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• ATM skimming: Two from Mumbai, 1 Nigerian nabbed - Times of India - 11.12.20
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• 3 held for ATM skimming thefts - Bangalore Mirror - 10.03.20
• Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi - Hindustan Times - 15.12.19
• Ghanaian, Two Nigerians Arrested for ATM fraud In Abuja - SaharaReporters.com - 15.05.19
• Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai - NDTV News - 15.05.19
• How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb - 04.12.18
• Nigerians dupe trader via phishing - Times of India - 25.11.18
• Card cloning racket busted: six arrested in several cities - The Hindu - 13.10.18
• Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au - 05.10.18
• Police issue money transfer warning to public - Randfontein Herald - 05.06.18
• Cloning of debit, credit cards: Key accused held, search on for 4 Nigerians - The Indian Express - 17.08.17
• Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times - 14.08.17
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• ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested - The New Indian Express - 11.02.17
• Hitachi tackles 'It's me' scam by targeting phone use at the ATM - PaymentsSource - 31.10.16
• CIB urges vigilance after rash of ATM fraud cases - China Post - 01.10.16
• Chinese and Nigerian suspects arrested over ATM theft scams - The Nation - 29.09.16
• 18-year-old scam victim dies after heart attack - China.org.cn - 25.08.16
• Nigerian ATM Fraud Syndicate Smashed in Ghana - AllAfrica.com - 02.08.16
• Six Nigerians arrested over ATM scam in Ghana [Audio] - Citifmonline - 28.07.16
• Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon - 13.06.16
• Two plead guilty to N210m ATM fraud - Daily Times Nigeria - 15.01.16
• Bank scam: five Nigerians under policy custody - Cameroon Radio Television - 21.12.15
• Six Nigerians extradited for global fraud trial in Gulfport | Gulfport | The ... - SunHerald.com - 13.07.15
• Nigerian scam: Get victim to commit crime - Rutland Herald - 09.07.15
• Police raid Macau scammers luxury condo in KL - Free Malaysia Today - 15.05.15
• Hunt on by Andhra CID sleuths to nab kingpin of card cloning gang - Times of India - 09.05.15
• Five Nigerian members of phishing ring nabbed - The Star Online - 16.04.15
• Muscat resident becomes victim of phone scam - Muscat Daily - 15.04.15
• Sharjah Police arrest ATM thieves - The National - 12.01.15
• Phone scam circulates the ArkLaMiss again - Knoe.com - 11.01.15
• IRS Scam Targets Immigrants - CapeCod.com News - 28.12.14
• 3 Nigerians busted for stealing GH¢3 million through ATM fraud - GhanaWeb - 16.12.14
• Fake flight confirmation scam reported in Indian River County - WPTV - 14.10.14
• Credit card scam on the rise - Astro Awani - 02.10.14
• Edmonton single mother barely escapes internet 'nanny scam' - CBC.ca - 01.10.14