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Independent Online Cape cops on alert after ATM blast Independent Online Cape Town - ATM bombings decreased in the Western Cape last year, but remained a worry for the South African Banking ...
Friday, 16 January 2015
Tackling Electronic Fraud in Nigeria AllAfrica.com E-PPAN in collaboration with other stakeholders has concluded plans to establish a Banking Risk Information Centre to manage 'Card not ...
Tuesday, 09 December 2014
Citizen Cash heist at OR Tambo iAfrica.com There have been at least two attempted business robberies in Johannesburg this morning, with the first one happening at OR Tambo International ...
Thursday, 23 October 2014
Don't get caught in phishing trap iAfrica.com Criminals are increasingly using counterfeit SA-issued credit cards in neighbouring countries such as Namibia, Swaziland, Lesotho, and Mozambique, ...
Wednesday, 10 September 2014
ATM Theft Suspect Nabbed in Bayelsa AllAfrica.com Yenagoa — The Police in Bayelsa State have arrested a suspected armed robber who used the Automated Teller Machine (ATM) card of his victim ...
Saturday, 19 July 2014
The Consumerist Reminder: Cashing A Check From West Africa Is Not A Legitimate Job The Consumerist You might have heard this before, but if no one fell for this scam, it would die out. ...
Thursday, 17 July 2014
Banks Lose N159 Billion to Cyber Crime AllAfrica.com The organisation, however, added that the successful switch from magnetic stripe for automated teller machine (ATM) cards in 2009 to ...
Monday, 23 June 2014
ATM Fraud Suspects Get Bail AllAfrica.com The three people accused of defrauding a Standard Bank client of at least N$180 000 last month were granted bail on Monday. The three accused ...
Wednesday, 11 June 2014
Be Careful When Doing Banking Transactions AllAfrica.com Namibia: Be Careful When Doing Banking Transactions. 8 May 2014. THE public have been warned to always remain cautious when conducting ...
Thursday, 08 May 2014
Daily Sun CBN, NIBSS, Banks Take War Against Fraud, Identity Theft to New Level AllAfrica.com They included fraudulent withdrawals from customers' accounts, suppression and conversion ...
Wednesday, 30 April 2014
Banks to Be Liable for Magnetic Strip Related ATM Fraud From June 2014 AllAfrica.com The Kenya Bankers Association (KBA) has issued a stern warning to banks that are yet to comply with ...
Tuesday, 29 April 2014
132. Bank phishing at record levels - Citizen
(News/Identity Fraud & Theft)
Bank phishing at record levels Citizen Of the 4 613 cases opened by the ombudsman in 2013, 37% were related to fraudulent ATM transactions – a 6% year-on-year increase. “The internet banking ...
Monday, 21 April 2014
Independent Online Protect yourself from ATM fraud – Sabric Citizen Protect yourself from ATM fraud – Sabric. Image courtesy Chance Agrella/Freerangestock.com. There are simple steps the ...
Wednesday, 02 April 2014
IT News Africa Nigeria: Biometric banking receives $50 million boost IT News Africa This will in future enable the customers of all Nigerian banks to identify themselves at ATMs or at ...
Wednesday, 19 February 2014
ATM Blast, suspects sought South African Police Service ATM Blast, suspects sought. Media Statement from Mpumalanga Media Centre. Corporate Communication. South African Police Service. ...
Thursday, 30 January 2014
Hawks clamp down on card-cloning syndicate South African Police Service Pretoria – A two-day joint operation between the Hawks and the banking industry in Johannesburg recorded a major ...
Saturday, 11 January 2014
Three in court over ATM fraud Biztech Africa Image: By BiztechAfrica. Three in court over ATM fraud. By Edith Mwale, Lusaka, Zambia. Three Bulgarians arrested for theft of money from Automated ...
Friday, 03 January 2014
ITWeb Africa Trio arrested for ATM fraud in Zambia ITWeb Africa Zambian police say they are making headways in combating Automated Teller Machine (ATM) fraud that the country's banking ...
Wednesday, 18 December 2013
Card Fraud Is Real Warns Bank Windhoek AllAfrica.com If there seems to be a problem with the ATM, press the Cancel button and remove your card yourself and make sure that the card you ...
Monday, 02 December 2013
Bank Clients Urged to Safeguard Bank Cards AllAfrica.com Card skimming can occur while making a payment with a Point-of-Sale (POS) device at your favourite food outlet, restaurant or clothing ...
Saturday, 23 November 2013
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