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101. Banking fraud is costing the Nigerian economy dearly - Huffington Post (News/ATM Fraud) Huffington Post Banking fraud is costing the Nigerian economy dearly Huffington Post The leading source of fraud is automated teller machines (ATMs) where cards are compromised or swapped. ... Tuesday, 22 November 2016 102. Nigeria: Fraudsters Target 63.7 Million Banks Accounts, E-Payment Channels - AllAfrica.com (News/Identity Fraud & Theft) 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 103. NeFF raises alarm over social engineering attacks on customers - Vanguard (News/Identity Fraud & Theft) NeFF raises alarm over social engineering attacks on customers Vanguard ... confidential information without hacking into a system.” He noted that social engineers target confidential ... Monday, 31 October 2016 104. Banks to pay for mobile money transactions fraud - The Nation Nigeria - The Nation Newspaper (News/ATM Technology) The Nation Newspaper Banks to pay for mobile money transactions fraud - The Nation Nigeria The Nation Newspaper Customers who lose money to fraudsters through the mobile money-driven Unstructured ... Sunday, 09 October 2016 105. Chinese and Nigerian suspects arrested over ATM theft scams - The Nation (News/ATM Fraud) Chinese and Nigerian suspects arrested over ATM theft scams The Nation Four Chinese and two Nigerians have been arrested as suspects in two separate electronic card-related thefts in Bangkok, ... Thursday, 29 September 2016 106. Nigerian ATM Fraud Syndicate Smashed in Ghana - AllAfrica.com (News/ATM Fraud) 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 107. Nigeria loses average of N127bn to cybercrime annually - TODAY.ng (News/ATM Fraud) Nigeria loses average of N127bn to cybercrime annually TODAY.ng Other cyber attacks identified as growing rapidly, according to ISSAN, are identity theft, ATM/card fraud, in-branch POS ... Friday, 29 July 2016 108. Six Nigerians arrested over ATM scam in Ghana [Audio] - Citifmonline (News/ATM Fraud) Citifmonline Six Nigerians arrested over ATM scam in Ghana [Audio] Citifmonline The Police have begun investigations into what has been described by bankers and security personnel as one ... Thursday, 28 July 2016 109. Watch out for this suspected ATM fraudster, EFCC warns Nigerians - The Punch (News/ATM Fraud) The Punch Watch out for this suspected ATM fraudster, EFCC warns Nigerians The Punch In a post on its Facebook page, the anti-graft agency drew attention to the activity of one suspected ... Tuesday, 19 July 2016 110. Dangerous ATM malware on the prowl - TODAY.ng (News/ATM Fraud) TODAY.ng Dangerous ATM malware on the prowl TODAY.ng Nigerian banking customers may need to watch their environments more carefully when making withdrawals from Automated Teller Machines ... Wednesday, 25 May 2016 111. e-fraud crippling Nigeria - National Mirror (News/ATM Fraud) e-fraud crippling Nigeria National Mirror He told the bank staff he had his ATM card with him when the alert came. When the CCTV footage of the person who withdrew the money was played, ... Tuesday, 24 May 2016 112. Two nabbed for ATM fraud - The Punch (News/Identity Fraud & Theft) P.M. News Two nabbed for ATM fraud The Punch The Economic and Financial Crimes Commission has arraigned the duo of Frank Joseph and Valentine Mmonwuba for alleged Automated Teller Machine ... Tuesday, 19 April 2016 113. In Sweden: Thieves blow up building to steal ATM - Pulse Nigeria (News/ATM Attacks) Pulse Nigeria In Sweden: Thieves blow up building to steal ATM Pulse Nigeria Robbers in Sweden are suspected of blowing up the walls of a building in an apparent effort to steal and empty ... Monday, 21 March 2016 114. CBN Sanctions 4 Banks For ATM Fraud - Leadership Newspapers (News/ATM Fraud) Leadership Newspapers CBN Sanctions 4 Banks For ATM Fraud Leadership Newspapers Nigerian banks in the past year paid out almost N400 million as cashback on the use of point of sale terminals ... Tuesday, 23 February 2016 115. Police nab 2 over illegal withdrawal with 14 stolen ATM cards - Daily Trust (News/ATM Fraud) Daily Trust Police nab 2 over illegal withdrawal with 14 stolen ATM cards Daily Trust The Enugu State Police Command has arrested two suspected Automated Teller Machine (ATM) fraudsters ... Wednesday, 10 February 2016 116. Two plead guilty to N210m ATM fraud - Daily Times Nigeria (News/ATM Fraud) Two plead guilty to N210m ATM fraud Daily Times Nigeria Stanley Odjighere and Igho Timothy Okpekereke, who in 2014 defrauded a new generation bank of N210million, have pleaded guilty to ... Friday, 15 January 2016 117. Nigeria: Online Fraud - Taming Global Underworld - AllAfrica.com (News/Identity Fraud & Theft) Nigeria: Online Fraud - Taming Global Underworld AllAfrica.com The reality with online scam is that it comes in different forms; scam mail, web cloning, identity theft and others. In Nigeria, ... Monday, 04 January 2016 118. Bank scam: five Nigerians under policy custody - Cameroon Radio Television (News/ATM Fraud) Bank scam: five Nigerians under policy custody Cameroon Radio Television Bank scam: five Nigerians under policy custody. 18/12/2015The Littoral Regional Judicial Police Unit has arrested ... Monday, 21 December 2015 119. Central bank steps up campaign against fraud, scams - Philippine Information Agency (News/ATM Fraud) ... ponzi or pyramiding scheme, spurious investments, identity theft, phishing, spoofing, Nigerian scam, “budol-budol” scam and “dugo-dugo” scam... ... Wednesday, 11 November 2015 120. Banks spend $4b quarterly to stem ATM scam - The Nation Newspaper (News/ATM Fraud) Banks spend $4b quarterly to stem ATM scam The Nation Newspaper Banks spent $4 billion quarterly to settle their foreign counterparts before the Central Bank of Nigeria (CBN) pegged withdrawals ... Tuesday, 10 November 2015
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