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... Statistics show that Kenyans are increasingly opting to use debit and credit cards as apreferred...  ...
Tuesday, 14 February 2012
When Thieves Get Hold of Your ATM Card's Secret Details Middle East North Africa Financial Network Another technique that has spread widely in Kenya, especially after the arrival of universal ...
Tuesday, 13 December 2011
63. 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
64. 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
65. 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
Business Daily Africa ATM fraud takes root amid lax laws and outdated technology Business Daily Africa ATM skimming — a popular scam where thieves access your information by placing a ...
Wednesday, 06 July 2011
67. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... 15th and 18th at the Mombasa Continental Resort, Kenya. Presented by DFR Risk Management Ltd, the 4 day intensive training is now open for registrations by e-mailing pptiAfrica@gmail.com   Quick ...
Tuesday, 07 June 2011
Kenya: Police Arrest Suspected Hungarian Fraudsters AllAfrica.com Two men were arrested four months ago after they were found withdrawing cash using stolen ATM cards. They had 17 credit ...
Monday, 16 May 2011
Jorisch: Kenya's mobile banking UPI.com Because most financial institutions have a robust "know your customer" process, this would reduce the chance of identity theft. Another alternative ...
Friday, 13 May 2011
Business Daily Africa Visa plans Kenya office in drive for E Africa market Business Daily Africa Visa already has a presence in the region through its partnership with local banks, Safaricom's ...
Sunday, 13 March 2011
Alarm raised over theft of ATM cash Daily Nation According to documents obtained by the Nation from the police unit, criminals have devised ways of stealing vital information from individual ...
Wednesday, 23 February 2011
Bank probes employee over Sh10m racket Daily Nation “Audit is on to determine the extent of the racket and possible individuals involved in the scam,” said a senior official at the Eldoret ...
Thursday, 13 January 2011
Fraud cases involving use of credit card soars in Kenya Xinhua These include when a card is lost or stolen, when it is not received by a genuine owner, when it is skimmed or when there ...
Thursday, 09 December 2010
'Kidnapped' G4S official still missing The Standard A senior security manager who was allegedly kidnapped and used to steal more than Sh5 million from an Automated Teller Machine (ATM) ...
Monday, 29 November 2010
Business Daily Africa Crack down on fraud Business Daily Africa In one recent incident, one foreign perpetrator was brazen enough to walk into an ATM hall and use several forged cards ...
Thursday, 25 November 2010
Police in bid to block currency fraudsters The Standard The report also revealed that fraudsters have targeted unmanned ATM lobbies to perpetrate card fraud. ''This is because the fraudsters ...
Wednesday, 22 September 2010
Banks lost Sh761 million to fraud, says report The Standard "Further, they should improve on the security features of the cards (ATM, debit and credit) to control theft of the card information ...
Monday, 20 September 2010
Daily Nation Anti-fraud software raises costs for banks Daily Nation Equity Bank clients queue to use an ATM in Nairobi. Fraud within the financial sector is a global phenomenon. Photo/FILE ...
Wednesday, 25 August 2010
Police steps up fight against terrorism, ATM thefts New Vision Meanwhile, the Police have acquired advanced technology to prevent the rampant theft of money from automated teller machines ...
Thursday, 01 July 2010
80. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
... to reactivate cards. In Uganda, a Kenyan national was arrested following fraudulent spend and funds transfer fraud. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Ram raids in the UK and the USA ...
Thursday, 03 June 2010
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