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61. Over 1700 card, net banking frauds reported in 2017: Govt - Daily Pioneer (News/ATM Fraud) Over 1700 card, net banking frauds reported in 2017: Govt Daily Pioneer In response to another question, Alphons said as per information received from RBI, 30,222 incidents of phishing/vishing, ... Friday, 16 March 2018 62. Banks sound alarm over fraud Aadhaar-link calls - Times of India (News/Identity Fraud & Theft) Times of India Banks sound alarm over fraud Aadhaar-link calls Times of India "My grand daughter told the man that I have no ATM card. The caller then insisted her to check and even threatened ... Friday, 15 December 2017 63. Voice phishing incidents emerge in the UAE \| Tahawul Tech - Tahawul Tech (News/Identity Fraud & Theft) Tahawul Tech Voice phishing incidents emerge in the UAE \| Tahawul Tech Tahawul Tech Bankers are cautioning their customers against a new wave of voice phishing, through which confidential ... Wednesday, 15 November 2017 64. Money lost in ATM fraud - The Telegraph (News/Identity Fraud & Theft) Money lost in ATM fraud The Telegraph Tamluk: A Haldia resident was robbed of Rs 50,000 from his savings account with a nationalised bank on Wednesday. Narayan Chandra Kar's neighbour ... Thursday, 26 October 2017 65. ATM fraud: Birsanagar man loses Rs 1 lakh to frauds - Avenue Mail (News/Identity Fraud & Theft) ATM fraud: Birsanagar man loses Rs 1 lakh to frauds Avenue Mail Jamshedpur: A case of ATM fraud came to light in the city on Tuesday following the lodging of a police complaint by a Birsanagar ... Wednesday, 18 October 2017 66. 'Bank officials' get Mumbai residents to share card details, cheat them of ?1.18 lakh - Hindustan Times (News/Identity Fraud & Theft) Hindustan Times 'Bank officials' get Mumbai residents to share card details, cheat them of ?1.18 lakh Hindustan Times A fraudster posing as an official from her bank said that her ATM ... Monday, 16 October 2017 67. Vishing fraud: Conman pilfers Rs 2.17 lakh from old man's SBI accounts - Nagpur Today (News/Identity Fraud & Theft) Nagpur Today Vishing fraud: Conman pilfers Rs 2.17 lakh from old man's SBI accounts Nagpur Today Nagpur: In a big vishing fraud, a con man pilfered Rs 2.17 lakh from two bank accounts ... Friday, 13 October 2017 68. Delhi gang involved in ATM fraud cases held - The Hindu (News/ATM Fraud) Delhi gang involved in ATM fraud cases held The Hindu A four-member gang from New Delhi that was allegedly involved in a series of ATM fraud cases has been arrested by a special team of ... Saturday, 30 September 2017 69. School teacher loses Rs 50000 in ATM fraud - The Sentinel (News/Identity Fraud & Theft) School teacher loses Rs 50000 in ATM fraud The Sentinel TANGLA, Aug 31: ATM fraud cases are increasing day-by-day. From using advanced card skimmers to illegally withdrawing money and ... Thursday, 31 August 2017 70. ATM fraud traced to 2 Jharkhand dists: Cops - Times of India (News/Identity Fraud & Theft) ATM fraud traced to 2 Jharkhand dists: Cops Times of India Bareilly: Since the beginning of this year, the Bareilly's cyber cell unit has received close to 175 complaints of embezzlement of ... Tuesday, 29 August 2017 71. Man loses over Rs 30000 in ATM fraud - The Shillong Times (News/Identity Fraud & Theft) Man loses over Rs 30000 in ATM fraud The Shillong Times SHILLONG: Several cases of duping and hoax calls have been reported from across the city lately. Divinestar Jamu lodged a complaint ... Tuesday, 08 August 2017 72. 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 73. 'Bank executive' promises to increase credit card validity, dupes Mumbai woman of Rs35,000 - Hindustan Times (News/Identity Fraud & Theft) Hindustan Times 'Bank executive' promises to increase credit card validity, dupes Mumbai woman of Rs35,000 Hindustan Times Such cases are called vishing attacks in which cheats pose as ... Wednesday, 21 June 2017 74. Cyber cell experts capable of solving tricky cases: Police commissioner - Times of India (News/Identity Fraud & Theft) Times of India Cyber cell experts capable of solving tricky cases: Police commissioner Times of India DCP Shweta Khedekar said police have received several cases of ATM frauds and phishing ... Saturday, 20 May 2017 75. Bank customers lose Rs 4 lakh, number portability turns tool for phishing - Times of India (News/Identity Fraud & Theft) Bank customers lose Rs 4 lakh, number portability turns tool for phishing Times of India To make the call authentic, first an automated message says, "State Bank of India does not require ... Thursday, 20 April 2017 76. 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 77. How a fraudster sucked money out of 40 accounts - Mumbai Mirror (News/Identity Fraud & Theft) Mumbai Mirror How a fraudster sucked money out of 40 accounts Mumbai Mirror Homemaker Gracy Taura, one of the complainants, told Mumbai Mirror that the person, who claimed to be a representative ... Friday, 17 March 2017 78. Crime branch busts ATM fraud racket, 5 arrested \| Jaipur News ... - Times of India (News/Identity Fraud & Theft) Crime branch busts ATM fraud racket, 5 arrested \| Jaipur News ... Times of India Jaipur: Six years after its inception, the crime branch of Jaipur police have now made its presence felt. ... Saturday, 04 March 2017 79. Scam warnings from calls and texts - WNYT (News/Identity Fraud & Theft) Scam warnings from calls and texts WNYT A similar one came from CitiBank saying their ATM number had been compromised. KeyBank says be ... Identity theft is a federal crime that occurs ... Friday, 03 February 2017 80. Retired man duped on the pretext of membership renewal - Times of India (News/Identity Fraud & Theft) Retired man duped on the pretext of membership renewal Times of India Police inspector Satish Tak said, "Though there are numerous cases of people becoming an easy prey of tele-phishing ... Sunday, 22 January 2017
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