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51. Chinese Police Arrest 208 In US$157 Million Fake Card Fraud - Bernama (News/ATM Fraud) Tags: [funds transfer fraud,phishing] ... Thursday, 14 June 2012 52. Police Nab 208 for Bank Card Fraud - CRIENGLISH.com (News/Identity Fraud & Theft) Tags: [funds transfer fraud,phishing] ... Thursday, 14 June 2012 53. 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 54. 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 55. 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 56. 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 57. 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 58. 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 59. 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 60. 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 61. 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 62. 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 63. 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 64. 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 65. 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 66. 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 67. 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 68. 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 69. 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 70. 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 71. 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 72. 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 73. 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 74. 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 75. 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 76. 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 77. 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 78. 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 79. 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 80. 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 81. 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 82. 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 83. 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 84. 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 85. 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 86. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Fraudster bilks Tri-City resident out of thousands of dollars The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one ... Monday, 24 March 2014 87. Cyber gang behind £1.25m 'KVM' bank fraud convicted - SC Magazine UK (News/Data Security) SC Magazine UK Cyber gang behind £1.25m 'KVM' bank fraud convicted SC Magazine UK The Met Police's Central e-Crime Unit (PCeU) were called in and began investigating. But on 17 July, 32-year-old ... Friday, 14 March 2014 88. Bank prevents elderly man from being conned by locking him inside - ecns (News/ATM Fraud) ecns Bank prevents elderly man from being conned by locking him inside ecns A bank in Northeast China was forced to lock an elderly customer attempting to transfer money inside its doors ... Thursday, 09 January 2014 89. Barclays hacking attack gang stole £1.3 million, police say - Telegraph.co.uk (News/Data Security) Telegraph.co.uk Barclays hacking attack gang stole £1.3 million, police say Telegraph.co.uk One central London premises has been described by detectives from the Metropolitan Police's ... Saturday, 21 September 2013 90. Eight arrested over Barclays £1.3 million remote computer theft - IDG News Service (News/Data Security) Telegraph.co.uk Eight arrested over Barclays £1.3 million remote computer theft IDG News Service Eight men have been arrested by the Metropolitan Police's Central e-Crime Unit (PCeU) in ... Friday, 20 September 2013 91. Yuma police warn of prepaid debit card scams - Yuma Sun (News/ATM Fraud) Yuma police warn of prepaid debit card scams Yuma Sun As the popularity of prepaid debit cards continues to increase, scam artists are taking advantage of the lack of security measures ... Saturday, 17 August 2013 92. Green Dot MoneyPak Cards Fraud Alert - Yumanewsnow (News/ATM Fraud) Green Dot MoneyPak Cards Fraud Alert Yumanewsnow What the victim doesn't realize is once that code is given to the scammer, the money is transferred to another account or Green Dot MoneyPak ... Friday, 16 August 2013 93. Lawyer outwits conwoman in bank SMS scam - Daily Express (News/ATM Fraud) Lawyer outwits conwoman in bank SMS scam Daily Express Labuan: A lawyer not only managed to outwit a SMS scam requiring him to transfer RM449,827 into a Bank Rakyat account bearing number ... Thursday, 06 June 2013 94. One in police net for online scam - The Asian Age (News/ATM Fraud) One in police net for online scam The Asian Age “Hashmi, with the help of other accused, reportedly stole important details of the complainant company's ATM card. The details were later ... Monday, 15 April 2013 95. MTN customer loses R97 000 - Moneyweb.co.za (News/Identity Fraud & Theft) MTN customer loses R97 000 Moneyweb.co.za Worried, Malan immediately went to an Absa ATM, where he discovered that amounts totalling R97 000 had been raided from his bond, credit card ... Monday, 08 April 2013 96. Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director - Times of India (News/Identity Fraud & Theft) Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director Times of India The bank director, whose name has been withheld, was a victim of the infamous Nigerian scam. Shah ... Wednesday, 30 January 2013 97. Tawau housewife loses RM2,700 in phone scam - Daily Express (News/ATM Fraud) Tawau housewife loses RM2,700 in phone scam Daily Express Tawau: A 53-year-old housewife became RM2,700 poorer in a scam when she transferred the money to another account for "investigation" ... Tuesday, 04 December 2012 98. ATM Fraud and Security Digest - October 2012 (Digests/DFR Observations and Comment) ... also reversed as a consequence of internal cash trapping. Japan reported ATM funds transfer fraud linked to ore-ore (it's me) fraud. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Police in Australia ... Monday, 19 November 2012 99. Batesville Couple Targeted in Scheme - WREG (News/Identity Fraud & Theft) WREG Batesville Couple Targeted in Scheme WREG (Batesville, MS) Nita Taylor told us she is suspicious about what strangers tell her over the phone after hearing what happened to a Panola ... Tuesday, 13 November 2012 100. Y16 mil stolen from 89-year-old Chiba woman by identity fraudster - Japan Today (News/ATM Fraud) Y16 mil stolen from 89-year-old Chiba woman by identity fraudster Japan Today Police said Thursday that an 89-year-old woman from Ichikawa in Chiba Prefecture, has become the latest victim ... Friday, 19 October 2012
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