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Post (subscription) Brits police on the heels of five ATM bombers in Assen South African Police Service An Automated Telling Machine (ATM) was bombed in Brits in the early hours of Thursday ...
Thursday, 31 May 2012
222. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
...  Explosive Attacks While South African police made numerous arrests involving explosives in April linked to ATM bombings, the bombings continued, often with military precision.   Quick Search ...
Thursday, 24 May 2012
Police Warn Over Card Skimming Syndicate AllAfrica.com This is the warning credit and debit card holders will have to bear in mind after police in the city received complaints of alleged ...
Saturday, 19 May 2012
$1m skimmers' haul spent in eight countries Otago Daily Times The $1 million stolen in an ATM skimming scam has been spent in eight countries in the Caribbean, Europe, Asia, Africa and ...
Wednesday, 02 May 2012
... Asia, Africa and the United States - with the police conceding the foreign fraudsters may have already left New Zealand...  ...
Tuesday, 01 May 2012
... months. At least 11 ATMs have been bombed since February. In March, the South African Banking Risk Intelligence Centre (Sabric) met with Western ...  ...
Saturday, 28 April 2012
227. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... was sentenced in the US following the theft of cash from an ATM. Explosive Attacks Industry and Police renewed cooperation in South Africa as ATM bombings continued throughout March. Quick Search ...
Wednesday, 18 April 2012
228. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... ATM skimming. A joint police operation in South Africa supported by the US Secret Service resulted in the arrest of a suspect linked to ATM skimming. In the US, a leader of a Bulgarian organized crime ...
Tuesday, 20 March 2012
Independent Online Top 10 scams Independent Online Like most South Africans, I receive an attempted scam via e-mail almost daily, most often pretending to come from my bank, prompting ...
Wednesday, 14 March 2012
Independent Online Worrying increase in ATM bombings Primedia Broadcasting - Eyewitness News The South African Banking Risk Information Centre (Sabric) on Thursday said all banks needed ...
Thursday, 01 March 2012
Sarbric, WC police discuss ATM bombings Primedia Broadcasting - Eyewitness News The South African Banking Risk Intelligence Centre (Sarbric) and Western Cape police have met to discuss ...
Thursday, 01 March 2012
Two Bulgarians Held Over ATM Thefts AllAfrica.com By Godfrey Kimono, 27 February 2012 Two Bulgarian have been charged with stealing money from Automated Teller Machines(ATM) from various ...
Monday, 27 February 2012
Rise in Electronic Crimes Worry Banks AllAfrica.com By Winfred Kagwe, 23 February 2012 THE banking industry is concerned aboutincreased ATM fraud and financial crimes in this market. These crimes ...
Friday, 24 February 2012
Pattaya Daily News Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya Pattaya Daily News A Lao woman was allegedly swindled out of 21 million THB by the "Nigerian 419" e-mail ...
Saturday, 18 February 2012
235. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... to be impacted by a large number of card trapping and cash trapping incidents through January. Card swapping was reported in South Africa and India. In India, a student was arrested and accused of withdrawing ...
Thursday, 16 February 2012
Kenyan tech innovators seek to stem rising ATM fraud Business Daily Africa By RAWLINGS OTINI (email the author) Rising unemployment due to high population growth and sluggish economic ...
Wednesday, 15 February 2012
... ATM parts to clients in Greece, Italy, Hong Kong, South Africa, France and the US. He has since used his expertise to ...  ...
Tuesday, 14 February 2012
Independent Online ATM bombings new to CT - Sabric Primedia Broadcasting - Eyewitness News The South African Banking Risk Information (Sabric) on Tuesday said the recent spate of ATM bombings ...
Tuesday, 07 February 2012
300 ATMs bombed in 2011 Primedia Broadcasting - Eyewitness News In 2011, there were almost 400 ATM bombings across South Africa. Spark ATM Systems said it was a marked increased compared ...
Friday, 03 February 2012
Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft Indepth Africa Defense attorneys argued that their client, the only person charged, was a “marginal and minimal ...
Monday, 23 January 2012
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