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41. Parcel scam: Four Nigerians, two local women held - Free Malaysia Today (News/ATM Fraud) Tags: [advanced fee fraud,419] ... Friday, 16 July 2010 42. Malaysian victims in online scam - Malaysia Star (News/ATM Fraud) Tags: [advanced fee fraud,hong kong] ... Monday, 28 June 2010 43. Man loses Rs 10.7 lakh in online 'Nigerian fraud' - Times of India (News/ATM Fraud) Tags: [419,advanced fee fraud,nigerian suspect] ... Thursday, 24 June 2010 44. Scams heat up as summer months kick in - WIS (News/Identity Fraud & Theft) Tags: [scam,cheque fraud,fake cheque,advanced fee fraud] ... Thursday, 27 May 2010 45. Granny is scam victim - BrooklynPapers.com (News/ATM Fraud) Tags: [scam,advanced fee fraud] ... Tuesday, 18 May 2010 46. This attempted e-mail scam is so bad it's funny - Allentown Morning Call (News/ATM Fraud) Tags: [phishing,advanced fee fraud,419] ... Wednesday, 12 May 2010 47. Lottery, sweepstakes scams running rampant - Gaston Gazette (News/ATM Fraud) Tags: [advanced fee fraud,fake cheque,cheque fraud,419] ... Friday, 30 April 2010 48. Hyderabad police crack 'Nigerian fraud', one arrested - Sify (News/ATM Fraud) Tags: [419,advanced fee fraud] ... Friday, 30 April 2010 49. Phuket bank accounts plundered - Phuket Gazette (News/ATM Fraud) Tags: [atm funds transfer fraud,atm skimming,funds transfer fraud,advanced fee fraud] ... Saturday, 10 April 2010 50. Rich one day, out $10 the next - Gilroy Dispatch (News/ATM Fraud) Tags: [advanced fee fraud,fake cheque] ... Thursday, 08 April 2010 51. Wanted con-man arrested - Lanka Times (News/ATM Fraud) Tags: [advanced fee fraud,loan fraud] ... Thursday, 01 April 2010 52. Sheriff warns of scams - Mid-Hudson News (News/ATM Fraud) Tags: [advanced fee fraud,419,vishing] ... Monday, 22 February 2010 53. Kolkata: Online fraudsters lay scratch card trap - Times of India (News/ATM Fraud) Kolkata: Online fraudsters lay scratch card trap Times of India KOLKATA: E-commerce fraudsters, who used to dupe people earlier by calling up and sending e-mails, have started changing their ... Monday, 22 July 2019 54. 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 55. Driven to death by phone scammers - fox6now.com (News/ATM Fraud) fox6now.com Driven to death by phone scammers fox6now.com Poland withdrew the maximum $400 from his ATM and sent it via Western Union. He was sure he was ... “The Jamaican lottery scam ... Wednesday, 07 October 2015 56. 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 57. 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 58. 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 59. 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 60. 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
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