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Total: 107 results found.

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GulfNews Five guidelines to protect your bank card GulfNews ... credit, debit and ATM cards. Banks constantly invest in complex fraud and data protection systems, and yet, it is often ...
Friday, 06 November 2009
82. We need the yahoo boys, say cafe owners - NEXT
(News/Identity Fraud & Theft)
We need the yahoo boys, say cafe owners NEXT “I lost my one month salary to ATM fraud,” he said while narrating his predicament to NEXT. “I do hear about Yahoo boys, but I don't know how ...
Tuesday, 06 October 2009
E-mail scam is circulating Santa Maria Times It had to do with an ATM card worth $1.5 million with my name on it, that DHL was trying to deliver. The US Postal Service had intercepted ...
Friday, 25 September 2009
NCR First ATM Manufacturer to Receive PA-DSS Certification WELT ONLINE Intelligent Fraud Detection (IFD) is a unique approach to countering ATM fraud. Designed to be flexible, NCR IFD ...
Tuesday, 15 September 2009
Intercontinental Bank, others warn against fraudsters NEXT "Beware of fraud! MTN will never ask you for account details, ATM PIN No or airtime to redeem a price. Please ignore any SMS ...
Thursday, 13 August 2009
WFSB: Bulgarian arrested in the US for card fraud Focus News ... Martin Antonov was caught while attempting to remove a device intended to read the PIN code by the movement of the cardholder's ...
Thursday, 30 July 2009
Laughing all the way to the bank: My one-week tally of Internet ... Ethiopian Review We've all fielded dozens of those Nigerian scam emails, the creepy ones usually titled "DEAR LOVED ...
Thursday, 30 July 2009
Some frauds do things with a flair Allentown Morning Call One Nigerian scam letter writer wrote: ''We hereby bring to your notice that your ATM CARD that was surpose to be deliver to you ...
Wednesday, 15 July 2009
89. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... reported in many geographical areas. A Nigerian crime gang were arrested in India for a combination of Smsishing and Advanced Fee Fraud (aka 419 fraud). The advanced fee was to cover shipment and processing ...
Friday, 19 June 2009
Nigerians held for internet fraud Times of India, India Soon after cash was deposited, they used to withdraw the amount from two ATM counters at Green Park and Safdarjang in Delhi and send ...
Wednesday, 27 May 2009
Conmen add to recession woes Independent Online, South Africa Non-electronic fraud can occur in many more forms, ranging from 419 scams to ATM card skimming, in which the magnetic strip on ...
Friday, 22 May 2009
92. Fraudsters do not take a break - Moneyweb
(News/Identity Fraud & Theft)
Fraudsters do not take a break Moneyweb, South Africa Scams: these are popularly known as 419 scams - A scam disguises itself in various forms and has become one of the most used schemes ...
Tuesday, 19 May 2009
93. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... of transferring rather than receiving funds. Overall, ATM fraud is estimated to have cost Bt 100million so far. Advanced fee fraud (also known as 419 fraud) was reported in various countries during March. ...
Monday, 20 April 2009
Le scam avec tiers de "confiance" :D Informaticien.be, Belgium Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem ...
Saturday, 18 April 2009
Internet Fraud Value Rises 11 Percent in 2008 Over 2007 - Study Middle East North Africa Financial Network, Jordan Ponzi schemes are usually based on investment scams that reward some investors ...
Tuesday, 07 April 2009
Scam Targets Local Union Members KAALtv.com, MN Union members are receiving notices from a third-party credit card company stating they are pre-approved for a $10000 platinum credit card. ...
Wednesday, 01 April 2009
Scammers getting bolder Tweed Daily News, Australia THE scams keep coming and the scammers are getting bolder. This time a retired Murwillumbah businessman has been offered a 30 per cent ...
Sunday, 29 March 2009
FBI 419 scam soars to dizzy heights p2pnet.net, Canada All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip ...
Thursday, 12 March 2009
We've Got Your Back Allentown Morning Call, PA We've Got Your Back has seen a lot of these silly attempts at fraud, but few are as audacious as this one. Candace's letter says the bank has ...
Wednesday, 11 March 2009
IT experts say card fraud will spike in 2009 affecting one in ... PresseBox (Pressemitteilung) (Abonnement), Germany "When you analyse the card fraud figures from 2007 - the latest available ...
Wednesday, 25 February 2009
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