Africa Credit Card Fraud News

Africa Credit Card Fraud News is an EIN News Service for banking industry professionals. Constantly updated news and information about Africa Banking.

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Latest Africa Credit Card Fraud News

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Scam warnings: Attorney general offers advice 25 Nov 2009 02:34 GMT
... Arizona seniors are in the cross-hairs for fraud.” Seniors tend to be an easy target ... he said. “Check your bank statement and credit card statement carefully every month.” A “confetti” or ... vertically and horizontally, making confetti,” he said. “Nigerian letters” written in all caps and with ...
Credit card fraud grows at a 'lower' 5%, say banks 24 Nov 2009 06:00 GMT
... CREDIT card fraud continued to hit the banking industry, the South African Banking Risk Information Centre (Sabric) said yesterday. Sabric said the industry’s losses from credit ...
Online card fraud up by 45percent 24 Nov 2009 06:01 GMT
... CREDIT card fraud is still hitting South Africa’s banking industry The South African Banking Risk Information Centre (Sabric) said yesterday the industry’s ...
Card fraud bleeds banks 24 Nov 2009 07:34 GMT
... Credit card fraud continues to hit South Africa's banking industry, the South African Banking Risk Information Centre (Sabric) said on Monday. In ...
Fake card fraud rises 24 Nov 2009 06:43 GMT
... said the industry’s financial losses resulting from credit card fraud for 2009 had increased by 5percent. This ... fraud. Most bank fraud losses involving South African- issued credit cards this year occurred inside ...
Fake card fraud rises 24 Nov 2009 06:52 GMT
... said the industry’s financial losses resulting from credit card fraud for 2009 had increased by 5percent. This ... fraud. Most bank fraud losses involving South African- issued credit cards this year occurred inside ...
Scam warnings: Attorny general offers advice 24 Nov 2009 22:14 GMT
... Arizona seniors are in the cross-hairs for fraud.” Seniors tend to be an easy target ... he said. “Check your bank statement and credit card statement carefully every month.” A “confetti” or ... vertically and horizontally, making confetti,” he said. “Nigerian letters” written in all caps and with ...
"Pimp & Pro" ACORN Sting Hurt ACORN, NOT Its Radical Agenda, Helped Team Obama 24 Nov 2009 04:36 GMT
... child prostitution. child abuse, illegal immigration, bank fraud and tax fraud. Tragically, a decision seems ... more than making history as the first African-American president, it was a reaffirmation that like ... put some personal expenses on a company credit card without permission is demonstrably false. Ms. Heidelbaugh ...
5 Ways to Lose Your ID This Holiday Season 24 Nov 2009 04:37 GMT
... to avoid becoming a victim of online fraud. Such lists can prove a benefit to consumers, ... they have close friends and relatives in Nigeria who have recently been widowed or deposed ... files, including bank account, Social Security and credit card numbers along with copies of mortgage and ...
Credit card fraud still a problem 23 Nov 2009 14:11 GMT
... Credit card fraud continues to hit South Africa's banking industry, the South African Banking Risk Information Centre (Sabric) said on Monday. In ...
Credit card fraud still a worry for banks 23 Nov 2009 23:46 GMT
... Credit card fraud still a worry for banks Nov 23, ... hit the local banking industry, the South African Banking Risk Information Centre said yesterday. In ...
Credit card fraud is still rife 23 Nov 2009 14:32 GMT
... Overall, card fraud losses inside South Africa this year decreased by six percent. “Sabric attributes the decline in card fraud inside ...
'South Africa 2010 FIFA World Cup'�, here I come' Says Diamond Bank's customer 22 Nov 2009 20:12 GMT
... “South Africa 2010 FIFA World Cup™, here I come” ... accountant who won the first Diamond Visa� Credit Card FIFA promo, to watch the 2010 FIFA ... online safe from potential forms� of card fraud. ...
Card fraud continues to hit banking industry 23 Nov 2009 14:01 GMT
... Credit card fraud continues to hit South Africa's banking industry, the South African Banking Risk Information Centre (Sabric) said on Monday. In ...
Card fraud decreases 23 Nov 2009 14:51 GMT
... Credit card fraud continues to hit South Africa's banking industry, the South African Banking Risk Information Centre (Sabric) said on Monday. In ...

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Fear And Anger Stalks The Land; Will President Obama Learn to Manage It Or Become Its Victim? (Joe Rothstein's Commentary) [25 Nov 2009 - 03:01]
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Bank Bailout News

Big banks repaying bailout funds and prospering [25 Nov 2009 - 03:42]
Secret bank rescue loans revealed [25 Nov 2009 - 02:32]
The Auto Channel Calls for Investigation of General Motors Bankruptcy and Bailout Scam [25 Nov 2009 - 00:31]
Bank Of England Reveals Secret Bailout Loans [24 Nov 2009 - 22:31]
Banking rescue was no time for niceties [24 Nov 2009 - 22:01]

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Bank Types News

Investment bank Nomura fined for failings [25 Nov 2009 - 10:39]
Building society manager stole �40k [25 Nov 2009 - 09:55]
Bank, credit union expanding reach in the San Antonio market [25 Nov 2009 - 09:36]
East Coast Credit Union shuttering three branches [25 Nov 2009 - 08:40]
Premier Members FCU Deploys Credit Union Compliance Training from Edcomm Banker's Academy [25 Nov 2009 - 06:15]

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Central Banks News

Malaysia's new Central Bank Act effective today [25 Nov 2009 - 10:39]
CENTRAL BANK MAY CANCEL SIMPLIFIED PROCEDURES FOR ALLOWING ASSETS TO BEUSED IN REFINANCING OPERATIONS - ULYUKAYEV [25 Nov 2009 - 09:39]
Central Bank to gradually increase currency interventions [25 Nov 2009 - 09:39]
Financial: Pakistan's Central Bank Cuts Policy Rate [25 Nov 2009 - 08:41]
Pakistan's Central Bank Cuts Policy Rate [25 Nov 2009 - 07:36]

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Currency News

Dollar hits 10-month low vs. yen after FOMC minutes [25 Nov 2009 - 10:55]
Dollar Hits 10-Month Low vs Yen After FOMC Minutes [25 Nov 2009 - 10:54]
FOREX-Dollar hits 10-mth low vs yen after FOMC minutes [25 Nov 2009 - 10:54]
WORLD FOREX: Dollar Locked In Tight Range With Euro [25 Nov 2009 - 10:39]
Asia Mostly Higher; Dollar Falls vs. Yen [25 Nov 2009 - 10:38]

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IMF

India may buy more IMF gold [25 Nov 2009 - 10:55]
IMF ups 2009 inflation forecast for RP; supply-side pressures continue [25 Nov 2009 - 10:37]
Financial: IMF To Expand Credit Arrangements To $600 Bln [25 Nov 2009 - 10:20]
IMF To Expand Credit Arrangements To $600 Bln [25 Nov 2009 - 10:19]
UPDATE 1-IMF ups 2009 GDP, inflation forecasts for Philippines [25 Nov 2009 - 10:19]

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World Bank News

World Bank head cautions against higher interest rates [25 Nov 2009 - 10:37]
Govt seeks $2.96 bn World Bank loan for 2-laning of national highway [25 Nov 2009 - 10:36]
World Bank agrees Mexico loan [25 Nov 2009 - 09:39]
World Bank approves Mexico loan [25 Nov 2009 - 09:38]
World Bank: Sharp hike in rates may cause another downturn [25 Nov 2009 - 08:39]

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Banking Organizations News

IFC Helps Nepal Plan Expanding Financial Services to Underserved Communities [25 Nov 2009 - 10:39]
Research and Markets: Indian Financial Services Industry - SWOT Framework Analysis (BIZ) [25 Nov 2009 - 10:36]
Research and Markets: Financial Services Industry in India - PEST Framework Analysis (BIZ) [25 Nov 2009 - 10:36]
Research and Markets: Financial Services Industry in India - PEST Framework Analysis [25 Nov 2009 - 10:35]
Research and Markets: Indian Financial Services Industry - SWOT Framework Analysis [25 Nov 2009 - 09:57]

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Banking Regulation News

The Prevention Of Money Laundering And Funding Of Terrorism Activities In Malta [24 Nov 2009 - 14:45]
House passes 'anti-money laundering' bill [24 Nov 2009 - 13:43]
Davie pastor, wife convicted of $7 million money laundering, mortgage fraud [24 Nov 2009 - 07:39]
Dodgy PayPal Money Laundering Set To Be Tracked [23 Nov 2009 - 23:14]
PayPal found in breach of Australian anti-money laundering rules [23 Nov 2009 - 17:27]

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Banking Products News

FIA arrests prolific credit card thief [25 Nov 2009 - 09:41]
Tutor charged in credit card scam [25 Nov 2009 - 08:41]
Unsecured loans: Bad credit holders are acceptable [25 Nov 2009 - 08:40]
Ministry Clarifies Issue of Credit Card [25 Nov 2009 - 08:34]
Minnesota attorney general sues 2nd chiropractor over credit cards [25 Nov 2009 - 08:16]

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