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121. Two nabbed for ATM fraud - The Punch (News/Identity Fraud & Theft) P.M. News Two nabbed for ATM fraud The Punch The Economic and Financial Crimes Commission has arraigned the duo of Frank Joseph and Valentine Mmonwuba for alleged Automated Teller Machine ... Tuesday, 19 April 2016 122. Malaysia to deport 32 fraud suspects to Taiwan - AsiaOne (News/Identity Fraud & Theft) AsiaOne Malaysia to deport 32 fraud suspects to Taiwan AsiaOne In the calls, the victims were told that they were victims of identity theft, and their "case" would be transferred to the ... Sunday, 17 April 2016 123. Cybercrime concern - Fiji Times (News/Identity Fraud & Theft) Cybercrime concern Fiji Times Identity theft and identity fraud refers to a crime in which someone wrongfully obtains and uses another person's personal data in some way that involves ... Friday, 15 April 2016 124. Credit Thieves Snatch Accounts with Fake Websites, Public Wi-Fi - Beijing Today (News/Identity Fraud & Theft) Beijing Today Credit Thieves Snatch Accounts with Fake Websites, Public Wi-Fi Beijing Today A man identified only as Xu who works in the black market for debit card information told CCTV ... Friday, 15 April 2016 125. Man charged with having mobile check fraud shop in Stamford - Norwalk Advocate (News/Identity Fraud & Theft) Norwalk Advocate Man charged with having mobile check fraud shop in Stamford Norwalk Advocate Che McCoy, 24, of Stamford, was charged with larceny, forgery, credit card theft by transfer ... Saturday, 09 April 2016 126. ID theft - victim every two seconds - News24 (News/Identity Fraud & Theft) ID theft - victim every two seconds News24 Then he decided, apparently just for fun, to give the digital knife a twist by taunting his victim with phone calls, telling him that he could ... Wednesday, 30 March 2016 127. Bengaluru Police arrest 2 men in Delhi for phishing - India Today (News/Identity Fraud & Theft) India Today Bengaluru Police arrest 2 men in Delhi for phishing India Today According to the police, Dipak Kumar Pandey (26) from Sant Kabirnagar in Uttar Pradesh and Baban Singh of Vaishali ... Tuesday, 08 March 2016 128. Is Your Credit Card Vulnerable at ATMs and Gas Stations? - NJTV News (News/Identity Fraud & Theft) NJTV News Is Your Credit Card Vulnerable at ATMs and Gas Stations? NJTV News But today the burden of fraud is not just the amount of money that's stolen, it is also the identity theft. ... Wednesday, 24 February 2016 129. Former IRS employee in Alabama pleads guilty to identity theft, fraud - AL.com (News/Identity Fraud & Theft) Former IRS employee in Alabama pleads guilty to identity theft, fraud AL.com A former IRS employee, who helped taxpayers experiencing problems resulting from identity theft, has pleaded ... Tuesday, 09 February 2016 130. LinkedIn with Fraudsters? The rise of social media based cyber-fraud - ITProPortal (News/Identity Fraud & Theft) ITProPortal LinkedIn with Fraudsters? The rise of social media based cyber-fraud ITProPortal For example, the Carbanak cyber gang stole $1 billion from more than 100 financial institutions ... Sunday, 31 January 2016 131. Breaches exposed data of 1.3 million Mass. residents in 2015 - MetroWest Daily News (News/Data Security) Breaches exposed data of 1.3 million Mass. residents in 2015 MetroWest Daily News FRAMINGHAM — From department stores to schools, banks and hospitals, data thieves targeted industries ... Sunday, 17 January 2016 132. IRS Employee Charged In $1 Million Identity Theft Tax Fraud - ValueWalk (News/Identity Fraud & Theft) IRS Employee Charged In $1 Million Identity Theft Tax Fraud ValueWalk In a case involving the creation of fraudulent tax returns and collecting the stolen refunds, Federal officials charged ... Monday, 04 January 2016 133. Nigeria: Online Fraud - Taming Global Underworld - AllAfrica.com (News/Identity Fraud & Theft) Nigeria: Online Fraud - Taming Global Underworld AllAfrica.com The reality with online scam is that it comes in different forms; scam mail, web cloning, identity theft and others. In Nigeria, ... Monday, 04 January 2016 134. Feds charge ex-Alabama IRS employee, 3 others in $1 million identity theft scheme - AL.com (News/Identity Fraud & Theft) CNNMoney Feds charge ex-Alabama IRS employee, 3 others in $1 million identity theft scheme AL.com Federal agents believe it was run by Nakeisha Hall, an IRS employee "who was supposed ... Tuesday, 22 December 2015 135. New Jersey Police Release Surveillance Video Of Identity Theft Suspect - CBS Local (News/Identity Fraud & Theft) CBS Local New Jersey Police Release Surveillance Video Of Identity Theft Suspect CBS Local ... suspected of identity theft. They say the man walked into his victim's bank and used his ... Wednesday, 16 December 2015 136. Banks told to strengthen cybersecurity measures - Inquirer.net (News/Identity Fraud & Theft) Banks told to strengthen cybersecurity measures Inquirer.net Tetangco said, for instance, authorities have arrested foreign nationals associated with cyber syndicates involved in ATM skimming, ... Sunday, 06 December 2015 137. Mexico: International gang of credit card skimmers captured - Sacramento Bee (News/ATM Fraud) Mexico: International gang of credit card skimmers captured Sacramento Bee Mexico City prosecutors say they have captured 26 members of a surprisingly multinational gang involved in identity ... Thursday, 03 December 2015 138. Hook, line and sinker: navigating fraud in the information age - Salisbury Post (News/Identity Fraud & Theft) Salisbury Post Hook, line and sinker: navigating fraud in the information age Salisbury Post Stealing someone's credit card number, making a scam call or hoodwinking someone with a fake ... Sunday, 22 November 2015 139. Identity Theft and Having Credit Card Information Stolen by Hackers Is the ... - CNNMoney (News/Identity Fraud & Theft) Identity Theft and Having Credit Card Information Stolen by Hackers Is the ... CNNMoney SmartMetric, Inc. (OTCQB: SMME) -- Americans worry the most about having their credit card information ... Wednesday, 11 November 2015 140. Central bank steps up campaign against fraud, scams - Philippine Information Agency (News/ATM Fraud) Central bank steps up campaign against fraud, scams Philippine Information Agency The BSP identified the common types of frauds and scams such text scams, credit card and ATM skimming, ... Wednesday, 11 November 2015
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