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Banks urged to upgrade their local ATMs and cards - Citifmonline
Wednesday, 16 April 2014 07:16

Citifmonline

Banks urged to upgrade their local ATMs and cards
Citifmonline
These cards are therefore susceptible to fraud, as they can be easily cloned. The banks are therefore been urged to upgrade their ATMs and the cards to be EMV complaints. EMV is essentially a global standard for cards with enhanced security features ...
 
'Most bank complaints about ATMS' - Sowetan
Wednesday, 16 April 2014 05:42

Independent Online

'Most bank complaints about ATMS'
Sowetan
"ATM-related complaints dominated the caseload, with more than 1800 complaints compared to 1100 in the previous year," Ombudsman Clive Pillay said in a statement after releasing its 2013 annual report in Johannesburg. Tweet ... Phishing is attempting ...
 
Ex-teller convicted of aiding a counterfeit business check ring - The Intelligencer
Wednesday, 16 April 2014 00:00

Ex-teller convicted of aiding a counterfeit business check ring
The Intelligencer
The bank was the first to uncover the scam that involved the former teller. It is common practice by Sovereign Bank to conduct periodic bank teller computer overviews to check ... Others were then recruited to open personal bank accounts, deposit the ...

 
Thief steals wallet, changes keycard details and makes off with $2000 ... with ... - Central Western Daily
Tuesday, 15 April 2014 16:18

Thief steals wallet, changes keycard details and makes off with $2000 ... with ...
Central Western Daily
The facts of the car break in and subsequent identity theft were handed to the Orange Local Court magistrate Terry Lucas on Thursday. Inside the wallet was all of the victim's keycards, medicare card and about $100 in cash. A short time after the theft ...
 
Sarawakians unwitting account mules - The Borneo Post
Tuesday, 15 April 2014 15:10

Sarawakians unwitting account mules
The Borneo Post
“We recently arrested three locals, whose bank accounts were being used to receive money from scam victims, and sent them to Peninsular Malaysia for further investigation as the crimes occurred there,” he told The Borneo Post yesterday. ... Based on ...

 
PIN stolen over the phone - Central Western Daily
Tuesday, 15 April 2014 14:13

PIN stolen over the phone
Central Western Daily
The facts of the car break in and subsequent identity theft were handed to the Orange Local Court magistrate Terry Lucas on Thursday. Inside the wallet was all of the victim's keycards, medicare card and about $100 in cash. A short time after ...

 
Bulgarian gang of credit card fraudsters dismantled - Focus News
Tuesday, 15 April 2014 00:00

Bulgarian gang of credit card fraudsters dismantled
Focus News
In total 25 persons involved in the scam have been arrested with an additional 21 persons detained and charged. 250 skimming devices, 2000 blank credit cards and more than 50.000 euros in cash have been ... The criminals were highly organised and they ...

 

 

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