Wednesday, July 9, 2014

Scammers target some NCB customers

The National Commercial Bank (NCB) is probing the circumstances under which scammers compromised one of  its Automated Banking Machines, ABM’s, in Portmore in the central parish of  St. Catherine, fleecing hundreds of thousands of  dollars from customers.

The bank has deactivated debit cards of  customers who conducted transactions at its ABM at Portmore Pines Plaza between last Thursday and Sunday.

It’s reported, that the bank discovered that members of  a criminal network placed a special device inside the ABM, which collected the personal identification numbers of customers.

A senior investigator told RJR News, that three members of  the network, including the alleged leader, were recently arrested and charged with fraud.

However, he said other members of  the network have continued the scam.


View the original article here



Scammers target some NCB customers