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Number of victims of Thai phone scam gangs rising Thai News Agency MCOT Currently, warning messages could be seen on ATM screens and broadcast by television and radio stations but they ...
Sunday, 08 August 2010
Bangkok Post Alleged phone scam gang busted Bangkok Post Police seized a large number of computers, mobile phones, ATM cards, as well as a loaded pistol and a banknote counter during the ...
Saturday, 07 August 2010
Watch for 'person in trouble' Monterey County Herald This column deals with a scam appealing to a nobler instinct, to help someone in trouble. We have mentioned the "grandchild in trouble ...
Monday, 19 July 2010
Ponte Vedra case highlights rise in scams Florida Times-Union At least one or two reports of fraudulent activity are reported every week in St. Johns County, Sheriff's Office spokesman ...
Friday, 09 July 2010
The Online Heralds (blog) Vietnam arrests 99 foreigners for hacking bank accounts SGGP ... fraud on Vietnamese people. Police seized the suspects' computers, laptops, mobile phones, electricity ...
Wednesday, 07 July 2010
206. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... / Funds Transfer A predominately Chinese-organized crime syndicate targeted victims in an advanced fee fraud similar to lottery scams. The victims were required to deposit a fee prior to receiving their ...
Thursday, 01 July 2010
Pattaya Daily News Transnational ATM Scam Uncovered by Thailand's DSI Pattaya Daily News Thailand's Department of Special Investigations (DSI) on Tuesday announced the arrest of several ...
Wednesday, 30 June 2010
Police arrest members of transnational ATM fraud syndicate Thai News Agency MCOT According to investigators, the suspects are linked to an ATM fraud gang that misled Thais from an office ...
Tuesday, 29 June 2010
FRAUD SUSPECT ARRESTED HQPrinceGeorge.com Police are asking anyone who witnessed this fraud suspect in action or who is one of his victims to contact the Prince George police detachment. ...
Wednesday, 09 June 2010
210. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
... linked to ATM skimming. In Thailand, arrests included that of Malaysian nationals. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Phishing attacks in India included funds transfer fraud which ...
Thursday, 03 June 2010
Phone scam rattles victims with claim of court summons Shanghai Daily She listened - and transferred 20000 yuan (US$2930) to an account through an ATM. Huang warned people to be careful ...
Monday, 31 May 2010
RCMP WARN PUBLIC OF ATM FRAUD HQPrinceGeorge.com Prince George, BC- Several cases of ATM fraud have come into the Prince George Detachment in the last week. Police were advised that a ...
Tuesday, 25 May 2010
Student conned out of S$48 290 million by Internet friend AsiaOne The student went home to fetch his mother's financial card, and then operated an ATM using the card in accordance with ...
Monday, 17 May 2010
Kenyan national held over sh100m fraud New Vision He was found to be in possession of 14 ATM cards for several banks and a sleek, maroon Toyota Mark X. Two Kenya passports were also recovered ...
Friday, 07 May 2010
How a phisher de-activates bank's mobile alert system The Hindu The victim realised that all the money from his account was withdrawn only after visiting an ATM a few days later. Puzzled ...
Friday, 07 May 2010
216. ATM Fraud & Security Digest - April 2010
(Digests/DFR Observations and Comment)
... Advanced Fee / Funds Transfer Fraud April Phishing attacks were numerous and as varied as usual, but with an apparent focus on tax refund scams and fake lottery scams. Both mechanisms are used to facilitate ...
Wednesday, 05 May 2010
'Gang uses Diva-Vasai route to split phishing scam loot' Times of India The police learnt about the gang's operations after they arrested Tochi Emmanuel Opara (32), a Nigerian, while he ...
Sunday, 25 April 2010
'phish' goes your money Hindu Business Line Two, how did the perpetrator of the fraud get access to details on my ATM/Debit card and make those amount transfers?” The victim's puzzlement ...
Sunday, 25 April 2010
Chinese bank scam gang nabbed AsiaOne Some 659 chinese ATM cards were seized from the suspects along with four computer note-books, 20 cell-phones, two data converters and two Internet ...
Sunday, 25 April 2010
Orissadiary.com Orissa Police take another Nigerian into remand Orissadiary.com Report by Orissadiary correspondent; Balasore : Delhi Police on Saturday produced Nigerian accused before ...
Saturday, 24 April 2010
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