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61. Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au (News/ATM Fraud) 9news.com.au Bitcoin ATM scam: Victims being conned $50000 9news.com.au Victims have been conned more than $50,000 in an elaborate Bitcoin ATM phone scam after being threatened with jail ... Friday, 05 October 2018 62. Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers - The Indian Express (News/Data Security) The Indian Express Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers The Indian Express In the FIR, the bank officials have stated that they suspect a malware ... Tuesday, 14 August 2018 63. Police issue money transfer warning to public - Randfontein Herald (News/ATM Fraud) Randfontein Herald Police issue money transfer warning to public Randfontein Herald Also read: Local falls victim to ATM scam. He said some people are receiving calls from unknown people ... Tuesday, 05 June 2018 64. Mexico's banking system misplaces $18M to $20M in transfers - ABC News (News/Data Security) ABC News Mexico's banking system misplaces $18M to $20M in transfers ABC News Mexico's banking system has somehow misplaced between $18 million and $20 million in electronic transfers ... Monday, 14 May 2018 65. Mexico Says Possible Bank Hack Led to Large Cash Withdrawals - Bloomberg (News/Data Security) Bloomberg Mexico Says Possible Bank Hack Led to Large Cash Withdrawals Bloomberg Clients at Citibanamex have reported that the lender's ATM networks, credit and debit cards payments and ... Sunday, 13 May 2018 66. Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times (News/ATM Fraud) Rs 100 cr ATM theft in Odisha: Mastermind held in MP Odisha Sun Times Bhubaneswar: ATM hacker Syed Qureshi, the mastermind in Rs 100 crore ATM cash theft case in Odisha, was arrested in ... Monday, 14 August 2017 67. ATM theft mastermind to be brought from MP on transit remand - Odisha Television Ltd. (News/ATM Fraud) Odisha Television Ltd. ATM theft mastermind to be brought from MP on transit remand Odisha Television Ltd. Bhubaneswar: ATM hacker Syed Qureshi, who is involved in various ATM thefts across ... Monday, 14 August 2017 68. Thai police arrest Chinese and Taiwanese in telephone scam - ABC News (News/Identity Fraud & Theft) Thai police arrest Chinese and Taiwanese in telephone scam ABC News Immigration Police Chief Nattathorn Prohsunthorn said in the statement that police seized more than 100 cellphones, ... Monday, 24 July 2017 69. ATM fraud: Man duped of Rs 40,000 \| Lucknow News - Times of India - Times of India (News/Identity Fraud & Theft) ATM fraud: Man duped of Rs 40,000 \| Lucknow News - Times of India Times of India Lucknow: A man was duped of Rs 40000 after a miscreant tricked him into divulging his ATM PIN by posing ... Thursday, 20 April 2017 70. How Union Bank was hacked and got its money back - Livemint - Livemint (News/Data Security) Livemint How Union Bank was hacked and got its money back - Livemint Livemint Union Bank of India recently fell prey to hacking—robbing the lender of $171 million—but the hackers made ... Monday, 17 April 2017 71. 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 72. CIB urges vigilance after rash of ATM fraud cases - China Post (News/ATM Fraud) BloombergQuint CIB urges vigilance after rash of ATM fraud cases China Post TAIPEI, Taiwan -- The Criminal Investigation Bureau (CIB) has warned the public to stay vigilant after a spate ... Saturday, 01 October 2016 73. 18-year-old scam victim dies after heart attack - China.org.cn (News/Identity Fraud & Theft) China.org.cn 18-year-old scam victim dies after heart attack China.org.cn Police are investigating a telecom scam said to have led to the death of an 18-year-old girl who lost money meant ... Thursday, 25 August 2016 74. Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon (News/ATM Fraud) getwestlondon Ealing bank insider among fraudsters who stole more than £400k from wealthy customers getwestlondon Investigator Paul Blumson, of the DCPCU, said: "This was a highly organised ... Monday, 13 June 2016 75. Two plead guilty to N210m ATM fraud - Daily Times Nigeria (News/ATM Fraud) Two plead guilty to N210m ATM fraud Daily Times Nigeria Stanley Odjighere and Igho Timothy Okpekereke, who in 2014 defrauded a new generation bank of N210million, have pleaded guilty to ... Friday, 15 January 2016 76. The cash transfer trick that's cost us millions – how to make sure you never ... - Mirror.co.uk (News/Identity Fraud & Theft) Mirror.co.uk The cash transfer trick that's cost us millions – how to make sure you never ... Mirror.co.uk ... consider revealing personal information over the phone or making a financial ... Monday, 22 June 2015 77. Police raid Macau scammers luxury condo in KL - Free Malaysia Today (News/ATM Fraud) Free Malaysia Today Police raid Macau scammers luxury condo in KL Free Malaysia Today KUALA LUMPUR: Police busted a Macau Scam syndicate with the arrest of 13 Chinese nationals in a raid ... Friday, 15 May 2015 78. Muscat resident becomes victim of phone scam - Muscat Daily (News/ATM Fraud) Muscat Daily Muscat resident becomes victim of phone scam Muscat Daily But when he checked, the RO20,000 hadn't been credited. “When I told the caller this, he asked me to go to the main ... Wednesday, 15 April 2015 79. Phone scam circulates the ArkLaMiss again - Knoe.com (News/Identity Fraud & Theft) Knoe.com Phone scam circulates the ArkLaMiss again Knoe.com In the scam, the caller identifies themself as a Ouachita Parish Deputy, and says that someone in the household receiving the ... Sunday, 11 January 2015 80. Three Bank of China customers lose RMB200m in suspect transfers - WantChinaTimes (News/Identity Fraud & Theft) Three Bank of China customers lose RMB200m in suspect transfers WantChinaTimes However, when he tried to withdraw money from an ATM in Nanjing in July, the balance was only 100 yuan (US$16). ... Monday, 29 December 2014
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