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Lagos Tackles Banks on ATM Frauds THISDAY He explained that the Lagos State Consumer Protection Committee was inaugurated to handle and resolve ATM fraud-related complaints, but the committee ...
Wednesday, 07 April 2010
Lagos attributes ATM fraud to uncooperative attitudes of banks The Punch By Our Correspondent, Published: Wednesday, 7 Apr 2010 The Lagos State Government on Wednesday attributed the increasing ...
Wednesday, 07 April 2010
323. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... banks in Nigeria warned consumers of a fake phishing e-mail claiming to be from the Central Bank of Nigeria (CBN) advising that ATM cards required ‘upgrading'. Tax refund scam e-mails were also reported ...
Tuesday, 06 April 2010
Nigeria: Imo Police Back Planned Phase-Out of Automated Teller Machines AllAfrica.com One of the respondents, who simply identified herself as Chinenye, said that although she has an ATM ...
Friday, 02 April 2010
BBC News Nigeria: Locals Groan Under ATM Fraud AllAfrica.com She lost N15, 000 through ATM fraud and when she complained to the bank, she was told that someone else who had access to her ...
Friday, 02 April 2010
News & Star Nigerian hackers steal cash from Cumbrian woman's bank account News & Star A police spokesman said anyone worried about fraud could get advice on how to protect themselves ...
Monday, 29 March 2010
Use biometrics to tackle ATM fraud NEXT There is still the issue of fingerprint spoofing or cloning (fake biometrics), but it is certainly easier to clone a card number, as it is currently ...
Wednesday, 24 March 2010
Nigeria: Man Denies Stealing N.2 Million With ATM Card AllAfrica.com ... Stella of Skye Bank Plc, Maitama branch, reported to the police that the accused withdrew N257,000 from a customer's ...
Wednesday, 24 March 2010
ATM FRAUD: CBN May Compel Banks To Install Cameras The Guardian - Nigeria WITH the seeming daily increase in the number of Automatic Teller Machines (ATM) related frauds currently rocking ...
Saturday, 20 March 2010
Nigeria: Ex-Police Officer Reports Bank to EFCC Over Alleged ATM Fraud AllAfrica.com "Our client told us that he discovered the massive fraud on his account perpetrated with his own ATM ...
Thursday, 18 March 2010
Vanguard New directives to banks on ATM soon, Sanusi Vanguard According to Sanusi, the move has become imperative in view of the frequency and brazen nature of identity theft complaints ...
Tuesday, 16 March 2010
... coming to CBN. ... CBN decries increase in ATM fraud – The NationNigerian Bulletin New directives to banks on ATM soon, SanusiVanguard CBN moves against banks' hidden chargesBusinessDay  ...
Monday, 15 March 2010
Nigeria: Reforms - Experts Task CBN On Trust And Confidence AllAfrica.com In some other cases too, loss do occur through technology and fraudulent tendencies eg ATM, etc. "I am aware of ...
Monday, 15 March 2010
Vanguard National Central Switch: Checkmate for ATM fruadsters Vanguard When ATM fraudsters gets information about an ATM card, they create (clone) several versions of the card and distribute ...
Sunday, 14 March 2010
Ramsey woman pleads guilty in credit fraud ring Minneapolis Star Tribune The wife of a suspected ringleader in a mammoth Twin Cities identity fraud organization pleaded guilty Tuesday ...
Tuesday, 09 March 2010
Vanguard Pains, lamentation over ATM cards Vanguard I have stopped using it because of the frequent fraud now linked to it. I use a cheque book instead. Also, there is a black line at ...
Monday, 08 March 2010
Phishing bait traps private firm official Express Buzz A sum of Rs 1 lakh had been also withdrawn from ATM centres in Mumbai. Besides, two withdrawals were made through cheques in the ...
Friday, 05 March 2010
338. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... China were used in Nigeria to create cards after the card numbers and PINs were obtained by phishing. In India, a suspect accused of stealing cash during replenishment of ATMs was himself the victim of ...
Thursday, 04 March 2010
BusinessDay Nigeria: Banks Warn Customers On Fake CBN Emails AllAfrica.com They were asked to submit their bank details in order to upgrade their Automated Teller Machine (ATM) card. It ...
Tuesday, 02 March 2010
•Photos: Sun News Publishing Daily Sun In October 2003, InterSwitch ATM system took off, and life was better, until several rounds of fraud-related complaints started emerging. ...  ...
Monday, 01 March 2010
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