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AsiaOne Police nail Facebook cons AsiaOne Rodwan said police seized jewellery worth at least RM100,000, several computers, ATM cards as well US$15000 (RM45,470) and RM14,260 in cash. "Police ...
Thursday, 19 May 2011
Suspicious device on cash machine BBC News "If any customers believe they may have been affected by fraud, they should contact their bank straight away." Anyone who may have seen suspicious ...
Monday, 16 May 2011
St. John's Telegram Marystown woman arrested and charged with fraud St. John's Telegram Burin Peninsula District RCMP arrested a Marystown woman in an ongoing investigation relating to ...
Tuesday, 12 April 2011
Scam email from British PM David Cameron promising millions is latest to hit ... Courier Mail The email offers to pay two million pounds on to a credit card which it promises recipients ...
Wednesday, 16 March 2011
Man loses £1500 in 'shopper' scam Lisburn Today However, when the victim tried to withdraw cash from an ATM, his card was retained by the machine. The bank's fraud department told him ...
Saturday, 12 March 2011
Mystery shopper man loses £1500 BBC News However, when the victim tried to withdraw cash from an ATM, his card was retained by the bank machine. The bank's fraud department told him that ...
Thursday, 03 March 2011
Mystery Shopper Scam Exposed 4ni.co.uk However, some days later, the victim tried to withdraw cash from an ATM and his card was retained by the bank. When he contacted the bank he was ...
Thursday, 03 March 2011
AP Police log in experts to crack cyber crimes Expressindia.com Certain offences like phishing (a practice of using fraudulent e-mails and copies of legitimate websites to extract financial ...
Wednesday, 23 February 2011
Washington Post An avalanche of e-mail crowds my digital inbox, most of it useless Washington Post Luckily, Director Mueller is authorized to give me $11 million, which he will put on ...
Thursday, 17 February 2011
Peterborough Today Victims of Norwich & Peterborough cash machine scam speak out Peterborough Today Hundreds of people have been caught in a trap set by fraudsters targeting ATM machines ...
Wednesday, 16 February 2011
5 Nigerians held for lottery fraud Express Buzz Police recovered three laptops, 10 mobile phones, SIM cards and ATM cards. Police said out of the five accused, four did not have valid ...
Friday, 28 January 2011
Cloned ATM card leaves woman poorer by Rs 20400 Indian Express For the last over two months, theft of money using cloned ATM cards has become commonplace in Chandigarh and Panchkula, but ...
Sunday, 21 November 2010
Three arrested in connection with ATM fraud ring Seattle Post Intelligencer A law enforcement task force that includes both local and national jurisdictions arrested three suspects Saturday ...
Wednesday, 10 November 2010
ITBusiness.ca New Credit Card Fraud Technique Proves Hard to Detect for Banks Softpedia Credit card fraudsters are increasingly resorting to salami ATM attacks, that are very difficult ...
Thursday, 28 October 2010
North Africa becomes hotspot for cyber-criminals Express Buzz With growing concerns about cyber frauds through online, ATM and mobile phones, RBI had recently issued SMS warnings to the ...
Sunday, 19 September 2010
56. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... the central bank encouraged individual retail banks to set up their own electronic banking security departments. Advanced fee fraud (419 fraud), originating in Nigeria, was reported in many regions. Other ...
Wednesday, 01 September 2010
Finextra Would you use biometric technology at an ATM? Finextra It would be really interesting to know what the fraud stats show for ATM skimming, when comparing ATMs before and after ...
Wednesday, 01 September 2010
Newest E-mail Scams: Could They Fool You? NetworkWorld.com As recounted in theNew Yorker, Worley soon found himself in the grip of the classic "Nigerian Prince" scam, a terrible mistake ...
Monday, 23 August 2010
Nigerian scam suspects arrested for conning Argentinian Malay Mail Police seized 13 ATM cards, six handphones, a laptop, a printer and a broadband device in the 1am incident. Commercial ...
Friday, 20 August 2010
60. Be alarmed so few are alert - The Australian
(News/Identity Fraud & Theft)
Be alarmed so few are alert The Australian NIGERIAN scam emails are increasingly common. Perhaps as many as 50000 Australians a year respond to them as though they were genuine. ...  ...
Friday, 06 August 2010
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