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More banks migrate to chip and pin cards NEXT "From a technology point of view the position is clear, the EMV card and the PIN can be proven to have been used in the ATM," Mr Love said. ...
Thursday, 10 June 2010
Vices and their impact in Nigeria Vanguard A related fraud-based crime presently in vogue is ATM fraud and many have lost their deposits to fraudsters specialising in this. ...  ...
Wednesday, 09 June 2010
303. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
... The Central Bank of Nigeria (CBN) articulated the liability conditions covering ATM fraud in the country. Examples of law enforcement activity that demonstrates the international aspects of ATM skimming ...
Thursday, 03 June 2010
Nigeria: CBN Spells Out Liability Conditions for ATM Frauds AllAfrica.com Among other things, the CBN spelled out the condition for determining which party is liable in the event of fraud. ...
Tuesday, 18 May 2010
This attempted e-mail scam is so bad it's funny Allentown Morning Call The scam: We've seen a million Nigerian e-mail scams, all promising us riches beyond our wildest dreams. Blake, one ...
Wednesday, 12 May 2010
How a phisher de-activates bank's mobile alert system The Hindu The victim realised that all the money from his account was withdrawn only after visiting an ATM a few days later. Puzzled ...
Friday, 07 May 2010
Banks recover N1m from ATM fraudsters Vanguard By Vincent Ujumadu AWKA—THE battle against Automated Teller Machines, ATM, fraud has yielded positive dividend in Anambra State with the ...
Wednesday, 05 May 2010
Two Fridley men admit role in $650000 ATM scheme Minneapolis Star Tribune Two men from Fridley pleaded guilty Tuesday for their roles in a scheme involving more than $650000 in ATM withdrawals ...
Tuesday, 04 May 2010
... Nigeria, would assist his partner ...  ...
Monday, 03 May 2010
Hyderabad police crack 'Nigerian fraud', one arrested Sify He was lured with a promise of commission by Rahus Koshti, who had taken 25 cheques and an ICICI ATM card from Thupe and made ...
Friday, 30 April 2010
'Gang uses Diva-Vasai route to split phishing scam loot' Times of India The police learnt about the gang's operations after they arrested Tochi Emmanuel Opara (32), a Nigerian, while he ...
Sunday, 25 April 2010
Orissadiary.com Orissa Police take another Nigerian into remand Orissadiary.com Report by Orissadiary correspondent; Balasore : Delhi Police on Saturday produced Nigerian accused before ...
Saturday, 24 April 2010
Orissadiary.com Nigerian in e-lottery scam produced in court Times of India BALASORE: Balasore police on Saturday took a foreign national on remand in connection with the multi-crore e-lottery ...
Saturday, 24 April 2010
Nigeria: Protecting Consumers From ATM Fraud AllAfrica.com ... "Protecting Consumers From ATM Fraud". Reacting to these complaints, founding President of CAFON, Sola Salako assured the ...
Friday, 16 April 2010
Nigeria: Off-Site ATMs Still Operating, Two Weeks After CBN Deadline AllAfrica.com At about 9:30am last Monday in Lagos State for instance, an ATM beside Ikeja Local Government office ...
Tuesday, 13 April 2010
Nigeria: Beware - ATM Scammers Warm Up for World Cup Too AllAfrica.com Dumps are copies of the information stored on the magnetic stripe of the original card usually obtained via the electronic ...
Tuesday, 13 April 2010
Modern Ghana GUARANTY TRUST BANK: TITLOPE OWOLABI DEFRAUDS CUSTOMERS Modern Ghana We shall bring the detail of the ATM scam in our subsequent postings. While further investigation is still ...
Friday, 09 April 2010
318. E fit be you o! - NEXT
(News/ATM Fraud)
E fit be you o! NEXT From the activities of armed bandits to the unfriendly neighbourhood police officer, not to mention ATM frauds. Already Lagosians are having to contend with ...  ...
Friday, 09 April 2010
Banks must strive to check ATM fraud, says Lagos official NEXT According to him, ATM fraud continues unabated because “of the uncooperative attitude of the banks which have refused to ...
Thursday, 08 April 2010
Nigeria: Lagos Moves to Check ATM Fraud AllAfrica.com The Lagos State government has attributed fraud assisted with the Automated Teller Machine, ATM, in the country and state in particular, ...
Thursday, 08 April 2010
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