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Identity Fraud & Theft
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21 BSP warns public against frauds, scams - pna.gov.ph 693
22 Cyber crooks try to divert direct-deposit paychecks into their accounts - Detroit Free Press 579
23 'There is a phishing scam going on in Whatcom County,' but banks and you can thwart it - The Bellingham Herald 632
24 Couple charged with defrauding banks, stealing mail across the capital region - Sacramento Bee 595
25 Massive botnet suddenly shifts focus to hacking banks - Axios 579
26 Shared you debit card ATM pin number with husband, family? You are in big trouble - Zee Business 797
27 7 Arrested In Nashville For Identity Theft, Encoded Card Scheme ... - Patch.com 825
28 Cops warn people over cyber crime - The Telegraph India 737
29 Retired woman shares OTP, loses Rs 1 lakh - Times of India 745
30 Blackpool credit card fraud gangsters must pay back their gains - but one of them only has to pay £1 - Blackpool Gazette 817
31 Identity theft one of fastest growing crimes - MyDaytonDailyNews.com - MyDaytonDailyNews 865
32 Alleged debit card thief held on $50000 cash bail - Eagle-Tribune 795
33 St. Louis police looking for men suspected of using cloned bank cards - STLtoday.com 655
34 St. Louis Police looking for man suspected of using stolen identities at local banks - STLtoday.com 662
35 Pair used bank customer identities from 'dark web' to make ATM withdrawals, feds say - STLtoday.com 819
36 Identity theft and credit card fraud risk: All 50 states ranked - BI - Business Insider 944
37 Bank alerts against fraudsters using UV gun to secure PIN - Times of India 961
38 Multi-county check fraud ringleader sentenced to 6-18 years - Oneida Dispatch 883
39 NPC orders Globe to adopt stricter protocols in replacing SIM cards - Inquirer.net 946
40 Banks sound alarm over fraud Aadhaar-link calls - Times of India 948
 
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