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101. Lottery, sweepstakes scams running rampant - Gaston Gazette (News/ATM Fraud) Lottery, sweepstakes scams running rampant Gaston Gazette But if they're deposited in an ATM, the money will immediately show up in an account, before the check bounces within a few days. ... Friday, 30 April 2010 102. Hyderabad police crack 'Nigerian fraud', one arrested - Sify (News/ATM Fraud) Hyderabad police crack 'Nigerian fraud', one arrested Sify He was lured with a promise of commission by Rahus Koshti, who had taken 25 cheques and an ICICI ATM card from Thupe and made ... Friday, 30 April 2010 103. Phuket bank accounts plundered - Phuket Gazette (News/ATM Fraud) Phuket Gazette Phuket bank accounts plundered Phuket Gazette Recently 120 Phuket police officers were trained in the prevention and suppression of card fraud as well as the trade in illegal ... Saturday, 10 April 2010 104. Rich one day, out $10 the next - Gilroy Dispatch (News/ATM Fraud) Gilroy Dispatch Rich one day, out $10 the next Gilroy Dispatch So, after my anger subsided, I decided I'd follow the instructions and see exactly how this scam works. I called the number, ... Thursday, 08 April 2010 105. Wanted con-man arrested - Lanka Times (News/ATM Fraud) Wanted con-man arrested Lanka Times The police are conducting further investigations and will request for a detention order to detain the suspect the, Fraud Bureau added. Wanted con-man ... Thursday, 01 April 2010 106. Sheriff warns of scams - Mid-Hudson News (News/ATM Fraud) Sheriff warns of scams Mid-Hudson News They will not be looking for an ATM card number over the telephone", Schiff advised. In the second scam, a telephone caller with a heavy Indian accent ... Monday, 22 February 2010 107. ATM cheat duped by Nigerian swindlers - India Today (News/ATM Fraud) ATM cheat duped by Nigerian swindlers India Today The arrest of four 'cash managers' for siphoning off ATM money in Orissa's Balasore district has blown the lid off a multi-crore email ... Thursday, 11 February 2010 108. 419 scammers stole $9.3 billion last year - Yahoo! Tech (blog) (News/ATM Fraud) 419 scammers stole $9.3 billion last year Yahoo! Tech (blog) This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the ... Monday, 01 February 2010 109. Scammers have a lot of nerve - Allentown Morning Call (News/ATM Fraud) Scammers have a lot of nerve Allentown Morning Call The scam: You have to admit it, some scammers have a lot of nerve. They still don't have a convincing command of English, but that at ... Sunday, 03 January 2010 110. Still scratching and not winning! - New Straits Times (News/ATM Fraud) Still scratching and not winning! New Straits Times As she did not have cash on her, the scammers asked whether she had an ATM card. Unbelievably, Chang went to the ATM at the station ... Saturday, 02 January 2010 111. Credit card fraud is common - Tampa Tribune (News/ATM Fraud) Tampa Tribune Credit card fraud is common Tampa Tribune There are many variations to this letter but all have one thing in mind - to scam you out of your hard-earned dollars and take your ... Saturday, 28 November 2009 112. Some deals are too good to be true - Dayton Daily News (News/Identity Fraud & Theft) Some deals are too good to be true Dayton Daily News The business only accepts payment via wire transfer. Scammers often ask victims to wire payment because the money cannot be easily ... Saturday, 28 November 2009 113. Cops warn of lotto con - Toronto Sun (News/ATM Fraud) Cops warn of lotto con Toronto Sun Tony Vella said the scam surfaced after a 65-year-old woman was approached by a middle-aged couple at a bus stop in the Islington Ave. and Humber Summit ... Wednesday, 04 November 2009 114. Attention Googlers: New Scam Could Cost You Thousands - Cleveland News - Fox 8 (News/Identity Fraud & Theft) Attention Googlers: New Scam Could Cost You Thousands Cleveland News - Fox 8 Federal law does not offer the same protections to users of ATM cards as it does to credit card owners. Lang ... Thursday, 08 October 2009 115. We need the yahoo boys, say cafe owners - NEXT (News/Identity Fraud & Theft) We need the yahoo boys, say cafe owners NEXT “I lost my one month salary to ATM fraud,” he said while narrating his predicament to NEXT. “I do hear about Yahoo boys, but I don't know how ... Tuesday, 06 October 2009 116. 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 ... Friday, 25 September 2009 117. 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 ... Thursday, 30 July 2009 118. 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 ... Wednesday, 15 July 2009 119. 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 ... Friday, 19 June 2009 120. The Conception and Perception of Sakawa - Ghana News (News/Identity Fraud & Theft) The Conception and Perception of 'Sakawa' Ghana News, Ghana So that was and is referred to as 'Sakawa' or computer fraud. Presently the rising issues of snakes, coffins, madness etc…are not ... Saturday, 30 May 2009
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