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Bulgarian Citizen Sentenced in Manhattan Federal Court to 21 Months in Prison ... Middle East North Africa Financial Network PREET BHARARA, the United States Attorney for the Southern ...
Thursday, 14 July 2011
... the alleged ring leaders of a syndicate operating in South Africa. Just days before the SA Banking Risk Information ...  ...
Wednesday, 13 July 2011
263. ATM Fraud & Security Digest - June 2011
(Digests/DFR Observations and Comment)
... In a US incident, the suspect failed to gain cash, and also failed to spray paint over the CCTV lens after mistaking its location. Explosive Attacks ATM bombings continued in South Africa in June. ...
Tuesday, 12 July 2011
Business Daily Africa ATM fraud takes root amid lax laws and outdated technology Business Daily Africa ATM skimming — a popular scam where thieves access your information by placing a ...
Wednesday, 06 July 2011
ATM bombers kill alert cop iAfrica.com A gang of heavily armed men has shot dead a police reservist and made off with a substantial amount of money in Pimville, Soweto, police said on ...
Wednesday, 06 July 2011
Nigeria: 'Lack of Law to Address Cybercrimes is Dangerous' AllAfrica.com They also hack to attack the computer by releasing viruses, trojan horses and worms; intimidate the user by collecting ...
Monday, 04 July 2011
Policeman arrested for dealing in mine explosives South African Police Service The explosives are commonly used by criminals to conduct ATM bombings. Our agents ordered explosives from ...
Wednesday, 15 June 2011
East African IBM inks Tanzania deal, eyes Africa's growing banking sector East African The firm said it expects Africa to be a strong growth area for the information technology business ...
Sunday, 12 June 2011
The rise of mobile banking in Africa Mail & Guardian Online Malware: Malware targets consumers and corporations, often charging a one-off fee when a link is opened or responding to an ...
Thursday, 09 June 2011
Africa: UBA Bank Issues New ATM Cards AllAfrica.com "Fraud is on the increase through card cloning. We are doing this because it is difficult to clone a chip unlike a magnetic stripe." ...
Wednesday, 08 June 2011
271. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
...  The South Africa Banking Risk Information Centre (SABRIC) reported that skimming, including ATM skimming is increasing. Generally, most countries with significant deployments of ATMs experienced skimming ...
Tuesday, 07 June 2011
Nigeria: Financial Experts Urge Banks to Curb ATM Frauds AllAfrica.com ... told NAN that banks should beef up security around ATM centres to curtail fraud. Bello also suggested the installation ...
Monday, 06 June 2011
Policeman wounded during ATM bombing Jacaranda 94.2 By Sapa A policeman was wounded by ATM bombers who opened fire on him in Elsburg, Germiston, police said on Tuesday. Lieutenant-Colonel ...
Tuesday, 31 May 2011
Editorial: Fighting crime practically The New Age Online A report in this paper on Friday that banks and police are using “bounty hunters” in their fight against bank robbers, cash-in-transit ...
Monday, 30 May 2011
Independent Online 'Thugs feel cops are useless' Independent Online In March, Constable Mogomotsi Masango was shot dead in Hercules when he came across a gang of robbers about to blow ...
Saturday, 28 May 2011
ATM bombers on back foot because of 'bounty hunters' The New Age Online Banks and cash-in-transit security companies have turned to freelance “bounty hunters” to help in their war against ...
Friday, 27 May 2011
Alleged card cloning syndicate held News24 Johannesburg - Nine people, allegedly part of a card cloning syndicate, were arrested in Durban's Morningside suburb, KwaZulu-Natal police said ...
Saturday, 21 May 2011
Card syndicate bust iAfrica.com Nine people, allegedly part of a card cloning syndicate, were arrested in Durban's Morningside suburb, KwaZulu-Natal police said on Saturday. At least 50 ...
Saturday, 21 May 2011
Kenya: Police Arrest Suspected Hungarian Fraudsters AllAfrica.com Two men were arrested four months ago after they were found withdrawing cash using stolen ATM cards. They had 17 credit ...
Monday, 16 May 2011
Nigeria: Robbers Storm Judge's House At Abaji AllAfrica.com He said three of the robbers stood outside while two others broke into his flat, leading his wife and himself into their bedroom. ...
Monday, 16 May 2011
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