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41. ATM cheat duped by Nigerian swindlers - India Today (News/ATM Fraud) Tags: [internal,replenishment,advanced fee fraud,419] ... Thursday, 11 February 2010 42. 419 scammers stole $9.3 billion last year - Yahoo! Tech (blog) (News/ATM Fraud) Tags: [419,advanced fee fraud] ... Monday, 01 February 2010 43. Scammers have a lot of nerve - Allentown Morning Call (News/ATM Fraud) Tags: [advanced fee fraud,419] ... Sunday, 03 January 2010 44. Tears of African migrants - Daily Sun (News/Identity Fraud & Theft) Tags: [fraud,419] ... Tuesday, 29 December 2009 45. We need the yahoo boys, say cafe owners - NEXT (News/Identity Fraud & Theft) Tags: [419,advanced fee fraud,nigerian market] ... Tuesday, 06 October 2009 46. E-mail scam is circulating - Santa Maria Times (News/ATM Fraud) Tags: [phishing,advanced fee fraud,419] ... Friday, 25 September 2009 47. Intercontinental Bank, others warn against fraudsters - NEXT (News/ATM Fraud) Tags: [phishing,vishing,419,nigerian market] ... Thursday, 13 August 2009 48. Laughing all the way to the bank: My one-week tally of Internet ... - Ethiopian Review (News/Identity Fraud & Theft) Tags: [419,advanced fee fraud,phishing,id theft] ... Thursday, 30 July 2009 49. Some frauds do things with a flair - Allentown Morning Call (News/ATM Fraud) Tags: [419,id theft,advanced fee fraud,phishing] ... Wednesday, 15 July 2009 50. Staying one step ahead of identity thieves - Legalbrief (subscription) (News/ATM Fraud) Tags: [419,skimming] ... Thursday, 04 June 2009 51. Nigerians held for internet fraud - Times of India (News/Identity Fraud & Theft) Tags: [419,advanced fee fraud,smsishing] ... Wednesday, 27 May 2009 52. Conmen add to recession woes - Independent Online (News/ATM Fraud) Tags: [atm skimming,419] ... Friday, 22 May 2009 53. 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M - SC Magazine (News/Identity Fraud & Theft) SC Magazine 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M SC Magazine “We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ... Thursday, 31 August 2017 54. Banks warn: Be aware of increased card fraud - Informante (News/ATM Fraud) ... e-mail hacking, cell phone banking, money laundering to various scams such as deposit and refund scam, 419 scam and sim-swap. ... Thursday, 26 November 2015 55. Nigerian scam: Get victim to commit crime - Rutland Herald (News/ATM Fraud) Nigerian scam: Get victim to commit crime Rutland Herald The next day, a balance inquiry was conducted through the bank's ATM. Afterward, $350 was ... Those cases involve a scam artist ... Thursday, 09 July 2015 56. Beware of Nigerian fraud - The Hindu (News/Identity Fraud & Theft) Beware of Nigerian fraud The Hindu The Cyber Crime Cell has so far received complaints pertaining to phishing, vishing, ATM fraud, cyber stalking, online job fraud, and abusive emails. ... Thursday, 14 May 2015 57. Two arrested for online scam - The Asian Age (News/ATM Fraud) Two arrested for online scam The Asian Age During a house search, cyber cell officials found six mobile phones; eight SIM cards; 20 ATM cards, 3 passbooks and as many as 347 cheques of ... Saturday, 25 April 2015 58. On Your Side Alert: Warning about scam emails - WWBT NBC12 News (News/Identity Fraud & Theft) On Your Side Alert: Warning about scam emails WWBT NBC12 News It claims you have money waiting on and you says you can either receive it by an ATM card or a check. Cyber crooks are trying ... Tuesday, 10 March 2015 59. Police praise bank teller for stopping fraud against WWII veteran - Livingston Daily (News/ATM Fraud) Livingston Daily Police praise bank teller for stopping fraud against WWII veteran Livingston Daily She then attempted to conduct an automatic teller machine transaction to recover the ... Sunday, 04 January 2015 60. Victim of scam receives holiday surprise - Dickinson County News (News/ATM Fraud) Dickinson County News Victim of scam receives holiday surprise Dickinson County News "They wanted me to send in $3,000, so I could get the $150,000 they said I won," Harders said. "I could ... Thursday, 11 December 2014
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