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Total: 107 results found.

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Polk Sheriff's Office Warns of Phone, E-mail Scams The Ledger Another scam spreading by e-mail asks recipients to send $98 to Nigeria, Africa, to receive a new ATM card. The e-mails are ...
Wednesday, 04 August 2010
Irish Times They get money for nothing and your cheques for free Irish Times ... the problem of ATM card skimming has been resurrected in recent weeks. Thanks to the installation of anti-skimming ...
Sunday, 01 August 2010
Parcel scam: Four Nigerians, two local women held Free Malaysia Today During the raid, the police recovered a laptop, five bank books and several ATM cards. Investigations also revealed ...
Friday, 16 July 2010
Man loses Rs 10.7 lakh in online 'Nigerian fraud' Times of India Police seized an ICICI Bank ATM card, Rs 40000 cash and a dual SIM cellphone from his possession. He was produced before ...
Thursday, 24 June 2010
Diebold Introduces New Skimming-Protection Solutions to Combat ATM Fraud PR Newswire (press release) Designed to provide effective countermeasures against known skimming attack vectors, ...
Tuesday, 01 June 2010
Loan sharks tout their services on ATM machines Arab News “The Interior Ministry and the Saudi Monetary Agency have prohibited it because selling loans is illegal and can lead to fraud,” ...
Monday, 31 May 2010
Security manager fined for credit card fraud Independent Online His defence lawyer told the court Bouri-Lahrach used an illegal skimming device to forge the credit card he used before ...
Tuesday, 18 May 2010
This attempted e-mail scam is so bad it's funny Allentown Morning Call The scam: We've seen a million Nigerian e-mail scams, all promising us riches beyond our wildest dreams. Blake, one ...
Wednesday, 12 May 2010
Dumpster fraud seen at apartment complex | Redmond police blotter Seattle Post Intelligencer ... in the 16400 block of Northeast 74th Street. ATM fraud: A Redmond resident's credit card ...
Friday, 30 April 2010
Lottery, sweepstakes scams running rampant Gaston Gazette But if they're deposited in an ATM, the money will immediately show up in an account, before the check bounces within a few days. ...
Friday, 30 April 2010
Hyderabad police crack 'Nigerian fraud', one arrested Sify He was lured with a promise of commission by Rahus Koshti, who had taken 25 cheques and an ICICI ATM card from Thupe and made ...
Friday, 30 April 2010
72. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... a Nigerian 419 (advanced fee) fraud. In Thailand, Iranian, Thai, and Taiwanese suspects were arrested for ATM  funds transfer fraud. Transaction Reversal Fraud / Manipulation / Denomination Fraud ...
Thursday, 04 March 2010
CSP Daily News Payment card skimmer secretly planted in gas station pump Register Criminals racked up more than $11000 in fraudulent payment card charges using a skimming device planted ...
Tuesday, 23 February 2010
Sheriff warns of scams Mid-Hudson News They will not be looking for an ATM card number over the telephone", Schiff advised. In the second scam, a telephone caller with a heavy Indian accent ...
Monday, 22 February 2010
ATM cheat duped by Nigerian swindlers India Today The arrest of four 'cash managers' for siphoning off ATM money in Orissa's Balasore district has blown the lid off a multi-crore email ...
Thursday, 11 February 2010
419 scammers stole $9.3 billion last year Yahoo! Tech (blog) This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the ...
Monday, 01 February 2010
Russian arrested with fake credit cards Daily Nation Detectives from Banking Fraud Investigations Department were summoned to the scene and arrested the man. Police are trying to find ...
Thursday, 14 January 2010
Scammers have a lot of nerve Allentown Morning Call The scam: You have to admit it, some scammers have a lot of nerve. They still don't have a convincing command of English, but that at ...
Sunday, 03 January 2010
79. Tears of African migrants - Daily Sun
(News/Identity Fraud & Theft)
Tears of African migrants Daily Sun ... internet fraud, ATM fraud, Red Mecury Scam, Identity Theft, Share Certificate fraud and the notorious Advance Fee Fraud, better known as 419. ... ...
Tuesday, 29 December 2009
KZN fraud suspect caught in the Cape Independent Online She is accused of possession of a credit card skimming device. On Monday, Bellville Magistrate Amrith Chabillal ordered that Nkosi ...
Monday, 07 December 2009
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