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Thai police bust gang in China 'call center' scam China Post BANGKOK--Thai police Wednesday arrested a gang of 15 Chinese and seven Taiwanese who operated a “call center” scam that conned ...
Wednesday, 28 March 2012
Thai police bust gang in China 'call centre' scam Straits Times BANGKOK (AFP) - Thai police on Wednesday arrested a gang of 15 Chinese and seven Taiwanese who operated a 'call centre' ...
Wednesday, 28 March 2012
103. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise Police in Canada arrested 7 suspects and identified 12 people of interest relating to a large  ATM skimming operation. More than 1,500 cards compromised, ...
Tuesday, 20 March 2012
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
105. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued to spread globally in January, particularly in areas that have not fully implemented EMV Chip. Of note were apparent increases ...
Thursday, 16 February 2012
... since banks have limited ATM withdrawals in order to head off these sorts of swindles. But if you pay attention to the news, you'll find that "ore-ore" is ...  ...
Saturday, 11 February 2012
107. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
... was detected in the UK during December. In the US, 94 suspects were arrested on suspicion of check (cheque) fraud and related funds transfer fraud. ATM Skimming / Skimming / EFTPOS Compromise A ...
Wednesday, 11 January 2012
... at ATM machines. One customer hastily followed the “un-swiping directions” given over the phone multiple times, ...  ...
Thursday, 05 January 2012
94 Indicted in Scheme Exploiting a Bank New York Times After the money transfers, Mr. Vance said, the defendants used their ATM cards issued by TD Bank to withdraw cash — as much as $5000 ...
Wednesday, 07 December 2011
Mid-Day Two arrested for ATM fraud Mid-Day The Outer Delhi police have arrested two persons for withdrawing Rs 24 lakh from a person's account and transferring the money to their accounts. ...
Friday, 25 November 2011
111. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM ...
Friday, 14 October 2011
ABC2 News ATM skimming ont he rise ABC2 News Her bank now believes she was the victim of ATM skimming. It's the unauthorized capture of your debit or credit card's magnetic strip data. ...
Tuesday, 11 October 2011
... eight cell phones, some ATM cards and VND48 million (US$2300) in cash. According to police, the subjects admitted ...  ...
Wednesday, 14 September 2011
Email's Being Hacked Through Social Media KGBT-TV "the email said that she was in Cyprus and could she have $3000 because she lost her ATM card and she needed money to get back home" said ...
Saturday, 27 August 2011
... into EFTPOS (Electronic Funds Transfer at Point of Sale) card skimming, Australia's New South Wales (NSW) Police said on Monday. Five held over ATM skimming racketThe Australian all 34 news ...
Sunday, 14 August 2011
... to key in certain personal identification numbers at a POSBank ATM which turned out to be a transfer transaction. ...  ...
Friday, 29 July 2011
Police arrest scam cheats Channel News Asia They were instructed to proceed to an ATM and follow the caller's instructions. Upon reaching the ATM, the victims were given instructions to ...
Thursday, 28 July 2011
Phone scammers impersonating officers TODAYonline He was told to go to a nearby automated teller machine (ATM) and key in a six-digit personal identification number (PIN). When he said ...
Sunday, 24 July 2011
... saw the photograph of the alleged croissant and proceeded to transmit 99 Taiwan dollars to the bakery through an ATM. ...  ...
Wednesday, 13 July 2011
Bangkok Post : Hundreds arrested in Asia-wide online scam Bangkok Post The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than ...
Friday, 10 June 2011
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