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41. Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers - Akron Beacon Journal (News/ATM Fraud) Tags: [prepaid, funds transfer fraud, fraud spend] ... Sunday, 03 August 2014 42. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud, prepaid] ... Saturday, 02 August 2014 43. Sheriff's Office warns of new scam using prepaid cards - The News-Press (News/ATM Fraud) Tags: [fraud spend, funds transfer, prepaid] ... Friday, 25 July 2014 44. Wanted Fugitive Captured in Houston Co. - Local news, weather, sports ... - WSAV-TV (News/Identity Fraud & Theft) Tags: [id theft, funds transfer] ... Friday, 18 July 2014 45. Lankan banks tighten defences against cyber attacks - Daily Mirror (News/Identity Fraud & Theft) Tags: [Phishing, funds transfer fraud] ... Wednesday, 02 July 2014 46. Scammers move on to prepaid cards - Boston Globe (News/ATM Fraud) Tags: [funds transfer fraud, prepaid] ... Sunday, 01 June 2014 47. Scammers targeting Mt. Juliet - Thechronicleofmtjuliet (News/ATM Fraud) Tags: [advanced fee fraud, prepaid, funds transfer fraud] ... Tuesday, 06 May 2014 48. Telephone Scam Targets Princeton Area Residents - Planet Princeton (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud, scam] ... Monday, 05 May 2014 49. Kensal Rise man jailed for role in £1.25m cyber bank scam - Brent and Kilburn Times (News/Data Security) Tags: [sentence, data compromise funds transfer fraud] ... Friday, 25 April 2014 50. Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid - Techworld.com (News/Data Security) Tags: [sentence, kvm, funds transfer fraud] ... Friday, 25 April 2014 51. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Tags: [funds transfer fraud, vishing] ... Monday, 24 March 2014 52. Cyber gang behind £1.25m 'KVM' bank fraud convicted - SC Magazine UK (News/Data Security) Tags: [kvm, funds transfer fraud] ... Friday, 14 March 2014 53. Bank prevents elderly man from being conned by locking him inside - ecns (News/ATM Fraud) Tags: [funds transfer fraud] ... Thursday, 09 January 2014 54. Telangana: Three Rajasthan natives arrested in Rs 50,000 ATM fraud - The Times of India (News/ATM Fraud) Telangana: Three Rajasthan natives arrested in Rs 50,000 ATM fraud The Times of India HYDERABAD: Three Rajasthan natives who allegedly conned a man from Nirmal district and duped ... Wednesday, 07 August 2024 55. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs The Block Crypto Scams through which the perpetrators trick victims into sending bitcoin payments via Bitcoin ... Tuesday, 04 May 2021 56. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Lahore reports 85% increase in online financial crimes SAMAA There was an 85% increase in financial crimes, and FIA received 1,350 complaints. There were 540 complaints of bank transfer scam ... Wednesday, 30 December 2020 57. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) Court Jails Man for ATM Fraud In... PR Nigeria News Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu ... Tuesday, 15 September 2020 58. Kim Jong-un may soon rob a bank near you, US and UN officials warn - Verdict (News/ATM Fraud) Kim Jong-un may soon rob a bank near you, US and UN officials warn Verdict Desperate to fund its massive military and nuclear weapons programmes, the bankrupt North Korean government is attempting ... Thursday, 27 August 2020 59. How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb (News/Data Security) GhanaWeb How cybercrime and digital technologies are fuelling illicit financial flows in Ghana GhanaWeb “The accused persons succeeded in debiting UMB's income surplus account with GHC ... Tuesday, 04 December 2018 60. Nigerians dupe trader via phishing - Times of India (News/Identity Fraud & Theft) Times of India Nigerians dupe trader via phishing Times of India LUCKNOW: A Mumbai-based Nigerian gang had duped a medicine dealer in city of Rs 40 lakh through phishing. This was revealed ... Sunday, 25 November 2018
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