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Expert Reviews Opinion: MP wants to fine Credit and Debit card providers over online child ... Expert Reviews Making pre-paid card providers responsible for what their customers buy is ...
Wednesday, 21 July 2010
Financial "Reform" Bill Passes, Despite Alarming Privacy Infringements American Chronicle "This bill will take away liberties, plain and simple. To say it´s federal overreach is an understatement. ...
Monday, 19 July 2010
ABC Online Crackdown on identity theft ABC Online The Attorney General Christian Porter introduced the legislation in November last year in response to a jump in ATM skimming crime. ... ...
Wednesday, 16 June 2010
Cybercrime Poses New Risks in Commercial Banking Law.com Financial institutions strive to employ reliable methods to prevent account fraud and identity theft that are commensurate with ...
Tuesday, 13 April 2010
Uganda lose millions to fraudsters The Citizen Daily In just three weeks, police have recorded over 200 cases of ATM fraud but lack of laws and proper monitoring systems are hindering ...
Monday, 12 April 2010
Daily Monitor Electronic fraud hits Uganda Daily Monitor CAREFUL: ATM users have to be on the lookout for people who might try to learn their pin code. NET PHOTO By ANDREW BAGALA (email ...
Saturday, 10 April 2010
127. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... - who claimed to not have a bank account - cash his cheque for a small fee. Unfortunately, after funds were passed to the perpetrator, the cheque did not clear. Legislation / Law The State Parliament, ...
Thursday, 04 March 2010
Seven years jail proposed for identity theft ABC Local The Attorney General Christian Porter introduced the legislation in November last year in response to a rise in ATM skimming crime. ...
Tuesday, 02 March 2010
Md. bill would require ATM cameras Bethany Beach Wave Delegate Sheila E. Hixson, a Montgomery County Democrat, says the measure would help police track down armed robbers and scam artists. ...
Thursday, 25 February 2010
Technology outlawed in fraud fight Sydney Morning Herald Professor Rusch said a particular problem for Australia was ATM skimming. Last year, about 200 ATMs were compromised by criminals ...
Tuesday, 09 February 2010
131. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... in January with authorities strengthening their multi-agency response. In Japan, incidents of ‘ore ore sagi' funds transfer fraud were reported to have reduced in 2009. Legislation / Law New York state ...
Monday, 08 February 2010
132. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... suspects from Romania and Bulgaria. Tightening of legislation was called for to make it a specific offence to manufacture or possess skimming equipment. Multiple incidents of ATM and POS skimming occurred ...
Tuesday, 19 January 2010
133. New laws arrive with the New Year - Queens Courier
(News/Identity Fraud & Theft)
New laws arrive with the New Year Queens Courier The new law restricts state and local governments from disclosing sensitive personal information, and makes it a crime to possess a “skimming ...
Tuesday, 05 January 2010
Reported by: Sofia Ojeda WETM-TV It also makes it a crime to possess a "skimming" device, a small electronic gadget used to steal personal information from credit cards. ...  ...
Saturday, 02 January 2010
New Year comes with new laws WCAX It also makes it a crime to possess a "skimming" device, a small electronic gadget used to steal personal information from credit cards. ...  ...
Saturday, 02 January 2010
136. Pair held over $4m card skimming scam - ABC Online
(News/Identity Fraud & Theft)
ABC Online Pair held over $4m card skimming scam ABC Online In November, Western Australian Attorney-General Christian Porter unveiled legislation which he said would produce the toughest ...
Tuesday, 22 December 2009
137. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... of a 15-year-old youth, along with a 43 year old man, accused of using explosive devices to attack ATMs. Legislation / Law New laws to be introduced in Queensland, Australia, will strengthen existing ...
Thursday, 03 December 2009
SF Court Upholds Sentence In Gift Card Scam Conviction The San Francisco Appeal The term access device usually refers to credit cards, and the law on access device fraud is generally used ...
Wednesday, 02 December 2009
Gardai use new powers to tackle ATM-raid gang Irish Independent The gang has also been blamed for a series of five smash-and-grab type raids in Co Carlow and Co Wicklow earlier this year. ...
Friday, 27 November 2009
Bligh Government to introduce new offence to tackle identity fraud Media Newswire (press release) "Identity theft is a global threat and a significant problem in Australia. It is important ...
Wednesday, 25 November 2009
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