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N50.2 billion ATM fraud: Bank PHB opposes CBN's move to exonerate self Nigerian Compass PLATINUM Habib Bank (Bank PHB) has protested an alleged move by the Central Bank of Nigeria (CBA) ...
Wednesday, 14 July 2010
Daily Mail TEN problems that drive you mad - and how to solve them Daily Mail If the fraud sends you overdrawn then it is even simpler, because you are protected by the Consumer Credit ...
Tuesday, 06 July 2010
New Twist In ATM Skimmer Scams Can Empty Out Your Bank Account W*USA 9 Wachovia's policy, for example, states: "customers affected by any type of fraud are fully reimbursed." However, ...
Friday, 02 July 2010
204. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
... The Central Bank of Nigeria (CBN) articulated the liability conditions covering ATM fraud in the country. Examples of law enforcement activity that demonstrates the international aspects of ATM skimming ...
Thursday, 03 June 2010
CSP Daily News Heartland, MasterCard Settle CSP Daily News ... data security breach, and to release MasterCard, Heartland and Heartland's acquirers from all legal and financial liability ...
Tuesday, 25 May 2010
Times Online Revealed: the grubby tactics used by Santander to deny fraud refunds Times Online Yet police will not identify the thieves by obtaining evidence such as CCTV footage of a ...
Friday, 21 May 2010
Nigeria: CBN Spells Out Liability Conditions for ATM Frauds AllAfrica.com Among other things, the CBN spelled out the condition for determining which party is liable in the event of fraud. ...
Tuesday, 18 May 2010
208. Identity Theft Fraud - Lawyers and Settlements
(News/Identity Fraud & Theft)
Lawyers and Settlements Identity Theft Fraud Lawyers and Settlements This is when a device is placed on a public ATM machine that reads the information on the magnetic strip of the bank ...
Monday, 10 May 2010
Stuff.co.nz Hole in wall and in wallet Stuff.co.nz If I was committing fraud, it would be pretty easy to get me'." She said the teller replied: "It's not worth my job." Ms Webster said ...
Friday, 07 May 2010
210. Phishers still find plenty of suckers - Times LIVE
(News/Identity Fraud & Theft)
Phishers still find plenty of suckers Times LIVE ... back all of last year's fees if I click on thieves.ru/mybankname.html - I have sympathy for victims of ATM card skimming, since I've ...
Saturday, 24 April 2010
Bank fraudsters cleaning up Weekend Post However, cards can get cloned very quickly by people who are smartly dressed and convincing, and offer to help at an ATM outside a bank, or if ...
Saturday, 24 April 2010
Your PIN, your problem Mail & Guardian Online If your bank card is used fraudulently either because it has been cloned or stolen, don't think the bank will refund you. Legally, if your ...
Friday, 23 April 2010
Consumer 10.0: A lesson to learn: Check your bank statement Philadelphia Inquirer 8, somebody used a clone of his card to make 43 separate purchases in New York state, looting $5208 from ...
Sunday, 18 April 2010
... accept liability for the frauds on ...  ...
Thursday, 08 April 2010
Nigeria: Lagos Moves to Check ATM Fraud AllAfrica.com The Lagos State government has attributed fraud assisted with the Automated Teller Machine, ATM, in the country and state in particular, ...
Thursday, 08 April 2010
Nigeria: Ex-Police Officer Reports Bank to EFCC Over Alleged ATM Fraud AllAfrica.com "Our client told us that he discovered the massive fraud on his account perpetrated with his own ATM ...
Thursday, 18 March 2010
Jessica retrieves £5000 for reader after chip and pin nightmare Telegraph.co.uk In the early hours of the 23rd my brother and his friend visited a bar – what happened in our opinion is ...
Tuesday, 23 February 2010
Credit card data security: Who's responsible? NetworkWorld.com A perfectly good solution is being used in other countries to minimize Card Not Present (CNP) fraud and card cloning: smart ...
Wednesday, 10 February 2010
Nigeria: Man Loses N.2 Million to ATM Fraud AllAfrica.com One Ojomo Olorunrokan recently fell victim of ATM fraud which cost him over N200,000 that was withdrawn from his account . Olorunrokan ...
Tuesday, 09 February 2010
Onus on banks to show fraud Malaysia Star A variation of this Singapore model is the use of a similar token by Barclays Bank in Britain, which generates a 6-digit PIN with the insertion ...
Saturday, 23 January 2010
Pensioner wins £9000 in Abbey fraud wrangle This is Money It declined her request on the basis she had been negligent with her Pin while changing it at a cash machine in September. It ...
Friday, 22 January 2010
Sidestepping Swindlers in the New M-Commerce Frontier TechNewsWorld The rules for ATM and debit cards are somewhat different; check with your bank about them. Also, if a thief does steal ...
Wednesday, 13 January 2010
BBC News Banks told refunds come first BBC News ... clear evidence of recklessness or fraud. One customer told Radio 4's Money Box his claim for £1000 was turned down, even though he was ...
Saturday, 09 January 2010
Nigeria opens up on abuses within ICT sector IT News Africa Nigeria's Consumer Protection Council (CPC) has commenced a pro-consumer initiative aimed at tackling abuses in the Information ...
Wednesday, 06 January 2010
Council initiates protectionist initiatives for consumer The Guardian - Nigeria AGAINST the backdrop of rising fraudulent practices in the use of Information Communication Technology (ICT), ...
Wednesday, 16 December 2009
Nigeria: CPC Introduces Measures Against Abuses in ICT All Africa ICT The initiative, according to CPC will bring succor to consumers on issues such as Automated Teller Machine (ATM) anomalies, ...
Wednesday, 16 December 2009
Nigerian Compass Newspaper - ...all the news. all the time ATM fraud : Victims sue CBN, 24 banks Vanguard Some Nigerians who claimed to be victims of authorised ATM withdrawals and fraud ...
Monday, 14 December 2009
Nigerian Compass Newspaper - ...all the news. all the time Nigeria: ATM Fraud Victims Sue CBN, Interswitch AllAfrica.com Lagos — The Central Bank of Nigeria (CBN) and all 24 banks in the ...
Monday, 14 December 2009
Nigerian Compass Newspaper - ...all the news. all the time ATM fraud : Victims sue CBN, 24 banks Vanguard Some Nigerians who claimed to be victims of authorised ATM withdrawals and fraud ...
Sunday, 13 December 2009
Stay on your toes to avoid fraud Independent Online On June 5 she withdrew money from a Nedbank ATM in Constantia Village, Cape Town. Ten days later, as she was about to make electronic ...
Monday, 07 December 2009
Simple steps to beat the card fraud menace Independent Identity theft insurance is largely pointless. Most aren't actually designed to cover for financial losses. Instead, the main feature ...
Saturday, 07 November 2009
Pair Caught On Camera In ID Theft Case KPTV.com At about 5:30 pm, thieves broke into Gibson's car in the parking lot of Chang's Mongolian Grill on McLoughlin Road. They stole her purse, ...
Thursday, 05 November 2009
Daily Mail Banks must pay up on cash card fraud Daily Mail ... so the consumer must be in the wrong. We take the view they issued the cards so they should have the technology to prevent ...
Wednesday, 28 October 2009
This is Money Banks must pay up on cash card fraud This is Money 'We take the view they issued the cards so they should have the technology to prevent fraud or mistakes at the ATM.' If ...
Tuesday, 27 October 2009
Questions Of Cash: 'Your bank card may have been cloned' Independent It has upheld about half of all cases of cardholder fraud referred to it and should be able to independently assess ...
Friday, 23 October 2009
Nigeria's first Class Action on ATM fraud begins!! BusinessDay Unfortunately, this has been the fate of victims of ATM fraud in Nigeria. With consumers around the country reporting mysterious ...
Wednesday, 21 October 2009
WA today EFTPOS scam victims 'will be protected': banks WA today EFTPOS machine skimming is different to ATM skimming, as a person's pin and card details are recorded when using EFTPOS ...
Thursday, 08 October 2009
238. NEXT Editorial - NEXT
(News/ATM Fraud)
NEXT Editorial NEXT In cities all over the country there have been similar cases of bank clients robbed of varying amounts of money through ATM fraud. ...
Thursday, 08 October 2009
Poor handling of ATM fraud cases worries customers NEXT Tochukwu Onyiuke of Punuka Attorneys & Solicitors, told NEXT on Sunday that of the over 700 ATM scam cases he is handling, none ...
Sunday, 04 October 2009
BBC News Customers 'blamed for card fraud' BBC News ... cash from an ATM using his Natwest credit card, and make other purchases and withdrawals using his Natwest debit card. In total ...
Friday, 02 October 2009
AsiaOne Treat credit cards like cash AsiaOne If a cardmember is found to be involved in fraud or considered grossly negligent, he will be liable for 100 per cent of the unauthorised charges ...
Wednesday, 23 September 2009
Examiner.com Consumer law: Credit card fraud & what you can do about it Examiner.com Skimming is making illegal and unauthorized copies of credit or bank cards using small reading devices ...
Monday, 14 September 2009
Hemscott Four strategies for avoiding identity theft Hemscott Note that if your ATM or debit card carries the Visa or MasterCard logo, and many of them do, your liability is in most cases ...
Thursday, 03 September 2009
Park Ridge atms add to $700 million in annual losses to fraud Chicago Tribune While customers are not liable for fraudulent transactions, ATM fraud costs the banking industry more than ...
Tuesday, 01 September 2009
Warning over 'Pin pal' fraud Metro They hand over their details to 'Pin pals' to allow people to make a purchase on their behalf or get money from a cash machine for them, insurer LV said. ...
Wednesday, 26 August 2009
Relief on the Way for ATM Fraud Victims THISDAY The session's theme was 'ATM fraud - the bank, the customer and the service provider – who is liable for the loss?' Mr. Abubakar Mahmoud, ...
Monday, 24 August 2009
247. Lawyers seek law on ATMs - Vanguard
(News/ATM Technology)
Lawyers seek law on ATMs Vanguard The SLP session with a theme, “ATM fraud- the bank, the customer and the service provider –who is liable for the loss? ” was chaired by Mrs. Toyin Adegoke, ...
Tuesday, 18 August 2009
Lost or stolen ATM, debit and credit cards - what to do Boston Globe Do you know what your personal liability is if your credit, ATM or debit card is lost or stolen? A great consumer alert ...
Friday, 07 August 2009
Identity Theft Hysteria Overblown, Watch Your Debit Card Instead The Consumerist You can't use signature at an ATM machine so they just shift the liability back to the retailer like they ...
Thursday, 16 July 2009
Zero liability doesn't stand for zero responsibility Ecommerce Journal, MA With credit scam running rampant these days, millions of people are afraid of seeing unauthorized transaction ...
Monday, 18 May 2009
ATMs give customers a hard time Times of India, India ... no interruptions in the transactions through ATMs of one's own bank, those who tried to use another bank's ATM had to face the problem. ...
Friday, 03 April 2009
... -- information that can be used for identity theft. Thanks to liability coverage plans, consumers are not liable for ...  ...
Wednesday, 25 February 2009
Another area credit union impacted by Heartland's security failure WSBT-TV, IN - Visa’s Zero Liability policy covers US-issued cards only and does not apply to commercial credit cards, ATM ...
Saturday, 24 January 2009
Zero Liability Helps Protect Canadian Visa Business Cards CNNMoney.com - Visa enjoys unsurpassed acceptance around the world, and Visa/PLUS is one of the world's largest global ATM networks, ...
Tuesday, 13 January 2009
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