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Identity Fraud & Theft
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1 Nigerians dupe trader via phishing - Times of India 153
2 Identity theft a constant concern during holiday shopping season - Lima Ohio 135
3 Contactless card crime behind rising number of fraud cases - Press and Journal 99
4 New 'money bomb' scam targets South Africans at ATMs - BusinessTech 190
5 Fraud Survey reveals increase in identity theft in Connacht and Ulster - Donegal Now 237
6 Bitcoin overtakes iTunes vouchers as most common payment ... - ABC - ABC News 146
7 Telephone Scam in Alpine NOW - Alpine Sun 178
8 Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight 194
9 Fraudster tried to open 62 bank accounts using other people's personal information - WalesOnline 183
10 Straight Talk: Phony bank alerts are 'smishing' scam - Canton Repository 138
11 BSP-Dumaguete cautions public on fraud, scams - Philippine Information Agency 153
12 Nigeria: Cyber Thieves Raid Banks, Inflict Losses - AllAfrica.com 286
13 Surge in Hong Kong Cybercrime - finews.asia 352
14 Jailed: East Ham bank worker who defrauded £120000 from customers - Newham Recorder 418
15 Bank customer was 4 numbers away from having accounts drained by a scammer. Here's how he spotted the phishing ... - St. George Daily Spectrum 214
16 A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure - Fortune 473
17 BSP warns public against frauds, scams - pna.gov.ph 295
18 Cyber crooks try to divert direct-deposit paychecks into their accounts - Detroit Free Press 191
19 'There is a phishing scam going on in Whatcom County,' but banks and you can thwart it - The Bellingham Herald 276
20 Couple charged with defrauding banks, stealing mail across the capital region - Sacramento Bee 246
 
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