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1. Vishing Type of Phishing using telephone Friday, 19 June 2009 2. New credit card scam combines two of fraudsters’ favorite tricks - ConsumerAffairs (News/ATM Fraud) Tags: [vishing, skimming] ... Monday, 01 July 2019 3. Consumer Alert: New Skimming, Spoofing, Stealing Scam Alert in Florida - positivelyosceola.com (News/ATM Fraud) Tags: [skimming, vishing] ... Sunday, 30 June 2019 4. ATM fraud: Retired judge loses over Rs 1 lakh - Times of India (News/Identity Fraud & Theft) Tags: [vishing, otp, fraud spend] ... Thursday, 17 January 2019 5. Telephone Scam in Alpine NOW - Alpine Sun (News/Identity Fraud & Theft) Tags: [vishing] ... Sunday, 11 November 2018 6. Bank customer was 4 numbers away from having accounts drained by a scammer. Here's how he spotted the phishing ... - St. George Daily Spectrum (News/Identity Fraud & Theft) Tags: [vishing] ... Wednesday, 17 October 2018 7. A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure - Fortune (News/Identity Fraud & Theft) Tags: [vishing] ... Wednesday, 03 October 2018 8. Retired woman shares OTP, loses Rs 1 lakh - Times of India (News/Identity Fraud & Theft) Tags: [vishing] ... Friday, 18 May 2018 9. Man loses Rs 74000 in ATM fraud - The Tribune (News/ATM Fraud) Tags: [vishing, fraud spend] ... Wednesday, 09 May 2018 10. Banks sound alarm over fraud Aadhaar-link calls - Times of India (News/Identity Fraud & Theft) Tags: [vishing] ... Friday, 15 December 2017 11. Voice phishing incidents emerge in the UAE \| Tahawul Tech - Tahawul Tech (News/Identity Fraud & Theft) Tags: [vishing] ... Wednesday, 15 November 2017 12. Money lost in ATM fraud - The Telegraph (News/Identity Fraud & Theft) Tags: [vishing] ... Thursday, 26 October 2017 13. ATM fraud: Birsanagar man loses Rs 1 lakh to frauds - Avenue Mail (News/Identity Fraud & Theft) Tags: [vishing] ... Wednesday, 18 October 2017 14. 'Bank officials' get Mumbai residents to share card details, cheat them of ?1.18 lakh - Hindustan Times (News/Identity Fraud & Theft) Tags: [vishing] ... Monday, 16 October 2017 15. Vishing fraud: Conman pilfers Rs 2.17 lakh from old man's SBI accounts - Nagpur Today (News/Identity Fraud & Theft) Tags: [vishing, id theft] ... Friday, 13 October 2017 16. Delhi gang involved in ATM fraud cases held - The Hindu (News/ATM Fraud) Tags: [Vishing, fraud spend] ... Saturday, 30 September 2017 17. School teacher loses Rs 50000 in ATM fraud - The Sentinel (News/Identity Fraud & Theft) Tags: [vishing] ... Thursday, 31 August 2017 18. ATM fraud traced to 2 Jharkhand dists: Cops - Times of India (News/Identity Fraud & Theft) Tags: [vishing] ... Tuesday, 29 August 2017 19. Man loses over Rs 30000 in ATM fraud - The Shillong Times (News/Identity Fraud & Theft) Tags: [vishing] ... Tuesday, 08 August 2017 20. 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 21. 'Bank executive' promises to increase credit card validity, dupes Mumbai woman of Rs35,000 - Hindustan Times (News/Identity Fraud & Theft) Tags: [vishing] ... Wednesday, 21 June 2017 22. Cyber cell experts capable of solving tricky cases: Police commissioner - Times of India (News/Identity Fraud & Theft) Tags: [phishing, vishing] ... Saturday, 20 May 2017 23. Bank customers lose Rs 4 lakh, number portability turns tool for phishing - Times of India (News/Identity Fraud & Theft) Tags: [vishing, sim] ... Thursday, 20 April 2017 24. 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 25. How a fraudster sucked money out of 40 accounts - Mumbai Mirror (News/Identity Fraud & Theft) Tags: [vishing] ... Friday, 17 March 2017 26. Crime branch busts ATM fraud racket, 5 arrested \| Jaipur News ... - Times of India (News/Identity Fraud & Theft) Tags: [vishing, refund fraud, e-wallet, otp] ... Saturday, 04 March 2017 27. Scam warnings from calls and texts - WNYT (News/Identity Fraud & Theft) Tags: [vishing, smishing, id theft] ... Friday, 03 February 2017 28. Retired man duped on the pretext of membership renewal - Times of India (News/Identity Fraud & Theft) Tags: [vishing] ... Sunday, 22 January 2017 29. Police hang-up a phone scam crime spree with several arrests \| WSYX - ABC6OnYourSide.com (News/Identity Fraud & Theft) Tags: [vishing] ... Thursday, 12 January 2017 30. Man loses Rs 5000 in a convincing phishing net - The New Indian Express (News/Identity Fraud & Theft) Tags: [phishing, vishing] ... Wednesday, 11 January 2017 31. Aurangabad Zilla Parishad clerk duped of Rs 36480 via tele-phishing - Times of India (News/Identity Fraud & Theft) Tags: [vishing] ... Monday, 09 January 2017 32. ATM fraud case: PMO marks probe - Chandigarh Tribune (News/Identity Fraud & Theft) Tags: [vishing] ... Sunday, 08 January 2017 33. ATM fraud: Rs 25000 withdrawn by hacker - Chandigarh Tribune (News/Identity Fraud & Theft) Tags: [vishing] ... Friday, 23 December 2016 34. Mumbai: Doctor loses Rs 6,000 to fraudster pretending to be RBI ... - Mid-Day (News/Identity Fraud & Theft) Tags: [vishing] ... Wednesday, 16 November 2016 35. NeFF raises alarm over social engineering attacks on customers - Vanguard (News/Identity Fraud & Theft) Tags: [id theft, phishing, vishing] ... Monday, 31 October 2016 36. New phone scam victimizes Port St. Lucie woman - TCPalm (News/Identity Fraud & Theft) Tags: [vishing] ... Tuesday, 13 September 2016 37. 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 38. SBI Card notices 'Vishing' fraud attempts, alerts customers ... - Business Standard (News/Identity Fraud & Theft) Tags: [vishing] ... Sunday, 21 August 2016 39. Northeast India under the grip of ATM fraud - thenortheasttoday.com (News/Identity Fraud & Theft) Tags: [vishing] ... Monday, 25 July 2016 40. Cases of ATM fraud on rise in Jaipur - Times of India (News/Identity Fraud & Theft) Tags: [vishing] ... Wednesday, 20 July 2016 41. Rs 130cr stolen from bank accounts in Kerala: key suspects held in Delhi - onmanorama (News/Identity Fraud & Theft) Tags: [vishing, id theft] ... Thursday, 14 July 2016 42. KCP&L warns customers of a new scam - Nevada Herald (News/Identity Fraud & Theft) Tags: [vishing] ... Wednesday, 13 July 2016 43. Police issue warning after elderly in Sutton Coldfield targeted by phone scammers - Sutton Coldfield Observer (News/Identity Fraud & Theft) Tags: [scam, vishing] ... Sunday, 03 July 2016 44. Beware of calls seeking PIN - The Hindu (News/Identity Fraud & Theft) Tags: [vishing] ... Saturday, 02 July 2016 45. Phone scammers cheat elderly woman out of $100000 - The Straits Times (News/Identity Fraud & Theft) Tags: [id theft, vishing, withdrawal] ... Monday, 27 June 2016 46. Women pose as fraud investigators to scam Broward County... - Local 10 (News/ATM Fraud) Tags: [card theft, vishing] ... Friday, 24 June 2016 47. 'Vishing' fraudster drains bank account - The Hindu (News/Identity Fraud & Theft) Tags: [vishing, victim impact] ... Sunday, 12 June 2016 48. Gang jailed over pensioner phone scam - BBC News (News/Identity Fraud & Theft) Tags: [vishing] ... Wednesday, 04 May 2016 49. Malaysia to deport 32 fraud suspects to Taiwan - AsiaOne (News/Identity Fraud & Theft) Tags: [vishing, id theft] ... Sunday, 17 April 2016 50. Hackers getting smarter with cons, experts say - The National (News/Identity Fraud & Theft) Tags: [Vishing] ... Sunday, 27 March 2016 51. Man falls prey to phishing racket, loses Rs 51000 - Chandigarh Tribune (News/Identity Fraud & Theft) Tags: [vishing] ... Monday, 21 March 2016 52. New credit card scam combines two of fraudsters’ favorite tricks - ConsumerAffairs (News/ATM Fraud) New credit card scam combines two of fraudsters’ favorite tricks ConsumerAffairs Florida's attorney general is warning consumers about a new type of credit card scams that combines skimming ... Monday, 01 July 2019 53. Consumer Alert: New Skimming, Spoofing, Stealing Scam Alert in Florida - positivelyosceola.com (News/ATM Fraud) Consumer Alert: New Skimming, Spoofing, Stealing Scam Alert in Florida positivelyosceola.com Florida Attorney General Ashley Moody is issuing a Consumer Alert following growing reports of a ... Sunday, 30 June 2019 54. ATM fraud: Retired judge loses over Rs 1 lakh - Times of India (News/Identity Fraud & Theft) ATM fraud: Retired judge loses over Rs 1 lakh Times of India PANCHKULA: An unidentified person withdrew more than Rs 1 lakh from the bank account of a retired district and sessions judge from ... Thursday, 17 January 2019 55. Contactless card crime behind rising number of fraud cases - Press and Journal (News/Identity Fraud & Theft) ... becomes more widely used. A number of high-value frauds such as vishing, bogus crime and romance fraud have also been reported and people committing ... ... Saturday, 24 November 2018 56. Telephone Scam in Alpine NOW - Alpine Sun (News/Identity Fraud & Theft) Alpine Sun Telephone Scam in Alpine NOW Alpine Sun A Phone Scam is underway NOW in Alpine, phone calls are being received in Alpine, as a notification that ATM cards are being cancelled, ... Sunday, 11 November 2018 57. Bank customer was 4 numbers away from having accounts drained by a scammer. Here's how he spotted the phishing ... - St. George Daily Spectrum (News/Identity Fraud & Theft) St. George Daily Spectrum Bank customer was 4 numbers away from having accounts drained by a scammer. Here's how he spotted the phishing ... St. George Daily Spectrum According to Sasser, ... Wednesday, 17 October 2018 58. A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure - Fortune (News/Identity Fraud & Theft) Fortune A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure Fortune With that information in hand, the scammers can quickly manufacture ATM or debit ... Wednesday, 03 October 2018 59. Retired woman shares OTP, loses Rs 1 lakh - Times of India (News/Identity Fraud & Theft) Times of India Retired woman shares OTP, loses Rs 1 lakh Times of India The crook told the woman that her ATM cum debit card was being renewed and he needed to confirm some details about ... Friday, 18 May 2018 60. Man loses Rs 74000 in ATM fraud - The Tribune (News/ATM Fraud) The Tribune Man loses Rs 74000 in ATM fraud The Tribune Kaithal: A miscreant withdrew Rs 74,000 from a bank account after getting information about ATM code on mobile. Satyavan of Budakhera ... Wednesday, 09 May 2018 61. Over 1700 card, net banking frauds reported in 2017: Govt - Daily Pioneer (News/ATM Fraud) Over 1700 card, net banking frauds reported in 2017: Govt Daily Pioneer In response to another question, Alphons said as per information received from RBI, 30,222 incidents of phishing/vishing, ... Friday, 16 March 2018 62. Banks sound alarm over fraud Aadhaar-link calls - Times of India (News/Identity Fraud & Theft) Times of India Banks sound alarm over fraud Aadhaar-link calls Times of India "My grand daughter told the man that I have no ATM card. The caller then insisted her to check and even threatened ... Friday, 15 December 2017 63. Voice phishing incidents emerge in the UAE \| Tahawul Tech - Tahawul Tech (News/Identity Fraud & Theft) Tahawul Tech Voice phishing incidents emerge in the UAE \| Tahawul Tech Tahawul Tech Bankers are cautioning their customers against a new wave of voice phishing, through which confidential ... Wednesday, 15 November 2017 64. Money lost in ATM fraud - The Telegraph (News/Identity Fraud & Theft) Money lost in ATM fraud The Telegraph Tamluk: A Haldia resident was robbed of Rs 50,000 from his savings account with a nationalised bank on Wednesday. Narayan Chandra Kar's neighbour ... Thursday, 26 October 2017 65. ATM fraud: Birsanagar man loses Rs 1 lakh to frauds - Avenue Mail (News/Identity Fraud & Theft) ATM fraud: Birsanagar man loses Rs 1 lakh to frauds Avenue Mail Jamshedpur: A case of ATM fraud came to light in the city on Tuesday following the lodging of a police complaint by a Birsanagar ... Wednesday, 18 October 2017 66. 'Bank officials' get Mumbai residents to share card details, cheat them of ?1.18 lakh - Hindustan Times (News/Identity Fraud & Theft) Hindustan Times 'Bank officials' get Mumbai residents to share card details, cheat them of ?1.18 lakh Hindustan Times A fraudster posing as an official from her bank said that her ATM ... Monday, 16 October 2017 67. Vishing fraud: Conman pilfers Rs 2.17 lakh from old man's SBI accounts - Nagpur Today (News/Identity Fraud & Theft) Nagpur Today Vishing fraud: Conman pilfers Rs 2.17 lakh from old man's SBI accounts Nagpur Today Nagpur: In a big vishing fraud, a con man pilfered Rs 2.17 lakh from two bank accounts ... Friday, 13 October 2017 68. Delhi gang involved in ATM fraud cases held - The Hindu (News/ATM Fraud) Delhi gang involved in ATM fraud cases held The Hindu A four-member gang from New Delhi that was allegedly involved in a series of ATM fraud cases has been arrested by a special team of ... Saturday, 30 September 2017 69. School teacher loses Rs 50000 in ATM fraud - The Sentinel (News/Identity Fraud & Theft) School teacher loses Rs 50000 in ATM fraud The Sentinel TANGLA, Aug 31: ATM fraud cases are increasing day-by-day. From using advanced card skimmers to illegally withdrawing money and ... Thursday, 31 August 2017 70. ATM fraud traced to 2 Jharkhand dists: Cops - Times of India (News/Identity Fraud & Theft) ATM fraud traced to 2 Jharkhand dists: Cops Times of India Bareilly: Since the beginning of this year, the Bareilly's cyber cell unit has received close to 175 complaints of embezzlement of ... Tuesday, 29 August 2017 71. Man loses over Rs 30000 in ATM fraud - The Shillong Times (News/Identity Fraud & Theft) Man loses over Rs 30000 in ATM fraud The Shillong Times SHILLONG: Several cases of duping and hoax calls have been reported from across the city lately. Divinestar Jamu lodged a complaint ... Tuesday, 08 August 2017 72. 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 73. 'Bank executive' promises to increase credit card validity, dupes Mumbai woman of Rs35,000 - Hindustan Times (News/Identity Fraud & Theft) Hindustan Times 'Bank executive' promises to increase credit card validity, dupes Mumbai woman of Rs35,000 Hindustan Times Such cases are called vishing attacks in which cheats pose as ... Wednesday, 21 June 2017 74. Cyber cell experts capable of solving tricky cases: Police commissioner - Times of India (News/Identity Fraud & Theft) Times of India Cyber cell experts capable of solving tricky cases: Police commissioner Times of India DCP Shweta Khedekar said police have received several cases of ATM frauds and phishing ... Saturday, 20 May 2017 75. Bank customers lose Rs 4 lakh, number portability turns tool for phishing - Times of India (News/Identity Fraud & Theft) Bank customers lose Rs 4 lakh, number portability turns tool for phishing Times of India To make the call authentic, first an automated message says, "State Bank of India does not require ... Thursday, 20 April 2017 76. 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 77. How a fraudster sucked money out of 40 accounts - Mumbai Mirror (News/Identity Fraud & Theft) Mumbai Mirror How a fraudster sucked money out of 40 accounts Mumbai Mirror Homemaker Gracy Taura, one of the complainants, told Mumbai Mirror that the person, who claimed to be a representative ... Friday, 17 March 2017 78. Crime branch busts ATM fraud racket, 5 arrested \| Jaipur News ... - Times of India (News/Identity Fraud & Theft) Crime branch busts ATM fraud racket, 5 arrested \| Jaipur News ... Times of India Jaipur: Six years after its inception, the crime branch of Jaipur police have now made its presence felt. ... Saturday, 04 March 2017 79. Scam warnings from calls and texts - WNYT (News/Identity Fraud & Theft) Scam warnings from calls and texts WNYT A similar one came from CitiBank saying their ATM number had been compromised. KeyBank says be ... Identity theft is a federal crime that occurs ... Friday, 03 February 2017 80. Retired man duped on the pretext of membership renewal - Times of India (News/Identity Fraud & Theft) Retired man duped on the pretext of membership renewal Times of India Police inspector Satish Tak said, "Though there are numerous cases of people becoming an easy prey of tele-phishing ... Sunday, 22 January 2017 81. Police hang-up a phone scam crime spree with several arrests \| WSYX - ABC6OnYourSide.com (News/Identity Fraud & Theft) Police hang-up a phone scam crime spree with several arrests \| WSYX ABC6OnYourSide.com Police say they busted a pair of serial scammers who tricked more than 50 businesses out of money.Princess ... Thursday, 12 January 2017 82. Man loses Rs 5000 in a convincing phishing net - The New Indian Express (News/Identity Fraud & Theft) Man loses Rs 5000 in a convincing phishing net The New Indian Express I called both banks and they blocked the cards, but IOB told me that there was not anything they could do to get the ... Wednesday, 11 January 2017 83. Aurangabad Zilla Parishad clerk duped of Rs 36480 via tele-phishing - Times of India (News/Identity Fraud & Theft) Times of India Aurangabad Zilla Parishad clerk duped of Rs 36480 via tele-phishing Times of India The suspect using the time-tested modus operandi, informed the clerk that his ATM will ... Monday, 09 January 2017 84. ATM fraud case: PMO marks probe - Chandigarh Tribune (News/Identity Fraud & Theft) ATM fraud case: PMO marks probe Chandigarh Tribune The Prime Minister Office (PMO) has marked an inquiry into the ATM card hacking case and has instructed the Punjab Chief Secretary to ... Sunday, 08 January 2017 85. As govt pushes for cashless banking, Gurgaon police registers 'record' 100 cases in three days - Hindustan Times (News/ATM Fraud) ... in vishing, in which victims are tricked into parting with account/credit and debit card details through phone calls by fake bank representatives, online shopping, ATM swapping and e-wallet ... ... Monday, 02 January 2017 86. ATM fraud: Rs 25000 withdrawn by hacker - Chandigarh Tribune (News/Identity Fraud & Theft) ATM fraud: Rs 25000 withdrawn by hacker Chandigarh Tribune An ATM hacker has duped a city resident of Rs 25,000 by making a fake call and taking details of his ATM card. The victim has ... Friday, 23 December 2016 87. Mumbai: Doctor loses Rs 6,000 to fraudster pretending to be RBI ... - Mid-Day (News/Identity Fraud & Theft) Mid-Day Mumbai: Doctor loses Rs 6,000 to fraudster pretending to be RBI ... Mid-Day A doctor from Charni Road, who works with the 108 ambulance service at Churchgate, was cheated out of ... Wednesday, 16 November 2016 88. NeFF raises alarm over social engineering attacks on customers - Vanguard (News/Identity Fraud & Theft) NeFF raises alarm over social engineering attacks on customers Vanguard ... confidential information without hacking into a system.” He noted that social engineers target confidential ... Monday, 31 October 2016 89. New phone scam victimizes Port St. Lucie woman - TCPalm (News/Identity Fraud & Theft) TCPalm New phone scam victimizes Port St. Lucie woman TCPalm Police said a 90-year-old woman in the 1900 block of Southeast Burgandy Lane was the target of the scam last month. On Aug. ... Tuesday, 13 September 2016 90. 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 91. SBI Card notices 'Vishing' fraud attempts, alerts customers ... - Business Standard (News/Identity Fraud & Theft) Business Standard SBI Card notices 'Vishing' fraud attempts, alerts customers ... Business Standard Read more about SBI Card notices 'Vishing' fraud attempts, alerts customers on Business ... Sunday, 21 August 2016 92. Northeast India under the grip of ATM fraud - thenortheasttoday.com (News/Identity Fraud & Theft) thenortheasttoday.com Northeast India under the grip of ATM fraud thenortheasttoday.com Technological advancement may not always be a boon for the recipients, especially in cases when ... Monday, 25 July 2016 93. Cases of ATM fraud on rise in Jaipur - Times of India (News/Identity Fraud & Theft) Times of India Cases of ATM fraud on rise in Jaipur Times of India Jaipur: Next time if you get a call from somebody informing you that your ATM card has been cloned, don't share your ... Wednesday, 20 July 2016 94. Rs 130cr stolen from bank accounts in Kerala: key suspects held in Delhi - onmanorama (News/Identity Fraud & Theft) onmanorama Rs 130cr stolen from bank accounts in Kerala: key suspects held in Delhi onmanorama To prove the credibility of their call, the fraudsters also provided the customer the 16 ... Thursday, 14 July 2016 95. KCP&L warns customers of a new scam - Nevada Herald (News/Identity Fraud & Theft) KCP&L warns customers of a new scam Nevada Herald Never give credit card, debit card, Social Security, ATM, checking or savings account numbers to anyone who comes to your home, calls, ... Wednesday, 13 July 2016 96. Police issue warning after elderly in Sutton Coldfield targeted by phone scammers - Sutton Coldfield Observer (News/Identity Fraud & Theft) Sutton Coldfield Observer Police issue warning after elderly in Sutton Coldfield targeted by phone scammers Sutton Coldfield Observer They may claim to have arrested someone with a cloned ... Sunday, 03 July 2016 97. Beware of calls seeking PIN - The Hindu (News/Identity Fraud & Theft) Beware of calls seeking PIN The Hindu ... of such frauds involving fraudulently getting PIN from account holders,” the Superintendent of Police, Vijayendra Bidari, said. While police managed ... Saturday, 02 July 2016 98. Phone scammers cheat elderly woman out of $100000 - The Straits Times (News/Identity Fraud & Theft) The Straits Times Phone scammers cheat elderly woman out of $100000 The Straits Times They look like an Automated Teller Machine (ATM) and allow customers to carry out banking transactions ... Monday, 27 June 2016 99. Women pose as fraud investigators to scam Broward County... - Local 10 (News/ATM Fraud) Local 10 Women pose as fraud investigators to scam Broward County... Local 10 Broward Sheriff's Office detectives from the Economic Crimes Unit are searching for at least two women involved ... Friday, 24 June 2016 100. 'Vishing' fraudster drains bank account - The Hindu (News/Identity Fraud & Theft) 'Vishing' fraudster drains bank account The Hindu Ms. Jayalakshmi obliged the caller's request to reveal her ATM Personal Identification Number (PIN) for verification. When she checked ... Sunday, 12 June 2016
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