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Phuket Police Offered Bribe: Two Frenchmen Held for ATM Fraud Phuketwan Phuket Police Offered Bribe: Two Frenchmen Held for ATM Fraud ...  ...
Friday, 21 February 2014
ITWeb Five charged over $300m hacking ITWeb According to the indictment, other companies that lost out to this scam included Visa licensee, JC Penney, JetBlue Airways and French retailer, ...
Friday, 26 July 2013
23. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
Phishing / Processor Compromise / Cash Out Two Romanian nationals, and one Nigerian national were sentenced in the UK to a total of 21 years prison following a joint UK / US/ French investigation into ...
Saturday, 20 July 2013
Phuket Gazette Phuket Police bust ATM card fraud gang Phuket Gazette PHUKET: Tourist Police have arrested two French nationals and a Tunisian man for operating an ATM card fraud scam in ...
Monday, 15 April 2013
... in Paris during an investigation of ATM draining by the use of a skimming device, according to French press. Five of ...  ...
Saturday, 22 December 2012
Researcher creates malware that infects BIOS, network cards InfoWorld Brossard, who is CEO and security research engineer at French security company Toucan System, demonstrated how the ...
Monday, 30 July 2012
10 Bulgarians Face Jail in France for ATM Skimming Novinite.com 10 Bulgarian citizens are to face a court in the French city of Lyon over charges of implementing a massive ATM skimming network. The ...
Tuesday, 15 May 2012
28. ATM Fraud & Security Digest - October 2011
(Digests/DFR Observations and Comment)
... three Bulgarian nationals receiving more than 5, 4 and 2 years respectfully. They had pleaded guilty to conspiracy to commit fraud and aggravated identity theft. A French national was arrested in Thailand ...
Friday, 18 November 2011
29. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... had previously been a victim of card trapping noticed and foiled a Lebanese loop attack. Two French suspects were arrested in Thailand following incidents of card swapping. Matchsticks were used in India ...
Friday, 14 October 2011
Phuket Gazette Frenchman arrested for fraud in Phuket Phuket Gazette In January this year, Englishman Paul Treherne reported that he lost more than 800000 baht in a similar ATM scam in ...
Friday, 07 October 2011
Pattaya Daily News Two French Credit Card Criminals Arrested In Pattaya Pattaya Daily News Two Frenchmen with stolen ATM card codes arrested in South Pattaya. The criminals modus operandi: ...
Tuesday, 20 September 2011
... at the store when the attack happened. The items include a black French Connection T-shirt with the slogan 'lucky fcuk' printed ...  ...
Sunday, 04 September 2011
Taiwanese Man Pays $400000 for Fake Croissant Fox News ... Internet scam that promoted, “French bread which is so delicious that it will make you cry,” reported Apple Daily. Chui reportedly ...
Wednesday, 13 July 2011
Expat Accused of 10 Million Baht Phuket, Pattaya ATM Rip-Offs Phuketwan By Phuketwan Reporter PHUKET: Pattaya police have collared an expat they say has ripped off at least 10 million ...
Thursday, 07 July 2011
More French men arrested on fake ATM card charges Pattaya Mail Ali Faycal Kasmi, Nabil Beldgilali, and Fares Khayyour have been arrested for ATM fraud. Police were unclear on how the Frenchmen ...
Thursday, 23 June 2011
Pattaya Daily News Frenchmen Withdraw Millions Baht With Stolen ATM Cards Pattaya Daily News Police also found several items at the resort including electronic ATM cards, French Bienvenue ...
Sunday, 12 June 2011
37. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
... two French nationals were arrested on suspicion of hand held skimming at ATMs. Romanian nationals were arrested in the Cayman Islands and accused of ATM skimming and fraudulent spend. Canadian police made ...
Wednesday, 09 March 2011
Pattaya Daily News 2 More French ATM Fraud Gang Members Arrested Pattaya Daily News Following the arrests of their fellow gang members on 15th February it was “rien ne va plus” – no more ...
Friday, 25 February 2011
Pattaya Daily News Multi Million ATM Fraud 2 Frenchmen Arrested Pattaya Daily News Foreign ATM fraudsters were arrested By Pattaya Police. The victims were found to have lost up to a million ...
Wednesday, 16 February 2011
Man convicted for spreading computer viruses French Tribune DC Bob Burls, from the Police Central e-Crime Unit (PCeU) said, “This organised online criminal network infected huge numbers ...
Tuesday, 26 October 2010
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