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Identity Fraud & Theft
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1 SIM swap fraud alert: Man without smartphone loses Rs 6.8 lakh from SBI UPI account - Gadgets Now Monday, 10 December 2018 95
2 Nigerians dupe trader via phishing - Times of India Sunday, 25 November 2018 156
3 Identity theft a constant concern during holiday shopping season - Lima Ohio Saturday, 24 November 2018 140
4 Contactless card crime behind rising number of fraud cases - Press and Journal Saturday, 24 November 2018 102
5 New 'money bomb' scam targets South Africans at ATMs - BusinessTech Friday, 16 November 2018 196
6 Fraud Survey reveals increase in identity theft in Connacht and Ulster - Donegal Now Wednesday, 14 November 2018 240
7 Bitcoin overtakes iTunes vouchers as most common payment ... - ABC - ABC News Tuesday, 13 November 2018 148
8 Telephone Scam in Alpine NOW - Alpine Sun Sunday, 11 November 2018 180
9 Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight Sunday, 04 November 2018 199
10 Fraudster tried to open 62 bank accounts using other people's personal information - WalesOnline Wednesday, 31 October 2018 187
11 Straight Talk: Phony bank alerts are 'smishing' scam - Canton Repository Sunday, 28 October 2018 141
12 BSP-Dumaguete cautions public on fraud, scams - Philippine Information Agency Monday, 22 October 2018 153
13 Nigeria: Cyber Thieves Raid Banks, Inflict Losses - AllAfrica.com Saturday, 20 October 2018 290
14 Surge in Hong Kong Cybercrime - finews.asia Thursday, 18 October 2018 355
15 Jailed: East Ham bank worker who defrauded £120000 from customers - Newham Recorder Wednesday, 17 October 2018 421
16 Bank customer was 4 numbers away from having accounts drained by a scammer. Here's how he spotted the phishing ... - St. George Daily Spectrum Wednesday, 17 October 2018 214
17 A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure - Fortune Wednesday, 03 October 2018 481
18 BSP warns public against frauds, scams - pna.gov.ph Wednesday, 26 September 2018 296
19 Cyber crooks try to divert direct-deposit paychecks into their accounts - Detroit Free Press Thursday, 20 September 2018 191
20 'There is a phishing scam going on in Whatcom County,' but banks and you can thwart it - The Bellingham Herald Wednesday, 29 August 2018 279
 
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