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Page 22 of 28
Street marketing raises regulatory concerns NEXT According to her "This banking strategy will expose the banks engaged in it to more fraud cases... and it will also pose a big problem ...
Friday, 10 July 2009
Man In Police Net Over Atm Fraud LeadershipNigeria The Nigerian Police Force has arrested one Sunday Amuchionu of Suleja, Niger State over allegations that he used a stolen credit card ...
Thursday, 09 July 2009
Nigeria: Alarming ATM Frauds AllAfrica.com IT-savvy fraudsters send scam e-mails to extract card information from unsuspecting people. The banks, too, open a window for fraudsters in their ...
Tuesday, 07 July 2009
•Photo: Sun News Publishing Daily Sun "The use of Smartcard technology would help the students to make transaction at the centre of the institution without standing on a long cue to pay ...
Monday, 06 July 2009
... banking in Nigeria, making banking services and their ...  ...
Sunday, 05 July 2009
Nigeria: Banks and ATM Fraud AllAfrica.com Oranu, who said that his banks are still studying and investigating the circumstances which led to ATM fraud, also lamented the long time it ...
Friday, 03 July 2009
The ATM debacle: Any respite for bank customers? The Guardian - Nigeria According to him, the incidence of ATM fraud has grown since then to become one of the most common frauds confronting ...
Tuesday, 30 June 2009
Interswitch Canvasses Industry Coalition to Tackle Fraud PR Web (press release) For effective tackling of campaigns and measures against payment cards and ATM fraud in Nigeria, Interswitch, ...
Sunday, 28 June 2009
Nigeria: Intercontinental Bank Rolls Out 1.2 Million Verve Cards AllAfrica.com, Washington Lagos — Intercontinental Bank Plc has rolled out 1.2 million secured Automated Teller Machine (ATM) ...
Wednesday, 24 June 2009
Nigeria's e-payment industry expands despite economic recession BusinessDay, Nigeria The Nigerian e-payment space has been characterised by a high degree of fraud. Burkar Kyari, managing ...
Monday, 22 June 2009
E-Transaction regulatory framework NEXT, Nigeria There have been reported cases of financial crimes such as the Automated Teller Machine (ATM), linked to the banking sector on the mysterious ...
Monday, 22 June 2009
Nigerians call for scrapping of ATM Port Harcourt Telegraph, Nigeria The Special Fraud Unit (SFU) also confirmed recently that ATM fraud is on the increase in Nigeria. It was also revealed ...
Monday, 22 June 2009
Intercontinental Bank Bags Industry Support Award in Nigeria at ... Nigerian Bulletin!, Nigeria Mr Obe said the best solution to the ATM fraud is a strong commitment by the card holder not ...
Monday, 22 June 2009
•Photo: Sun News Publishing Daily Sun, Nigeria Above all, efforts should be made by all to contain this raging fire of ATM fraud now, otherwise, it will degenerate to a systemic erosion of ...
Sunday, 21 June 2009
FEC: Yar'Adua and the rubber stamps Vanguard, Nigeria And you run a greater risk of losing your money today through ATM fraud than you ever did before it. The fact is, ideas and the people ...
Saturday, 20 June 2009
Safeguards for your money against ATM card fraudsters Vanguard, Nigeria How ATM card frauds occur: Explaining how ATM card frauds occur, a group executive in charge of card services in ...
Saturday, 20 June 2009
437. The ATM card menace - NEXT
(News/ATM Technology)
The ATM card menace NEXT, Nigeria Addressing the banks, the circular said: “Recall that Section 1.4.2c of the e-banking guidelines issued in August 2003 by the CBN stipulates that 'in view ...
Friday, 19 June 2009
438. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... more than six years in prison.       Transaction Reversal Fraud / Manipulation / Denomination Fraud In Nigeria, a suspect was arrested and accused of obtaining N3.9 million ...
Friday, 19 June 2009
Nigeria: ATM Cards Fraud - Valuecard Boss Urges EMV Compliance All Africa ICT, Africa AS more Nigerians lament the hacking into their account via their ATM cards, Mr. Kyari Bukar, Managing ...
Friday, 19 June 2009
•Photo: Sun News Publishing Daily Sun, Nigeria According to him, the incidence of ATM fraud has grown since then to become one of the most common frauds confronting the banking industry ...
Friday, 19 June 2009
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