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Nigerian credit card cloning gang arrested in Perugia Agenzia Giornalistica Italia (AGI) Perugia - Police have arrested a gang of 14 Nigerians in Perugia on credit card cloning charges. ...
Thursday, 24 May 2012
Man docked over alleged N.38m ATM fraud Vanguard By BARTHOLOMEW MADUKWE LAGOS—A 26-year-old man, Ayedun Adelaja, has been arraigned before an Igbosere Magistrate's Court, Lagos, for allegedly using ...
Monday, 07 May 2012
203. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... Fraud / Funds Transfer Transaction reversal fraud was detected in Europe during March. An employee of a Nigerian bank was sentenced following internal fraud involving withdrawal of funds from an ATM. ...
Wednesday, 18 April 2012
Leadership Newspapers Banker Jailed Over ATM Fraud P.M. News A former banker with First City Monument Bank Plc (FCMB), Olajide Ogundipe, has been sentenced to six months imprisonment by ...
Saturday, 31 March 2012
Leadership Newspapers N12m ATM Fraud: Banker Bags 6 Months In Jail Leadership Newspapers A former staff of the First City Monument Bank Plc (FCMB), Olajide Ogundipe, was on February 15, ...
Friday, 30 March 2012
... “Nigerian” email scam: (L to R) Pual Michael, Biodun Agbajeola and Yulia Maksimova (inset). Punya said Nong Khai police ...  ...
Thursday, 01 March 2012
207. Making policy succeed - BusinessDay
(News/ATM Technology)
Making policy succeed BusinessDay “ATMs must be deployed across the country in areas that are accessible, to reduce the long queues usually seen within bank premises. A good implementation ...
Sunday, 19 February 2012
208. Fraud prevention - BusinessDay
(News/ATM Fraud)
Fraud prevention BusinessDay The apex bank recently established an ATM Fraud Prevention Committee to address risks associated with the use of alternative e-payment channels. The members ...
Sunday, 19 February 2012
Pattaya Daily News Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya Pattaya Daily News A Lao woman was allegedly swindled out of 21 million THB by the "Nigerian 419" e-mail ...
Saturday, 18 February 2012
Daily Bhaskar Nigerians use IPL name to run fake lottery scam Hindustan Times On a specific input, the gang was arrested from Safdurjung Enclave on Monday evening and eight laptops, 126 ...
Tuesday, 31 January 2012
Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft Indepth Africa Defense attorneys argued that their client, the only person charged, was a “marginal and minimal ...
Monday, 23 January 2012
Strike: Nigerians recount ordeal over network failure, shortage of cash at ATMs Vanguard According to keen observers, banks may have been reluctant to re-load ATMs cash point because of ...
Wednesday, 18 January 2012
213. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
... US supermarket identified skimming devices on 20 compromised self-checkout terminals in December. The Central Bank of Nigeria (CBN) indicated that industry initiatives including the migration to chip and ...
Wednesday, 11 January 2012
ATM fraud drops by 99% as CBN sets up E-Fraud Forum Vanguard He said, “The ATM Fraud Prevention Group convened earlier this year, was successfully able to drive down ATM fraud incidences ...
Thursday, 22 December 2011
Cyber cops grill Nigerians in credit card cloning scam Times of India Police arrested Obasoto Oladapo Olatunbosum alias Richard, 29, M Dickson, 26, and Abiodun-O-Oyekunle, 30, on December ...
Wednesday, 21 December 2011
BusinessDay Cashless Society – Is Nigeria ready for the information security challenges? BusinessDay Currently, Nigerians can only boast of a wide spread use of ATM cards in major cities, ...
Thursday, 15 December 2011
Cashless banking: Customers seek funds safety The Nation She listed concerns, such as ATM fraud, illiteracy, poor power supply and lack of awareness of the programe as some of the problems. ...
Thursday, 08 December 2011
Contractor, 31, docked over N28,000 ATM fraud Vanguard A 31year-old contractor has appeared before an Abuja Magistrate Court for stealing an ATM card belonging to one Mr. Ibrahim O. of ...
Saturday, 19 November 2011
... Prevention Committee include the CBN, banks, National Identity Management Commission, Nigeria Communications ...  ...
Thursday, 03 November 2011
... of the Fraud Prevention Committee include the CBN, banks, National Identity Management Commission, Nigeria Communications...  ...
Tuesday, 01 November 2011
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