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There has been an upsurge in ATM fraud cases in Africa. This has necessitated Banks and other financial institutions to equip themselves with the relevant technology to counter this crime trend. Africanewsbreak ...
Tuesday, 09 March 2010
Uganda: Bankers in Fraud Awareness Drive AllAfrica.com Fraudsters can also install 'skimming' devices in ATM card slots to capture cards and then use other methods like cameras to get ...
Tuesday, 09 March 2010
Sophisticated Minnesota fraud ring has global tentacles Minneapolis Star Tribune Financial institutions stung by a New Jersey branch of the identity-theft ring suffered losses exceeding ...
Monday, 08 March 2010
Vanguard Pains, lamentation over ATM cards Vanguard I have stopped using it because of the frequent fraud now linked to it. I use a cheque book instead. Also, there is a black line at ...
Monday, 08 March 2010
Kenya: Technology Savvy Fraudsters Prey On M-Pesa's Runaway Success AllAfrica.com Michael Joseph, the chief executive of Safaricom - the telecoms operator that owns M-pesa - said the operation ...
Friday, 05 March 2010
426. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... An Austrian military patrol disrupted an attempted break-in to an ATM near the Hungarian border. Explosive Attacks South African police arrested four suspects believed to be linked to ATM bombing attacks. ...
Thursday, 04 March 2010
BusinessDay Nigeria: Banks Warn Customers On Fake CBN Emails AllAfrica.com They were asked to submit their bank details in order to upgrade their Automated Teller Machine (ATM) card. It ...
Tuesday, 02 March 2010
Business Daily Africa Banks fight to secure customer deposits from cyber criminals Business Daily Africa Card theft, information skimming (insertion of electronic devices in ATM machines ...
Monday, 01 March 2010
FNB warns clients about refund scam Namibia Economist According to FNB, the modus-operandi of the the fraudsters is that they make reservations for various groups of people with cloned ...
Friday, 26 February 2010
Nigerian Compass For just N15,000 I got an ATM card cloning device to scam hundreds of bank ... Nigerian Compass He also called on other banks to show similar cooperation towards helping ...
Monday, 22 February 2010
Nigerian Compass 'How to escape falling victim of ATM card fraudsters' Nigerian Compass Once I get the information, I go to Yahoo Messenger Hackers Room, to get someone that can clone ...
Tuesday, 16 February 2010
... watchful eyes have taken their scams and techniques to the softer targets, and Africa is proving a tree ripe for the plucking. With current ATM and card fraud losses at around USD200 million a year in ...
Monday, 15 February 2010
Business Daily Africa KCB launches Kenya's first intelligent ATM Daily Nation The implementation of T24 has enabled KCB to introduce technology driven products and services such as the ...
Monday, 15 February 2010
End of the road for ATM fraudster NEXT "From his confession, detectives ran a check of our database of unsolved ATM fraud cases and a match was made. It was discovered that the suspect ...
Friday, 12 February 2010
Business Daily Africa Hackers enter Kenya's financial sector via ATMs Business Daily Africa Customers who visited one ATM within the bank's network would transact as normal, withdrawing ...
Wednesday, 10 February 2010
Nigeria: Man Loses N.2 Million to ATM Fraud AllAfrica.com One Ojomo Olorunrokan recently fell victim of ATM fraud which cost him over N200,000 that was withdrawn from his account . Olorunrokan ...
Tuesday, 09 February 2010
437. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... the ATM's security enclosure. Also in India, cutting tools ignited the cash within an ATM during an attempted theft. Explosive Attacks In South Africa, a fuel station cashier was awakened by robbers ...
Monday, 08 February 2010
"It is unclear what the actual financial impact ATM fraud has in Africa, due to the lack of actual reported figures, according to Mr. Johan Barnard Managing Member of Perficio Prosperitas Training Institute ...
Wednesday, 03 February 2010
Bank probes credit card riddle Independent Online While card cloning is rife in South Africa, the card is usually compromised within the country and then used locally. Dardagan said she ...
Sunday, 31 January 2010
ATM Fraud: Is it a problem in Africa or not? Add the words "ATM fraud in Africa' in your Google search bar and see what the results are.  You'll find ATM fraud articles written about South Africa, ...
Monday, 25 January 2010
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