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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. 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 3. Police find apparent manuals for massive ATM fraud - The Japan News (News/ATM Fraud) Tags: [cashout, cash out, ore ore] ... Tuesday, 07 June 2016 4. Fake flight confirmation scam reported in Indian River County - WPTV (News/ATM Fraud) Tags: [ore ore, funds transfer fraud] ... Tuesday, 14 October 2014 5. Watchdog: Imposters pose as grandchild in financial distress - Victoria Advocate (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud] ... Tuesday, 30 September 2014 6. Do not send money to people who call you up asking for it - TimesLedger (News/ATM Fraud) Tags: [funds transfer fraud, prepaid, ore ore] ... Sunday, 17 August 2014 7. Montclair Police Issue Scam Warning to Residents - TheAlternativePress.com (News/ATM Fraud) Tags: [ore ore, funds transfer fraud, scam] ... Sunday, 10 August 2014 8. Telephone Scam Targets Princeton Area Residents - Planet Princeton (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud, scam] ... Monday, 05 May 2014 9. 419 gang exposed - Osun Defender (News/Identity Fraud & Theft) Tags: [advanced fee fraud, ore ore, 419] ... Saturday, 16 February 2013 10. Batesville Couple Targeted in Scheme - WREG (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud] ... Tuesday, 13 November 2012 11. Y16 mil stolen from 89-year-old Chiba woman by identity fraudster - Japan Today (News/ATM Fraud) Tags: [funds transfer fraud,ore ore] ... Friday, 19 October 2012 12. Swindlers continue to scam the elderly out of their savings - The Japan Times (News/ATM Fraud) Tags: [ore ore sagi,funds transfer fraud] ... Saturday, 11 February 2012 13. Beware of smishing, vishing scams this holiday season - Star Community Newspapers (News/Identity Fraud & Theft) Tags: [ore ore,smishing,atm funds transfer fraud] ... Thursday, 09 December 2010 14. Watch for 'person in trouble' - Monterey County Herald (News/ATM Fraud) Tags: [funds transfer fraud,ore ore,phishing] ... Monday, 19 July 2010 15. Ponte Vedra case highlights rise in scams - Florida Times-Union (News/ATM Fraud) Tags: [funds transfer fraud,ore ore,vishing,statistics] ... Friday, 09 July 2010 16. Bank transfer scams hit low in '09 - The Japan Times (News/ATM Fraud) Tags: [ore ore sagi,funds transfer,japan] ... Thursday, 21 January 2010 17. Area Crime Reports - Webster Kirkwood Times (News/ATM Fraud) Tags: [ore ore] ... Friday, 13 November 2009 18. Hitachi tackles 'It's me' scam by targeting phone use at the ATM - PaymentsSource (News/ATM Fraud) PaymentsSource Hitachi tackles 'It's me' scam by targeting phone use at the ATM PaymentsSource Hitachi Ltd. is introducing a system to protect people from being conned into transferring ... Monday, 31 October 2016 19. Police find apparent manuals for massive ATM fraud - The Japan News (News/ATM Fraud) The Japan News Police find apparent manuals for massive ATM fraud The Japan News The Yomiuri Shimbun Police have confiscated manuals believed to have been used in a case of international ... Tuesday, 07 June 2016 20. Fake flight confirmation scam reported in Indian River County - WPTV (News/ATM Fraud) Fake flight confirmation scam reported in Indian River County WPTV How it works: Scam artists are randomly calling senior citizens, asking for “Grandma” or “Grandpa” and presenting a desperate ... Tuesday, 14 October 2014
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