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Fraudster bilks Tri-City resident out of thousands of dollars The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one ...
Monday, 24 March 2014
... such means as pilfering, theft, suppression and conversion of customers‟ deposits, illegal funds transfer and fraudulent ATM ...    ...
Monday, 17 March 2014
SC Magazine UK Cyber gang behind £1.25m 'KVM' bank fraud convicted SC Magazine UK The Met Police's Central e-Crime Unit (PCeU) were called in and began investigating. But on 17 July, 32-year-old ...
Friday, 14 March 2014
ecns Bank prevents elderly man from being conned by locking him inside ecns A bank in Northeast China was forced to lock an elderly customer attempting to transfer money inside its doors ...
Thursday, 09 January 2014
Telegraph.co.uk Barclays hacking attack gang stole £1.3 million, police say Telegraph.co.uk One central London premises has been described by detectives from the Metropolitan Police's ...
Saturday, 21 September 2013
Telegraph.co.uk Eight arrested over Barclays £1.3 million remote computer theft IDG News Service Eight men have been arrested by the Metropolitan Police's Central e-Crime Unit (PCeU) in ...
Friday, 20 September 2013
Yuma police warn of prepaid debit card scams Yuma Sun As the popularity of prepaid debit cards continues to increase, scam artists are taking advantage of the lack of security measures ...
Saturday, 17 August 2013
Green Dot MoneyPak Cards Fraud Alert Yumanewsnow What the victim doesn't realize is once that code is given to the scammer, the money is transferred to another account or Green Dot MoneyPak ...
Friday, 16 August 2013
Lawyer outwits conwoman in bank SMS scam Daily Express Labuan: A lawyer not only managed to outwit a SMS scam requiring him to transfer RM449,827 into a Bank Rakyat account bearing number ...
Thursday, 06 June 2013
Feds in NY: Costa Rica money biz a hub for crooks NBC4i.com The same client recording digital currency transactions as "ATM skimming work" and "for the cocaine"? Still no problem. In fact, ...
Wednesday, 29 May 2013
One in police net for online scam The Asian Age “Hashmi, with the help of other accused, reportedly stole important details of the complainant company's ATM card. The details were later ...
Monday, 15 April 2013
112. MTN customer loses R97 000 - Moneyweb.co.za
(News/Identity Fraud & Theft)
MTN customer loses R97 000 Moneyweb.co.za Worried, Malan immediately went to an Absa ATM, where he discovered that amounts totalling R97 000 had been raided from his bond, credit card ...
Monday, 08 April 2013
Police Arrest Grant Park Man in Alleged Check Fraud Scam Patch.com 28 in connection with an alleged check fraud and identity fraud scheme at SunTrust Banks Inc.'s East Atlanta branch. ...
Saturday, 02 March 2013
O&R: CUSTOMERS BEWARE BILL PAYMENT SCAM Rockland County Times Typically, after the customer provides the MoneyPak number, the scammer steals the customer's money by transferring the ...
Wednesday, 27 February 2013
Man held over banking scam / Allegedly obtained online accounts for illegal ... The Daily Yomiuri A total of 1 million yen, illegally withdrawn using a personal identification number stolen ...
Thursday, 07 February 2013
Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director Times of India The bank director, whose name has been withheld, was a victim of the infamous Nigerian scam. Shah ...
Wednesday, 30 January 2013
Facebook conman jailed The Star Online One of them was that of his ex-girlfriend's. The 10 victims he cheated transferred between S$210 (RM522) and S$714 (RM1,777) to him by Internet transfer. ...
Tuesday, 11 December 2012
Tawau housewife loses RM2,700 in phone scam Daily Express Tawau: A 53-year-old housewife became RM2,700 poorer in a scam when she transferred the money to another account for "investigation" ...
Tuesday, 04 December 2012
119. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... the manager had written his PIN on the card. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was detected during October. Deliberate and skilful ...
Monday, 19 November 2012
120. Batesville Couple Targeted in Scheme - WREG
(News/Identity Fraud & Theft)
WREG Batesville Couple Targeted in Scheme WREG (Batesville, MS) Nita Taylor told us she is suspicious about what strangers tell her over the phone after hearing what happened to a Panola ...
Tuesday, 13 November 2012
121. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... cards.   Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Police in India apprehended four suspects during an investigation into retract reversal fraud. Transaction ...
Monday, 22 October 2012
Y16 mil stolen from 89-year-old Chiba woman by identity fraudster Japan Today Police said Thursday that an 89-year-old woman from Ichikawa in Chiba Prefecture, has become the latest victim ...
Friday, 19 October 2012
MTN, Warid hit by new cyber fraud The Observer According to the police, the four, identified as Katsarski Milen, Adrian Dimitrov, Ivan Ganchev Emilov, and Ivonov Anton, would use a microchip ...
Friday, 12 October 2012
124. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... to their card issuer immediately if their card is retained by an ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud incidents involved a ...
Monday, 17 September 2012
125. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... targeted ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued to be reported in July. In many instances the cards used to perpetrate ...
Friday, 24 August 2012
126. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... / Funds Transfer An increasing number of transaction reversal fraud incidents were detected in Europe during June. Police in India disrupted suspects following a number of partial cash removal reversal ...
Wednesday, 25 July 2012
127. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... it upon themselves to post a warning notice at an ATM targeted for cash trapping. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was reported ...
Monday, 25 June 2012
Chinese Police Arrest 208 In US$157 Million Fake Card Fraud Bernama ... to convince them to submit bank account information to phishing websites. ... Money obtained via ATM cards was then ...
Thursday, 14 June 2012
Police Nab 208 for Bank Card Fraud CRIENGLISH.com ... to convince them to submit bank account information to phishing websites. ... Money obtained via the ATM cards was then wired to accounts ...
Thursday, 14 June 2012
FSS to delay ATM cash withdrawals to curb voice phishing scams The Korea Herald The nation's top financial regulator said Monday it would introduce a new cash withdrawal system later this ...
Monday, 11 June 2012
131. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... recent security enhancements appear to have displaced the crime from some geographies. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued ...
Thursday, 24 May 2012
ATM fraud: Man cheated of Rs 35000 Times of India GURGAON: In a case of banking fraud, Rs 25000 was fraudulently transferred and Rs 10000 withdrawn from the account of a private firm employee ...
Saturday, 21 April 2012
133. Banking fraud: Its a thriller script - IBNLive.com
(News/Identity Fraud & Theft)
Banking fraud: Its a thriller script IBNLive.com KOCHI: In a major breakthrough, the Kochi Police have arrested two persons in connection with the phishing case wherein Shabeer Khan, a ...
Friday, 20 April 2012
134. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... Fraud / Funds Transfer Transaction reversal fraud was detected in Europe during March. An employee of a Nigerian bank was sentenced following internal fraud involving withdrawal of funds from an ATM. ...
Wednesday, 18 April 2012
Exmouth Journal Shopkeepers warned of suspected scam involving in-store ATM's This is North Devon Shopkeepers are being urged to stay vigilant to a suspected scam involving in-store cash ...
Wednesday, 18 April 2012
Exmouth Journal Police warn of store cash machine scam Exmouth Journal Devon and Cornwall police are issuing a warning for shop keepers and staff of a suspected scam involving in-store ...
Wednesday, 18 April 2012
One held in Rs 22 lakh hacking scam Times of India MUMBAI: An Andheri resident, who was one of the beneficiaries of a hacking scam in which Rs 22 lakh was siphoned off from a businessman's ...
Sunday, 15 April 2012
138. Cops identify bank account hackers - IBNLive.com
(News/Identity Fraud & Theft)
Cops identify bank account hackers IBNLive.com A police team led by Ernakulam central Circle Inspector DS Suneesh Babu reached Hyderabad and collected the details of the key person behind ...
Friday, 13 April 2012
Thai police bust gang in China 'call center' scam China Post BANGKOK--Thai police Wednesday arrested a gang of 15 Chinese and seven Taiwanese who operated a “call center” scam that conned ...
Wednesday, 28 March 2012
Thai police bust gang in China 'call centre' scam Straits Times BANGKOK (AFP) - Thai police on Wednesday arrested a gang of 15 Chinese and seven Taiwanese who operated a 'call centre' ...
Wednesday, 28 March 2012
141. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Ore-ore (it's me) funds transfer fraud was reported in Japan during February. Transaction reversal fraud continued in the UK during ...
Tuesday, 20 March 2012
Police smash email scam ring operating in Jomtien condo Pattaya Mail Officers seized notebook computers with lists of bank account details and 15 counterfeit ATM cards. Faces of the ubiquitous ...
Thursday, 01 March 2012
143. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued in the UK during January. Pre-paid cards are the most common type of card used in transaction reversal fraud incidents. ...
Thursday, 16 February 2012
The Japan Times Swindlers continue to scam the elderly out of their savings The Japan Times Lately, handovers of cash (tewatashi) have become the preferred method among criminal groups, ...
Saturday, 11 February 2012
145. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
... a suspect from Romania, who admitted cash trapping, of tarnishing the name his compatriots. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud ...
Wednesday, 11 January 2012
Tsannkuen leaked customers' data: CPC China Post In order to stop the system from withdrawing, monthly, the full amount of the product purchased, customers should “un-swipe” their cards ...
Thursday, 05 January 2012
94 Indicted in Scheme Exploiting a Bank New York Times After the money transfers, Mr. Vance said, the defendants used their ATM cards issued by TD Bank to withdraw cash — as much as $5000 ...
Wednesday, 07 December 2011
Mid-Day Two arrested for ATM fraud Mid-Day The Outer Delhi police have arrested two persons for withdrawing Rs 24 lakh from a person's account and transferring the money to their accounts. ...
Friday, 25 November 2011
149. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... to jam keys and cause transactions to remain live. Transaction Reversal Fraud / Data Compromise / Denomination Fraud / Funds Transfer Eleven Chinese suspects were arrested in Vietnam in September. ...
Friday, 14 October 2011
... It can happen during run of the mill ATM transactions. Kurt Helwig, with the Electronic Funds Transfer  ...
Tuesday, 11 October 2011
AsiaOne Eleven alleged Chinese hi-tech fraudsters arrested: Vietnam AsiaOne Ho CHI MINH CITY - HCM City Police on Tuesday arrested 11 Chinese people who were caught red-handed using high-end ...
Thursday, 15 September 2011
Police arrest 11 people in fraud case Viet Nam News After searching a four-storey house on B6 Street, Ward 12 in HCM City's Binh Thuan District, police seized 35 desk phones, seven laptops, ...
Wednesday, 14 September 2011
Email's Being Hacked Through Social Media KGBT-TV "the email said that she was in Cyprus and could she have $3000 because she lost her ATM card and she needed money to get back home" said ...
Saturday, 27 August 2011
... into EFTPOS (Electronic Funds Transfer at Point of Sale) card skimming, Australia's New South Wales (NSW) Police said on Monday. Five held over ATM skimming racketThe Australian all 34 news ...
Sunday, 14 August 2011
Man charged over impersonation scam Straits Times ... the Credit Bureau and would be able to help him get $450 as part of the government workforce scheme if he followed her instruction ...
Friday, 29 July 2011
Police arrest scam cheats Channel News Asia They were instructed to proceed to an ATM and follow the caller's instructions. Upon reaching the ATM, the victims were given instructions to ...
Thursday, 28 July 2011
Phone scammers impersonating officers TODAYonline He was told to go to a nearby automated teller machine (ATM) and key in a six-digit personal identification number (PIN). When he said ...
Sunday, 24 July 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
Bangkok Post : Hundreds arrested in Asia-wide online scam Bangkok Post The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than ...
Friday, 10 June 2011
AFP Mass arrests across Asia over phone scam network AFP The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than 20 mobile phones ...
Friday, 10 June 2011
Phone scam network arrested across Asia Herald Sun The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than 20 mobile phones and ...
Friday, 10 June 2011
Airline ticket online scam costs student 10000 yuan EastDay.com A man, claiming to be an "Air China" official, told her she must "activate" the ticket at an ATM machine. Du entered figures ...
Thursday, 09 June 2011
Manila-Taipei ties snagged anew Manila Bulletin ... (ATM) cards and telecommunications services to obtain money by initiating transfer of funds from China to the Philippines. Several computer ...
Thursday, 02 June 2011
Michaels Stores hit with 2nd suit seeking class-action status Chicago Tribune According to the Electronic Funds Transfer Association, theft from ATM skimming exceeds $1 billion annually, ...
Tuesday, 31 May 2011
Decision to deport 14 Taiwanese to China 'valid' Sun.Star The case involved some $20-million by using automated teller machine (ATM) cards and telecommunications services to obtain money ...
Monday, 30 May 2011
Hacker steals Hyundai Capital customer data for blackmail scam. Finextra Hyundai called in the police and transferred 100 million won into an account designated by the blackmailer who ...
Monday, 11 April 2011
AFP S. Korea leader urges protection of client data AFP The firm transferred 100 million won ($92250) to an account designated by the hacker, Yonhap news agency said, adding police had ...
Monday, 11 April 2011
Online fraud: PNB pays victim Rs 7 lakh Indian Express Surprised over the text message, Yatri rushed to nearby ATM to find that he has a balance of only Rs 526. He then contacted the bank's ...
Monday, 28 March 2011
Mystery shopper man loses £1500 BBC News However, when the victim tried to withdraw cash from an ATM, his card was retained by the bank machine. The bank's fraud department told him that ...
Thursday, 03 March 2011
Mystery Shopper Scam Exposed 4ni.co.uk However, some days later, the victim tried to withdraw cash from an ATM and his card was retained by the bank. When he contacted the bank he was ...
Thursday, 03 March 2011
Australian ATMs spew cash after data glitch ZDNet UK ... ATM, EFTPOS and online NetBank services, along with point of sale, funds transfers, BPAY and scheduled payments for some customers. ...
Tuesday, 01 March 2011
172. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... theft in the UK. Its method involved spraying foul-smelling liquid on victims' clothing. Phishing / Vishing / Smishing / Funds Transfer Fraud Vishing attacks in January followed the common theme ...
Tuesday, 08 February 2011
Amlo number hijacked by telephone scam gang Bangkok Post The phone lines were then connected to a "policeman" who told the victims to transfer the money at an ATM. Mr Seehanart said many ...
Wednesday, 26 January 2011
Tougher mobile phone registration proposed to curb telecom fraud in China Global Times A second group of stringers is then deployed to withdraw the wired money from ATM machines. Police ...
Thursday, 20 January 2011
Independent Online Landbank con: overseas link probed Independent Online ... that he could not make a withdrawal at the ATM from one of the syndicate's bank accounts. He told police that ...
Saturday, 15 January 2011
Russia-InfoCenter Russian hackers will go to prison Russia-InfoCenter According to the US Justice Department, Russian hackers has stolen more than 3 million dollars with the help of computer ...
Friday, 14 January 2011
177. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
Phishing / Vishing / Smishing / Funds Transfer Fraud During December phishing, vishing and smishing attacks were reported globally. Vishing was particularly evident in the US and Australia. ATM funds ...
Thursday, 13 January 2011
Train ticket scam Global Times Li told the "worker" that he wanted to buy a ticket from Xiangtan to Beijing, and was told to transfer the payment to him via ATM. ...
Sunday, 09 January 2011
Taiwan man pays $400 000 Mail & Guardian Online A Taiwan scam victim paid 12-million Taiwan dollars (about $400 000) for a croissant which he never got to eat, a newspaper said on Tuesday. ...
Tuesday, 04 January 2011
NBI: Chinese syndicate using banking system for fraud Manila Standard Today The syndicate members will then withdraw the money in the Philippines via ATM. Bacani said some victims were ...
Wednesday, 29 December 2010
Beware of smishing, vishing scams this holiday season Star Community Newspapers Criminals have even been known to send a text message to a person while purporting to be that person's spouse, ...
Thursday, 09 December 2010
182. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
... in many European countries. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued in November, particularly in the UK. Phishing / Vishing / Advanced Fee / Funds Transfer ...
Monday, 06 December 2010
Pattaya Daily News Chonburi Man Transfers 700000 Baht To Unknown Accounts In Atm Scam Pattaya Daily News In a classic ATM scam, a famous Chon Buri boxing commentator was duped into transferring ...
Sunday, 05 December 2010
BBB warns against phony government notices, FBI e-mail scam Dayton Daily News The notice claimed the transaction was 100 percent risk free and all she needed to do was e-mail the ATM Card ...
Saturday, 06 November 2010
185. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... / Vishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smishing continued on a daily basis globally. In some instances, victims who hoped that text message alerts linked to their ...
Friday, 05 November 2010
Pattaya Daily News Pattaya Bargirl Arrested over S. African Social Networking Scam Pattaya Daily News She was arrested at her residence in Rachathewa, Banglee, Samut Prakan, in possession ...
Monday, 11 October 2010
187. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... Bank of Nigeria (CBN) criticised banks over the continuing increase of ATM fraud in the country. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Romanian DIICOT (police) arrested a suspect ...
Saturday, 02 October 2010
How to Avoid High-Tech Cons Jakarta Globe Doni ran to the closest ATM and sent Rp 3 million ($340) to a bank account number given to him by the caller. It was a decision that he soon regretted. ...
Wednesday, 22 September 2010
Police briefs Poughkeepsie Journal State police are investigating a number of fraud complaints in which Dutchess County residents were asked to wire a large sum of money to a third party. ...
Saturday, 18 September 2010
KBank fixes internet security TMCnet Mr Art said that around 100 clients decided to close their internet banking accounts during the spread of online fraud problems recently. ...  ...
Thursday, 16 September 2010
Pattaya Daily News Scam Gang Busted in Pattaya Pattaya Daily News They normally scam people by phone, falsely claiming that they were from The Revenue Department or some other plausible ...
Friday, 10 September 2010
192. 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
A Viable Solution to Wave of Skimming Finextra EFTPOS (electronic funds transfers at the point of sale) skimming occurs when the point of sale terminal is replaced with a skimming device. ...
Sunday, 29 August 2010
2 arrested over moneywire scam AsiaOne Police found in their possession 10 Bangkok Bank debit cards, 10 Kasikornbank ATM cards, five bank books each from both banks, seven mobile phones ...
Thursday, 26 August 2010
Thai police bust Taiwanese call centre banking scam Thai News Agency MCOT Police also confiscated bank books and ATM cards during the raid. The Taiwanese call centre gang told the victim ...
Tuesday, 17 August 2010
Member of Nigerian gang held for e-fraud Times of India "Rs 50000 has been transferred into Tiwari's account and withdrawn using the ATM and hence, we have arrested Tiwari. We are now ...
Thursday, 12 August 2010
197. 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
Two German hackers detained for stealing internet banking information Thai News Agency MCOT The duo used a Trojan computer virus to steal information from the victim and transferred money ...
Monday, 09 August 2010
Pattaya Daily News Relentless Phone Scam Gangs on the Rise in Thailand Pattaya Daily News Currently, warning messages are displayed on ATM screens and broadcast on national television ...
Sunday, 08 August 2010
Number of victims of Thai phone scam gangs rising Thai News Agency MCOT Currently, warning messages could be seen on ATM screens and broadcast by television and radio stations but they ...
Sunday, 08 August 2010
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