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Identity Fraud & Theft
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1 Scammers targeting users of this app on Twitter, Instagram to steal money - The Indian Express Sunday, 27 October 2019 148
2 Calgary woman sentenced to time served for identity fraud - Brantford Expositor Wednesday, 09 October 2019 125
3 Man bags 7yrs over ATM fraud - Vanguard Wednesday, 24 April 2019 467
4 OPP find stolen credit card cache - Brantford Expositor Saturday, 26 January 2019 715
5 ATM fraud: Retired judge loses over Rs 1 lakh - Times of India Thursday, 17 January 2019 661
6 SIM swap fraud alert: Man without smartphone loses Rs 6.8 lakh from SBI UPI account - Gadgets Now Monday, 10 December 2018 787
7 Nigerians dupe trader via phishing - Times of India Sunday, 25 November 2018 753
8 Identity theft a constant concern during holiday shopping season - Lima Ohio Saturday, 24 November 2018 756
9 Contactless card crime behind rising number of fraud cases - Press and Journal Saturday, 24 November 2018 761
10 New 'money bomb' scam targets South Africans at ATMs - BusinessTech Friday, 16 November 2018 911
11 Fraud Survey reveals increase in identity theft in Connacht and Ulster - Donegal Now Wednesday, 14 November 2018 854
12 Bitcoin overtakes iTunes vouchers as most common payment ... - ABC - ABC News Tuesday, 13 November 2018 753
13 Telephone Scam in Alpine NOW - Alpine Sun Sunday, 11 November 2018 807
14 Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight Sunday, 04 November 2018 800
15 Fraudster tried to open 62 bank accounts using other people's personal information - WalesOnline Wednesday, 31 October 2018 815
16 Straight Talk: Phony bank alerts are 'smishing' scam - Canton Repository Sunday, 28 October 2018 732
17 BSP-Dumaguete cautions public on fraud, scams - Philippine Information Agency Monday, 22 October 2018 736
18 Nigeria: Cyber Thieves Raid Banks, Inflict Losses - AllAfrica.com Saturday, 20 October 2018 1029
19 Surge in Hong Kong Cybercrime - finews.asia Thursday, 18 October 2018 1011
20 Jailed: East Ham bank worker who defrauded £120000 from customers - Newham Recorder Wednesday, 17 October 2018 1072
 
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