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Total: 27 results found.

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ATM transaction disputed by both consumer and financial institution
Wednesday, 22 July 2009
Tags: [phantom withdrawal,consumer dispute]  ...
Wednesday, 22 July 2009
Tags: [nigerian market,atm fraud,phantom withdrawal]  ...
Monday, 22 June 2009
Tags: [phantom withdrawal]  ...
Monday, 08 June 2009
Tags: [phantom withdrawal,arcq,arpc,judgement]  ...
Monday, 08 June 2009
Tags: [phantom withdrawal]  ...
Sunday, 07 June 2009
Tags: [phantom withdrawal]  ...
Friday, 05 June 2009
Tags: [phantom withdrawal]  ...
Thursday, 04 June 2009
Tags: [phantom withdrawal,judgement]  ...
Thursday, 04 June 2009
Tags: [phantom withdrawal]  ...
Thursday, 04 June 2009
Tags: [phantom withdrawal]  ...
Thursday, 04 June 2009
Tags: [phantom withdrawal,consumer relations]  ...
Friday, 01 May 2009
Tags: [phantom withdrawal]  ...
Thursday, 30 April 2009
... This included fraud, card skimming, card cloning, phantom withdrawals and other complaints. It stated that “the increasing ingenuity ...  ...
Friday, 16 September 2011
UK Couple Chases Bank Over 'phantom' Withdrawals PC World Abbey National then changed its story, telling Woolf her own card was used in ATM machines. Woolf's ordeal is not unlike other ...
Wednesday, 22 July 2009
16. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... the UK during June. The bank involved won a significant fraud case over what is commonly known as ‘phantom withdrawals’. The card holder had disputed that they had made the transactions in question and ...
Tuesday, 21 July 2009
E-Transaction regulatory framework NEXT, Nigeria There have been reported cases of financial crimes such as the Automated Teller Machine (ATM), linked to the banking sector on the mysterious ...
Monday, 22 June 2009
... According to a report by Computing, a judge has ruled in favour of Halifax bank in the UK's first lawsuit over phantom withdrawals from cashpoints. ...  ...
Monday, 08 June 2009
Judge rejects card fraud case against Halifax Which?, UK The ATM receipts might have conformed that cash was physically dispensed, thus eliminating the possibility that an insider withdrew ...
Monday, 08 June 2009
Court rules in bank's favour in “phantom withdrawal” case Banking Times, UK However, Mr Job failed to convince Nottingham County Court that his card could have been used to withdraw the money ...
Sunday, 07 June 2009
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