101. E-mail scam is circulating - Santa Maria Times
(News/ATM Fraud)

E-mail scam is circulating Santa Maria Times It had to do with an ATM card worth $1.5 million with my name on it, that DHL was trying to deliver. The US Postal Service had intercepted ...

102. Intercontinental Bank, others warn against fraudsters - NEXT
(News/ATM Fraud)

Intercontinental Bank, others warn against fraudsters NEXT "Beware of fraud! MTN will never ask you for account details, ATM PIN No or airtime to redeem a price. Please ignore any SMS ...

103. Laughing all the way to the bank: My one-week tally of Internet ... - Ethiopian Review
(News/Identity Fraud & Theft)

Laughing all the way to the bank: My one-week tally of Internet ... Ethiopian Review We've all fielded dozens of those Nigerian scam emails, the creepy ones usually titled "DEAR LOVED ...

104. Some frauds do things with a flair - Allentown Morning Call
(News/ATM Fraud)

Some frauds do things with a flair Allentown Morning Call One Nigerian scam letter writer wrote: ''We hereby bring to your notice that your ATM CARD that was surpose to be deliver to you ...

105. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)

... reported in many geographical areas. A Nigerian crime gang were arrested in India for a combination of Smsishing and Advanced Fee Fraud (aka 419 fraud). The advanced fee was to cover shipment and processing ...

106. Staying one step ahead of identity thieves - Legalbrief (subscription)
(News/ATM Fraud)

Staying one step ahead of identity thieves Legalbrief (subscription), South Africa Then there are the 419 scams and card skimming. Business Times reports that Caroline Buthelezi, PRO at the ...

107. Nigerians held for internet fraud - Times of India
(News/Identity Fraud & Theft)

Nigerians held for internet fraud Times of India, India Soon after cash was deposited, they used to withdraw the amount from two ATM counters at Green Park and Safdarjang in Delhi and send ...

108. Conmen add to recession woes - Independent Online
(News/ATM Fraud)

Conmen add to recession woes Independent Online, South Africa Non-electronic fraud can occur in many more forms, ranging from 419 scams to ATM card skimming, in which the magnetic strip on ...

109. Fraudsters do not take a break - Moneyweb
(News/Identity Fraud & Theft)

Fraudsters do not take a break Moneyweb, South Africa Scams: these are popularly known as 419 scams - A scam disguises itself in various forms and has become one of the most used schemes ...

110. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)

... of transferring rather than receiving funds. Overall, ATM fraud is estimated to have cost Bt 100million so far. Advanced fee fraud (also known as 419 fraud) was reported in various countries during March. ...

111. Le scam avec tiers de "confiance" :D - Informaticien.be
(News/ATM Fraud)

Le scam avec tiers de "confiance" :D Informaticien.be, Belgium Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem ...

112. Scammers getting bolder - Tweed Daily News
(News/ATM Fraud)

Scammers getting bolder Tweed Daily News, Australia THE scams keep coming and the scammers are getting bolder. This time a retired Murwillumbah businessman has been offered a 30 per cent ...

113. FBI 419 scam soars to dizzy heights - p2pnet.net
(News/ATM Fraud)

FBI 419 scam soars to dizzy heights p2pnet.net, Canada All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip ...

114. We've Got Your Back - Allentown Morning Call
(News/ATM Fraud)

We've Got Your Back Allentown Morning Call, PA We've Got Your Back has seen a lot of these silly attempts at fraud, but few are as audacious as this one. Candace's letter says the bank has ...

115. ATM offer is another Nigerian pay scam - Allentown Morning Call
(News/ATM Fraud)

ATM offer is another Nigerian pay scam Allentown Morning Call, PA ATM cards sure are convenient. Did we mention that they're convenient for scam artists too? In truth, the bums who tried ...

116. Danville resident stiffed in lottery scam - Examiner.com
(News/ATM Fraud)

Danville resident stiffed in lottery scam Examiner.com by Paul Springer, SF Financial Fraud Examiner Have you ever thought about what you might do if you found yourself holding a winning ...

117. Romanced out of 'a lot' of money - Edmonton Sun
(News/ATM Fraud)

Romanced out of 'a lot' of money Edmonton Sun,  Canada -Eight people have been arrested and face 101 charges in an alleged ATM fraud card manufacturing ring in the GTA. The Winnipeg Police ...

118. We've Got Your Back - Allentown Morning Call
(News/ATM Fraud)

We've Got Your Back Allentown Morning Call, PA - How it works: One smart We've Got Your Back reader forwarded this e-mail: ''I just want to inform you that I have packaged and deposited your ...

119. Fraud watch for Jan. 16 - Enterprise-Record
(News/ATM Fraud)

Fraud watch for Jan. 16 Enterprise-Record, CA - The e-mail requested he send personal financial information concerning his ATM card, and send him $125, possibly as part of a scam which creates ...

120. Common Web Scams - Web Trends
(News/ATM Fraud)

Common Web Scams Web Trends, New York - I guess everyone should be sending me their most heartfelt congratulations considering that I just won an email lottery. That's right, my email address ...