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• Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation - KATC Lafayette News - 05.03.21
• Financial crime sees 85% hike in City - Pakistan Observer - 02.01.21
• Florida Man Sentenced For RI, MA ATM Thefts - Newport, RI Patch - 09.05.20
• PD: Man arrested after robbery leads officers to find drugs, stolen credit cards, weapons - ABC15 Arizona - 05.03.20
• Fugitive Indicted in ATM Skimming Case Arrested in Romania, Returned to Utah - Federal Bureau of Investigation - 09.11.19
• Calgary woman sentenced to time served for identity fraud - Brantford Expositor - 09.10.19
• Man bags 7yrs over ATM fraud - Vanguard - 24.04.19
• OPP find stolen credit card cache - Brantford Expositor - 26.01.19
• ATM security: Banks, firms must stay a step ahead - The Business Times - 24.01.19
• Identity theft a constant concern during holiday shopping season - Lima Ohio - 24.11.18
• FBI warns that a massive ATM-cashout heist may happen this week: report - MarketWatch - 09.11.18
• Fraudster tried to open 62 bank accounts using other people's personal information - WalesOnline - 31.10.18
• The rise of ATM Attacks: What are the risks to banks and businesses? - ITProPortal - 19.10.18
• Surge in Hong Kong Cybercrime - finews.asia - 18.10.18
• Jailed: East Ham bank worker who defrauded £120000 from customers - Newham Recorder - 17.10.18
• Cyber crooks try to divert direct-deposit paychecks into their accounts - Detroit Free Press - 20.09.18
• Notorious cyber crime gang behind global bank hacking spree returns with new attacks - ZDNet - 30.08.18
• 'There is a phishing scam going on in Whatcom County,' but banks and you can thwart it - The Bellingham Herald - 29.08.18
• Couple charged with defrauding banks, stealing mail across the capital region - Sacramento Bee - 24.08.18
• Criminals exclusively target bank staff credentials with RAT-laced Microsoft Publisher email attachments - CSO Australia - 21.08.18
• Global alert over ATM attacks - Gulf Digital News - 16.08.18
• Massive botnet suddenly shifts focus to hacking banks - Axios - 15.08.18
• FBI investigates ATM theft in region - KAIT - 09.06.18
• Cops warn people over cyber crime - The Telegraph India - 24.05.18
• Blackpool credit card fraud gangsters must pay back their gains - but one of them only has to pay £1 - Blackpool Gazette - 08.05.18
• Identity theft one of fastest growing crimes - MyDaytonDailyNews.com - MyDaytonDailyNews - 14.04.18
• Alleged debit card thief held on $50000 cash bail - Eagle-Tribune - 10.04.18
• Update: FBI agents in Utah hit the 'jackpot' in arrests of high-tech ATM thieves - Gephardt Daily - 28.02.18
• ATM fraud, card cloning cases on the rise in city - Tribune India - The Tribune - 12.12.17
• Plea for guidelines on probe in ATM fraud - The Hindu - 08.12.17
• ATM thieves stole man's $63000 life savings - Trinidad & Tobago Express - 17.11.17
• Toronto Residents Lost Over $300000 Due to Bitcoin Scams - Cryptovest - 09.11.17
• Identity theft alert: How 77,0000 Canadians lost $99 million last year in extortion, phishing and romance scams - Financial Post - 26.10.17
• Consumers urged to be alert following data leakage - South African Broadcasting Corporation - 25.10.17
• 1/3 of Floridians fall victim to identity theft - NBC-2.com WBBH News ... - NBC2 News - 14.10.17
• Vishing fraud: Conman pilfers Rs 2.17 lakh from old man's SBI accounts - Nagpur Today - 13.10.17
• Researchers find 450000 financial scams operating on social media - ZDNet - 12.10.17
• Suspects arrested for ATM skimming, ID theft - Montgomery Newspapers - 11.10.17
• Trichy police arrest four online fraudsters in Delhi - Times of India - 29.09.17
• Namibia: Syndicate Suspected in N$4 Million Fraud - allAfrica.com - AllAfrica.com - 20.09.17