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FRAUD SUSPECT ARRESTED HQPrinceGeorge.com Police are asking anyone who witnessed this fraud suspect in action or who is one of his victims to contact the Prince George police detachment. ...
Wednesday, 09 June 2010
RCMP WARN PUBLIC OF ATM FRAUD HQPrinceGeorge.com Prince George, BC- Several cases of ATM fraud have come into the Prince George Detachment in the last week. Police were advised that a ...
Tuesday, 25 May 2010
Student conned out of S$48 290 million by Internet friend AsiaOne The student went home to fetch his mother's financial card, and then operated an ATM using the card in accordance with ...
Monday, 17 May 2010
Phuket Gazette Phuket bank accounts plundered Phuket Gazette Recently 120 Phuket police officers were trained in the prevention and suppression of card fraud as well as the trade in illegal ...
Saturday, 10 April 2010
Pattaya Daily News Iranian ATM Fraud Gang Head Arrested in Thailand Pattaya Daily News A massive ATM fraud network has been uncovered, with leading members and the Iranian gang head arrested ...
Wednesday, 10 February 2010
Bangkok Post Police nab international 'phone scam' gang Bangkok Post The scammers hired more than 1000 Thais to open bank accounts and hand over the ATM cards. The gang used the accounts ...
Tuesday, 09 February 2010
Taiwan mobilizes against fraud amid bid to stamp out cross-strait crime istockAnalyst.com (press release) ... officers to stand guard at automatic teller machines island-wide as part of ...
Thursday, 12 November 2009
68. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
... Saudi Arabia during August for ATM funds transfer fraud. The modus operandi involved the perpetrators pretending to be calling from the customer service department. The victims were instructed to go to ...
Thursday, 24 September 2009
Seven arrested in banking scam Arab News ... account holders posing as a customer service representative of the bank who would ask them to go to the nearest ATM to update their account ...
Thursday, 27 August 2009
Bangkok Post Call centre scam proves hard to crack Bangkok Post Unwitting victims are often tricked into transferring money through an ATM into bank accounts opened by the gang. "Call ...
Sunday, 23 August 2009
Call centre scam hard to crack Bangkok Post ... demand payment for "outstanding fines''. Unwitting victims are often tricked into transferring money through an ATM into bank accounts opened ...
Sunday, 23 August 2009
Nigeria: Hi-Tech Scammers And GSM Text Messages AllAfrica.com ... scam", she was warned. Efe decided to get to the bottom of it. She called Kolawole a second time to explain to her what ...
Monday, 10 August 2009
Transfer limit to help fight phone phishing JoongAng Daily In a typical scam, the criminal calls a cell phone, then convinces the mark that he or she is a police officer or government ...
Sunday, 02 August 2009
2 Taiwanese arrested for alleged bank scam The Nation Tourist police have arrested two Taiwanese men for allegedly luring Chinese people to transfer money to some accounts before withdrawing ...
Friday, 03 July 2009
Police struggle to fight phone fraud Korea Herald (subscription), South Korea The calls inducing the receiver to a nearby ATM machine are also to be regarded as ill-intentioned, he said. ...
Tuesday, 21 April 2009
76. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... / pin entry device (PED) compromises. Vishing / Phishing / Funds Transfer Fraud Police in Thailand arrested a group of four suspects for a tax refund fraud which utilised ATM funds transfer. One Thai ...
Monday, 20 April 2009
Fraudsters moving cash via delivery firms The Daily Yomiuri, Japan This year has seen a spate of money-transfer frauds that avoid ATM remittances by using unassuming third parties in a bid ...
Wednesday, 08 April 2009
78. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... police have placed photographs of suspects involved in ATM funds transfer fraud at ATM locations in Tokyo to encourage vigilance amongst consumers. Indonesian police have warned consumers about a scam ...
Monday, 16 March 2009
Police Warn Over Lost Documents Phone Scam Jakarta Globe, Indonesia The man then asked the victims to go to the nearest ATM to organize a money transfer, said Chief Brig. Kasyanto from the ...
Monday, 09 March 2009
... in terms of volume by ATM skimming incidents, a re-emergence of card trapping has been noticed in regions such as Europe where EMV Chip and PIN cards have increased in circulation. ATM funds transfer ...
Wednesday, 04 March 2009
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