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Automated Theft Machine TheNews It is not uncommon for them to clone websites of banks through which they send messages to unsuspecting customers to disclose their ATM details. ...  ...
Thursday, 21 January 2010
442. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... African victim discovered R18,500 had been illegally taken from their account following an incident at an ATM. While the victim was attempting to use an ATM he experienced difficulty and a ‘helpful-stranger' ...
Tuesday, 19 January 2010
Rwanda to Produce ATM Cards AllAfrica.com The system helps inter-bank (Automatic Teller Machine) ATM services connectivity. With the system, ATM card holders can withdraw money and access ...
Monday, 18 January 2010
Mmegi Online Fraud litters banking landscape in 2009 Mmegi Online In some cases, consumers would travel outside the country, use an ATM somewhere, only to find that their details have ...
Friday, 15 January 2010
Nigeria: CBN Warns On ATM Fraud AllAfrica.com The Central Bank of Nigeria (CBN), on Thursday said it is not involved in any form of automated teller machine upgrades or any related activity ...
Friday, 15 January 2010
Capital FM Russian arrested in Kenya with 107 ATM cards Capital FM NAIROBI, Kenya, Jan 14 - A man who claims to be a Russian was arrested in Nairobi on Thursday after he was found withdrawing ...
Thursday, 14 January 2010
Russian arrested with fake credit cards Daily Nation Detectives from Banking Fraud Investigations Department were summoned to the scene and arrested the man. Police are trying to find ...
Thursday, 14 January 2010
448. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... during an attack to force open the security enclosure. Grinders were used in South Africa. In India, an ATM was broken into via damage to the lock. Arrests and firearms' seizures were made in Pakistan ...
Saturday, 09 January 2010
Nigeria opens up on abuses within ICT sector IT News Africa Nigeria's Consumer Protection Council (CPC) has commenced a pro-consumer initiative aimed at tackling abuses in the Information ...
Wednesday, 06 January 2010
Tears of African migrants Daily Sun Then he revealed something else: he runs a class where registered prospective migrants are coached on credit card fraud, internet fraud, ATM fraud, ...
Tuesday, 05 January 2010
Nigeria: 2009 - Casualisation Caused 3000 Frauds in Banks AllAfrica.com Warning members of the public to be wary of divulging their debit-credit card to people, Saba said the rate of fraud ...
Tuesday, 05 January 2010
452. Tears of African migrants - Daily Sun
(News/Identity Fraud & Theft)
Tears of African migrants Daily Sun ... internet fraud, ATM fraud, Red Mecury Scam, Identity Theft, Share Certificate fraud and the notorious Advance Fee Fraud, better known as 419. ... ...
Tuesday, 29 December 2009
Cops keep festive thugs at bay Independent Online ... also cash-in-transit heists, ATM bombings, hijackings and house robberies, which shows our strategies are effective in dealing with ...
Monday, 28 December 2009
Modern Ghana 9 ATM fraudsters meet their waterloo…. Modern Ghana He said a friend of his who is a computer programmer introduced him to the business and sold the card writer with which ...
Thursday, 17 December 2009
Nigeria: CPC Introduces Measures Against Abuses in ICT All Africa ICT The initiative, according to CPC will bring succor to consumers on issues such as Automated Teller Machine (ATM) anomalies, ...
Wednesday, 16 December 2009
Nigerian Compass Newspaper - ...all the news. all the time Nigeria: ATM Fraud Victims Sue CBN, Interswitch AllAfrica.com Lagos — The Central Bank of Nigeria (CBN) and all 24 banks in the ...
Monday, 14 December 2009
EA leads the way in Internet shopping, via mobile phone East African Hence, anyone with a standard Visa Electron ATM card can join paypal, verify their account and get shopping online ...
Sunday, 13 December 2009
KZN fraud suspect caught in the Cape Independent Online She is accused of possession of a credit card skimming device. On Monday, Bellville Magistrate Amrith Chabillal ordered that Nkosi ...
Monday, 07 December 2009
Combating ATM fraud in Africa Bizcommunity.com How does ATM Fraud affect your clients? What are you doing? Is it enough? Do you know enough? If so read further... Are your atm's under ...
Saturday, 05 December 2009
460. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... the use of oxyacetylene cutting equipment. Explosive Attacks Explosive attacks were reported in The Netherlands, South Africa, Thailand and Australia in November. In Australia, arrests included that ...
Thursday, 03 December 2009
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