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Page 15 of 28
Nigerian Cyber Crime and Privacy Legislation, Time for Review Nigerian Muse In the United States, security breach notification laws have been enacted in most states since 2002. These laws ...
Monday, 09 August 2010
282. Be alarmed so few are alert - The Australian
(News/Identity Fraud & Theft)
Be alarmed so few are alert The Australian NIGERIAN scam emails are increasingly common. Perhaps as many as 50000 Australians a year respond to them as though they were genuine. ...  ...
Friday, 06 August 2010
ATM Fraud: 2 Get 6-Month Jail Term Each Or N2,000 Fine P.M. News A Minna Magistrate court on Wednesday sentenced two 22-year-old Automated Teller Machine (ATM) fraudsters, Usman Ibrahim ...
Thursday, 05 August 2010
Polk Sheriff's Office Warns of Phone, E-mail Scams The Ledger Another scam spreading by e-mail asks recipients to send $98 to Nigeria, Africa, to receive a new ATM card. The e-mails are ...
Wednesday, 04 August 2010
Organised crime from Europe major threat to ATM services Risk management experts have stressed the need for more effective control mechanisms in the financial services sector in Nigeria to check huge ...
Tuesday, 03 August 2010
Aero Explains GSM Booking Technology Nigeria Daily Independent Speaking on the new technology, the Chief Executive Officer, Slim Trader, Mr. Femi Akinde, said, “We are truly happy to have ...
Thursday, 22 July 2010
... be visiting Nigeria for a four-day training workshop with banks and other stakeholders. He will be sharing knowledge with stakeholders to enable them fully understand the threats, which domestic and international ...
Wednesday, 21 July 2010
ATM fraud: Expert to proffer solutions - The Punch A United Kingdom expert on eCommerce related fraud, Mr. Douglas Russell, will be proffering solutions to ATM fraud in Nigeria in a four-day programme. ...
Wednesday, 21 July 2010
Vanguard Automation is key to credible elections in 2011 , SALISU Vanguard People are using ATM. E-voting and deployment of automation would greatly assist credible electoral process. ...
Tuesday, 20 July 2010
Opportunity for Nigerian banks to combat ATM fraud.   As a veteran and an expert in the subject matter, Mr. Douglas F. Russell, the Director, DFR Risk Management Limited, United Kingdom, has agreed ...
Friday, 16 July 2010
Parcel scam: Four Nigerians, two local women held Free Malaysia Today During the raid, the police recovered a laptop, five bank books and several ATM cards. Investigations also revealed ...
Friday, 16 July 2010
N50.2 billion ATM fraud: Bank PHB opposes CBN's move to exonerate self Nigerian Compass PLATINUM Habib Bank (Bank PHB) has protested an alleged move by the Central Bank of Nigeria (CBA) ...
Wednesday, 14 July 2010
293. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... an alarm. Event in Focus Combat & Investigate ATM Fraud - Lagos, Nigeria July 27th to 30th, 2010 Quick Search Strings: Theft of ATMs >                                         ...
Thursday, 01 July 2010
Ombudsman For Bank ATM Frauds Nigeria Daily Independent The announcement of the creation of a new ombudsman to act as an arbitrator in relationship to fraud associated with the use of ...
Tuesday, 29 June 2010
Times of Nigeria Fraud And Technology Challenge Plague Nigeria's GTBank Times of Nigeria Added to this problem of fraudulent emails that assault customer's mailboxes daily are other technology ...
Friday, 25 June 2010
Man loses Rs 10.7 lakh in online 'Nigerian fraud' Times of India Police seized an ICICI Bank ATM card, Rs 40000 cash and a dual SIM cellphone from his possession. He was produced before ...
Thursday, 24 June 2010
Bank Driver Nabbed Over N5m Fraud Nigeria Daily Independent ... the branch's offsite for Automatic Teller Machine (ATM) location. Moses Saba, Commissioner of Police (CP) in charge of the ...
Tuesday, 22 June 2010
Nigeria: Police Sergeant, UBA in Court Over N.2 Million Fraud AllAfrica.com However, on December 2, 2009 when he went to the Ogba branch of the bank to make withdrawal with his ATM card ...
Wednesday, 16 June 2010
CBN Warns On ATM Fraud Nigeria Daily Independent The Central Bank of Nigeria (CBN), on Thursday said it is not involved in any form of automated teller machine upgrades or any related ...
Monday, 14 June 2010
Three UBA Employees Docked Over ATM Fraud Nigerian Observer Lagos - Three employees of United Bank for Africa (UBA) Plc, among them two women, were docked in Lagos for allegedly defrauding ...
Friday, 11 June 2010
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