Related

• Shopkeepers warned of suspected scam involving in-store ATM's - This is North Devon - 18.04.12
• Police warn of store cash machine scam - Exmouth Journal - 18.04.12
• Thai police bust gang in China 'call center' scam - China Post - 28.03.12
• Thai police bust gang in China 'call centre' scam - Straits Times - 28.03.12
• Man charged over impersonation scam - Straits Times - 29.07.11
• Police arrest scam cheats - Channel News Asia - 28.07.11
• Phone scammers impersonating officers - TODAYonline - 24.07.11
• Taiwanese Man Pays $400000 for Fake Croissant - Fox News - 13.07.11
• Airline ticket online scam costs student 10000 yuan - EastDay.com - 09.06.11
• Amlo number hijacked by telephone scam gang - Bangkok Post - 26.01.11
• Train ticket scam - Global Times - 09.01.11
• Taiwan man pays $400 000 - Mail & Guardian Online - 04.01.11
• Beware of smishing, vishing scams this holiday season - Star Community Newspapers - 09.12.10
• Chonburi Man Transfers 700000 Baht To Unknown Accounts In Atm Scam - Pattaya Daily News - 05.12.10
• Scam Gang Busted in Pattaya - Pattaya Daily News - 10.09.10
• 2 arrested over moneywire scam - AsiaOne - 26.08.10
• Relentless Phone Scam Gangs on the Rise in Thailand - Pattaya Daily News - 08.08.10
• FRAUD SUSPECT ARRESTED - HQPrinceGeorge.com - 09.06.10
• RCMP WARN PUBLIC OF ATM FRAUD - HQPrinceGeorge.com - 25.05.10
• Student conned out of S$48 290 million by Internet friend - AsiaOne - 17.05.10
• Phuket bank accounts plundered - Phuket Gazette - 10.04.10
• Iranian ATM Fraud Gang Head Arrested in Thailand - Pattaya Daily News - 10.02.10
• Police nab international 'phone scam' gang - Bangkok Post - 09.02.10
• Taiwan mobilizes against fraud amid bid to stamp out cross-strait crime - istockAnalyst.com (press release) - 12.11.09
• Seven arrested in banking scam - Arab News - 27.08.09
• Call centre scam proves hard to crack - Bangkok Post - 23.08.09
• Nigeria: Hi-Tech Scammers And GSM Text Messages - AllAfrica.com - 10.08.09
• Transfer limit to help fight phone phishing - JoongAng Daily - 02.08.09
• 2 Taiwanese arrested for alleged bank scam - The Nation - 03.07.09
• Fraudsters moving cash via delivery firms - The Daily Yomiuri - 08.04.09
• CIB busts fraud ring in Taichung - China Post - 26.02.09
• Phone Scam Becomes Increasing Problem - - 19.01.09
• Falling for same old scam year after year - Malaysia Star - 17.01.09