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• Walthamstow man who led gang to defraud victims of £378k after intercepting bank cards is jailed - East London and West Essex Guardian Series - 06.09.18
• UK Card Crime Unit Scores Another Win With New Figures - PaymentsCompliance - 17.08.18
• Arrests made in crackdown against online fraudsters - London Loves Business - 20.06.18
• Arrests made in crackdown against online fraudsters - London Loves Business - 20.06.18
• Commonwealth Bank's $700 million fine will end up punishing its customers - EconoTimes - 09.06.18
• CBA agrees to $700m penalty in ATM fraud case - iTnews - 04.06.18
• Multi-county check fraud ringleader sentenced to 6-18 years - Oneida Dispatch - 07.02.18
• CBA expecting $375m fine over ATM fraud scandal - iTnews - 06.02.18
• New Debit Card Scam Hits Stamford - Stamford, CT Patch - Patch.com - 24.10.17
• Cryptocurrency Adoption Low Amongst Terrorists, Cash Is King - CoinTelegraph - 19.07.17
• BSP orders banks to strengthen authentication of clients' identity ... - Philippine Star - 10.04.17
• FFA UK figures released: financial fraud lost £2m each day in 2016 - SC Magazine UK - 17.03.17
• Feds Charge 21 in ATM Skimming Money-Laundering Scheme That Wound Up at Las Vegas Casinos - Casino.Org News - 10.03.17
• Feds: Philly man used Facebook to steal from banks - Philly.com - 21.12.16
• Criminals Direct Money Mules to Bitcoin ATMs to Launder Hacked Funds - newsBTC - 01.10.16
• 'Money Mule' Gangs Turn to Bitcoin ATMs - Krebs on Security - 29.09.16
• Cayman police arrest Bulgarian ATM scam suspect - Cayman Compass - 29.09.16
• Online scammers speed up: Hit gold every 15 seconds - The Register - 20.09.16
• UK police release identities of 10 wanted criminals linked to over £20m in fraud losses - International Business Times UK - 19.07.16
• Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon - 13.06.16
• Banks beef up online security measures - Inquirer.net - 26.04.16
• Identity theft on rise in Thailand | Bangkok Post: news - Bangkok Post - 19.03.16
• Two plead guilty to N210m ATM fraud - Daily Times Nigeria - 15.01.16
• Bank customers warned over new 'number spoofing' con: 95% rise in telephone ... - Daily Mail - 01.01.16
• Gold Coast man one of three arrested over alleged ATM skimming operation - ABC Local - 19.11.15
• Fraud suspects charged in ATM scam - Cayman News Service - 12.11.15
• Crime study into e-payment fraud reported at joint police and industry conference - University of Bristol - 14.10.15
• CPD trying to identify suspect involved in identity fraud ring - WRBL - 29.07.15
• £23.6m lost to bank account fraud - expressandstar.com - 22.06.15
• Three Zimbabweans arrested in the US over organized crime - Nehanda Radio - 07.06.15
• Young bank account owners hit by 'cracking cards' scam - Battle Creek Enquirer - 22.05.15
• Zimbabwean cheque fraudsters exposed in UK TV documentary - Nehanda Radio - 15.05.15
• Bamboozled: New 'card cracking' scheme targets financially inexperienced ... - NJ.com - 30.04.15
• New scam targets college students - Wink News - 29.04.15
• Beware of Card Cracking - WJXT Jacksonville - 16.04.15
• College students beware of 'card cracking' scam - WJXT Jacksonville - 16.04.15
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