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Concerns Grow over Rising Fraud Cases in Banks THISDAY Live The 2012 report showed that the cases of fraud were perpetrated mostly by outsiders and some staff members of banks through ...
Monday, 17 March 2014
Curbing Identity Theft with Biometrics THISDAY Live Raheem Akingbolu writes on how the Biometric Matching Solution (BMS), which was recently introduced for customer identification, will ...
Tuesday, 25 February 2014
Electronic Payment Will Reduce Identity Fraud by 99%, Says Lemo THISDAY Live We also discovered that some fraudsters actually stood from a distance and watch other people carryout financial ...
Wednesday, 19 February 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
Cbn and ''magic'' of biometrics BusinessDay “Imagine a world very soon where you do not need to come out with your cheque book or ATM card, all you need to do is just walk to an ATM machine ...
Friday, 14 February 2014
  The Portugal News PJ police investigating bank card cloning in Lagos The Portugal News Portugal's Judiciary Police (PJ) is looking into suspicions that bank cards are being cloned in Lagos, ...
Thursday, 13 February 2014
Three more held for hacking additional director general of police, railways ... Daily News & Analysis The Cyber Crime Investigation Cell (CCIC) of the city police recently arrested ...
Wednesday, 05 February 2014
... scam on Friday (January 10, 2014) by apprehending six individuals including five Nigerians who supposedly hacked net-banking accounts of over ...    ...
Wednesday, 22 January 2014
169. Police bust phishing racket - The Hindu
(News/Identity Fraud & Theft)
The Hindu Police bust phishing racket The Hindu The city police on Friday busted an international phishing racket with the arrest of six persons, including five Nigerian nationals, who ...
Friday, 10 January 2014
Ecobank staffers, fraudster dupe customer at Xmas Osun Defender Joseph's Automatic Teller Machine (ATM) card was successfully cloned with which N100,000.00 was removed in five successive ...
Tuesday, 07 January 2014
2014: A tipping point for password authentication GCN.com Recently, government was the subject of a year-long hacking campaign where identification data was targeted: “Basically every ...
Friday, 13 December 2013
spyghana.com 3 Nigerians Arrested For ATM Fraud spyghana.com Three Nigerians, who allegedly placed an electronic device on an ATM machine at the Spintex Road branch of Barclays Bank and ...
Sunday, 08 December 2013
Rising Threat to e-Banking and Bank Customers THISDAY Live From Lagos to Abuja, Port Harcourt, Enugu and other cities in Nigeria, bank customers are now faced with the burden of differentiating ...
Wednesday, 02 October 2013
... is possible that several Nigerians may abandon (this is already happening) the use of ATMs, which were only...  ...
Friday, 16 August 2013
175. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
Phishing / Processor Compromise / Cash Out Two Romanian nationals, and one Nigerian national were sentenced in the UK to a total of 21 years prison following a joint UK / US/ French investigation into ...
Saturday, 20 July 2013
Court reports detail scam investigation with Nigerian suspect Bakersfield Now Related Content. Suspect caught in Craigslist scam; Bakersfield victim out thousands of dollars · BAKERSFIELD, ...
Friday, 12 July 2013
Canadian envoy to Nigeria targeted in recent email scam iPolitics.ca (subscription) The scam email said Cooter will personally deliver $8.3 million in the form of an “ATM VISA CARD” after ...
Wednesday, 26 June 2013
V3.co.uk Phishing gang face 21-year prison stretch for UK bank scam worth £59m V3.co.uk Three men who ran a phishing scam worth millions have been sentenced to jail terms totalling 21 ...
Tuesday, 18 June 2013
Nigerians plagued by ATM fraud Legalbrief (subscription) Criminals are showing Nigerians the ugly side of the automated teller machine (ATM), according to a Nigeria Communications Week ...
Thursday, 13 June 2013
... crime-ring attacks, while a scam victim shared the harrowing story of her loss of $300,000 to a convincing Nigerian email scam. And Dell launched its ...    ...
Monday, 27 May 2013
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