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101. MTN, Warid hit by new cyber fraud - The Observer (News/ATM Fraud) MTN, Warid hit by new cyber fraud The Observer According to the police, the four, identified as Katsarski Milen, Adrian Dimitrov, Ivan Ganchev Emilov, and Ivonov Anton, would use a microchip ... Friday, 12 October 2012 102. ATM Fraud and Security Digest - June 2012 (Digests/DFR Observations and Comment) ... with funds transfer fraud. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Two British nationals were arrested in Thailand suspected of the failed theft of an ATM. A truck was used in a ram raid and ... Wednesday, 25 July 2012 103. Chinese Police Arrest 208 In US$157 Million Fake Card Fraud - Bernama (News/ATM Fraud) Chinese Police Arrest 208 In US$157 Million Fake Card Fraud Bernama ... to convince them to submit bank account information to phishing websites. ... Money obtained via ATM cards was then ... Thursday, 14 June 2012 104. Police Nab 208 for Bank Card Fraud - CRIENGLISH.com (News/Identity Fraud & Theft) Police Nab 208 for Bank Card Fraud CRIENGLISH.com ... to convince them to submit bank account information to phishing websites. ... Money obtained via the ATM cards was then wired to accounts ... Thursday, 14 June 2012 105. ATM fraud: Man cheated of Rs 35000 - Times of India (News/ATM Fraud) ATM fraud: Man cheated of Rs 35000 Times of India GURGAON: In a case of banking fraud, Rs 25000 was fraudulently transferred and Rs 10000 withdrawn from the account of a private firm employee ... Saturday, 21 April 2012 106. ATM Fraud & Security Digest - March 2012 (Digests/DFR Observations and Comment) ... Police in Thailand arrested Chinese and Taiwanese suspects thought to be involved in a call centre scam and funds transfer fraud. Also in Thailand, two Nigerian nationals and a Russian national were arrested ... Wednesday, 18 April 2012 107. Shopkeepers warned of suspected scam involving in-store ATM's - This is North Devon (News/ATM Fraud) Exmouth Journal Shopkeepers warned of suspected scam involving in-store ATM's This is North Devon Shopkeepers are being urged to stay vigilant to a suspected scam involving in-store cash ... Wednesday, 18 April 2012 108. Police warn of store cash machine scam - Exmouth Journal (News/ATM Fraud) Exmouth Journal Police warn of store cash machine scam Exmouth Journal Devon and Cornwall police are issuing a warning for shop keepers and staff of a suspected scam involving in-store ... Wednesday, 18 April 2012 109. Cops identify bank account hackers - IBNLive.com (News/Identity Fraud & Theft) Cops identify bank account hackers IBNLive.com A police team led by Ernakulam central Circle Inspector DS Suneesh Babu reached Hyderabad and collected the details of the key person behind ... Friday, 13 April 2012 110. Thai police bust gang in China 'call center' scam - China Post (News/ATM Fraud) Thai police bust gang in China 'call center' scam China Post BANGKOK--Thai police Wednesday arrested a gang of 15 Chinese and seven Taiwanese who operated a “call center” scam that conned ... Wednesday, 28 March 2012 111. Thai police bust gang in China 'call centre' scam - Straits Times (News/ATM Fraud) Thai police bust gang in China 'call centre' scam Straits Times BANGKOK (AFP) - Thai police on Wednesday arrested a gang of 15 Chinese and seven Taiwanese who operated a 'call centre' ... Wednesday, 28 March 2012 112. ATM Fraud & Security Digest - February 2012 (Digests/DFR Observations and Comment) ... Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Ore-ore (it's me) funds transfer fraud was reported in Japan during February. Transaction reversal fraud continued in the UK during ... Tuesday, 20 March 2012 113. Swindlers continue to scam the elderly out of their savings - The Japan Times (News/ATM Fraud) The Japan Times Swindlers continue to scam the elderly out of their savings The Japan Times Lately, handovers of cash (tewatashi) have become the preferred method among criminal groups, ... Saturday, 11 February 2012 114. ATM Fraud & Security Digest - December 2011 (Digests/DFR Observations and Comment) ... was detected in the UK during December. In the US, 94 suspects were arrested on suspicion of check (cheque) fraud and related funds transfer fraud. ATM Skimming / Skimming / EFTPOS Compromise A ... Wednesday, 11 January 2012 115. Tsannkuen leaked customers' data: CPC - China Post (News/ATM Fraud) Tsannkuen leaked customers' data: CPC China Post In order to stop the system from withdrawing, monthly, the full amount of the product purchased, customers should “un-swipe” their cards ... Thursday, 05 January 2012 116. Two arrested for ATM fraud - Mid-Day (News/ATM Fraud) Mid-Day Two arrested for ATM fraud Mid-Day The Outer Delhi police have arrested two persons for withdrawing Rs 24 lakh from a person's account and transferring the money to their accounts. ... Friday, 25 November 2011 117. ATM Fraud & Security Digest - September 2011 (Digests/DFR Observations and Comment) ... They are thought to have been involved in vishing and funds transfer fraud. An increase in Transaction Reversal Fraud was detected in September, particularly in Europe. ATM Skimming / Skimming / EFTPOS ... Friday, 14 October 2011 118. Eleven alleged Chinese hi-tech fraudsters arrested: Vietnam - AsiaOne (News/ATM Fraud) AsiaOne Eleven alleged Chinese hi-tech fraudsters arrested: Vietnam AsiaOne Ho CHI MINH CITY - HCM City Police on Tuesday arrested 11 Chinese people who were caught red-handed using high-end ... Thursday, 15 September 2011 119. Police arrest 11 people in fraud case - Viet Nam News (News/ATM Fraud) Police arrest 11 people in fraud case Viet Nam News After searching a four-storey house on B6 Street, Ward 12 in HCM City's Binh Thuan District, police seized 35 desk phones, seven laptops, ... Wednesday, 14 September 2011 120. Email's Being Hacked Through Social Media - KGBT-TV (News/Identity Fraud & Theft) Email's Being Hacked Through Social Media KGBT-TV "the email said that she was in Cyprus and could she have $3000 because she lost her ATM card and she needed money to get back home" said ... Saturday, 27 August 2011 121. Man charged over impersonation scam - Straits Times (News/ATM Fraud) Man charged over impersonation scam Straits Times ... the Credit Bureau and would be able to help him get $450 as part of the government workforce scheme if he followed her instruction ... Friday, 29 July 2011 122. Police arrest scam cheats - Channel News Asia (News/ATM Fraud) Police arrest scam cheats Channel News Asia They were instructed to proceed to an ATM and follow the caller's instructions. Upon reaching the ATM, the victims were given instructions to ... Thursday, 28 July 2011 123. Phone scammers impersonating officers - TODAYonline (News/ATM Fraud) Phone scammers impersonating officers TODAYonline He was told to go to a nearby automated teller machine (ATM) and key in a six-digit personal identification number (PIN). When he said ... Sunday, 24 July 2011 124. Taiwanese Man Pays $400000 for Fake Croissant - Fox News (News/ATM Fraud) Taiwanese Man Pays $400000 for Fake Croissant Fox News ... Internet scam that promoted, “French bread which is so delicious that it will make you cry,” reported Apple Daily. Chui reportedly ... Wednesday, 13 July 2011 125. Bangkok Post : Hundreds arrested in Asia-wide online scam - Bangkok Post (News/ATM Fraud) Bangkok Post : Hundreds arrested in Asia-wide online scam Bangkok Post The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than ... Friday, 10 June 2011 126. Mass arrests across Asia over phone scam network - AFP (News/ATM Fraud) AFP Mass arrests across Asia over phone scam network AFP The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than 20 mobile phones ... Friday, 10 June 2011 127. Phone scam network arrested across Asia - Herald Sun (News/ATM Fraud) Phone scam network arrested across Asia Herald Sun The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than 20 mobile phones and ... Friday, 10 June 2011 128. Airline ticket online scam costs student 10000 yuan - EastDay.com (News/ATM Fraud) Airline ticket online scam costs student 10000 yuan EastDay.com A man, claiming to be an "Air China" official, told her she must "activate" the ticket at an ATM machine. Du entered figures ... Thursday, 09 June 2011 129. Manila-Taipei ties snagged anew - Manila Bulletin (News/ATM Fraud) Manila-Taipei ties snagged anew Manila Bulletin ... (ATM) cards and telecommunications services to obtain money by initiating transfer of funds from China to the Philippines. Several computer ... Thursday, 02 June 2011 130. Decision to deport 14 Taiwanese to China 'valid' - Sun.Star (News/ATM Attacks) Decision to deport 14 Taiwanese to China 'valid' Sun.Star The case involved some $20-million by using automated teller machine (ATM) cards and telecommunications services to obtain money ... Monday, 30 May 2011 131. S. Korea leader urges protection of client data - AFP (News/ATM Fraud) AFP S. Korea leader urges protection of client data AFP The firm transferred 100 million won ($92250) to an account designated by the hacker, Yonhap news agency said, adding police had ... Monday, 11 April 2011 132. Online fraud: PNB pays victim Rs 7 lakh - Indian Express (News/ATM Fraud) Online fraud: PNB pays victim Rs 7 lakh Indian Express Surprised over the text message, Yatri rushed to nearby ATM to find that he has a balance of only Rs 526. He then contacted the bank's ... Monday, 28 March 2011 133. 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 134. 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 135. ATM Fraud & Security Digest - January 2011 (Digests/DFR Observations and Comment) ... theft in the UK. Its method involved spraying foul-smelling liquid on victims' clothing. Phishing / Vishing / Smishing / Funds Transfer Fraud Vishing attacks in January followed the common theme ... Tuesday, 08 February 2011 136. Amlo number hijacked by telephone scam gang - Bangkok Post (News/ATM Fraud) Amlo number hijacked by telephone scam gang Bangkok Post The phone lines were then connected to a "policeman" who told the victims to transfer the money at an ATM. Mr Seehanart said many ... Wednesday, 26 January 2011 137. Landbank con: overseas link probed - Independent Online (News/ATM Fraud) Independent Online Landbank con: overseas link probed Independent Online ... that he could not make a withdrawal at the ATM from one of the syndicate's bank accounts. He told police that ... Saturday, 15 January 2011 138. Russian hackers will go to prison - Russia-InfoCenter (News/Data Security) Russia-InfoCenter Russian hackers will go to prison Russia-InfoCenter According to the US Justice Department, Russian hackers has stolen more than 3 million dollars with the help of computer ... Friday, 14 January 2011 139. ATM Fraud & Security Digest - December 2010 (Digests/DFR Observations and Comment) Phishing / Vishing / Smishing / Funds Transfer Fraud During December phishing, vishing and smishing attacks were reported globally. Vishing was particularly evident in the US and Australia. ATM funds ... Thursday, 13 January 2011 140. Train ticket scam - Global Times (News/ATM Fraud) Train ticket scam Global Times Li told the "worker" that he wanted to buy a ticket from Xiangtan to Beijing, and was told to transfer the payment to him via ATM. ... Sunday, 09 January 2011 141. Taiwan man pays $400 000 - Mail & Guardian Online (News/ATM Fraud) Taiwan man pays $400 000 Mail & Guardian Online A Taiwan scam victim paid 12-million Taiwan dollars (about $400 000) for a croissant which he never got to eat, a newspaper said on Tuesday. ... Tuesday, 04 January 2011 142. NBI: Chinese syndicate using banking system for fraud - Manila Standard Today (News/ATM Fraud) NBI: Chinese syndicate using banking system for fraud Manila Standard Today The syndicate members will then withdraw the money in the Philippines via ATM. Bacani said some victims were ... Wednesday, 29 December 2010 143. Beware of smishing, vishing scams this holiday season - Star Community Newspapers (News/Identity Fraud & Theft) Beware of smishing, vishing scams this holiday season Star Community Newspapers Criminals have even been known to send a text message to a person while purporting to be that person's spouse, ... Thursday, 09 December 2010 144. ATM Fraud & Security Digest - November 2010 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported from the US during November. The modus operandi involved the use of a paper napkin. ATM Skimming ... Monday, 06 December 2010 145. Chonburi Man Transfers 700000 Baht To Unknown Accounts In Atm Scam - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Chonburi Man Transfers 700000 Baht To Unknown Accounts In Atm Scam Pattaya Daily News In a classic ATM scam, a famous Chon Buri boxing commentator was duped into transferring ... Sunday, 05 December 2010 146. BBB warns against phony government notices, FBI e-mail scam - Dayton Daily News (News/ATM Fraud) BBB warns against phony government notices, FBI e-mail scam Dayton Daily News The notice claimed the transaction was 100 percent risk free and all she needed to do was e-mail the ATM Card ... Saturday, 06 November 2010 147. ATM Fraud & Security Digest - October 2010 (Digests/DFR Observations and Comment) ... / Vishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smishing continued on a daily basis globally. In some instances, victims who hoped that text message alerts linked to their ... Friday, 05 November 2010 148. Pattaya Bargirl Arrested over S. African Social Networking Scam - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Pattaya Bargirl Arrested over S. African Social Networking Scam Pattaya Daily News She was arrested at her residence in Rachathewa, Banglee, Samut Prakan, in possession ... Monday, 11 October 2010 149. ATM Fraud & Security Digest - September 2010 (Digests/DFR Observations and Comment) ... Bank of Nigeria (CBN) criticised banks over the continuing increase of ATM fraud in the country. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Romanian DIICOT (police) arrested a suspect ... Saturday, 02 October 2010 150. How to Avoid High-Tech Cons - Jakarta Globe (News/ATM Fraud) How to Avoid High-Tech Cons Jakarta Globe Doni ran to the closest ATM and sent Rp 3 million ($340) to a bank account number given to him by the caller. It was a decision that he soon regretted. ... Wednesday, 22 September 2010
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