Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 620 guests online
Home News Catch-Up ATM Fraud UK's global fraud syndicates target Botswana - The Zimbabwean
UK's global fraud syndicates target Botswana - The Zimbabwean
Monday, 20 April 2009 01:02

UK's global fraud syndicates target Botswana
The Zimbabwean, Africa
The trail starts in the United Kingdom, where the multi-million pound global credit card cloning operation is based and ends in Ghanaian commercial banks where the money defrauded from Batswana investors was deposited. Sometime last year, a number of ...

 

Related

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.