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Identity Fraud & Theft
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21 Nigeria: Cyber Thieves Raid Banks, Inflict Losses - AllAfrica.com 2873
22 Surge in Hong Kong Cybercrime - finews.asia 3192
23 Jailed: East Ham bank worker who defrauded £120000 from customers - Newham Recorder 3157
24 Bank customer was 4 numbers away from having accounts drained by a scammer. Here's how he spotted the phishing ... - St. George Daily Spectrum 2326
25 A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure - Fortune 5235
26 BSP warns public against frauds, scams - pna.gov.ph 2525
27 Cyber crooks try to divert direct-deposit paychecks into their accounts - Detroit Free Press 2350
28 'There is a phishing scam going on in Whatcom County,' but banks and you can thwart it - The Bellingham Herald 2269
29 Couple charged with defrauding banks, stealing mail across the capital region - Sacramento Bee 2362
30 Massive botnet suddenly shifts focus to hacking banks - Axios 2376
31 Shared you debit card ATM pin number with husband, family? You are in big trouble - Zee Business 2580
32 7 Arrested In Nashville For Identity Theft, Encoded Card Scheme ... - Patch.com 2836
33 Cops warn people over cyber crime - The Telegraph India 2599
34 Retired woman shares OTP, loses Rs 1 lakh - Times of India 2545
35 Blackpool credit card fraud gangsters must pay back their gains - but one of them only has to pay £1 - Blackpool Gazette 2753
36 Identity theft one of fastest growing crimes - MyDaytonDailyNews.com - MyDaytonDailyNews 2724
37 Alleged debit card thief held on $50000 cash bail - Eagle-Tribune 2580
38 St. Louis police looking for men suspected of using cloned bank cards - STLtoday.com 1802
39 St. Louis Police looking for man suspected of using stolen identities at local banks - STLtoday.com 1933
40 Pair used bank customer identities from 'dark web' to make ATM withdrawals, feds say - STLtoday.com 2984
 
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