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201. Nigeria: Hi-Tech Scammers And GSM Text Messages - AllAfrica.com (News/ATM Fraud) Nigeria: Hi-Tech Scammers And GSM Text Messages AllAfrica.com ... scam", she was warned. Efe decided to get to the bottom of it. She called Kolawole a second time to explain to her what ... Monday, 10 August 2009 202. Internet security is everyone's business - ZDNet Asia (News/ATM Fraud) Internet security is everyone's business ZDNet Asia My heart went out to him as he had no inkling as to what had happened until he went to the bank last month to conduct some ATM transactions. ... Sunday, 09 August 2009 203. Five-Star Dial-a-Scam Escape Bid Foiled - Phuketwan (News/ATM Fraud) Five-Star Dial-a-Scam Escape Bid Foiled Phuketwan There were also 1000 bank books and ATM cards. All of the accused were assembled at the mansion this afternoon as police began a more ... Friday, 07 August 2009 204. Transfer limit to help fight phone phishing - JoongAng Daily (News/ATM Fraud) Transfer limit to help fight phone phishing JoongAng Daily In a typical scam, the criminal calls a cell phone, then convinces the mark that he or she is a police officer or government ... Sunday, 02 August 2009 205. Gullibility and technology a tricky mix - Mail & Guardian Online (News/ATM Fraud) Gullibility and technology a tricky mix Mail & Guardian Online The money was transferred to a bank account that had been set up by the fraudsters, who then withdrew the cash and threw ... Wednesday, 22 July 2009 206. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) ... much cash an ATM had dispensed. The loophole has now been closed. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud South Korean authorities issued new rules in June to address an ... Tuesday, 21 July 2009 207. On missing & illegal fund transfering on Maybank account - Malaysia Star (News/ATM Fraud) On missing & illegal fund transfering on Maybank account Malaysia Star So I call them up and they ask me do I have a Maybank account with ATM card? They want me to go to the nearest Maybank ... Friday, 03 July 2009 208. 2 Taiwanese arrested for alleged bank scam - The Nation (News/ATM Fraud) 2 Taiwanese arrested for alleged bank scam The Nation Tourist police have arrested two Taiwanese men for allegedly luring Chinese people to transfer money to some accounts before withdrawing ... Friday, 03 July 2009 209. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... last year from ATM skimming which is 0.023% of transactions. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Phishing and related ATM fraud incidents continued to be ... Friday, 19 June 2009 210. Tougher Rules Set to Prevent Phone Scams - Korea Times (News/ATM Fraud) Tougher Rules Set to Prevent Phone Scams Korea Times They induce the victims to a nearby ATM, by telling them that their personal information has been leaked, their credit card or mail ... Thursday, 11 June 2009 211. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... / Funds Transfer Fraud Singapore and Malaysia experienced combined vishing and funds transfer fraud during April. The techniques included guiding the victim to set up and activate internet banking services ... Friday, 15 May 2009 212. Phone scam that empties your account - AsiaOne (News/ATM Fraud) Phone scam that empties your account AsiaOne, Singapore If you fall for this scam, the fraudster then provides a step-by-step guide on how to register and activate an Internet banking ... Saturday, 25 April 2009 213. Phone scam that empties your account - New Straits Times (News/ATM Fraud) Phone scam that empties your account New Straits Times, Malaysia If you fall for this scam, the fraudster then provides a step-by-step guide on how to register and activate an Internet banking ... Saturday, 25 April 2009 214. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ... / pin entry device (PED) compromises. Vishing / Phishing / Funds Transfer Fraud Police in Thailand arrested a group of four suspects for a tax refund fraud which utilised ATM funds transfer. One Thai ... Monday, 20 April 2009 215. Fraudsters moving cash via delivery firms - The Daily Yomiuri (News/ATM Fraud) Fraudsters moving cash via delivery firms The Daily Yomiuri, Japan This year has seen a spate of money-transfer frauds that avoid ATM remittances by using unassuming third parties in a bid ... Wednesday, 08 April 2009 216. No developments in Republic bank fraud - Stabroek News (News/ATM Fraud) No developments in Republic bank fraud Stabroek News, Guyana ... which when not adhered to would result in fraud. This recent fraud, said to be the largest by far, follows one in mid 2006 ... Tuesday, 07 April 2009 217. A false ring - (News/ATM Fraud) A false ring Thailand Similar phone fraud occurred last month — members of a ThaiTaiwanese gang claiming to be from the Revenue Department rang wealthy individuals about a tax refund available ... Wednesday, 01 April 2009 218. Card fraud pushes consumers to non-bank online payments - penki.lt (News/ATM Fraud) Card fraud pushes consumers to non-bank online payments penki.lt, Lithuania In 2008, victims of electronic-checking and/or savings-account transfer fraud were five times more likely to change ... Tuesday, 24 March 2009 219. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) ... American consumers would be likely or very likely to consider switching primary financial institutions in the case of an ATM security compromise. Vishing / Phishing / Funds Transfer Fraud Taiwan’s ... Monday, 16 March 2009 220. Lodi Police Department - Lodi News-Sentinel (News/ATM Fraud) Lodi Police Department Lodi News-Sentinel, CA 2:18 pm — A Vienna Drive woman got a scam phone call from someone saying he was her grandson and needed help. Police agencies have heard of the ... Saturday, 14 March 2009 221. ATM Security Issues & ATM Fraud Issues by Geography (Articles/ATM fraud) ATM security issues and ATM fraud issues often follow some distinct patterns based upon the location of the ATM security attacks or ATM fraud incidents. While accurate reporting of bank ATM ... Wednesday, 04 March 2009 222. CIB busts fraud ring in Taichung - China Post (News/ATM Fraud) CIB busts fraud ring in Taichung China Post, Taiwan TAICHUNG, Taiwan -- About 40 suspects were arrested in connection with a local fraud ring that targeted Chinese victims, the Criminal Investigation ... Thursday, 26 February 2009 223. ATMsecurity.com Monthly Digest - Jan 2009 (Digests/DFR Observations and Comment) ... in the region to adopt Chip and PIN technology. Vishing / Phishing / Funds Transfer Fraud Multiple incidents of vishing and phishing occurred in the US during January. Automatic dialling devices ... Friday, 13 February 2009 224. Phone Scam Becomes Increasing Problem - (News/ATM Technology) Phone Scam Becomes Increasing Problem South Korea - Leading him to an automated teller machine (ATM), the suspects instructed Choi to move his money into their ``safe'' bank account. ... ... Monday, 19 January 2009 225. Falling for same old scam year after year - Malaysia Star (News/ATM Fraud) Falling for same old scam year after year Malaysia Star, Malaysia - They are instructed to remit money to the scammers’ account via ATM or through Internet banking for “tax” purposes. The ... Saturday, 17 January 2009 226. ATMsecurity.com Monthly Digest - Nov 2008 (Digests/DFR Observations and Comment) ... Transfer Japan’s National Police Agency (NPA) released statistics in November that incidents of ATM Funds Transfer Fraud during October declined 38% and in money terms by 46% to 1.57 billion Yen. Six ... Monday, 08 December 2008 227. ATMsecurity.com Monthly Digest - Oct 2008 (Digests/DFR Observations and Comment) Notorious 'Chao' arrested in Turkey FBI prevented US$70 million losses UK ATM fraud increased by 22% according to APACS ... Japan troubled by Funds Transfer Fraud ... Notorious 'Chao' arrested in ... Saturday, 29 November 2008
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