on ATM bombing syndicate Eyewitness News CAPE TOWN – Western Cape police on Wednesday refused to say whether they were investigating a syndicate responsible for ongoing ATM ...
Wednesday, 28 November 2012
Heads Roll As ATM Theft Wave Hits Local Banks AllAfrica.com AUTOMATED Teller Machine (ATM) theft in the country is a new experience and concerned authorities have advised financial institutions ...
Sunday, 25 November 2012
191. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... detection of fraudulent spend. Suspects were jailed in South Africa during October. Their modus operandi included the use of hand held skimming devices which they used to make copies of cards while pretending ...
Monday, 19 November 2012
'Treat Bank Cards As Cash' AllAfrica.com The campaign also includes information on other types of fraud such as Phishing. “Card fraud is a reality in Namibia and although prevalent during ...
Wednesday, 07 November 2012
Fraud Awareness Campaign Launched AllAfrica.com The campaign includes information on other types of fraud such as 'phishing'. "Card fraud is a reality in Namibia and although prevalent ...
Tuesday, 06 November 2012
Card Cloning Fraud Case Drags On AllAfrica.com Namibia: Card Cloning Fraud Case Drags On. By Tunomukwathi Asino, 29 October 2012. Windhoek — Judge Alfred Siboleka on Thursday reserved ...
Monday, 29 October 2012
195. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... cutting equipment. Losses of almost £700,000 were attributed to the gang. Explosive Attacks A number of suspects linked to ATM bombings in South Africa were arrested in September.   Quick ...
Monday, 22 October 2012
Public awareness on Bank Card Cloning - Several cases reported in North West South African Police Service Card skimming or card cloning devices are used by fraudsters to capture credit ...
Monday, 15 October 2012
MTN, Warid Hit By New Cyber Fraud AllAfrica.com According to the police, the four, identified as Katsarski Milen, Adrian Dimitrov, Ivan Ganchev Emilov, and Ivonov Anton, would use a microchip ...
Friday, 12 October 2012
Breakthrough in Safe and ATM Bombings AllAfrica.com Over the weekend, members of Crime Intelligence and the Hawks of the South African Police Service (SAPS) have made a breakthrough with ...
Tuesday, 09 October 2012
Court update: Breakthrough ATM and Safe bombings South African Police Service The seven suspects arrested for the alleged involvement in safe and ATM bombings appeared briefly at the Makhado ...
Monday, 08 October 2012
Independent Online Alleged ATM Bombers to Appear in Court AllAfrica.com Pretoria — The seven suspects who were arrested over the weekend in connection with a series of safe and ATM bombings ...
Monday, 08 October 2012
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