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• Chinese nationals involved in ATM fraud in Nepal; Kathmandu raises issue with Beijing - WION - 19.09.19
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• 18 Chinese nationals arrested for fraud, illegal online gaming - Manila Bulletin - 23.03.19
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• A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure - Fortune - 03.10.18
• Police issue money transfer warning to public - Randfontein Herald - 05.06.18
• 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
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• 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
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• 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
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• Delhi gang involved in ATM fraud cases held - The Hindu - 30.09.17
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• Brookline police arrest pair in ATM thefts from NYC to Boston - Wicked Local Brookline - 15.08.17
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