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21. 419 gang exposed - Osun Defender (News/Identity Fraud & Theft) Tags: [advanced fee fraud, ore ore, 419] ... Saturday, 16 February 2013 22. Phishing Attacks Threaten Maruti Suzuki's Brand - CIO India (News/Identity Fraud & Theft) Tags: [advanced fee fraud,419,phishing] ... Thursday, 29 March 2012 23. Police smash email scam ring operating in Jomtien condo - Pattaya Mail (News/ATM Fraud) Tags: [419,advanced fee fraud,nigerian suspect,russian suspect,funds transfer] ... Thursday, 01 March 2012 24. Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya - Pattaya Daily News (News/Identity Fraud & Theft) Tags: [419 fraud,advanced fee fraud] ... Saturday, 18 February 2012 25. Expert scam targets Grafton man - Clarence Valley Daily Examiner (News/Identity Fraud & Theft) Tags: [vishing,advanced fee fraud] ... Tuesday, 07 February 2012 26. Different names, same parcel scam - Malay Mail (News/ATM Fraud) Tags: [419,advanced fee fraud,nigerian suspect] ... Thursday, 19 May 2011 27. Police nail Facebook cons - AsiaOne (News/ATM Fraud) Tags: [419,advanced fee fraud] ... Thursday, 19 May 2011 28. Scam email from British PM David Cameron promising millions is latest to hit ... - Courier Mail (News/Identity Fraud & Theft) Tags: [advanced fee fraud,419] ... Wednesday, 16 March 2011 29. Waco police issue a scam warning - KXXV News Channel 25 (News/ATM Fraud) Tags: [pigeon drop,advanced fee fraud] ... Monday, 14 March 2011 30. Mystery shopper man loses £1500 - BBC News (News/ATM Fraud) Tags: [advanced fee fraud,419,funds transfer fraud] ... Thursday, 03 March 2011 31. Mystery Shopper Scam Exposed - 4ni.co.uk (News/ATM Fraud) Tags: [419,funds transfer fraud,advanced fee fraud] ... Thursday, 03 March 2011 32. 2691 Treasure Coast residents log identity theft complaints with the FTC since ... - TCPalm (News/Identity Fraud & Theft) Tags: [advanced fee fraud] ... Friday, 25 February 2011 33. An avalanche of e-mail crowds my digital inbox, most of it useless - Washington Post (News/ATM Fraud) Tags: [419,advanced fee fraud,phishing] ... Thursday, 17 February 2011 34. 5 Nigerians held for lottery fraud - Express Buzz (News/ATM Fraud) Tags: [advanced fee fraud,419] ... Friday, 28 January 2011 35. North Africa becomes hotspot for cyber-criminals - Express Buzz (News/Identity Fraud & Theft) Tags: [phishing,419,advanced fee fraud] ... Sunday, 19 September 2010 36. Scam Gang Busted in Pattaya - Pattaya Daily News (News/ATM Fraud) Tags: [atm funds transfer fraud,funds transfer fraud,advanced fee fraud,taiwanese suspect,chinese suspect,vishing] ... Friday, 10 September 2010 37. Newest E-mail Scams: Could They Fool You? - NetworkWorld.com (News/ATM Fraud) Tags: [419,advanced fee fraud,phishing] ... Monday, 23 August 2010 38. Nigerian scam suspects arrested for conning Argentinian - Malay Mail (News/ATM Fraud) Tags: [advanced fee fraud,419,nigerian suspect] ... Friday, 20 August 2010 39. Polk Sheriff's Office Warns of Phone, E-mail Scams - The Ledger (News/Identity Fraud & Theft) Tags: [419,advanced fee fraud,phishing] ... Wednesday, 04 August 2010 40. They get money for nothing and your cheques for free - Irish Times (News/ATM Fraud) Tags: [tax refund fraud,419,advanced fee fraud,phishing] ... Sunday, 01 August 2010
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