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... Nigeria, the banks and the electronic payment services providers warning depositors against the schemes ...  ...
Sunday, 16 October 2011
Nigeria: 'Automated Teller Machine frauds drop by 90 pc in Nigeria' Afrique en Ligue Lagos, Nigeria - The level of fraud committed through the use of Automated Teller Machine (ATM) in ...
Friday, 16 September 2011
We're pushing for laws on e-payment – ALADEKOMO, Chams boss Vanguard They can carry N50,000 and when it is exhausted, they can go to the next ATM to get additional money. That can reduce ...
Tuesday, 16 August 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
'Bank fraud cases under reported' NEXT Banks are continually suffering from fraud incidents, but they are scared to talk about it because they do not want their customers to panic", a ...
Wednesday, 22 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
Different names, same parcel scam Malay Mail Police seized foreign currencies worth US$15000 (RM45,457.49) and RM14,260, cellphones, several ATM and credit cards, a cheque book, computers, ...
Thursday, 19 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
Lagos flays banks over ATM fraud Nigeria Daily Independent It also emerged at the weekend that over 150 petitions about automated teller machine (ATM) fraud have been received by the Lagos ...
Monday, 09 May 2011
Merge NCC, NBC, NITDA into one body now Vanguard How do you handle cases of ATM fraud, on-line crimes, especially, as we do not have laws on ground to prosecute such criminal acts? First ...
Tuesday, 26 April 2011
NIMC, NIBSS seek end to financial fraud Vanguard Worried by the escalating incidence of financial crime fraud in the country, and to facilitate the monitoring of money laundering within ...
Tuesday, 19 April 2011
First Bank Introduces Biometric ATMs P.M. News Onasanya remarked that the bank intends to embark on a massive campaign to bring the new technology to the knowledge of the people. He said ...
Monday, 11 April 2011
CBN to introduce Biometric ATM cards to check fraud The Nation Newspaper To check ATM frauds, the Central Bank of Nigeria (CBN) is set to introduce biometric ATMs in the country. Answering ...
Wednesday, 23 March 2011
ATM Fraud: LagosTasks National Assembly THISDAY Live By Raheem Akingbolu Lagos State Government has called on the National Assembly to put in place necessary regulatory framework for the ...
Thursday, 17 March 2011
Nigeria: CBN Not Achieving Cashless Payments - Report AllAfrica.com According to the report, ATM downtime and fear of fraudulent activities emerged as major factors inhibiting the frequent ...
Thursday, 17 March 2011
Bank detains customer after his account was used for N3m fraud The Nation Newspaper On getting there, I complained to the Customer Care Officer the loss of my ATM card and the need to ...
Friday, 11 March 2011
Plans to combat electronic card fraud under way The Nation Newspaper A fine of N50, 000 per day will be applied for late submission of return/data on ATM frauds when required. An operator ...
Tuesday, 08 March 2011
Nigeria: Four Nationals Jailed in Ethiopia Over ATM Fraud AllAfrica.com Four Nigerians were last week sentenced to seven years imprisonment each by a lower court in Addis Ababa for ATM ...
Friday, 04 March 2011
... during 2007-10, the police detained 41 individuals, including Nigerians suspected of committing phishing, hacking, and ATM and debit card frauds, ...  ...
Thursday, 03 March 2011
Bank staff in court for N150m fraud NEXT His intention was to use an Automated Teller Machine (ATM) to withdraw the money,'' he said. Mr. Babaji said the offence, which was committed between ...
Tuesday, 01 March 2011
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