ATM fraud
ATM fraud never seen before; 6 foreigners held
These Ukrainians withdrew cash from ATMs without any transaction recorded in the bank server or deduction of money from any client's account.
Editorial / Banking services vulnerable to fraud
In spite of Tk 25 lakh being stolen using around 40 cloned cards in February last year, identity theft by miscreants, exploiting weaknesses in credit and debit card security systems, ATMs, point-of-sales (POS) and banks, is continuing alarmingly in the country.
Suspicious Withdrawal / Chinese man held with ATM cards
A Chinese national was detained yesterday at an ATM booth in the capital's Kataban on suspicion of his involvement in a card scam.
DMP's unexplained curiosity
It seems these days in Bangladesh we are either forced or almost obliged to give personal, sometimes very private, information to some national bodies
Probe finds more ATM fraud cases
Fraudsters might actually have stolen over Tk 1 crore -- four times the amount initially thought -- from ATM booths of several banks using cloned cards last month, the central bank and investigators say.
Another ATM fraud
Criminals are now using international credit cards issued by foreign banks to steal money.
Foreigners under scanner after ATM scam
Foreigners living in Bangladesh are now under the scanner following the arrest of a German citizen in connection with the recent ATM scam, says home minister.
Cops claim find of crime network in ATM scam
Police said to have sniffed out a crime network of hotels, travel agencies, bank officials and businessmen involved in the recent ATM scam.
Credit-debit Card Fraud / 'More money stolen at point-of-sale'
Foreign fraudsters in collaboration with local bankers and merchants are believed to have committed more card frauds on point-of-sale (POS) terminals than what they had done with ATMs, experts and investigators said.
ATM fraud never seen before; 6 foreigners held
These Ukrainians withdrew cash from ATMs without any transaction recorded in the bank server or deduction of money from any client's account.
Banking services vulnerable to fraud
In spite of Tk 25 lakh being stolen using around 40 cloned cards in February last year, identity theft by miscreants, exploiting weaknesses in credit and debit card security systems, ATMs, point-of-sales (POS) and banks, is continuing alarmingly in the country.
Chinese man held with ATM cards
A Chinese national was detained yesterday at an ATM booth in the capital's Kataban on suspicion of his involvement in a card scam.
Probe finds more ATM fraud cases
Fraudsters might actually have stolen over Tk 1 crore -- four times the amount initially thought -- from ATM booths of several banks using cloned cards last month, the central bank and investigators say.
DMP's unexplained curiosity
It seems these days in Bangladesh we are either forced or almost obliged to give personal, sometimes very private, information to some national bodies
Another ATM fraud
Criminals are now using international credit cards issued by foreign banks to steal money.
Foreigners under scanner after ATM scam
Foreigners living in Bangladesh are now under the scanner following the arrest of a German citizen in connection with the recent ATM scam, says home minister.
Cops claim find of crime network in ATM scam
Police said to have sniffed out a crime network of hotels, travel agencies, bank officials and businessmen involved in the recent ATM scam.
'More money stolen at point-of-sale'
Foreign fraudsters in collaboration with local bankers and merchants are believed to have committed more card frauds on point-of-sale (POS) terminals than what they had done with ATMs, experts and investigators said.
Foreigner, 3 bankers held
A German national and three officials of the card division of City Bank have been arrested in connection with stealing money from card holders by copying card data from ATM booths.