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Scammers Exploits Peak During Festive Season AllAfrica.com Financial fraud includes, amongst others, phishing, ATM fraud, card fraud and identity fraud. One of the common types of fraud ...
Friday, 22 November 2013
ATM bombings in Brackenfell Eyewitness News Western Cape police Captain Frederick van Wyk says, “The spate of ATM bombings is worrisome to the South African Police Service and every endeavour ...
Thursday, 21 November 2013
Credit card fraud on the rise South African Broadcasting Corporation Don't move away because as soon as you move away the criminals will dislodge the card from the ATM and if they your ...
Tuesday, 19 November 2013
Fraudsters Clone MTN Customer Care Numbers AllAfrica.com Our call centre agents will never call, send emails or text messages through the number to anyone asking them to divulge sensitive ...
Sunday, 17 November 2013
145. FNB warns of ATM fraudsters - UKZAMBIANS
(News/Identity Fraud & Theft)
UKZAMBIANS FNB warns of ATM fraudsters UKZAMBIANS He disclosed that FNB had embarked on a consumer education campaign to raise awareness about fraudsters' tactics like phishing, smishing, ...
Sunday, 17 November 2013
Two ATM Bombings South African Police Service Two ATM Bombings. Media Statement from North West Media Centre. Corporate Communication. South African Police Service. 13 November 2013. The ...
Wednesday, 13 November 2013
... unclear whether the crooks used malware to pilfer the data, as seen recently in South Africa, and EC3 had not responded to a request for comment ...    ...
Thursday, 07 November 2013
Guard killed in attempted cash-in-transit heist South African Broadcasting Corporation Police spokesperson, Thembinkosi Kinana, says: "Three security guards were busy in the ATM in that ...
Saturday, 26 October 2013
New Tech to Curb Rising ATM Fraud AllAfrica.com Kenya: New Tech to Curb Rising ATM Fraud. By Marybeth Wangui, 24 October 2013. 96 per cent of all ATM's across the country have been upgraded to the Europay ...
Thursday, 24 October 2013
... manager of FNB ATM, said this new scam is currently only happening in South Africa, but he wanted to ...  ...
Thursday, 17 October 2013
Card Cloning Expatriate Nailed AllAfrica.com Swakopmund — German expatriate Verena Salzmann, implicated in a credit card cloning syndicate along with three Namibian men, made her first ...
Wednesday, 04 September 2013
Card Cloning Trial Nears Arguments AllAfrica.com Namibia: Card Cloning Trial Nears Arguments. By Hileni Nembwaya, 20 August 2013. CLOSING arguments in the trial of five men accused of ...
Tuesday, 20 August 2013
ATM Fraud - Ruling for Bulgarians Adjourned AllAfrica.com Kampala — The High Court on Friday pushed its ruling of four Bulgarians implicated in an ATM fraud case to August 26 (this month). ...
Friday, 09 August 2013
UN Warns On SIM Card Cloning By Hackers Ventures Africa VENTURES AFRICA – A United Nations (UN) group that advises countries on online security plans to send out an alert about significant ...
Monday, 22 July 2013
155. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
... tape. Explosive Attacks The use of explosives, both explosive gas and solid explosives continued in Europe and South Africa during June. A security guard was shot and wounded during an ATM bombing ...
Saturday, 20 July 2013
iAfrica.com Motorist shot by ATM bombers iAfrica.com A 42-year-old motorist was injured when he was shot by suspected ATM bombers in Rustenburg on Tuesday. According to North West police, ...
Wednesday, 17 July 2013
157. ATM Fraud and Security Digest - May 2013
(Digests/DFR Observations and Comment)
... gas and solid explosives continued in many European countries. South Africa also continued to experience ATM bombings, generally with solid explosives sourced from the mining industry.   Quick ...
Wednesday, 19 June 2013
North West Hawks takes a swipe at Card Cloning syndicate South African Police Service It is alleged that on Friday 31 June 2013, police got a tip off that the suspects were interrupting ...
Tuesday, 04 June 2013
Card cloning syndicate member appeared in court South African Police Service The suspect was apprehended after members kept observation on the suspect at an identified hotspot (ATM). Members ...
Monday, 27 May 2013
160. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... theft, CCTV cameras were sabotaged with tape. Explosive Attacks The use of explosives continued through April. In the UK, explosive gas was used and in South Africa, solid explosives were used in ...
Monday, 20 May 2013
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