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221. No developments in Republic bank fraud - Stabroek News (News/ATM Fraud) ... when six employees were sent home in connection with the disappearance of $8 million from the bank’s Kitty/Guyoil ATM. ... Tuesday, 07 April 2009 222. A false ring - (News/ATM Fraud) ... through an ATM. But after the transaction ended, the victims found that their ... ... Wednesday, 01 April 2009 223. North Palm Beach County police report: March 25 - Vero Beach Press-Journal (subscription) (News/ATM Fraud) ... of approximately $297000 were made from a bank account. Fraud: A caller reported that ATM numbers were used fraudulently in the 900 block of Indiantown ... ... Wednesday, 25 March 2009 224. Card fraud pushes consumers to non-bank online payments - penki.lt (News/ATM Fraud) ... banks because of security concerns. Fraud involving credit and debit/ATM cards was the method most actively used by crooks to steal ... ... Tuesday, 24 March 2009 225. Thai Police Arrest Malaysian Man In Credit Card Fraud - Bernama (News/ATM Fraud) Thai Police Arrest Malaysian Man In Credit Card Fraud Bernama, Malaysia During the raid, police also confiscated a laptop, ATM slips for money transfers and a notebook containing a list of ... Saturday, 21 March 2009 226. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) Data Compromise The scale of the US based RBS WorldPay data beach dominated the beginning of February with reports that around $9million was obtained fraudulently from ATMs in a short time window of ... Monday, 16 March 2009 227. Police Warn Over Lost Documents Phone Scam - Jakarta Globe (News/ATM Fraud) Police Warn Over Lost Documents Phone Scam Jakarta Globe, Indonesia The man then asked the victims to go to the nearest ATM to organize a money transfer, said Chief Brig. Kasyanto from the ... Monday, 09 March 2009 228. Seniors in danger of scams - Port Clinton News Herald (News/ATM Fraud) Seniors in danger of scams Port Clinton News Herald, OH Ottawa County Sheriff Robert Bratton said the scams are difficult to trace and prosecute. "The ATM thing, when we looked into that, ... Monday, 09 March 2009 229. ATM Security Issues & ATM Fraud Issues by Geography (Articles/ATM fraud) ATM security issues and ATM fraud issues often follow some distinct patterns based upon the location of the ATM security attacks or ATM fraud incidents. While accurate reporting of bank ATM ... Wednesday, 04 March 2009 230. Fed Ex Email Scam Costs Thousands - KOHD (News/ATM Fraud) Fed Ex Email Scam Costs Thousands KOHD, OR "All I would have to do is take it to the ATM machine and withdraw the money. So being stupid, I listened to what they said and it ended up costing ... Monday, 02 March 2009 231. More victims,cash in Tax scam - Nation Multimedia (News/ATM Fraud) ... faulty tax return via ATM scam, and has established a team to work with Taiwanese counterparts to make more arrests ... ... Monday, 02 March 2009 232. More victims,cash in Tax scam - (News/ATM Fraud) ... via ATM scam, and has established a team to work with Taiwanese counterparts to make more arrests ... ... Monday, 02 March 2009 233. Revenue urges information from scam victims - Nation Multimedia (News/ATM Fraud) ... such scam. He insisted that the department has no policy to transfer tax rebates through ATM machines. "Importantly, if there are any ... ... Monday, 02 March 2009 234. Revenue urges information from scam victims - (News/ATM Fraud) ... that the department has no policy to transfer tax rebates through ATM machines. "Importantly, if there are any ... ... Monday, 02 March 2009 235. Four held for Tax-refund Scam - Nation Multimedia (News/ATM Fraud) ... returning overpaid taxes to their victims, later tricking them into paying more than Bt2 million through ATM transactions. ... ... Sunday, 01 March 2009 236. Four held for Tax-refund Scam - (News/ATM Fraud) ... taxes to their victims, later tricking them into paying more than Bt2 million through ATM transactions. ... ... Sunday, 01 March 2009 237. CIB busts fraud ring in Taichung - China Post (News/ATM Fraud) CIB busts fraud ring in Taichung China Post, Taiwan TAICHUNG, Taiwan -- About 40 suspects were arrested in connection with a local fraud ring that targeted Chinese victims, the Criminal Investigation ... Thursday, 26 February 2009 238. ATM crime becomes the focus of police measures - ????? (News/ATM Fraud) ATM crime becomes the focus of police measures South Korea The scam entices people to give up their account or credit card numbers by offering fake financial rewards. Earlier this month, ... Monday, 23 February 2009 239. Police warns of new fraud scheme - Jakarta Post (News/ATM Fraud) Police warns of new fraud scheme Jakarta Post, Indonesia DENPASAR: Bali Police have warned the public to be careful about picking up envelopes filled with important documents, as it may be ... Thursday, 19 February 2009 240. Police place security photos of bank transfer scammers next to ... - Mainichi Daily News (News/ATM Fraud) ... inspect the photos displayed next to an ATM and the voice alerts. ... ... Tuesday, 17 February 2009
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