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101. Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid - Techworld.com (News/Data Security) thejournal.ie Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid Techworld.com By the time the gang tried the same trick on a branch of Santander Bank in Surrey ... Friday, 25 April 2014 102. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Fraudster bilks Tri-City resident out of thousands of dollars The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one ... Monday, 24 March 2014 103. Concerns Grow over Rising Fraud Cases in Banks - THISDAY Live (News/ATM Fraud) ... such means as pilfering, theft, suppression and conversion of customersâ€Ÿ deposits, illegal funds transfer and fraudulent ATM ... ... Monday, 17 March 2014 104. Cyber gang behind £1.25m 'KVM' bank fraud convicted - SC Magazine UK (News/Data Security) SC Magazine UK Cyber gang behind £1.25m 'KVM' bank fraud convicted SC Magazine UK The Met Police's Central e-Crime Unit (PCeU) were called in and began investigating. But on 17 July, 32-year-old ... Friday, 14 March 2014 105. Bank prevents elderly man from being conned by locking him inside - ecns (News/ATM Fraud) ecns Bank prevents elderly man from being conned by locking him inside ecns A bank in Northeast China was forced to lock an elderly customer attempting to transfer money inside its doors ... Thursday, 09 January 2014 106. Barclays hacking attack gang stole £1.3 million, police say - Telegraph.co.uk (News/Data Security) Telegraph.co.uk Barclays hacking attack gang stole £1.3 million, police say Telegraph.co.uk One central London premises has been described by detectives from the Metropolitan Police's ... Saturday, 21 September 2013 107. Eight arrested over Barclays £1.3 million remote computer theft - IDG News Service (News/Data Security) Telegraph.co.uk Eight arrested over Barclays £1.3 million remote computer theft IDG News Service Eight men have been arrested by the Metropolitan Police's Central e-Crime Unit (PCeU) in ... Friday, 20 September 2013 108. Yuma police warn of prepaid debit card scams - Yuma Sun (News/ATM Fraud) Yuma police warn of prepaid debit card scams Yuma Sun As the popularity of prepaid debit cards continues to increase, scam artists are taking advantage of the lack of security measures ... Saturday, 17 August 2013 109. Green Dot MoneyPak Cards Fraud Alert - Yumanewsnow (News/ATM Fraud) Green Dot MoneyPak Cards Fraud Alert Yumanewsnow What the victim doesn't realize is once that code is given to the scammer, the money is transferred to another account or Green Dot MoneyPak ... Friday, 16 August 2013 110. Lawyer outwits conwoman in bank SMS scam - Daily Express (News/ATM Fraud) Lawyer outwits conwoman in bank SMS scam Daily Express Labuan: A lawyer not only managed to outwit a SMS scam requiring him to transfer RM449,827 into a Bank Rakyat account bearing number ... Thursday, 06 June 2013 111. Feds in NY: Costa Rica money biz a hub for crooks - NBC4i.com (News/Identity Fraud & Theft) Feds in NY: Costa Rica money biz a hub for crooks NBC4i.com The same client recording digital currency transactions as "ATM skimming work" and "for the cocaine"? Still no problem. In fact, ... Wednesday, 29 May 2013 112. One in police net for online scam - The Asian Age (News/ATM Fraud) One in police net for online scam The Asian Age “Hashmi, with the help of other accused, reportedly stole important details of the complainant company's ATM card. The details were later ... Monday, 15 April 2013 113. MTN customer loses R97 000 - Moneyweb.co.za (News/Identity Fraud & Theft) MTN customer loses R97 000 Moneyweb.co.za Worried, Malan immediately went to an Absa ATM, where he discovered that amounts totalling R97 000 had been raided from his bond, credit card ... Monday, 08 April 2013 114. Police Arrest Grant Park Man in Alleged Check Fraud Scam - Patch.com (News/ATM Fraud) Police Arrest Grant Park Man in Alleged Check Fraud Scam Patch.com 28 in connection with an alleged check fraud and identity fraud scheme at SunTrust Banks Inc.'s East Atlanta branch. ... Saturday, 02 March 2013 115. O&R: CUSTOMERS BEWARE BILL PAYMENT SCAM - Rockland County Times (News/ATM Fraud) O&R: CUSTOMERS BEWARE BILL PAYMENT SCAM Rockland County Times Typically, after the customer provides the MoneyPak number, the scammer steals the customer's money by transferring the ... Wednesday, 27 February 2013 116. Man held over banking scam / Allegedly obtained online accounts for illegal ... - The Daily Yomiuri (News/ATM Fraud) Man held over banking scam / Allegedly obtained online accounts for illegal ... The Daily Yomiuri A total of 1 million yen, illegally withdrawn using a personal identification number stolen ... Thursday, 07 February 2013 117. Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director - Times of India (News/Identity Fraud & Theft) Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director Times of India The bank director, whose name has been withheld, was a victim of the infamous Nigerian scam. Shah ... Wednesday, 30 January 2013 118. Facebook conman jailed - The Star Online (News/ATM Fraud) Facebook conman jailed The Star Online One of them was that of his ex-girlfriend's. The 10 victims he cheated transferred between S$210 (RM522) and S$714 (RM1,777) to him by Internet transfer. ... Tuesday, 11 December 2012 119. Tawau housewife loses RM2,700 in phone scam - Daily Express (News/ATM Fraud) Tawau housewife loses RM2,700 in phone scam Daily Express Tawau: A 53-year-old housewife became RM2,700 poorer in a scam when she transferred the money to another account for "investigation" ... Tuesday, 04 December 2012 120. ATM Fraud and Security Digest - October 2012 (Digests/DFR Observations and Comment) ... the manager had written his PIN on the card. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was detected during October. Deliberate and skilful ... Monday, 19 November 2012
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