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1. 419 Nigerian legal system designation of advanced fee fraud ... Friday, 19 June 2009 2. Advanced Fee Fraud (Nigerian 419 fraud). Victims tricked into providing an up-front fee (and account information) to obtain larger cash reward which does not exist. ... Friday, 19 June 2009 3. ATM skimming: Two from Mumbai, 1 Nigerian nabbed - Times of India (News/ATM Fraud) Tags: [atm skimming, indian suspect, nigerian suspect] ... Friday, 11 December 2020 4. 3 held for ATM skimming thefts - Bangalore Mirror (News/ATM Fraud) Tags: [atm skimming, fraud spend, nigerian suspect] ... Tuesday, 10 March 2020 5. Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi - Hindustan Times (News/ATM Fraud) Tags: [atm skimming, nigerian suspect] ... Sunday, 15 December 2019 6. Ghanaian, Two Nigerians Arrested for ATM fraud In Abuja - SaharaReporters.com (News/ATM Fraud) Tags: [card swapping, shoulder surfing, nigerian suspect, ghanaian suspect] ... Wednesday, 15 May 2019 7. Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai - NDTV News (News/ATM Fraud) Tags: [nigerian suspect, atm skimming] ... Wednesday, 15 May 2019 8. Nigerians dupe trader via phishing - Times of India (News/Identity Fraud & Theft) Tags: [smishing, funds transfer, nigerian suspect] ... Sunday, 25 November 2018 9. Card cloning racket busted: six arrested in several cities - The Hindu (News/ATM Fraud) Tags: [fraud spend, nigerian suspect] ... Saturday, 13 October 2018 10. Cloning of debit, credit cards: Key accused held, search on for 4 Nigerians - The Indian Express (News/ATM Fraud) Tags: [fraud spend, nigerian suspect] ... Thursday, 17 August 2017 11. ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested - The New Indian Express (News/ATM Fraud) Tags: [nigerian suspect, ugandan suspect, fraud spend] ... Saturday, 11 February 2017 12. Chinese and Nigerian suspects arrested over ATM theft scams - The Nation (News/ATM Fraud) Tags: [fraud spend, nigerian suspect, chineses suspect] ... Thursday, 29 September 2016 13. Nigerian ATM Fraud Syndicate Smashed in Ghana - AllAfrica.com (News/ATM Fraud) Tags: [fraud spend, nigerian suspect] ... Tuesday, 02 August 2016 14. Six Nigerians arrested over ATM scam in Ghana [Audio] - Citifmonline (News/ATM Fraud) Tags: [fraud spend, nigerian suspect] ... Thursday, 28 July 2016 15. Bank scam: five Nigerians under policy custody - Cameroon Radio Television (News/ATM Fraud) Tags: [fraud spend, nigerian suspect] ... Monday, 21 December 2015 16. Six Nigerians extradited for global fraud trial in Gulfport \| Gulfport \| The ... - SunHerald.com (News/Identity Fraud & Theft) Tags: [id theft, nigerian suspect] ... Monday, 13 July 2015 17. Nigerian scam: Get victim to commit crime - Rutland Herald (News/ATM Fraud) Tags: [419, advanced fee fraud, Nigerian suspect] ... Thursday, 09 July 2015 18. Hunt on by Andhra CID sleuths to nab kingpin of card cloning gang - Times of India (News/ATM Fraud) Tags: [card cloning, nigerian suspect] ... Saturday, 09 May 2015 19. Five Nigerian members of phishing ring nabbed - The Star Online (News/Identity Fraud & Theft) Tags: [phishing, nigerian suspect] ... Thursday, 16 April 2015 20. Sharjah Police arrest ATM thieves - The National (News/ATM Attacks) Tags: [failed theft of atm, nigerian suspect] ... Monday, 12 January 2015
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