Regulation / Legislation News & Media
Smart Card Alliance contactless council expands to include mobile payments
September 29, 2008
PRINCETON JUNCTION, N.J. — Recognizing the growing excitement around using mobile phones to pay for goods and services, the Smart Card…
read nowBank lifts ATM-withdrawal limits in response to UAE fraud
September 24, 2008
The (United Arab Emirates) National: A bank has begun lifting emergency limits it placed on customer account withdrawals after a wave of ATM fraud in the UAE.
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Data breaches and the ATM industry
Fair Isaac's John Buzzard shares thoughts about ATM skimming.
read nowOfficials in Nigeria consider tighter laws to stop ATM fraud
September 22, 2008
The (Nigerian) Business Day: With the increase in fraud committed at ATMs, the Nigerian Senate is now considering a law to stop fraud and other…
read nowNetSpend sues company it created
September 17, 2008
Austin (Texas) Business Journal: NetSpend Corp. last month filed a lawsuit against MPower Labs Inc., alleging the competitor took confidential information…
read nowATM restrictions at Aussie gambling halls cost banks big bucks
September 11, 2008
Australian Broadcasting Corp.: The Australian Bankers Association says plans to limit ATM withdrawals in gambling venues to AUS $100 a day will cost hundreds…
read nowBREAKING: Diebold buyout proposal might be dead
September 11, 2008
BusinessWeek: The chairman and ex-chief executive of United Technologies Corp. said Thursday the industrial conglomerate's takeover of ATM manufacturer Diebold…
read nowUAE banks telling cardholders to change PINs
September 10, 2008
Khaleej Times (Dubai, United Arab Emirates): Banks in the UAE, grappling with a recent wave of ATM frauds from outside the country, reiterated their calls for…
read nowChina upholds five-year jail sentence for ATM fraudster
September 8, 2008
ChinaView.cn: China's Supreme People's Court upheld a five-year jail term meted out by a local court in southern Guangdong Province to a young man who…
read nowBREAKING: Tranax sold to Korea-based ATM, components manufacturer Eltna
September 7, 2008
NEWARK, Calif. — Tranax Technologies Inc. has announced its sale to Eltna, a Korean holding corporation. According to a news release, Eltna holds companies…
read nowMan loses $107,000 after card compromise
September 4, 2008
The (San Jose, Calif.) Mercury News: A Foster City resident came back from vacation this week to find someone had used his debit card 72 times at various…
read nowCanadian police bust four in $2 million card scam
September 4, 2008
The Canadian Press: Calgary police have charged four men with defrauding a local business of nearly CAN $2 million by breaking into its database. Police say…
read nowCourt dismisses class-action suit against Diebold
September 2, 2008
NORTH CANTON, Ohio — The 2005 lawsuit filed against Diebold Inc. by five shareholders has been dismissed. According to a news release, the cases, which also…
read nowATM SCAM: Thieves stuff more than $214,000 down their pants
September 1, 2008
Finextra: Two former bank workers at an Abbey branch in London managed to steal more than £120,000 (U.S. $214,000) from bank ATMs by stuffing wads of notes…
read nowPOLICE: Man who said he was robbed at ATM wasn't
August 28, 2008
Statesboro (Ga.) Herald: A man who reported being robbed at gunpoint Aug. 17 at a bank ATM lied, police say. Randall B. Walker Jr., 23, fabricated a story…
read nowExecs unveil patented debit, credit, ATM security service
August 27, 2008
MIAMI — Ivan Ochoa and Daniel Davila, executive members of newly created Charge Notification Services Corp., are launching a proprietary and patented credit…
read nowMetavante to add Actimize solutions to fraud prevention arsenal
August 27, 2008
MILWAUKEE — Metavante Corp. has announced that its enterprise-wide fraud monitoring and reporting efforts will now be supported by solutions from Actimize, a…
read nowINDICTED: Man accused of 43 safe, ATM burglaries
August 27, 2008
(Louisville, Ky.) WLKY-TV, Channel 32: A Jefferson County, Ky., grand jury has indicted a man on dozens of counts of burglary for stealing ATMs and safes from…
read nowExperts say ATM fraud becoming more sophisticated
August 25, 2008
Bernama.com: Economic frauds carried out through bank ATMs are now getting sophisticated and trendy with both technical and human expertise employed to…
read nowPersonal data of 1 million sold with computer on eBay
August 25, 2008
The London Daily Mail: Personal details about more than a million bank customers has been found on a computer sold on eBay. Highly sensitive information about…
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