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Times Online Revealed: the grubby tactics used by Santander to deny fraud refunds Times Online Yet police will not identify the thieves by obtaining evidence such as CCTV footage of a ...
Friday, 21 May 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
Bank won't repay £800 stolen by debit card This is Money They had attached a skimming device that enabled them to clone your card. The first fraudulent withdrawal had taken place at a ...
Tuesday, 18 May 2010
Stuff.co.nz Hole in wall and in wallet Stuff.co.nz If I was committing fraud, it would be pretty easy to get me'." She said the teller replied: "It's not worth my job." Ms Webster said ...
Friday, 07 May 2010
Bankrate.com Disputing a credit card purchase Bankrate.com You can dispute billing errors, fraudulent purchases and even charges for damaged goods paid for with a credit card, ...  ...
Tuesday, 27 April 2010
The Consumerist (blog) Bank Of America Alerts Me To ATM Fraud, Then Decides I Did It Myself The Consumerist (blog) Consumerist reader Frank recently wrote to Bank of America -- copying ...
Monday, 26 April 2010
107. Phishers still find plenty of suckers - Times LIVE
(News/Identity Fraud & Theft)
Phishers still find plenty of suckers Times LIVE ... back all of last year's fees if I click on thieves.ru/mybankname.html - I have sympathy for victims of ATM card skimming, since I've ...
Saturday, 24 April 2010
Bank fraudsters cleaning up Weekend Post However, cards can get cloned very quickly by people who are smartly dressed and convincing, and offer to help at an ATM outside a bank, or if ...
Saturday, 24 April 2010
Your PIN, your problem Mail & Guardian Online If your bank card is used fraudulently either because it has been cloned or stolen, don't think the bank will refund you. Legally, if your ...
Friday, 23 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
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
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
Jessica retrieves £5000 for reader after chip and pin nightmare Telegraph.co.uk In the early hours of the 23rd my brother and his friend visited a bar – what happened in our opinion is ...
Tuesday, 23 February 2010
Bank on RBI directives Calcutta Telegraph ... the RBI says that if the branch is convinced that an irregularity / fraud has been committed by its staff towards any constituent, the branch ...
Sunday, 21 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
Daily Mail How state banks rip us off Daily Mail Natwest refused to pay back £250 to Lilian Jackson after a cash machine at Asda broke down. Mrs Jackson, 85, from Enfield, Middlesex, used ...
Tuesday, 26 January 2010
Pensioner wins £9000 in Abbey fraud wrangle This is Money It declined her request on the basis she had been negligent with her Pin while changing it at a cash machine in September. It ...
Friday, 22 January 2010
Man arrested over ATM ruse AsiaOne So, he planned a scam to save face. He might have got away, too, if he had known that the maximum withdrawal from an automated teller machine was RM ...
Monday, 18 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
Bank under probe for withdrawal fraud Calcutta Telegraph “But on July 31 I found my card had been locked when I tried to withdraw money from an ATM in Raghunathpur,” the woman mentioned ...
Tuesday, 15 December 2009
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