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521. North Africa becomes hotspot for cyber-criminals - Express Buzz (News/Identity Fraud & Theft) North Africa becomes hotspot for cyber-criminals Express Buzz With growing concerns about cyber frauds through online, ATM and mobile phones, RBI had recently issued SMS warnings to the ... Sunday, 19 September 2010 522. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) ... assisted due to the proximity of the police station to the crime scene. In Australia, tools used included a sledgehammer. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud The UK's Police Central ... Wednesday, 01 September 2010 523. Keeping your cash safe - Jamaica Gleaner (News/ATM Fraud) Keeping your cash safe Jamaica Gleaner We now talk about 'phishing', which relates to the method of tricking people into entering their personal information on websites; 'skimming' is ... Tuesday, 31 August 2010 524. Elgin police warn of phishing scam - Chicago Daily Herald (News/Identity Fraud & Theft) Elgin police warn of phishing scam Chicago Daily Herald The automated call claims there is a problem with a person's ATM card and asks people to press "1" to be connected to a security ... Monday, 30 August 2010 525. Newest E-mail Scams: Could They Fool You? - NetworkWorld.com (News/ATM Fraud) Newest E-mail Scams: Could They Fool You? NetworkWorld.com As recounted in theNew Yorker, Worley soon found himself in the grip of the classic "Nigerian Prince" scam, a terrible mistake ... Monday, 23 August 2010 526. ATM Fraud & Security Digest - July 2010 (Digests/DFR Observations and Comment) ... from a record in the mobile phone and used to withdraw money with the ATM cards. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud ATM funds transfer fraud was detected in various countries. ... Monday, 09 August 2010 527. Phishing attack - Business Line (News/Identity Fraud & Theft) Business Line Phishing attack Business Line However, prior to the fraud, Ethiraj had not given away his username, password and other critical details relating to his account. ... ... Sunday, 08 August 2010 528. Alleged phone scam gang busted - Bangkok Post (News/ATM Fraud) 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 529. Be alarmed so few are alert - The Australian (News/Identity Fraud & Theft) Be alarmed so few are alert The Australian NIGERIAN scam emails are increasingly common. Perhaps as many as 50000 Australians a year respond to them as though they were genuine. ... ... Friday, 06 August 2010 530. Phishers 'compromise 10000 bank accounts' - IT PRO (News/Identity Fraud & Theft) TopNews United Kingdom (blog) Phishers 'compromise 10000 bank accounts' IT PRO The investigation was part of the PCeU's anti-phishing initiative, otherwise known as Operation Dynamophone. ... Thursday, 05 August 2010 531. E-crime unit arrests suspected phishing gang - ZDNet UK (News/Identity Fraud & Theft) TopNews United Kingdom (blog) E-crime unit arrests suspected phishing gang ZDNet UK The investigation is ongoing, detective superintendent Charlie McMurdie of the Police Central eCrime ... Thursday, 05 August 2010 532. Scotland Yard cuffs six in megaquid phish ring probe - Register (News/Identity Fraud & Theft) Scotland Yard cuffs six in megaquid phish ring probe Register The arrests were part of Operation Dynamophone, an investigation by the PCeU into a sophisticated phishing fraud network that ... Wednesday, 04 August 2010 533. Polk Sheriff's Office Warns of Phone, E-mail Scams - The Ledger (News/Identity Fraud & Theft) Polk Sheriff's Office Warns of Phone, E-mail Scams The Ledger Another scam spreading by e-mail asks recipients to send $98 to Nigeria, Africa, to receive a new ATM card. The e-mails are ... Wednesday, 04 August 2010 534. They get money for nothing and your cheques for free - Irish Times (News/ATM Fraud) Irish Times They get money for nothing and your cheques for free Irish Times ... the problem of ATM card skimming has been resurrected in recent weeks. Thanks to the installation of anti-skimming ... Sunday, 01 August 2010 535. Even fraudsters need copywriting services! - StuckOn (News/Identity Fraud & Theft) Even fraudsters need copywriting services! StuckOn They also don't know the difference between UK English, and US English (note the reference in this email to ATM machines). ... Monday, 26 July 2010 536. Watch for 'person in trouble' - Monterey County Herald (News/ATM Fraud) 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 537. Zbot Exploits MasterCard and Visa and Anti-fraud Programs - Softpedia (News/Identity Fraud & Theft) Zbot Exploits MasterCard and Visa and Anti-fraud Programs Softpedia This page asks for a wealth of information, including Social Security number, card number, card expiration date, CVV2 ... Thursday, 15 July 2010 538. New AOL Phishing Campaign in the Wild - Softpedia (News/Identity Fraud & Theft) New AOL Phishing Campaign in the Wild Softpedia Further investigation by Sophos researchers of the IP addresses and WHOIS information used in this attack, revealed a different scam abusing ... Tuesday, 13 July 2010 539. Eppicard phishing scam - Hovied News (News/Identity Fraud & Theft) Hovied News Eppicard phishing scam Hovied News Once the payment is deposited into an Eppicard account, the user can purchase things at stores or use an ATM with the card. According to ... Tuesday, 06 July 2010 540. ATM Fraud & Security Digest - June 2010 (Digests/DFR Observations and Comment) ... remained at the ATM while reporting their card retained. Subsequent fraudulent use of the card resulted in the card being securely captured with no financial losses. Phishing / Vishing / Advanced Fee ... Thursday, 01 July 2010
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