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Page 18 of 28
Nigerian Compass For just N15,000 I got an ATM card cloning device to scam hundreds of bank ... Nigerian Compass He also called on other banks to show similar cooperation towards helping ...
Monday, 22 February 2010
Indian Express Banks Hand over ATMs to Consortium THISDAY The Executive Director, Customer Service and Technology, Diamond Bank, Mr. Oladele Akinyemi, who also serves as Chairman of ATM-C ...
Sunday, 21 February 2010
343. A crime made in China - NEXT
(News/ATM Fraud)
A crime made in China NEXT Speaking on the arrest, the Ogun State commissioner of Police, Saba Ndagi, said following several complaints of ATM fraud from the bank, a trap was laid ... ...
Sunday, 21 February 2010
Nigerian Compass 'How to escape falling victim of ATM card fraudsters' Nigerian Compass Once I get the information, I go to Yahoo Messenger Hackers Room, to get someone that can clone ...
Tuesday, 16 February 2010
End of the road for ATM fraudster NEXT "From his confession, detectives ran a check of our database of unsolved ATM fraud cases and a match was made. It was discovered that the suspect ...
Friday, 12 February 2010
ATM cheat duped by Nigerian swindlers India Today The arrest of four 'cash managers' for siphoning off ATM money in Orissa's Balasore district has blown the lid off a multi-crore email ...
Thursday, 11 February 2010
Nigeria: Man Loses N.2 Million to ATM Fraud AllAfrica.com One Ojomo Olorunrokan recently fell victim of ATM fraud which cost him over N200,000 that was withdrawn from his account . Olorunrokan ...
Tuesday, 09 February 2010
Delhi Police Busted Online Lottery Scam SPAMfighter News When they were arrested, the police seized 4 laptops, 5 data cards, 16 ATM cards and 6 mobile phones from them. The arrest of Nigerian ...
Thursday, 04 February 2010
Online lottery racket busted, three Nigerians arrested Thaindian.com Four laptops, six mobile phones and several ATM cards were recovered from their possession. “On interrogation, they ...
Friday, 29 January 2010
Neal Rubin Better Business Bureau releases list of top 10 scams The Detroit News And beware the latest wrinkle in online skulduggery, the geographically improbable Haitian Nigerian Scam. ...
Thursday, 28 January 2010
... Nigeria and one isolated article about a Bulgarian couple arrested in Tanzania who stole over USD 53 000 in illegal ATM transactions according to the Tanzanian Police. The question "what is happening in ...
Monday, 25 January 2010
352. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... of cameras to compromise PINs. November 2009 Police in Nigeria arrested a group who claimed they purchased the skimming equipment from Malaysia. One of the suspects apparently boasted that their crime ...
Tuesday, 19 January 2010
Nigerians trust mobile phones more than banks, survey reveals BusinessDay Also, 25 percent said that they can explore options likes ATM while 30 per cent said that they would access remittances ...
Monday, 18 January 2010
Cybercrime: Senate sets agenda on security measures The Punch Nigeria, with about 95 per cent of its Information and Communications Technology infrastructure built on wireless model, he ...
Monday, 18 January 2010
Nigeria: CBN Warns On ATM Fraud AllAfrica.com The Central Bank of Nigeria (CBN), on Thursday said it is not involved in any form of automated teller machine upgrades or any related activity ...
Friday, 15 January 2010
CBN warns Against ATM Scam Mails LeadershipNigeria The Central Bank of Nigeria (CBN) has cautioned the banking public of a scam mail instructing customers to upgrade their Automated Teller ...
Thursday, 14 January 2010
357. 'CBN not involve in ATM upgrade' - The Punch
(News/Identity Fraud & Theft)
'CBN not involve in ATM upgrade' The Punch ... may require banking customers' pin code/password as is being circulated through scam e-mails with the intention of duping unsuspecting banking ...
Thursday, 14 January 2010
358. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... in Australia following a large scale EFTPOS compromise. Bulgarian suspects were linked to ATM skimming incidents in New Zealand and France during December. Visual card data compromise was reported in Nigeria, ...
Saturday, 09 January 2010
What's Happening to Customer Care? THISDAY Things even got better with the introduction of the Automatic Teller Machine (ATM). Many called it paperless banking and it was a delightful ...
Wednesday, 06 January 2010
Nigeria opens up on abuses within ICT sector IT News Africa Nigeria's Consumer Protection Council (CPC) has commenced a pro-consumer initiative aimed at tackling abuses in the Information ...
Wednesday, 06 January 2010
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