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South Africa: Cash in Transit Heist and ATM Blasted, Suspects Sought AllAfrica.com Nelspruit — Police have launched a manhunt following a cash heist which took place yesterday on the Lydenburg ...
Wednesday, 22 February 2017
BusinessTech Warning: ATM card swap scam is on the rise – this is what to look out for BusinessTech The South African Banking Risk Information Centre (Sabric) has issued a warning to the ...
Monday, 13 February 2017
6 Africans among 7 arrested in credit, debit card cloning scam Deccan Herald The police claimed to have busted an online cheating racket using duplicate credit and debit cards and arrested ...
Saturday, 11 February 2017
ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested The New Indian Express BENGALURU: The Bengaluru police have arrested six men from Nigeria and Uganda who allegedly ...
Saturday, 11 February 2017
  East Coast Radio ATM fraud on the rise in SA - East Coast Radio East Coast Radio Over R500-million has been lost to card fraud in South Africa since January this year. This has been revealed ...
Monday, 28 November 2016
Nigeria: Fraudsters Target 63.7 Million Banks Accounts, E-Payment Channels AllAfrica.com A similar phishing email will ask bank customers to update their online banking profiles. Another ...
Tuesday, 15 November 2016
South Africa: Help Police Arrest ATM Bombers AllAfrica.com Nelspruit — Yesterday morning, a group of 10 armed men stormed into a local Spar Supermarket at Marapyane, next to Mmametlhake ...
Friday, 04 November 2016
South African Broadcasting Corporation Card cloning suspect arrested in KwaZulu-Natal South African Broadcasting Corporation A police joint operation by members of the KwaZulu-Natal tracking ...
Saturday, 29 October 2016
South Africa: Free State Cop Wounded in Shootout With Suspected ATM Gang AllAfrica.com A Free State policeman was wounded during a shootout with a group of suspected ATM bombers at the ...
Sunday, 21 August 2016
ATM bombers flee with undisclosed amount of cash African Reporter Tsakane – Three armed suspects allegedly bombed an ATM and fled with an undisclosed amount of money. 8 mins ago. The incident ...
Wednesday, 03 August 2016
Nigerian ATM Fraud Syndicate Smashed in Ghana AllAfrica.com Accra — Ghanaian police and financial intelligence agencies are investigating six Nigerians who were arrested over Automated ...
Tuesday, 02 August 2016
Namibia a top African destination for cyber criminals New Era Another reason is that our thriving banking sector with multiple points of presence throughout the country and internationally ...
Tuesday, 05 July 2016
Japan ATM fraud linked to hacking of South African bank Chicago Tribune TOKYO - In connection with the international credit card fraud case in which more than 1.8 billion yen (about $17.6 ...
Tuesday, 28 June 2016
The Japan News Japan ATM fraud linked to hacking of South African bank The Japan News The Yomiuri Shimbun In connection with the international credit card fraud case in which more than ...
Tuesday, 28 June 2016
SC Magazine UK Analysis: Japanese ATM super-raiders bag £9m in 3 hours SC Magazine UK “The South African banking operations of Standard Bank Group have been the victim of a sophisticated, ...
Tuesday, 24 May 2016
CNNMoney Two hours and 1600 fake credit cards later: $13 million is gone CNNMoney A South African bank became a victim of a bank heist 10,000 miles away, after a group of criminals stole ...
Monday, 23 May 2016
Gizmodo Japanese authorities to investigate ATM scam which cost Standard Bank R300m CapeTalk The Japanese government says its working with Interpol and South African authorities to investigate ...
Monday, 23 May 2016
... from a South African bank. The money was withdrawn in less than three hours from 1,400 convenience store cash machines across ...    ...
Monday, 23 May 2016
Independent Online Cash-in-transit a 'temptation' Independent Online Judge Rishi Seegobin questioned Willem Mattheus van der Merwe, of the South African Banking Risk Information Centre ...
Tuesday, 10 May 2016
theSouthAfrica North West ATM bombers to appear in court theSouthAfrica Four men, aged between 29 and 43, are expected to appear in the Mmabatho Magistrate's Court on Monday in connection ...
Monday, 25 April 2016
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