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Thai police arrest Taiwan fraud rings Thai News Agency MCOT Police also seized 659 foreign ATM cards, four computer notebooks, 20 cell phones and a large amount of computer accessories ...
Saturday, 24 April 2010
Phuket Gazette Phuket bank accounts plundered Phuket Gazette Recently 120 Phuket police officers were trained in the prevention and suppression of card fraud as well as the trade in illegal ...
Saturday, 10 April 2010
223. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
...  Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During March, vishing scams in the USA included automated voice calls advising that a card or account has been frozen and requires ...
Tuesday, 06 April 2010
Police recover SR600,000 from bank scammer Arab News The man obliged without realizing the whole thing was a scam. Jeddah police said the scammer used the information to transfer SR600,000 ...
Friday, 02 April 2010
MES joint director loses Rs 4 lakh to Internet banking fraud Indian Express A 47-year-old joint director of Military Engineering Services filed an FIR at the Kothrud police station on ...
Tuesday, 30 March 2010
226. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During February, phishing, included variants on Tax Refund Fraud. Various regions reported tax refund scams, normally initiated by an e-mail ...
Thursday, 04 March 2010
Pattaya Daily News Iranian ATM Fraud Gang Head Arrested in Thailand Pattaya Daily News A massive ATM fraud network has been uncovered, with leading members and the Iranian gang head arrested ...
Wednesday, 10 February 2010
Bangkok Post Police nab international 'phone scam' gang Bangkok Post The scammers hired more than 1000 Thais to open bank accounts and hand over the ATM cards. The gang used the accounts ...
Tuesday, 09 February 2010
229. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... Australia released photographs of suspects believed to be involved in on-going ATM skimming attacks. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing by e-mail, phone and ...
Monday, 08 February 2010
Multi-agency team fights phone scam Bangkok Post The department and other agencies met yesterday to discuss measures to tackle the telephone fraud gangs which tend to shift their operations ...
Thursday, 28 January 2010
Bank transfer scams hit low in '09 The Japan Times A typical case of bank-transfer fraud using an ATM is the "It's me" scam, in which a person posing as a relative asks the victim over ...
Thursday, 21 January 2010
232. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... of the losses were recovered via funds transfer from Malaysia to Thai authorities. In another incident, a British national was sentenced by a Thai court to more than 18 years in prison for making withdrawals ...
Tuesday, 19 January 2010
Answering ad a close brush with fraud St. Thomas Times-Journal Typically, the person would deposit the cheque through an ATM machine rather than taking it to a teller, Constable noted. ...
Saturday, 16 January 2010
234. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... where a suspect explained how he shoulder surfed both the card and PIN details. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smsishing (smishing) was detected ...
Saturday, 09 January 2010
Bangkok Post DSI warns of phone scammers Bangkok Post ... funds by ATM. Some conmen say they are calling from the Anti-Money Laundering Office and tell the victims that a bank has reported ...
Friday, 08 January 2010
Teen's $2 million fraud charge NEWS.com.au Philip Heggie, who is enrolled to study business at University of Queensland, appeared in Brisbane Magistrates Court on New Year's Day charged ...
Saturday, 02 January 2010
Hackers siphon off Rs 2.8l from two PNB accounts Ahmedabad Mirror “On Sunday I tried to withdraw Rs 2000 from the Bank's ATM machine at Anushakti Nagar. However, the transaction could ...
Friday, 18 December 2009
Be on lookout for Santa scams Detroit Free Press Burns said wire transfer services have become "the ATM of scam artists and should be a red flag for consumers." Western Union also warns ...
Thursday, 17 December 2009
Cellphone lost? Check your bank account first Daily News & Analysis On December 9, 2009, when Dutt went to her ATM to withdraw money, she realised fraudsters had transferred a whopping ...
Tuesday, 15 December 2009
240. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... / Advanced Fee / Funds Transfer Fraud Many incidents of Phishing related crime persisted during November. While vishing attacks continued, one potential victim in the USA decided, wisely, not to follow ...
Thursday, 03 December 2009
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