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• 18 Chinese nationals arrested for fraud, illegal online gaming - Manila Bulletin - 23.03.19
• ATM fraud: Retired judge loses over Rs 1 lakh - Times of India - 17.01.19
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• A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure - Fortune - 03.10.18
• Retired woman shares OTP, loses Rs 1 lakh - Times of India - 18.05.18
• Man loses Rs 74000 in ATM fraud - The Tribune - 09.05.18
• Chinese national indicted in ATM fraud case - DAWN.com - 14.02.18
• Charges against Chinese men in ATM fraud case to be filed on Feb 20 - The News International - 08.02.18
• Two Chinese nationals sentenced to one year in jail for ATM scam - The News International - 29.01.18
• Pakistani officials warn of Chinese gangs running ATM skimming rackets - Arab News - 25.01.18
• Five more Chinese held in Karachi for ATM fraud - The Express Tribune - 15.01.18
• Case registered against two Chinese nationals over Karachi ATM skimming - Geo News, Pakistan - 11.01.18
• Banks sound alarm over fraud Aadhaar-link calls - Times of India - 15.12.17
• ATM fraud: 3 appeals allowed, 2 dismissed - Borneo Bulletin Online - 08.12.17
• Voice phishing incidents emerge in the UAE | Tahawul Tech - Tahawul Tech - 15.11.17
• Money lost in ATM fraud - The Telegraph - 26.10.17
• ATM fraud: Birsanagar man loses Rs 1 lakh to frauds - Avenue Mail - 18.10.17
• 'Bank officials' get Mumbai residents to share card details, cheat them of ?1.18 lakh - Hindustan Times - 16.10.17
• Vishing fraud: Conman pilfers Rs 2.17 lakh from old man's SBI accounts - Nagpur Today - 13.10.17
• Delhi gang involved in ATM fraud cases held - The Hindu - 30.09.17
• School teacher loses Rs 50000 in ATM fraud - The Sentinel - 31.08.17
• ATM fraud traced to 2 Jharkhand dists: Cops - Times of India - 29.08.17
• Five Chinese jailed for ATM fraud - Borneo Bulletin Online - 27.08.17
• Brookline police arrest pair in ATM thefts from NYC to Boston - Wicked Local Brookline - 15.08.17
• Man loses over Rs 30000 in ATM fraud - The Shillong Times - 08.08.17
• Thai police arrest Chinese and Taiwanese in telephone scam - ABC News - 24.07.17
• Samoa AG seeks hefty sentence for ATM theft | Radio New Zealand ... - Radio New Zealand - 30.06.17
• ATM skimming: Two more Chinese tourists arrested - Phuket Gazette - 28.06.17
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• 'Bank executive' promises to increase credit card validity, dupes Mumbai woman of Rs35,000 - Hindustan Times - 21.06.17
• Cyber cell experts capable of solving tricky cases: Police commissioner - Times of India - 20.05.17
• Bank customers lose Rs 4 lakh, number portability turns tool for phishing - Times of India - 20.04.17