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21. ATM Fraud Prevention Training is Imperative (Articles/ATM fraud) Tags: [kenya, africa, african banks vulnerable, combating atm fraud] ... Monday, 15 February 2010 22. Hackers enter Kenya's financial sector via ATMs - Business Daily Africa (News/ATM Fraud) Tags: [kenya,africa,atm fraud] ... Wednesday, 10 February 2010 23. African Banks Vulnerable and Exposed to ATM Fraud (Articles/ATM fraud) Tags: [africa,atm fraud in africa,kenya,combating atm fraud] ... Wednesday, 03 February 2010 24. ATM Fraud: Is it a problem in Africa or not? (Articles/ATM fraud) Tags: [africa,kenya,tanzania,atm fraud in africa,event,combating atm fraud] ... Monday, 25 January 2010 25. Russian arrested in Kenya with 107 ATM cards - Capital FM (News/ATM Fraud) Tags: [kenya,fraud spend,russian suspect,africa] ... Thursday, 14 January 2010 26. Russian arrested with fake credit cards - Daily Nation (News/ATM Fraud) Tags: [kenya,fraud spend,russian suspect,africa] ... Thursday, 14 January 2010 27. Kenya: Press Release: Line-up of International Banking Experts for ... - Ratio Magazine (News/ATM Technology) Tags: [kenya] ... Monday, 02 February 2009 28. Two African nationals held for skimming ATMs - The New Indian Express (News/ATM Fraud) ... and a Kenyan – who had allegedly withdrawn over Rs 25 lakh from ATMs of 10 banks... ... Saturday, 12 December 2020 29. City estates where hackers plot multi-billion bank heists - Standard Digital (News/ATM Fraud) ... belonging to Absa Bank Kenya (formerly Barclays Bank of Kenya) in a cyber-attack known as ATM jackpotting... ... Monday, 17 February 2020 30. How ATM guards collaborated with fraudster to steal over Sh2.2 million - Standard Digital (News/ATM Fraud) How ATM guards collaborated with fraudster to steal over Sh2.2 million Standard Digital Detectives from the Directorate of Criminal Investigations in Thika arrested a suspected mastermind ... Monday, 21 October 2019 31. Five charged with stealing Sh11m from Barclays Bank ATM - The Star, Kenya (News/ATM Fraud) Five charged with stealing Sh11m from Barclays Bank ATM The Star, Kenya The five include two police officers, two security guards and a taxi driver... ... Thursday, 02 May 2019 32. Taxi Driver Behind Ksh11M ATM Theft Saga Arrested - Kenyans (News/ATM Fraud) Taxi Driver Behind Ksh11M ATM Theft Saga Arrested Kenyans Police have arrested a taxi driver who was allegedly at the center of the Ksh11 million ATM theft saga around the Easter holiday... ... Thursday, 25 April 2019 33. How Barclays ATM heist was executed - The Star, Kenya (News/ATM Fraud) How Barclays ATM heist was executed The Star, Kenya Criminals used sophisticated technology to empty the ATM machines... ... Thursday, 25 April 2019 34. City detectives turn probe on G4S to unravel bank's Sh14m ATM robbery - Nairobi News (News/ATM Fraud) City detectives turn probe on G4S to unravel bank's Sh14m ATM robbery Nairobi News No bullet was fired, no machines were broken into but Sh14 million was gone. As the puzzle of the Barclays ... Wednesday, 24 April 2019 35. ATM theft spree hits Barclays Bank - nation.co.ke (News/ATM Attacks) ATM theft spree hits Barclays Bank nation.co.ke Nairobi police are looking for suspects who stole over Sh10 million from three ATMs belonging to Barclays Bank of Kenya over the Easter weekend... ... Sunday, 21 April 2019 36. Second suspect in Sh140mn Dubai cash in transit heist due in court - Capital FM Kenya (News/CIT Attacks) Capital FM Kenya Second suspect in Sh140mn Dubai cash in transit heist due in court Capital FM Kenya NAIROBI, Kenya, Nov 7 – A second suspect in the Sh140 million cash in transit heist ... Wednesday, 07 November 2018 37. Kenya: Bank Fraudsters Focus On Customer Identity Theft - KBA - AllAfrica.com (News/Identity Fraud & Theft) Kenya: Bank Fraudsters Focus On Customer Identity Theft - KBA AllAfrica.com Nairobi — Identity theft is one of the leading scheme bank fraudsters are using to steal money from banks or ... Thursday, 04 May 2017 38. Another Romanian held in Kerala ATM fraud case - India Today (News/ATM Fraud) Another Romanian held in Kerala ATM fraud case India Today Thiruvananthapuram, Apr 14 (PTI) A Romanian national was arrested today in Kenya for his alleged role in the high-tech case of ... Friday, 14 April 2017 39. Robbers break into Kayole Equity Bank, steal ATM machine with cash - The Star, Kenya (News/ATM Attacks) The Star, Kenya Robbers break into Kayole Equity Bank, steal ATM machine with cash The Star, Kenya Suspected robbers broke into Equity Bank, Kayole Branch, on Saturday and stole an unknown ... Monday, 07 November 2016 40. Banks to Be Liable for Magnetic Strip Related ATM Fraud From June 2014 - AllAfrica.com (News/ATM Technology) Banks to Be Liable for Magnetic Strip Related ATM Fraud From June 2014 AllAfrica.com The Kenya Bankers Association (KBA) has issued a stern warning to banks that are yet to comply with ... Tuesday, 29 April 2014
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