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151. Police briefs - Poughkeepsie Journal (News/ATM Fraud) Police briefs Poughkeepsie Journal State police are investigating a number of fraud complaints in which Dutchess County residents were asked to wire a large sum of money to a third party. ... Saturday, 18 September 2010 152. KBank fixes internet security - TMCnet (News/Data Security) KBank fixes internet security TMCnet Mr Art said that around 100 clients decided to close their internet banking accounts during the spread of online fraud problems recently. ... ... Thursday, 16 September 2010 153. Scam Gang Busted in Pattaya - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Scam Gang Busted in Pattaya Pattaya Daily News They normally scam people by phone, falsely claiming that they were from The Revenue Department or some other plausible ... Friday, 10 September 2010 154. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) ... assisted due to the proximity of the police station to the crime scene. In Australia, tools used included a sledgehammer. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud The UK's Police Central ... Wednesday, 01 September 2010 155. 2 arrested over moneywire scam - AsiaOne (News/ATM Fraud) 2 arrested over moneywire scam AsiaOne Police found in their possession 10 Bangkok Bank debit cards, 10 Kasikornbank ATM cards, five bank books each from both banks, seven mobile phones ... Thursday, 26 August 2010 156. Thai police bust Taiwanese call centre banking scam - Thai News Agency MCOT (News/ATM Fraud) Thai police bust Taiwanese call centre banking scam Thai News Agency MCOT Police also confiscated bank books and ATM cards during the raid. The Taiwanese call centre gang told the victim ... Tuesday, 17 August 2010 157. Member of Nigerian gang held for e-fraud - Times of India (News/ATM Fraud) Member of Nigerian gang held for e-fraud Times of India "Rs 50000 has been transferred into Tiwari's account and withdrawn using the ATM and hence, we have arrested Tiwari. We are now ... Thursday, 12 August 2010 158. ATM Fraud & Security Digest - July 2010 (Digests/DFR Observations and Comment) ... from a record in the mobile phone and used to withdraw money with the ATM cards. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud ATM funds transfer fraud was detected in various countries. ... Monday, 09 August 2010 159. Two German hackers detained for stealing internet banking information - Thai News Agency MCOT (News/Data Security) Two German hackers detained for stealing internet banking information Thai News Agency MCOT The duo used a Trojan computer virus to steal information from the victim and transferred money ... Monday, 09 August 2010 160. Relentless Phone Scam Gangs on the Rise in Thailand - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Relentless Phone Scam Gangs on the Rise in Thailand Pattaya Daily News Currently, warning messages are displayed on ATM screens and broadcast on national television ... Sunday, 08 August 2010 161. Number of victims of Thai phone scam gangs rising - Thai News Agency MCOT (News/ATM Fraud) Number of victims of Thai phone scam gangs rising Thai News Agency MCOT Currently, warning messages could be seen on ATM screens and broadcast by television and radio stations but they ... Sunday, 08 August 2010 162. Alleged phone scam gang busted - Bangkok Post (News/ATM Fraud) Bangkok Post Alleged phone scam gang busted Bangkok Post Police seized a large number of computers, mobile phones, ATM cards, as well as a loaded pistol and a banknote counter during the ... Saturday, 07 August 2010 163. Watch for 'person in trouble' - Monterey County Herald (News/ATM Fraud) Watch for 'person in trouble' Monterey County Herald This column deals with a scam appealing to a nobler instinct, to help someone in trouble. We have mentioned the "grandchild in trouble ... Monday, 19 July 2010 164. Ponte Vedra case highlights rise in scams - Florida Times-Union (News/ATM Fraud) Ponte Vedra case highlights rise in scams Florida Times-Union At least one or two reports of fraudulent activity are reported every week in St. Johns County, Sheriff's Office spokesman ... Friday, 09 July 2010 165. Vietnam arrests 99 foreigners for hacking bank accounts - SGGP (News/ATM Fraud) The Online Heralds (blog) Vietnam arrests 99 foreigners for hacking bank accounts SGGP ... fraud on Vietnamese people. Police seized the suspects' computers, laptops, mobile phones, electricity ... Wednesday, 07 July 2010 166. Transnational ATM Scam Uncovered by Thailand's DSI - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Transnational ATM Scam Uncovered by Thailand's DSI Pattaya Daily News Thailand's Department of Special Investigations (DSI) on Tuesday announced the arrest of several ... Wednesday, 30 June 2010 167. Police arrest members of transnational ATM fraud syndicate - Thai News Agency MCOT (News/ATM Fraud) Police arrest members of transnational ATM fraud syndicate Thai News Agency MCOT According to investigators, the suspects are linked to an ATM fraud gang that misled Thais from an office ... Tuesday, 29 June 2010 168. FRAUD SUSPECT ARRESTED - HQPrinceGeorge.com (News/ATM Fraud) FRAUD SUSPECT ARRESTED HQPrinceGeorge.com Police are asking anyone who witnessed this fraud suspect in action or who is one of his victims to contact the Prince George police detachment. ... Wednesday, 09 June 2010 169. ATM Fraud & Security Digest - May 2010 (Digests/DFR Observations and Comment) ... linked to ATM skimming. In Thailand, arrests included that of Malaysian nationals. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Phishing attacks in India included funds transfer fraud which ... Thursday, 03 June 2010 170. Phone scam rattles victims with claim of court summons - Shanghai Daily (News/ATM Fraud) Phone scam rattles victims with claim of court summons Shanghai Daily She listened - and transferred 20000 yuan (US$2930) to an account through an ATM. Huang warned people to be careful ... Monday, 31 May 2010 171. RCMP WARN PUBLIC OF ATM FRAUD - HQPrinceGeorge.com (News/ATM Fraud) RCMP WARN PUBLIC OF ATM FRAUD HQPrinceGeorge.com Prince George, BC- Several cases of ATM fraud have come into the Prince George Detachment in the last week. Police were advised that a ... Tuesday, 25 May 2010 172. Student conned out of S$48 290 million by Internet friend - AsiaOne (News/ATM Fraud) Student conned out of S$48 290 million by Internet friend AsiaOne The student went home to fetch his mother's financial card, and then operated an ATM using the card in accordance with ... Monday, 17 May 2010 173. ATM Fraud & Security Digest - April 2010 (Digests/DFR Observations and Comment) ... Advanced Fee / Funds Transfer Fraud April Phishing attacks were numerous and as varied as usual, but with an apparent focus on tax refund scams and fake lottery scams. Both mechanisms are used to facilitate ... Wednesday, 05 May 2010 174. 'Gang uses Diva-Vasai route to split phishing scam loot' - Times of India (News/ATM Fraud) 'Gang uses Diva-Vasai route to split phishing scam loot' Times of India The police learnt about the gang's operations after they arrested Tochi Emmanuel Opara (32), a Nigerian, while he ... Sunday, 25 April 2010 175. 'phish' goes your money - Hindu Business Line (News/ATM Fraud) 'phish' goes your money Hindu Business Line Two, how did the perpetrator of the fraud get access to details on my ATM/Debit card and make those amount transfers?” The victim's puzzlement ... Sunday, 25 April 2010 176. Thai police arrest Taiwan fraud rings - Thai News Agency MCOT (News/ATM Fraud) Thai police arrest Taiwan fraud rings Thai News Agency MCOT Police also seized 659 foreign ATM cards, four computer notebooks, 20 cell phones and a large amount of computer accessories ... Saturday, 24 April 2010 177. 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 178. ATM Fraud & Security Digest - March 2010 (Digests/DFR Observations and Comment) ... Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During March, vishing scams in the USA included automated voice calls advising that a card or account has been frozen and requires ... Tuesday, 06 April 2010 179. Police recover SR600,000 from bank scammer - Arab News (News/ATM Fraud) Police recover SR600,000 from bank scammer Arab News The man obliged without realizing the whole thing was a scam. Jeddah police said the scammer used the information to transfer SR600,000 ... Friday, 02 April 2010 180. MES joint director loses Rs 4 lakh to Internet banking fraud - Indian Express (News/ATM Fraud) MES joint director loses Rs 4 lakh to Internet banking fraud Indian Express A 47-year-old joint director of Military Engineering Services filed an FIR at the Kothrud police station on ... Tuesday, 30 March 2010 181. ATM Fraud & Security Digest - February 2010 (Digests/DFR Observations and Comment) ... / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During February, phishing, included variants on Tax Refund Fraud. Various regions reported tax refund scams, normally initiated by an e-mail ... Thursday, 04 March 2010 182. Iranian ATM Fraud Gang Head Arrested in Thailand - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Iranian ATM Fraud Gang Head Arrested in Thailand Pattaya Daily News A massive ATM fraud network has been uncovered, with leading members and the Iranian gang head arrested ... Wednesday, 10 February 2010 183. Police nab international 'phone scam' gang - Bangkok Post (News/ATM Fraud) Bangkok Post Police nab international 'phone scam' gang Bangkok Post The scammers hired more than 1000 Thais to open bank accounts and hand over the ATM cards. The gang used the accounts ... Tuesday, 09 February 2010 184. ATM Fraud & Security Digest - January 2010 (Digests/DFR Observations and Comment) ... Australia released photographs of suspects believed to be involved in on-going ATM skimming attacks. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing by e-mail, phone and ... Monday, 08 February 2010 185. Multi-agency team fights phone scam - Bangkok Post (News/ATM Fraud) Multi-agency team fights phone scam Bangkok Post The department and other agencies met yesterday to discuss measures to tackle the telephone fraud gangs which tend to shift their operations ... Thursday, 28 January 2010 186. ATM Fraud and Security Digest - December 2009 (Digests/DFR Observations and Comment) ... where a suspect explained how he shoulder surfed both the card and PIN details. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smsishing (smishing) was detected ... Saturday, 09 January 2010 187. DSI warns of phone scammers - Bangkok Post (News/ATM Fraud) Bangkok Post DSI warns of phone scammers Bangkok Post ... funds by ATM. Some conmen say they are calling from the Anti-Money Laundering Office and tell the victims that a bank has reported ... Friday, 08 January 2010 188. Hackers siphon off Rs 2.8l from two PNB accounts - Ahmedabad Mirror (News/Identity Fraud & Theft) Hackers siphon off Rs 2.8l from two PNB accounts Ahmedabad Mirror “On Sunday I tried to withdraw Rs 2000 from the Bank's ATM machine at Anushakti Nagar. However, the transaction could ... Friday, 18 December 2009 189. Be on lookout for Santa scams - Detroit Free Press (News/ATM Fraud) Be on lookout for Santa scams Detroit Free Press Burns said wire transfer services have become "the ATM of scam artists and should be a red flag for consumers." Western Union also warns ... Thursday, 17 December 2009 190. Cellphone lost? Check your bank account first - Daily News & Analysis (News/Identity Fraud & Theft) Cellphone lost? Check your bank account first Daily News & Analysis On December 9, 2009, when Dutt went to her ATM to withdraw money, she realised fraudsters had transferred a whopping ... Tuesday, 15 December 2009 191. ATM Fraud and Security Digest - November 2009 (Digests/DFR Observations and Comment) ... / Advanced Fee / Funds Transfer Fraud Many incidents of Phishing related crime persisted during November. While vishing attacks continued, one potential victim in the USA decided, wisely, not to follow ... Thursday, 03 December 2009 192. Taiwan mobilizes against fraud amid bid to stamp out cross-strait crime - istockAnalyst.com (press release) (News/ATM Fraud) Taiwan mobilizes against fraud amid bid to stamp out cross-strait crime istockAnalyst.com (press release) ... officers to stand guard at automatic teller machines island-wide as part of ... Thursday, 12 November 2009 193. ATM Fraud and Security Digest - October 2009 (Digests/DFR Observations and Comment) ... used genuine cards from family and friends to withdraw a higher value of cash than was debited to the accounts. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Vishing and Smsishing ... Monday, 09 November 2009 194. ATM Fraud and Security Digest - September 2009 (Digests/DFR Observations and Comment) ... issuer enforcing a withdrawal limit. Questions over whether any crime was actually committed have been raised. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud An unusual ... Tuesday, 13 October 2009 195. Vodacom banking fraud bail denied - MyADSL (News/ATM Fraud) Vodacom banking fraud bail denied MyADSL Once the money had been withdrawn, the ATM card would be thrown away. Through all this, a client would not receive any correspondence regarding ... Friday, 09 October 2009 196. ATM Fraud and Security Digest - August 2009 (Digests/DFR Observations and Comment) ... as ATM transaction reversal fraud. Transaction reversal fraud was also detected in the UK in August. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Seven arrests were made in ... Thursday, 24 September 2009 197. Seven arrested in banking scam - Arab News (News/ATM Fraud) Seven arrested in banking scam Arab News ... account holders posing as a customer service representative of the bank who would ask them to go to the nearest ATM to update their account ... Thursday, 27 August 2009 198. Call centre scam proves hard to crack - Bangkok Post (News/ATM Fraud) Bangkok Post Call centre scam proves hard to crack Bangkok Post Unwitting victims are often tricked into transferring money through an ATM into bank accounts opened by the gang. "Call ... Sunday, 23 August 2009 199. Call centre scam hard to crack - Bangkok Post (News/ATM Fraud) Call centre scam hard to crack Bangkok Post ... demand payment for "outstanding fines''. Unwitting victims are often tricked into transferring money through an ATM into bank accounts opened ... Sunday, 23 August 2009 200. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) ... and shoulder surfing. It is understood the suspect already has 13 felony convictions and a criminal record running to many pages. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud ... Saturday, 15 August 2009
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