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21. On Your Side Alert: Warning about scam emails - WWBT NBC12 News (News/Identity Fraud & Theft) On Your Side Alert: Warning about scam emails WWBT NBC12 News It claims you have money waiting on and you says you can either receive it by an ATM card or a check. Cyber crooks are trying ... Tuesday, 10 March 2015 22. HCSO deputies arrest 4 in identity theft ring - KHOU (News/Identity Fraud & Theft) KHOU HCSO deputies arrest 4 in identity theft ring KHOU The four suspects are accused of snatching purses and breaking into hotel offices to steal employee applications, all to get social ... Wednesday, 04 March 2015 23. Police praise bank teller for stopping fraud against WWII veteran - Livingston Daily (News/ATM Fraud) Livingston Daily Police praise bank teller for stopping fraud against WWII veteran Livingston Daily She then attempted to conduct an automatic teller machine transaction to recover the ... Sunday, 04 January 2015 24. Victim of scam receives holiday surprise - Dickinson County News (News/ATM Fraud) Dickinson County News Victim of scam receives holiday surprise Dickinson County News "They wanted me to send in $3,000, so I could get the $150,000 they said I won," Harders said. "I could ... Thursday, 11 December 2014 25. Scam mails: Why Nigerians shy away from online transactions - Nigerian Tribune (News/ATM Fraud) Nigerian Tribune Scam mails: Why Nigerians shy away from online transactions Nigerian Tribune Once upon a time, he had thought he was complying with his bank's Know Your Customer exercise, ... Saturday, 27 September 2014 26. Nigerians, a Malaysian woman nabbed over alleged parcel scam - The Rakyat Post (News/ATM Fraud) The Rakyat Post Nigerians, a Malaysian woman nabbed over alleged parcel scam The Rakyat Post Several Nigerians staying in the country on student visas were nabbed by police for alleged ... Sunday, 07 September 2014 27. Green Dot scam reported by FM police - Fort Madison Daily Democrat (News/ATM Fraud) Green Dot scam reported by FM police Fort Madison Daily Democrat The con itself is a type of advance payment scam in which victims receive what seems to be a grant award check with a request ... Wednesday, 30 July 2014 28. PCH scams reported in Fort Dodge - Fort Dodge Messenger (News/Identity Fraud & Theft) KCCI Des Moines PCH scams reported in Fort Dodge Fort Dodge Messenger They have attempted to scam money from local residents by offering them millions in dollars in cash or a new car. ... Saturday, 26 April 2014 29. Scammers pose as FBI - WMTV (News/ATM Fraud) Scammers pose as FBI WMTV The scammer tells the recipient that they'll get an ATM card. It can be used to withdraw $15,000 a day. But, the recipient has to first send nearly $300 and provide ... Tuesday, 18 March 2014 30. Canadian envoy to Nigeria targeted in recent email scam - iPolitics.ca (subscription) (News/Identity Fraud & Theft) Canadian envoy to Nigeria targeted in recent email scam iPolitics.ca (subscription) The scam email said Cooter will personally deliver $8.3 million in the form of an “ATM VISA CARD” after ... Wednesday, 26 June 2013 31. Singaporean couple lost $3000 in JB lucky draw scam - AsiaOne (News/Identity Fraud & Theft) AsiaOne Singaporean couple lost $3000 in JB lucky draw scam AsiaOne Lorry driver Tay Chin Guan, 55, and his wife lost $3,000 in the lucky draw scam that has been ensnaring people since ... Wednesday, 29 May 2013 32. 419 gang exposed - Osun Defender (News/Identity Fraud & Theft) 419 gang exposed Osun Defender It was a scam letter. Kalu told him that he was the seventh person to call him that morning after receiving the scam letter. Saturday Sun followed the case ... Saturday, 16 February 2013 33. Two men face fraud, burglary charges - News Chief (News/ATM Fraud) Two men face fraud, burglary charges News Chief The ATM video surveillance camera captured images of the person depositing the checks and a blue Chevrolet Malibu, arrest reports said. ... Thursday, 19 April 2012 34. Two men face fraud, burglary charges - News Chief (News/ATM Fraud) Two men face fraud, burglary charges News Chief The ATM video surveillance camera captured images of the person depositing the checks and a blue Chevrolet Malibu, arrest reports said. ... Thursday, 19 April 2012 35. ATM Fraud & Security Digest - March 2012 (Digests/DFR Observations and Comment) ... following advance fee (419) fraud and funds transfer fraud. Ram Raid Attacks / Theft of ATM / Smash-and-Grab An attempt to remove an ATM using a vehicle and chain failed in the Turks and Caicos Islands. ... Wednesday, 18 April 2012 36. New York man pleads guilty to 'skimming' ATMs - TheDay.com (News/ATM Fraud) New York man pleads guilty to 'skimming' ATMs TheDay.com Mehment Aydin, 41, of Miller Place, pleaded guilty to one count of conspiracy to commit bank fraud and one count of aggravated ... Thursday, 12 April 2012 37. Phishing Attacks Threaten Maruti Suzuki's Brand - CIO India (News/Identity Fraud & Theft) Phishing Attacks Threaten Maruti Suzuki's Brand CIO India When the victim (candidate) deposited the money the amount was quickly withdrawn using an ATM card. Once police took action against ... Thursday, 29 March 2012 38. Police smash email scam ring operating in Jomtien condo - Pattaya Mail (News/ATM Fraud) Police smash email scam ring operating in Jomtien condo Pattaya Mail Officers seized notebook computers with lists of bank account details and 15 counterfeit ATM cards. Faces of the ubiquitous ... Thursday, 01 March 2012 39. Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya - Pattaya Daily News (News/Identity Fraud & Theft) Pattaya Daily News Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya Pattaya Daily News A Lao woman was allegedly swindled out of 21 million THB by the "Nigerian 419" e-mail ... Saturday, 18 February 2012 40. Different names, same parcel scam - Malay Mail (News/ATM Fraud) Different names, same parcel scam Malay Mail Police seized foreign currencies worth US$15000 (RM45,457.49) and RM14,260, cellphones, several ATM and credit cards, a cheque book, computers, ... Thursday, 19 May 2011
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