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1. Gang of 8 Nigerians Exposed Following Major Internet Lottery Fraud - SPAMfighter News (News/ATM Fraud) Tags: [lottery scam] ... Saturday, 09 June 2012 2. Nigerian Lottery scam: Cops look for Indian accomplices - Zee News (News/Identity Fraud & Theft) Tags: [lottery scam] ... Saturday, 02 June 2012 3. Nigerians use IPL name to run fake lottery scam - Hindustan Times (News/Identity Fraud & Theft) Tags: [lottery scam] ... Tuesday, 31 January 2012 4. Orissa Police take another Nigerian into remand - Orissadiary.com (News/ATM Fraud) Tags: [fake lottery,funds transfer,atm fraud,nigerian suspect] ... Saturday, 24 April 2010 5. Nigerian in e-lottery scam produced in court - Times of India (News/Identity Fraud & Theft) Tags: [lottery scam] ... Saturday, 24 April 2010 6. New Lottery Scam - WBGH (News/ATM Fraud) Tags: [lottery scam] ... Tuesday, 09 February 2010 7. Delhi Police Busted Online Lottery Scam - SPAMfighter News (News/Identity Fraud & Theft) Tags: [lottery scam] ... Thursday, 04 February 2010 8. Online lottery racket busted, three Nigerians arrested - Thaindian.com (News/Identity Fraud & Theft) Tags: [lottery scam,nigerian suspect] ... Friday, 29 January 2010 9. ATM money diverted for lottery - Express Buzz (News/ATM Fraud) Tags: [internal,theft of cash,cit,lottery scam] ... Friday, 08 January 2010 10. Cops warn of lotto con - Toronto Sun (News/ATM Fraud) Tags: [advanced fee fraud,lottery scam] ... Wednesday, 04 November 2009 11. What is 'jackpotting'? It's not as fun as it sounds, Secret Service warns - Sacramento Bee (News/ATM Fraud) Sacramento Bee What is 'jackpotting'? It's not as fun as it sounds, Secret Service warns Sacramento Bee Though its nickname evokes big wins at a casino or lottery, “jackpotting” is instead ... Sunday, 28 January 2018 12. How To Avoid Digital ID Issues - Moneylife (News/Identity Fraud & Theft) ... Wi-Fi, use an ATM which is compromised (through skimmer), fall for lottery scams and share passwords with others... ... Friday, 03 March 2017 13. Expert panel set up on cyber laws - The Asian Age (News/Identity Fraud & Theft) Expert panel set up on cyber laws The Asian Age This committee will suggest measures to curb crimes related to usage of fake emails, SMSes, phishing, lottery scams, ATM and credit card ... Sunday, 28 February 2016 14. Driven to death by phone scammers - fox6now.com (News/ATM Fraud) fox6now.com Driven to death by phone scammers fox6now.com Poland withdrew the maximum $400 from his ATM and sent it via Western Union. He was sure he was ... “The Jamaican lottery scam ... Wednesday, 07 October 2015 15. Govt sets up cyber forensic lab to protect identity credentials from hackers - Web India (News/Data Security) Govt sets up cyber forensic lab to protect identity credentials from hackers Web India The fraudulent activities comprising phishing, lottery scams,ATM/credit card frauds, internet banking ... Sunday, 17 May 2015 16. Massive card-cloning network used lottery website to siphon funds - NEWS.GNOM.ES (News/ATM Fraud) NEWS.GNOM.ES Massive card-cloning network used lottery website to siphon funds NEWS.GNOM.ES Three people, including the ringleader, were arrested initially and three homes were raided ... Monday, 14 April 2014 17. Green Dot MoneyPak Cards Fraud Alert - Yumanewsnow (News/ATM Fraud) ... Card where it is withdrawn at an ATM or used for a purchase. ... Another scam is the lottery or sweepstakes scam... ... Friday, 16 August 2013 18. 'ATM-related crimes increasing' - The New Indian Express (News/ATM Fraud) ... lottery, scholarship offers through phishing mails. These complaints relate to ATM withdrawals, e-payments for purchase of goods and for ... ... Wednesday, 14 August 2013 19. Cyber crime on CIB top priority list - Himalayan Times (News/Identity Fraud & Theft) ... followed by illegal data access and website hacking (two each), fake lottery, phishing, email fraud, email threat and ... ... Thursday, 25 July 2013 20. BHC man victimized by lottery winning scam - Mohave Valley News (News/ATM Fraud) BHC man victimized by lottery winning scam Mohave Valley News Police also received a report from a 53-year-old woman that someone had gotten possession of her ATM debit card number and ... Friday, 08 March 2013
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