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Total: 37 results found.

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Tags: [law, training]  ...
Monday, 03 February 2014
Tags: [atm fraud,training,dfr risk management,douglas russell]  ...
Sunday, 09 September 2012
Tags: [training, education, dfr risk management]  ...
Wednesday, 31 March 2010
Tags: [training,africa,combating atm fraud]  ...
Tuesday, 30 March 2010
Tags: [atmia,training]  ...
Wednesday, 25 March 2009
... Training Centre (PTC) Banderdewa in the wee hours of July 27, Monday...  ...
Tuesday, 27 July 2021
... systems, and payment gateways.” ... Staff training also needs to be improved to spot phishing ...  ...
Tuesday, 22 May 2018
... real police work about two months into his academy training -- when he was arrested by detectives investigating...    ...
Thursday, 01 March 2018
India Today Bihar ATM fraud: 26-year-old kingpin arrested for running training schools to teach fraudulence India Today Pankaj Sahni, a 26-year-old Physics graduate was recently arrested. ...
Tuesday, 25 July 2017
WLTX.com 'Romanian Gang' Put Up ATM Skimmers in Columbia WLTX.com He says the group is training people who are part of their group how to scam people. "They teach them how to beg, how ...
Thursday, 22 June 2017
... down on governance, policy and training, although she noted that banks are improving at flagging suspicious dormant accounts, where the ...    ...
Thursday, 11 June 2015
Bangalore cops need trained staff, cash for dream cyber lab Times of India BANGALORE: While information technology has become an average Bangalorean's lifeline in more ways than one, it ...
Monday, 03 February 2014
Gang with military training possibly behind ATM bombings: report Times LIVE A gang of heavily armed, white men, possibly with military training, is thought to be behind a spate of ATM ...
Sunday, 13 January 2013
Oman Daily Observer bank muscat hosts workshop on ATM fraud prevention Oman Daily Observer MUSCAT — bank muscat, the leading financial services provider in the Sultanate, organised a workshop ...
Sunday, 09 September 2012
15. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... Techniques training from November 1st to 4th in Nairobi, Kenya. Presented by DFR Risk Management Ltd, the 4 day intensive training is open for registrations by e-mailing pptiAfrica@gmail.com ...
Friday, 14 October 2011
16. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... Techniques training between  November 1st and 4th at the Sarova Stanley Hotel, Nairobi, Kenya. Presented by DFR Risk Management Ltd, the 4 day intensive training is now open for registrations ...
Monday, 15 August 2011
17. ATM Fraud & Security Digest - June 2011
(Digests/DFR Observations and Comment)
...  Event in Focus pptiAfrica are hosting ATM & Card Fraud Investigation Techniques training between August 15th and 18th at the Mombasa Continental Resort, Kenya. Presented by DFR Risk Management ...
Tuesday, 12 July 2011
Sofia City Court leaves in the arrest one of the detained with Shock police ... Focus News ... FOCUS News Agency reporter announced. The Court ruled out restraining measure against Petar ...
Friday, 08 July 2011
ABC Action News Report: Deputy trainee arrested after stealing from ATM Orlando Sentinel Cabrera resigned Friday from a law-enforcement training program in which he had been enrolled at ...
Saturday, 11 June 2011
20. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... gas attacks were reported in Austria during May. ATM bombings in South Africa continued. Event in Focus pptiAfrica are hosting ATM & Card Fraud Investigation Techniques training between August ...
Tuesday, 07 June 2011
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