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1. Ore Ore Sagi (Japanese) Japanese phrase meaning \"It is me.\" - a type of ATM Funds Transfer fraud initiated by phone ... Tuesday, 25 November 2008 2. ATM Funds Transfer use of the ATM to transfer funds from one account to another Tuesday, 25 November 2008 3. Funds Transfer Fraud use of an ATM to transfer funds from the victim\\\'s account to the perpetrator\\\'s account Tuesday, 25 November 2008 4. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) Tags: [bitcoin, funds transfer fraud] ... Tuesday, 04 May 2021 5. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Tags: [funds transfer fraud, mobile] ... Wednesday, 30 December 2020 6. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) Tags: [sentence, funds transfer fraud, helpful stranger] ... Tuesday, 15 September 2020 7. Kim Jong-un may soon rob a bank near you, US and UN officials warn - Verdict (News/ATM Fraud) Tags: [cyber, unlimited operations, funds transfer] ... Thursday, 27 August 2020 8. How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb (News/Data Security) Tags: [cyber, funds transfer fraud] ... Tuesday, 04 December 2018 9. Nigerians dupe trader via phishing - Times of India (News/Identity Fraud & Theft) Tags: [smishing, funds transfer, nigerian suspect] ... Sunday, 25 November 2018 10. Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au (News/ATM Fraud) Tags: [scam, bitcoin, funds transfer fraud] ... Friday, 05 October 2018 11. Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers - The Indian Express (News/Data Security) Tags: [cyber, malware, funds transfer] ... Tuesday, 14 August 2018 12. Police issue money transfer warning to public - Randfontein Herald (News/ATM Fraud) Tags: [funds transfer fraud] ... Tuesday, 05 June 2018 13. Mexico's banking system misplaces $18M to $20M in transfers - ABC News (News/Data Security) Tags: [funds transfer] ... Monday, 14 May 2018 14. Mexico Says Possible Bank Hack Led to Large Cash Withdrawals - Bloomberg (News/Data Security) Tags: [cyber, funds transfer] ... Sunday, 13 May 2018 15. Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 14 August 2017 16. ATM theft mastermind to be brought from MP on transit remand - Odisha Television Ltd. (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 14 August 2017 17. Thai police arrest Chinese and Taiwanese in telephone scam - ABC News (News/Identity Fraud & Theft) Tags: [funds transfer, vishing, chinese suspect, taiwanese suspect] ... Monday, 24 July 2017 18. ATM fraud: Man duped of Rs 40,000 \| Lucknow News - Times of India - Times of India (News/Identity Fraud & Theft) Tags: [vishing, funds transfer] ... Thursday, 20 April 2017 19. How Union Bank was hacked and got its money back - Livemint - Livemint (News/Data Security) Tags: [funds transfer, losses] ... Monday, 17 April 2017 20. Hitachi tackles 'It's me' scam by targeting phone use at the ATM - PaymentsSource (News/ATM Fraud) Tags: [ore ore, funds transfer fraud] ... Monday, 31 October 2016 21. CIB urges vigilance after rash of ATM fraud cases - China Post (News/ATM Fraud) Tags: [funds transfer fraud, scam] ... Saturday, 01 October 2016 22. 18-year-old scam victim dies after heart attack - China.org.cn (News/Identity Fraud & Theft) Tags: [victim impact, funds transfer fraud, vishing] ... Thursday, 25 August 2016 23. Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon (News/ATM Fraud) Tags: [insider, money laundering, funds transfer fraud, sentence] ... Monday, 13 June 2016 24. Two plead guilty to N210m ATM fraud - Daily Times Nigeria (News/ATM Fraud) Tags: [money laundering, funds transfer fraud, reversal] ... Friday, 15 January 2016 25. The cash transfer trick that's cost us millions – how to make sure you never ... - Mirror.co.uk (News/Identity Fraud & Theft) Tags: [vishing, funds transfer] ... Monday, 22 June 2015 26. Police raid Macau scammers luxury condo in KL - Free Malaysia Today (News/ATM Fraud) Tags: [Funds transfer fraud, Chinese suspect, vishing] ... Friday, 15 May 2015 27. Muscat resident becomes victim of phone scam - Muscat Daily (News/ATM Fraud) Tags: [vishing, funds transfer fraud] ... Wednesday, 15 April 2015 28. Phone scam circulates the ArkLaMiss again - Knoe.com (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud] ... Sunday, 11 January 2015 29. Three Bank of China customers lose RMB200m in suspect transfers - WantChinaTimes (News/Identity Fraud & Theft) Tags: [funds transfer, victim impact] ... Monday, 29 December 2014 30. IRS Scam Targets Immigrants - CapeCod.com News (News/ATM Fraud) Tags: [funds transfer fraud] ... Sunday, 28 December 2014 31. Fake flight confirmation scam reported in Indian River County - WPTV (News/ATM Fraud) Tags: [ore ore, funds transfer fraud] ... Tuesday, 14 October 2014 32. Moneychanger Quizzed Over ATM Thefts - malaysiandigest.com (News/ATM Fraud) Tags: [funds transfer, money laundering] ... Thursday, 02 October 2014 33. Credit card scam on the rise - Astro Awani (News/ATM Fraud) Tags: [victim impact, vishing, funds transfer fraud] ... Thursday, 02 October 2014 34. Edmonton single mother barely escapes internet 'nanny scam' - CBC.ca (News/ATM Fraud) Tags: [cheque fraud, funds transfer fraud] ... Wednesday, 01 October 2014 35. Watchdog: Imposters pose as grandchild in financial distress - Victoria Advocate (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud] ... Tuesday, 30 September 2014 36. Breaking news - Tuoitrenews (News/ATM Fraud) Tags: [funds transfer fraud, vishing, taiwanese suspect] ... Tuesday, 30 September 2014 37. Former Brooklyn bank teller stole $80000 from customers' accounts: DA - New York Daily News (News/Identity Fraud & Theft) Tags: [Insider, funds transfer fraud, id theft] ... Tuesday, 09 September 2014 38. Do not send money to people who call you up asking for it - TimesLedger (News/ATM Fraud) Tags: [funds transfer fraud, prepaid, ore ore] ... Sunday, 17 August 2014 39. Montclair Police Issue Scam Warning to Residents - TheAlternativePress.com (News/ATM Fraud) Tags: [ore ore, funds transfer fraud, scam] ... Sunday, 10 August 2014 40. Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers - Akron Beacon Journal (News/ATM Fraud) Tags: [prepaid, funds transfer fraud, fraud spend] ... Sunday, 03 August 2014 41. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud, prepaid] ... Saturday, 02 August 2014 42. Sheriff's Office warns of new scam using prepaid cards - The News-Press (News/ATM Fraud) Tags: [fraud spend, funds transfer, prepaid] ... Friday, 25 July 2014 43. Wanted Fugitive Captured in Houston Co. - Local news, weather, sports ... - WSAV-TV (News/Identity Fraud & Theft) Tags: [id theft, funds transfer] ... Friday, 18 July 2014 44. Lankan banks tighten defences against cyber attacks - Daily Mirror (News/Identity Fraud & Theft) Tags: [Phishing, funds transfer fraud] ... Wednesday, 02 July 2014 45. Scammers move on to prepaid cards - Boston Globe (News/ATM Fraud) Tags: [funds transfer fraud, prepaid] ... Sunday, 01 June 2014 46. Scammers targeting Mt. Juliet - Thechronicleofmtjuliet (News/ATM Fraud) Tags: [advanced fee fraud, prepaid, funds transfer fraud] ... Tuesday, 06 May 2014 47. Telephone Scam Targets Princeton Area Residents - Planet Princeton (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud, scam] ... Monday, 05 May 2014 48. Kensal Rise man jailed for role in £1.25m cyber bank scam - Brent and Kilburn Times (News/Data Security) Tags: [sentence, data compromise funds transfer fraud] ... Friday, 25 April 2014 49. Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid - Techworld.com (News/Data Security) Tags: [sentence, kvm, funds transfer fraud] ... Friday, 25 April 2014 50. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Tags: [funds transfer fraud, vishing] ... Monday, 24 March 2014 51. Cyber gang behind £1.25m 'KVM' bank fraud convicted - SC Magazine UK (News/Data Security) Tags: [kvm, funds transfer fraud] ... Friday, 14 March 2014 52. Bank prevents elderly man from being conned by locking him inside - ecns (News/ATM Fraud) Tags: [funds transfer fraud] ... Thursday, 09 January 2014 53. Barclays hacking attack gang stole £1.3 million, police say - Telegraph.co.uk (News/Data Security) Tags: [KVM, funds transfer fraud, data compromise, pceu] ... Saturday, 21 September 2013 54. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs The Block Crypto Scams through which the perpetrators trick victims into sending bitcoin payments via Bitcoin ... Tuesday, 04 May 2021 55. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Lahore reports 85% increase in online financial crimes SAMAA There was an 85% increase in financial crimes, and FIA received 1,350 complaints. There were 540 complaints of bank transfer scam ... Wednesday, 30 December 2020 56. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) Court Jails Man for ATM Fraud In... PR Nigeria News Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu ... Tuesday, 15 September 2020 57. Kim Jong-un may soon rob a bank near you, US and UN officials warn - Verdict (News/ATM Fraud) Kim Jong-un may soon rob a bank near you, US and UN officials warn Verdict Desperate to fund its massive military and nuclear weapons programmes, the bankrupt North Korean government is attempting ... Thursday, 27 August 2020 58. How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb (News/Data Security) GhanaWeb How cybercrime and digital technologies are fuelling illicit financial flows in Ghana GhanaWeb “The accused persons succeeded in debiting UMB's income surplus account with GHC ... Tuesday, 04 December 2018 59. Nigerians dupe trader via phishing - Times of India (News/Identity Fraud & Theft) Times of India Nigerians dupe trader via phishing Times of India LUCKNOW: A Mumbai-based Nigerian gang had duped a medicine dealer in city of Rs 40 lakh through phishing. This was revealed ... Sunday, 25 November 2018 60. Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au (News/ATM Fraud) 9news.com.au Bitcoin ATM scam: Victims being conned $50000 9news.com.au Victims have been conned more than $50,000 in an elaborate Bitcoin ATM phone scam after being threatened with jail ... Friday, 05 October 2018 61. Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers - The Indian Express (News/Data Security) The Indian Express Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers The Indian Express In the FIR, the bank officials have stated that they suspect a malware ... Tuesday, 14 August 2018 62. Police issue money transfer warning to public - Randfontein Herald (News/ATM Fraud) Randfontein Herald Police issue money transfer warning to public Randfontein Herald Also read: Local falls victim to ATM scam. He said some people are receiving calls from unknown people ... Tuesday, 05 June 2018 63. Mexico's banking system misplaces $18M to $20M in transfers - ABC News (News/Data Security) ABC News Mexico's banking system misplaces $18M to $20M in transfers ABC News Mexico's banking system has somehow misplaced between $18 million and $20 million in electronic transfers ... Monday, 14 May 2018 64. Mexico Says Possible Bank Hack Led to Large Cash Withdrawals - Bloomberg (News/Data Security) Bloomberg Mexico Says Possible Bank Hack Led to Large Cash Withdrawals Bloomberg Clients at Citibanamex have reported that the lender's ATM networks, credit and debit cards payments and ... Sunday, 13 May 2018 65. Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times (News/ATM Fraud) Rs 100 cr ATM theft in Odisha: Mastermind held in MP Odisha Sun Times Bhubaneswar: ATM hacker Syed Qureshi, the mastermind in Rs 100 crore ATM cash theft case in Odisha, was arrested in ... Monday, 14 August 2017 66. ATM theft mastermind to be brought from MP on transit remand - Odisha Television Ltd. (News/ATM Fraud) Odisha Television Ltd. ATM theft mastermind to be brought from MP on transit remand Odisha Television Ltd. Bhubaneswar: ATM hacker Syed Qureshi, who is involved in various ATM thefts across ... Monday, 14 August 2017 67. Thai police arrest Chinese and Taiwanese in telephone scam - ABC News (News/Identity Fraud & Theft) Thai police arrest Chinese and Taiwanese in telephone scam ABC News Immigration Police Chief Nattathorn Prohsunthorn said in the statement that police seized more than 100 cellphones, ... Monday, 24 July 2017 68. ATM fraud: Man duped of Rs 40,000 \| Lucknow News - Times of India - Times of India (News/Identity Fraud & Theft) ATM fraud: Man duped of Rs 40,000 \| Lucknow News - Times of India Times of India Lucknow: A man was duped of Rs 40000 after a miscreant tricked him into divulging his ATM PIN by posing ... Thursday, 20 April 2017 69. How Union Bank was hacked and got its money back - Livemint - Livemint (News/Data Security) Livemint How Union Bank was hacked and got its money back - Livemint Livemint Union Bank of India recently fell prey to hacking—robbing the lender of $171 million—but the hackers made ... Monday, 17 April 2017 70. Hitachi tackles 'It's me' scam by targeting phone use at the ATM - PaymentsSource (News/ATM Fraud) PaymentsSource Hitachi tackles 'It's me' scam by targeting phone use at the ATM PaymentsSource Hitachi Ltd. is introducing a system to protect people from being conned into transferring ... Monday, 31 October 2016 71. CIB urges vigilance after rash of ATM fraud cases - China Post (News/ATM Fraud) BloombergQuint CIB urges vigilance after rash of ATM fraud cases China Post TAIPEI, Taiwan -- The Criminal Investigation Bureau (CIB) has warned the public to stay vigilant after a spate ... Saturday, 01 October 2016 72. 18-year-old scam victim dies after heart attack - China.org.cn (News/Identity Fraud & Theft) China.org.cn 18-year-old scam victim dies after heart attack China.org.cn Police are investigating a telecom scam said to have led to the death of an 18-year-old girl who lost money meant ... Thursday, 25 August 2016 73. Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon (News/ATM Fraud) getwestlondon Ealing bank insider among fraudsters who stole more than £400k from wealthy customers getwestlondon Investigator Paul Blumson, of the DCPCU, said: "This was a highly organised ... Monday, 13 June 2016 74. Two plead guilty to N210m ATM fraud - Daily Times Nigeria (News/ATM Fraud) Two plead guilty to N210m ATM fraud Daily Times Nigeria Stanley Odjighere and Igho Timothy Okpekereke, who in 2014 defrauded a new generation bank of N210million, have pleaded guilty to ... Friday, 15 January 2016 75. The cash transfer trick that's cost us millions – how to make sure you never ... - Mirror.co.uk (News/Identity Fraud & Theft) Mirror.co.uk The cash transfer trick that's cost us millions – how to make sure you never ... Mirror.co.uk ... consider revealing personal information over the phone or making a financial ... Monday, 22 June 2015 76. Police raid Macau scammers luxury condo in KL - Free Malaysia Today (News/ATM Fraud) Free Malaysia Today Police raid Macau scammers luxury condo in KL Free Malaysia Today KUALA LUMPUR: Police busted a Macau Scam syndicate with the arrest of 13 Chinese nationals in a raid ... Friday, 15 May 2015 77. Muscat resident becomes victim of phone scam - Muscat Daily (News/ATM Fraud) Muscat Daily Muscat resident becomes victim of phone scam Muscat Daily But when he checked, the RO20,000 hadn't been credited. “When I told the caller this, he asked me to go to the main ... Wednesday, 15 April 2015 78. Phone scam circulates the ArkLaMiss again - Knoe.com (News/Identity Fraud & Theft) Knoe.com Phone scam circulates the ArkLaMiss again Knoe.com In the scam, the caller identifies themself as a Ouachita Parish Deputy, and says that someone in the household receiving the ... Sunday, 11 January 2015 79. Three Bank of China customers lose RMB200m in suspect transfers - WantChinaTimes (News/Identity Fraud & Theft) Three Bank of China customers lose RMB200m in suspect transfers WantChinaTimes However, when he tried to withdraw money from an ATM in Nanjing in July, the balance was only 100 yuan (US$16). ... Monday, 29 December 2014 80. IRS Scam Targets Immigrants - CapeCod.com News (News/ATM Fraud) IRS Scam Targets Immigrants CapeCod.com News ... opportunity for a phone scam,” Pisha wrote in an advisory about the issue. Pisha said a client of his called from an ATM after a man, claiming ... Sunday, 28 December 2014 81. Fake flight confirmation scam reported in Indian River County - WPTV (News/ATM Fraud) Fake flight confirmation scam reported in Indian River County WPTV How it works: Scam artists are randomly calling senior citizens, asking for “Grandma” or “Grandpa” and presenting a desperate ... Tuesday, 14 October 2014 82. Moneychanger Quizzed Over ATM Thefts - malaysiandigest.com (News/ATM Fraud) Moneychanger Quizzed Over ATM Thefts malaysiandigest.com KUALA LUMPUR: Several moneychangers are under police scrutiny following a tip-off alleging they may have aided a Latin American ... Thursday, 02 October 2014 83. Credit card scam on the rise - Astro Awani (News/ATM Fraud) Astro Awani Credit card scam on the rise Astro Awani KUALA LUMPUR: In today's rapidly developing world with fast technology, not only are automated teller machines (ATM) being hacked, ... Thursday, 02 October 2014 84. Edmonton single mother barely escapes internet 'nanny scam' - CBC.ca (News/ATM Fraud) CBC.ca Edmonton single mother barely escapes internet 'nanny scam' CBC.ca An Edmonton single mother of two is warning she came a hair's breadth away from being the latest victim of what's ... Wednesday, 01 October 2014 85. Watchdog: Imposters pose as grandchild in financial distress - Victoria Advocate (News/Identity Fraud & Theft) Watchdog: Imposters pose as grandchild in financial distress Victoria Advocate Delores Schneider didn't realize she sent a stranger, not her grandson, $2,000 until her real grandson called ... Tuesday, 30 September 2014 86. Breaking news - Tuoitrenews (News/ATM Fraud) Breaking news Tuoitrenews While their victims visited an ATM machine, a certain amount would be deducted from their bank accounts and transferred to the ring's secret account. The detainees ... Tuesday, 30 September 2014 87. Former Brooklyn bank teller stole $80000 from customers' accounts: DA - New York Daily News (News/Identity Fraud & Theft) New York Daily News Former Brooklyn bank teller stole $80000 from customers' accounts: DA New York Daily News A former teller at a Brooklyn bank used customers' deposits as a personal ... Tuesday, 09 September 2014 88. Do not send money to people who call you up asking for it - TimesLedger (News/ATM Fraud) Do not send money to people who call you up asking for it TimesLedger The latest scam is an attempt by crooks who call you and attempt to get you to buy a Green Dot MoneyPak card and then ... Sunday, 17 August 2014 89. Montclair Police Issue Scam Warning to Residents - TheAlternativePress.com (News/ATM Fraud) Montclair Police Issue Scam Warning to Residents TheAlternativePress.com Lt. David O'Dowd reported, “The victim was instructed to remain on the phone with the suspect and walk to the nearest ... Sunday, 10 August 2014 90. Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers - Akron Beacon Journal (News/ATM Fraud) Akron Beacon Journal Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers Akron Beacon Journal The company said it has been taking many actions to try to thwart the fraud, ... Sunday, 03 August 2014 91. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) SCAM: Phone crook takes Madison man for $4300 WMTV The caller said the victim would be arrested if he didn't pay "right now.". The caller claimed the victim owed $1,320 in taxes and was ... Saturday, 02 August 2014 92. Sheriff's Office warns of new scam using prepaid cards - The News-Press (News/ATM Fraud) Sheriff's Office warns of new scam using prepaid cards The News-Press Once in possession of the prepaid card's number, scammers will load the money onto their own prepaid cards and withdraw ... Friday, 25 July 2014 93. Wanted Fugitive Captured in Houston Co. - Local news, weather, sports ... - WSAV-TV (News/Identity Fraud & Theft) Wanted Fugitive Captured in Houston Co. - Local news, weather, sports ... WSAV-TV UPDATE: The Chatham County Sheriff's Office says they were notified on Thursday that Lancaster Graham ... Friday, 18 July 2014 94. Lankan banks tighten defences against cyber attacks - Daily Mirror (News/Identity Fraud & Theft) Lankan banks tighten defences against cyber attacks Daily Mirror ... even transferring funds to the account of the attackers. “Invasion of information systems occur daily, however, a sudden ... Wednesday, 02 July 2014 95. Scammers move on to prepaid cards - Boston Globe (News/ATM Fraud) Scammers move on to prepaid cards Boston Globe Whether the ruse involves booking a rental property, getting a pedigree puppy, or buying a car on the cheap from a soon-to-be-deployed soldier, ... Sunday, 01 June 2014 96. Scammers targeting Mt. Juliet - Thechronicleofmtjuliet (News/ATM Fraud) Scammers targeting Mt. Juliet Thechronicleofmtjuliet During this scam attempt, the scam artist will ask the victim to obtain a pre-paid card, deposit funds to the account, and then provide ... Tuesday, 06 May 2014 97. Telephone Scam Targets Princeton Area Residents - Planet Princeton (News/Identity Fraud & Theft) Planet Princeton Telephone Scam Targets Princeton Area Residents Planet Princeton In other scenarios, the scam artist says that the family member has been arrested and needs money for ... Monday, 05 May 2014 98. CBN, NIBSS, Banks Take War Against Fraud, Identity Theft to New Level - AllAfrica.com (News/ATM Fraud) ... of customers' deposits, theft, illegal funds transfer, cheque defalcations, and fraudulent ATM withdrawals, among others. In the first half of 2012, according to ... ... Wednesday, 30 April 2014 99. Kensal Rise man jailed for role in £1.25m cyber bank scam - Brent and Kilburn Times (News/Data Security) Brent and Kilburn Times Kensal Rise man jailed for role in £1.25m cyber bank scam Brent and Kilburn Times But the Met's' Police Central e-Crime Unit (PCeU) were on to them and officers ... Friday, 25 April 2014 100. Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid - Techworld.com (News/Data Security) thejournal.ie Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid Techworld.com By the time the gang tried the same trick on a branch of Santander Bank in Surrey ... Friday, 25 April 2014
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