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61. Scam mails: Why Nigerians shy away from online transactions - Nigerian Tribune (News/ATM Fraud) Nigerian Tribune Scam mails: Why Nigerians shy away from online transactions Nigerian Tribune Once upon a time, he had thought he was complying with his bank's Know Your Customer exercise, ... Saturday, 27 September 2014 62. Nigerians, a Malaysian woman nabbed over alleged parcel scam - The Rakyat Post (News/ATM Fraud) The Rakyat Post Nigerians, a Malaysian woman nabbed over alleged parcel scam The Rakyat Post Several Nigerians staying in the country on student visas were nabbed by police for alleged ... Sunday, 07 September 2014 63. Green Dot scam reported by FM police - Fort Madison Daily Democrat (News/ATM Fraud) Green Dot scam reported by FM police Fort Madison Daily Democrat The con itself is a type of advance payment scam in which victims receive what seems to be a grant award check with a request ... Wednesday, 30 July 2014 64. PCH scams reported in Fort Dodge - Fort Dodge Messenger (News/Identity Fraud & Theft) KCCI Des Moines PCH scams reported in Fort Dodge Fort Dodge Messenger They have attempted to scam money from local residents by offering them millions in dollars in cash or a new car. ... Saturday, 26 April 2014 65. Scammers pose as FBI - WMTV (News/ATM Fraud) Scammers pose as FBI WMTV The scammer tells the recipient that they'll get an ATM card. It can be used to withdraw $15,000 a day. But, the recipient has to first send nearly $300 and provide ... Tuesday, 18 March 2014 66. Canadian envoy to Nigeria targeted in recent email scam - iPolitics.ca (subscription) (News/Identity Fraud & Theft) Canadian envoy to Nigeria targeted in recent email scam iPolitics.ca (subscription) The scam email said Cooter will personally deliver $8.3 million in the form of an “ATM VISA CARD” after ... Wednesday, 26 June 2013 67. Singaporean couple lost $3000 in JB lucky draw scam - AsiaOne (News/Identity Fraud & Theft) AsiaOne Singaporean couple lost $3000 in JB lucky draw scam AsiaOne Lorry driver Tay Chin Guan, 55, and his wife lost $3,000 in the lucky draw scam that has been ensnaring people since ... Wednesday, 29 May 2013 68. 419 gang exposed - Osun Defender (News/Identity Fraud & Theft) 419 gang exposed Osun Defender It was a scam letter. Kalu told him that he was the seventh person to call him that morning after receiving the scam letter. Saturday Sun followed the case ... Saturday, 16 February 2013 69. ATM Fraud & Security Digest - March 2012 (Digests/DFR Observations and Comment) ... following advance fee (419) fraud and funds transfer fraud. Ram Raid Attacks / Theft of ATM / Smash-and-Grab An attempt to remove an ATM using a vehicle and chain failed in the Turks and Caicos Islands. ... Wednesday, 18 April 2012 70. Phishing Attacks Threaten Maruti Suzuki's Brand - CIO India (News/Identity Fraud & Theft) Phishing Attacks Threaten Maruti Suzuki's Brand CIO India When the victim (candidate) deposited the money the amount was quickly withdrawn using an ATM card. Once police took action against ... Thursday, 29 March 2012 71. Police smash email scam ring operating in Jomtien condo - Pattaya Mail (News/ATM Fraud) Police smash email scam ring operating in Jomtien condo Pattaya Mail Officers seized notebook computers with lists of bank account details and 15 counterfeit ATM cards. Faces of the ubiquitous ... Thursday, 01 March 2012 72. Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya - Pattaya Daily News (News/Identity Fraud & Theft) Pattaya Daily News Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya Pattaya Daily News A Lao woman was allegedly swindled out of 21 million THB by the "Nigerian 419" e-mail ... Saturday, 18 February 2012 73. Different names, same parcel scam - Malay Mail (News/ATM Fraud) Different names, same parcel scam Malay Mail Police seized foreign currencies worth US$15000 (RM45,457.49) and RM14,260, cellphones, several ATM and credit cards, a cheque book, computers, ... Thursday, 19 May 2011 74. Police nail Facebook cons - AsiaOne (News/ATM Fraud) AsiaOne Police nail Facebook cons AsiaOne Rodwan said police seized jewellery worth at least RM100,000, several computers, ATM cards as well US$15000 (RM45,470) and RM14,260 in cash. "Police ... Thursday, 19 May 2011 75. Scam email from British PM David Cameron promising millions is latest to hit ... - Courier Mail (News/Identity Fraud & Theft) Scam email from British PM David Cameron promising millions is latest to hit ... Courier Mail The email offers to pay two million pounds on to a credit card which it promises recipients ... Wednesday, 16 March 2011 76. Man loses £1500 in 'shopper' scam - Lisburn Today (News/ATM Fraud) Man loses £1500 in 'shopper' scam Lisburn Today However, when the victim tried to withdraw cash from an ATM, his card was retained by the machine. The bank's fraud department told him ... Saturday, 12 March 2011 77. Mystery shopper man loses £1500 - BBC News (News/ATM Fraud) Mystery shopper man loses £1500 BBC News However, when the victim tried to withdraw cash from an ATM, his card was retained by the bank machine. The bank's fraud department told him that ... Thursday, 03 March 2011 78. Mystery Shopper Scam Exposed - 4ni.co.uk (News/ATM Fraud) Mystery Shopper Scam Exposed 4ni.co.uk However, some days later, the victim tried to withdraw cash from an ATM and his card was retained by the bank. When he contacted the bank he was ... Thursday, 03 March 2011 79. An avalanche of e-mail crowds my digital inbox, most of it useless - Washington Post (News/ATM Fraud) Washington Post An avalanche of e-mail crowds my digital inbox, most of it useless Washington Post Luckily, Director Mueller is authorized to give me $11 million, which he will put on ... Thursday, 17 February 2011 80. 5 Nigerians held for lottery fraud - Express Buzz (News/ATM Fraud) 5 Nigerians held for lottery fraud Express Buzz Police recovered three laptops, 10 mobile phones, SIM cards and ATM cards. Police said out of the five accused, four did not have valid ... Friday, 28 January 2011
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