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1. Ore Ore Sagi (Japanese) Japanese phrase meaning \"It is me.\" - a type of ATM Funds Transfer fraud initiated by phone ... Tuesday, 25 November 2008 2. Funds Transfer Fraud use of an ATM to transfer funds from the victim\\\'s account to the perpetrator\\\'s account Tuesday, 25 November 2008 3. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) Tags: [bitcoin, funds transfer fraud] ... Tuesday, 04 May 2021 4. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Tags: [funds transfer fraud, mobile] ... Wednesday, 30 December 2020 5. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) Tags: [sentence, funds transfer fraud, helpful stranger] ... Tuesday, 15 September 2020 6. How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb (News/Data Security) Tags: [cyber, funds transfer fraud] ... Tuesday, 04 December 2018 7. Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au (News/ATM Fraud) Tags: [scam, bitcoin, funds transfer fraud] ... Friday, 05 October 2018 8. Police issue money transfer warning to public - Randfontein Herald (News/ATM Fraud) Tags: [funds transfer fraud] ... Tuesday, 05 June 2018 9. Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 14 August 2017 10. ATM theft mastermind to be brought from MP on transit remand - Odisha Television Ltd. (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 14 August 2017 11. Hitachi tackles 'It's me' scam by targeting phone use at the ATM - PaymentsSource (News/ATM Fraud) Tags: [ore ore, funds transfer fraud] ... Monday, 31 October 2016 12. CIB urges vigilance after rash of ATM fraud cases - China Post (News/ATM Fraud) Tags: [funds transfer fraud, scam] ... Saturday, 01 October 2016 13. 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 14. Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon (News/ATM Fraud) Tags: [insider, money laundering, funds transfer fraud, sentence] ... Monday, 13 June 2016 15. Two plead guilty to N210m ATM fraud - Daily Times Nigeria (News/ATM Fraud) Tags: [money laundering, funds transfer fraud, reversal] ... Friday, 15 January 2016 16. Police raid Macau scammers luxury condo in KL - Free Malaysia Today (News/ATM Fraud) Tags: [Funds transfer fraud, Chinese suspect, vishing] ... Friday, 15 May 2015 17. Muscat resident becomes victim of phone scam - Muscat Daily (News/ATM Fraud) Tags: [vishing, funds transfer fraud] ... Wednesday, 15 April 2015 18. Phone scam circulates the ArkLaMiss again - Knoe.com (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud] ... Sunday, 11 January 2015 19. IRS Scam Targets Immigrants - CapeCod.com News (News/ATM Fraud) Tags: [funds transfer fraud] ... Sunday, 28 December 2014 20. Fake flight confirmation scam reported in Indian River County - WPTV (News/ATM Fraud) Tags: [ore ore, funds transfer fraud] ... Tuesday, 14 October 2014 21. Credit card scam on the rise - Astro Awani (News/ATM Fraud) Tags: [victim impact, vishing, funds transfer fraud] ... Thursday, 02 October 2014 22. Edmonton single mother barely escapes internet 'nanny scam' - CBC.ca (News/ATM Fraud) Tags: [cheque fraud, funds transfer fraud] ... Wednesday, 01 October 2014 23. Watchdog: Imposters pose as grandchild in financial distress - Victoria Advocate (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud] ... Tuesday, 30 September 2014 24. Breaking news - Tuoitrenews (News/ATM Fraud) Tags: [funds transfer fraud, vishing, taiwanese suspect] ... Tuesday, 30 September 2014 25. Former Brooklyn bank teller stole $80000 from customers' accounts: DA - New York Daily News (News/Identity Fraud & Theft) Tags: [Insider, funds transfer fraud, id theft] ... Tuesday, 09 September 2014 26. Do not send money to people who call you up asking for it - TimesLedger (News/ATM Fraud) Tags: [funds transfer fraud, prepaid, ore ore] ... Sunday, 17 August 2014 27. Montclair Police Issue Scam Warning to Residents - TheAlternativePress.com (News/ATM Fraud) Tags: [ore ore, funds transfer fraud, scam] ... Sunday, 10 August 2014 28. Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers - Akron Beacon Journal (News/ATM Fraud) Tags: [prepaid, funds transfer fraud, fraud spend] ... Sunday, 03 August 2014 29. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud, prepaid] ... Saturday, 02 August 2014 30. Lankan banks tighten defences against cyber attacks - Daily Mirror (News/Identity Fraud & Theft) Tags: [Phishing, funds transfer fraud] ... Wednesday, 02 July 2014 31. Scammers move on to prepaid cards - Boston Globe (News/ATM Fraud) Tags: [funds transfer fraud, prepaid] ... Sunday, 01 June 2014 32. Scammers targeting Mt. Juliet - Thechronicleofmtjuliet (News/ATM Fraud) Tags: [advanced fee fraud, prepaid, funds transfer fraud] ... Tuesday, 06 May 2014 33. Telephone Scam Targets Princeton Area Residents - Planet Princeton (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud, scam] ... Monday, 05 May 2014 34. Kensal Rise man jailed for role in £1.25m cyber bank scam - Brent and Kilburn Times (News/Data Security) Tags: [sentence, data compromise funds transfer fraud] ... Friday, 25 April 2014 35. Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid - Techworld.com (News/Data Security) Tags: [sentence, kvm, funds transfer fraud] ... Friday, 25 April 2014 36. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Tags: [funds transfer fraud, vishing] ... Monday, 24 March 2014 37. Cyber gang behind £1.25m 'KVM' bank fraud convicted - SC Magazine UK (News/Data Security) Tags: [kvm, funds transfer fraud] ... Friday, 14 March 2014 38. Bank prevents elderly man from being conned by locking him inside - ecns (News/ATM Fraud) Tags: [funds transfer fraud] ... Thursday, 09 January 2014 39. Barclays hacking attack gang stole £1.3 million, police say - Telegraph.co.uk (News/Data Security) Tags: [KVM, funds transfer fraud, data compromise, pceu] ... Saturday, 21 September 2013 40. Eight arrested over Barclays £1.3 million remote computer theft - IDG News Service (News/Data Security) Tags: [KVM, data compromise, funds transfer fraud, pceu] ... Friday, 20 September 2013 41. Yuma police warn of prepaid debit card scams - Yuma Sun (News/ATM Fraud) Tags: [prepaid, funds transfer fraud] ... Saturday, 17 August 2013 42. Green Dot MoneyPak Cards Fraud Alert - Yumanewsnow (News/ATM Fraud) Tags: [Prepaid, funds transfer fraud] ... Friday, 16 August 2013 43. Lawyer outwits conwoman in bank SMS scam - Daily Express (News/ATM Fraud) Tags: [funds transfer fraud, smishing] ... Thursday, 06 June 2013 44. One in police net for online scam - The Asian Age (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 15 April 2013 45. MTN customer loses R97 000 - Moneyweb.co.za (News/Identity Fraud & Theft) Tags: [mobile, funds transfer fraud, sim swap] ... Monday, 08 April 2013 46. Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director - Times of India (News/Identity Fraud & Theft) Tags: [funds transfer fraud] ... Wednesday, 30 January 2013 47. Tawau housewife loses RM2,700 in phone scam - Daily Express (News/ATM Fraud) Tags: [funds transfer fraud] ... Tuesday, 04 December 2012 48. Batesville Couple Targeted in Scheme - WREG (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud] ... Tuesday, 13 November 2012 49. Y16 mil stolen from 89-year-old Chiba woman by identity fraudster - Japan Today (News/ATM Fraud) Tags: [funds transfer fraud,ore ore] ... Friday, 19 October 2012 50. MTN, Warid hit by new cyber fraud - The Observer (News/ATM Fraud) Tags: [atm skimming,sim compromise,funds transfer fraud,p2p] ... Friday, 12 October 2012
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