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1. Ore Ore Sagi (Japanese) Japanese phrase meaning \"It is me.\" - a type of ATM Funds Transfer fraud initiated by phone ... Tuesday, 25 November 2008 2. Funds Transfer Fraud use of an ATM to transfer funds from the victim\\\'s account to the perpetrator\\\'s account Tuesday, 25 November 2008 3. Telangana: Three Rajasthan natives arrested in Rs 50,000 ATM fraud - The Times of India (News/ATM Fraud) Tags: [funds transfer fraud] ... Wednesday, 07 August 2024 4. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) Tags: [bitcoin, funds transfer fraud] ... Tuesday, 04 May 2021 5. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Tags: [funds transfer fraud, mobile] ... Wednesday, 30 December 2020 6. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) Tags: [sentence, funds transfer fraud, helpful stranger] ... Tuesday, 15 September 2020 7. How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb (News/Data Security) Tags: [cyber, funds transfer fraud] ... Tuesday, 04 December 2018 8. Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au (News/ATM Fraud) Tags: [scam, bitcoin, funds transfer fraud] ... Friday, 05 October 2018 9. Police issue money transfer warning to public - Randfontein Herald (News/ATM Fraud) Tags: [funds transfer fraud] ... Tuesday, 05 June 2018 10. Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 14 August 2017 11. ATM theft mastermind to be brought from MP on transit remand - Odisha Television Ltd. (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 14 August 2017 12. Hitachi tackles 'It's me' scam by targeting phone use at the ATM - PaymentsSource (News/ATM Fraud) Tags: [ore ore, funds transfer fraud] ... Monday, 31 October 2016 13. CIB urges vigilance after rash of ATM fraud cases - China Post (News/ATM Fraud) Tags: [funds transfer fraud, scam] ... Saturday, 01 October 2016 14. 18-year-old scam victim dies after heart attack - China.org.cn (News/Identity Fraud & Theft) Tags: [victim impact, funds transfer fraud, vishing] ... Thursday, 25 August 2016 15. Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon (News/ATM Fraud) Tags: [insider, money laundering, funds transfer fraud, sentence] ... Monday, 13 June 2016 16. Two plead guilty to N210m ATM fraud - Daily Times Nigeria (News/ATM Fraud) Tags: [money laundering, funds transfer fraud, reversal] ... Friday, 15 January 2016 17. Police raid Macau scammers luxury condo in KL - Free Malaysia Today (News/ATM Fraud) Tags: [Funds transfer fraud, Chinese suspect, vishing] ... Friday, 15 May 2015 18. Muscat resident becomes victim of phone scam - Muscat Daily (News/ATM Fraud) Tags: [vishing, funds transfer fraud] ... Wednesday, 15 April 2015 19. Phone scam circulates the ArkLaMiss again - Knoe.com (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud] ... Sunday, 11 January 2015 20. IRS Scam Targets Immigrants - CapeCod.com News (News/ATM Fraud) Tags: [funds transfer fraud] ... Sunday, 28 December 2014
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