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81. CIB busts fraud ring in Taichung - China Post (News/ATM Fraud) CIB busts fraud ring in Taichung China Post, Taiwan TAICHUNG, Taiwan -- About 40 suspects were arrested in connection with a local fraud ring that targeted Chinese victims, the Criminal Investigation ... Thursday, 26 February 2009 82. Police warns of new fraud scheme - Jakarta Post (News/ATM Fraud) Police warns of new fraud scheme Jakarta Post, Indonesia DENPASAR: Bali Police have warned the public to be careful about picking up envelopes filled with important documents, as it may be ... Thursday, 19 February 2009 83. Pictures of 10 phone scam suspects posted on Web - The Daily Yomiuri (News/ATM Fraud) Pictures of 10 phone scam suspects posted on Web The Daily Yomiuri, Japan - As part of a crackdown on telephone scams, the Metropolitan Police Department posted photographs on its Web site ... Monday, 16 February 2009 84. Phone Scam Becomes Increasing Problem - (News/ATM Technology) Phone Scam Becomes Increasing Problem South Korea - Leading him to an automated teller machine (ATM), the suspects instructed Choi to move his money into their ``safe'' bank account. ... ... Monday, 19 January 2009 85. Falling for same old scam year after year - Malaysia Star (News/ATM Fraud) Falling for same old scam year after year Malaysia Star, Malaysia - They are instructed to remit money to the scammers’ account via ATM or through Internet banking for “tax” purposes. The ... Saturday, 17 January 2009 86. ATMsecurity.com Monthly Digest - Nov 2008 (Digests/DFR Observations and Comment) ... Transfer Japan’s National Police Agency (NPA) released statistics in November that incidents of ATM Funds Transfer Fraud during October declined 38% and in money terms by 46% to 1.57 billion Yen. Six ... Monday, 08 December 2008 87. ATMsecurity.com Monthly Digest - Oct 2008 (Digests/DFR Observations and Comment) ... in countries which do not yet have significant deployments of EMV enabled ATMs and POS terminals. Japan troubled by Funds Transfer Fraud A less common type of ATM fraud known as ATM Funds Transfer Fraud ... Saturday, 29 November 2008
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