EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned

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Nairaland Forum  |  General | Welcome  |  Money (Moderators: FOD, naijacutee)  |  EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
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Author Topic: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned  (Read 2890 views)
defman
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #32 on: August 18, 2009, 12:49 AM »

Quote from: PurestBoy on August 17, 2009, 11:50 PM
I stopped using ATM for close to a year now since it was making me to spend recklessly.

LOL!!!
otokx (m)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #34 on: August 18, 2009, 03:00 AM »

EFCC welldone; little drops of water make a mighty ocean.
anonimi
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #35 on: August 18, 2009, 10:51 AM »

Quote from: otokx on August 18, 2009, 03:00 AM
EFCC welldone; little drops of water make a mighty ocean.

exactly, we need to start somewhere and we can help by reporting the fraudulent people around us on specifics (after warning them to change for better of course)

info@efccnigeria.org
oyb (m)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #36 on: August 18, 2009, 12:02 PM »

ifyalways (f)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #37 on: August 18, 2009, 12:58 PM »

Quote from: PurestBoy on August 17, 2009, 11:50 PM
I stopped using ATM for close to a year now since it was making me to spend recklessly.
LOL.
I'm so happy to hear this news,I know it might not be much but its a step and shld be encouraged.I never believed this ATM fraud is for real in 9ja till it happened to my mum and even till date,i still see it as a puzzle.Her Card got stolen at ONITSHA,she realised like after 5 hrs but it was already late,the acct have been cleaned in LAGOS. huh  Shocked
alex406 (m)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #38 on: August 18, 2009, 04:11 PM »

wonders shall never end in Nigeria.
brein
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #39 on: August 18, 2009, 06:27 PM »

That's certainly a once in a life time luck,  and kudos to the damn EFCC.  Angry
Donvilo (m)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #40 on: August 18, 2009, 06:34 PM »

Well, as for as I am concerned, their efforts to be complimented. But I just hope that some of them are not behind all these mess. Undecided Huh
daddee
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #41 on: August 18, 2009, 11:40 PM »

Wonder the type of job or business a man is doing that will not make him to know that he has lost 12million naira from his account over a period of one year. The account owner was probably busy stealing more. I think EFCC needs to find out how come he didn't know he was loosing an average of 1m per month.

EFCC has tried on this anyway. Hope they will be able to catch the real politicians thieves too. Keep up the good work.
jamace (m)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #42 on: August 19, 2009, 03:59 AM »

Quote
Wonder the type of job or business a man is doing that will not make him to know that he has lost 12million naira from his account over a period of one year. The account owner was probably busy stealing more. I think EFCC needs to find out how come he didn't know he was loosing an average of 1m per month.
True talk.

@post
Kudos to the EFCC.
anonimi
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #43 on: August 19, 2009, 09:49 AM »

Quote from: oyb on August 18, 2009, 12:02 PM

for others who may also be worried about EFCC's English Grin and other issues you may report your suspicions to INTERPOL:

http://www.interpol.int/public/mail/mail3.asp?id=info

Let's stop complaining about our leaders this & that and do our little bit to have a better society where there is adequate reward for hard, honest work  rather than everyone miming 50 Cents hit- Get Rich or Die Trying.
gReenmAn (m)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #44 on: August 19, 2009, 11:10 AM »

Good work EFCC.

But still, wouldn't it be a juicier story if you guys caught those that steal in billions?
whatalife
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #45 on: August 19, 2009, 09:03 PM »

well done oooooooooooooooooooooooooooooooooooooooo


* feat1.jpg (13.92 KB, 250x186 )
cassandrao
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #46 on: August 20, 2009, 07:57 PM »

Quote from: Belewu on August 17, 2009, 11:56 AM
I can't believe this. Cassandra was my account officer in Standard Chartered just 9 months ago! Very nice and courteous lady. I need to go double check my account statement ASAP!!!

BELEWU

In the future avoid contributing to propaganda.
1. CASSANDRA OLALEYE WAS NOT AN A/C OFFICER TO ANYONE
2. SHE DID NOT WORK AT STANDARD CHARTERED BANK UPTILL JULY, 1MTH AFTER THE FRAUD WAS UNDER WAY

Hilary Clinton criticizes the EFCC for their incompetence, and they botch things up some more by trying to discredit Cassandra Olaleye. Its amazing how Nigerians have bought all this shit.
There is an ongoing court case between the EFCC & Cassandra Olaleye, so we wonder what the EFCC would be trying to gain by publishing this crock of sh*t???



P/S
The EFCC, is an africanized version of the KGB, do not be decieved,  a lot will be revealed in court so stay tuned,
buchcares
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #48 on: August 21, 2009, 12:48 PM »

I think everything that have an advantage also has a disadvantage as
well. When the whole world was happy that a good invention has been
made, many do no know the invention is capable of turning them into
poverty. i watch AIT in dismay last month when a poor widow was
complaining how she was duped over 1million with atm machine.
please i will advice my fellow nairalanders to be very careful using atm
machine. but one of the best ways to avoid atm fraud is to have a proper
knowledge how to secure your pin from theft. The best way to do that,is
google "how to secure atm card' i believe google will help through some
usefull tips to keep your card secured.
SMSguru (m)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #49 on: August 21, 2009, 06:02 PM »

Quote from: Belewu on August 17, 2009, 11:56 AM
I can't believe this. Cassandra was my account officer in Standard Chartered just 9 months ago! Very nice and courteous lady. I need to go double check my account statement ASAP!!!

BELEWU

In the future avoid contributing to propaganda.
1. CASSANDRA OLALEYE WAS NOT AN A/C OFFICER TO ANYONE
2. SHE DID NOT WORK AT STANDARD CHARTERED BANK UPTILL JULY, 1MTH AFTER THE FRAUD WAS UNDER WAY

Hilary Clinton criticizes the EFCC for their incompetence, and they botch things up some more by trying to discredit Cassandra Olaleye. Its amazing how Nigerians have bought all this shit.
There is an ongoing court case between the EFCC & Cassandra Olaleye, so we wonder what the EFCC would be trying to gain by publishing this crock of sh*t???



P/S
The EFCC, is an africanized version of the KGB, do not be decieved,  a lot will be revealed in court so stay tuned,



I can't wait to see this drama unfold. Please Cassandra, I would like to be at the court to witness everything LIVE!
Please EFCC, I would like to know everything that transpired between you and Cassandra.

Nigeria is more of MOVIE than a country. Lips sealed
nethacker (m)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #50 on: August 24, 2009, 03:12 PM »

NA SMALLL BOYZ AND GIRLS DEM GO DEY CATCH.WAT OF MARWA,BABANGIDA & TOP GOVT OFFICIALS THAT HAVE LAUNDERED MONEY FOR MORE THAN 5YRS,  Tongue
toyinajani (m)
Re: EFCC Arrests Syndicate Behind ATM Fraud - Reveals How ATM Cards Are Cloned
« #51 on: September 16, 2009, 05:32 PM »

Kudos to EFCC, infact they should work harder on this ATM fraudster!
I have always said it that behind every successful ATM fraud,are bank officials. Tell me who install? programme?have access to the machines?
i have been a victim of this ugly incidence and i tell you it really affects me up till today. i am yet to come out of the coma i was sent to.
My prayer is he who sow sorrow into another man's life should be prepared to have  a breakthrough of his own one day.
Some guys have been ranting here saying that EFCC should leave these ATM boys and go after politicians.No problem, a day is coming when you will fall into your own calamity. Then you will add voice to crucify your devourers! 
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