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G4S man accused of theft collusion Daily Nation Defence lawyer Daniel Kinyanjui suggested to Mr Essau Munyiri Gitau that he and others stole the money and put newspapers in the bags before ...
Monday, 12 April 2010
Daily Monitor Electronic fraud hits Uganda Daily Monitor CAREFUL: ATM users have to be on the lookout for people who might try to learn their pin code. NET PHOTO By ANDREW BAGALA (email ...
Saturday, 10 April 2010
Modern Ghana GUARANTY TRUST BANK: TITLOPE OWOLABI DEFRAUDS CUSTOMERS Modern Ghana We shall bring the detail of the ATM scam in our subsequent postings. While further investigation is still ...
Friday, 09 April 2010
Sharp rise in bank fraud The Namibian Most of the crimes were ATM fraud, theft and counterfeit currency. A total of 265 counterfeit banknotes and coins were detected last year, a sharp ...
Friday, 09 April 2010
405. E fit be you o! - NEXT
(News/ATM Fraud)
E fit be you o! NEXT From the activities of armed bandits to the unfriendly neighbourhood police officer, not to mention ATM frauds. Already Lagosians are having to contend with ...  ...
Friday, 09 April 2010
Nigeria: Lagos Moves to Check ATM Fraud AllAfrica.com The Lagos State government has attributed fraud assisted with the Automated Teller Machine, ATM, in the country and state in particular, ...
Thursday, 08 April 2010
Lagos Tackles Banks on ATM Frauds THISDAY He explained that the Lagos State Consumer Protection Committee was inaugurated to handle and resolve ATM fraud-related complaints, but the committee ...
Wednesday, 07 April 2010
Lagos attributes ATM fraud to uncooperative attitudes of banks The Punch By Our Correspondent, Published: Wednesday, 7 Apr 2010 The Lagos State Government on Wednesday attributed the increasing ...
Wednesday, 07 April 2010
409. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... were used to target ATMs in Thailand. During March, South Africa continued to report the use of explosives to obtain cash from ATMs. Event Feedback Evaluation results and feedback from the recent ...
Tuesday, 06 April 2010
Nigeria: Imo Police Back Planned Phase-Out of Automated Teller Machines AllAfrica.com One of the respondents, who simply identified herself as Chinenye, said that although she has an ATM ...
Friday, 02 April 2010
BBC News Nigeria: Locals Groan Under ATM Fraud AllAfrica.com She lost N15, 000 through ATM fraud and when she complained to the bank, she was told that someone else who had access to her ...
Friday, 02 April 2010
412. Combating ATM Fraud in Africa
(News/ATM Fraud)
Combating ATM Fraud in Africa - Africanewsbreak.com I had the opportunity to interview Douglas Russell, Director of DFR Risk Management Ltd and Sean Kedian, International Sales Manager for PPTI Africa ...
Tuesday, 30 March 2010
BOU warns on ATM fraud, accounts East African Business Week KAMPALA, UGANDA - The Bank of Uganda has warned the public against fraud in the Automated Teller Machines (ATM) and dormant ...
Monday, 29 March 2010
Business Daily Africa KCB extends voluntary exit date for staff Business Daily Africa For instance recently, the bank rolled out a new intelligent ATM platform that accepts and updates ...
Monday, 29 March 2010
Nigeria: Man Denies Stealing N.2 Million With ATM Card AllAfrica.com ... Stella of Skye Bank Plc, Maitama branch, reported to the police that the accused withdrew N257,000 from a customer's ...
Wednesday, 24 March 2010
Woman loses R10 000 in 'phishing' attack Independent Online ... I received a telephone call from Absa's fraud department, advising me that I had been a victim of fraud and that I should ...
Tuesday, 23 March 2010
ATM FRAUD: CBN May Compel Banks To Install Cameras The Guardian - Nigeria WITH the seeming daily increase in the number of Automatic Teller Machines (ATM) related frauds currently rocking ...
Saturday, 20 March 2010
Nigeria: Ex-Police Officer Reports Bank to EFCC Over Alleged ATM Fraud AllAfrica.com "Our client told us that he discovered the massive fraud on his account perpetrated with his own ATM ...
Thursday, 18 March 2010
Nigeria: Reforms - Experts Task CBN On Trust And Confidence AllAfrica.com In some other cases too, loss do occur through technology and fraudulent tendencies eg ATM, etc. "I am aware of ...
Monday, 15 March 2010
Duo jailed for card cloning News24 Cape Town - Two members of a credit card cloning syndicate were jailed by a Cape Town court on Thursday, one for seven years, the other for nine. ... ...
Thursday, 11 March 2010
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