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41. Asian arrested for ATM machines scam - Gulf Today (News/ATM Fraud) Tags: [atm skimming, chinese suspect] ... Sunday, 29 December 2013 42. Chinese national gets 2.5 years for forging ATM cards - Tuoitrenews (News/ATM Fraud) Tags: [ATM skimming, Chinese suspect, sentence] ... Friday, 12 July 2013 43. Thai police bust gang in China 'call centre' scam - Straits Times (News/ATM Fraud) Tags: [atm funds transfer fraud,chinese suspect,taiwanese suspect,call centre fraud] ... Wednesday, 28 March 2012 44. Police arrest 11 people in fraud case - Viet Nam News (News/ATM Fraud) Tags: [funds transfer fraud,vishing,chinese suspect] ... Wednesday, 14 September 2011 45. 17 Chinese, Taiwanese arrested over phone fraud - ABS CBN News (News/ATM Fraud) Tags: [vishing,chinese suspect,taiwanese suspect] ... Friday, 26 August 2011 46. Phone scam network arrested across Asia - Herald Sun (News/ATM Fraud) Tags: [taiwanese suspect,chinese suspect,funds transfer fraud,vishing] ... Friday, 10 June 2011 47. NBI: Chinese syndicate using banking system for fraud - Manila Standard Today (News/ATM Fraud) Tags: [funds transfer fraud,chinese suspect] ... Wednesday, 29 December 2010 48. Student who 'rented out' his bank account and ATM card in a fix - AsiaOne (News/ATM Fraud) Tags: [account takeover,chinese suspect] ... Saturday, 16 October 2010 49. Scam Gang Busted in Pattaya - Pattaya Daily News (News/ATM Fraud) Tags: [atm funds transfer fraud,funds transfer fraud,advanced fee fraud,taiwanese suspect,chinese suspect,vishing] ... Friday, 10 September 2010 50. Vietnam arrests 99 foreigners for hacking bank accounts - SGGP (News/ATM Fraud) Tags: [funds transfer fraud,vishing,card cloning,chinese suspect,taiwanese suspect] ... Wednesday, 07 July 2010 51. Chinese national sentenced six years over ATM skimming - ARY NEWS (News/ATM Fraud) Chinese national sentenced six years over ATM skimming ARY NEWS KARACHI: A city court in Karachi sentenced a Chinese national on Wednesday after charges of stealing data and committing ATM-skimming ... Wednesday, 04 March 2020 52. 2 Chinese arrested for ATM skimming - Pattaya Mail (News/ATM Fraud) 2 Chinese arrested for ATM skimming Pattaya Mail Two Chinese men were arrested for using ATM skimmers to steal cash using outdated cash machines... Monday, 25 November 2019 53. More ATM scam suspects flee the country - Zambian Watchdog (News/ATM Fraud) More ATM scam suspects flee the country Zambian Watchdog The latest are now two Chinese suspects who fled the country after being granted bail by the courts. The two are alleged to have stolen ... Friday, 22 November 2019 54. Chinese credit card scammer arrested in Lumpini by Thai police after complaints from banks - ThaiExaminer.com (News/ATM Fraud) Chinese credit card scammer arrested in Lumpini by Thai police after complaints from banks ThaiExaminer.com Police raided the apartment of Feng Yi Sheng and found 60 counterfeit cards, ... Monday, 28 October 2019 55. Chinese nationals involved in ATM fraud in Nepal; Kathmandu raises issue with Beijing - WION (News/ATM Fraud) Chinese nationals involved in ATM fraud in Nepal; Kathmandu raises issue with Beijing WION Nepal has officially raised the matter with Beijing of Chinese nationals involved in a massive ATM ... Thursday, 19 September 2019 56. Six Chinese men indicted in ATM-skimming fraud cases - DAWN.com (News/ATM Fraud) Six Chinese men indicted in ATM-skimming fraud cases DAWN.com KARACHI: A sessions court has indicted six Chinese nationals in cases pertaining to ATM-skimming fraud. The six men — Zhang Qiaocheng, ... Tuesday, 27 August 2019 57. 18 Chinese nationals arrested for fraud, illegal online gaming - Manila Bulletin (News/ATM Fraud) 18 Chinese nationals arrested for fraud, illegal online gaming Manila Bulletin The National Bureau of Investigation (NBI) has arrested 18 Chinese nationals engaged in access device fraud and ... Saturday, 23 March 2019 58. Chinese national indicted in ATM fraud case - DAWN.com (News/ATM Fraud) DAWN.com Chinese national indicted in ATM fraud case DAWN.com KARACHI: A judicial magistrate indicted on Tuesday a Chinese national in a case pertaining to illegally drawing cash and stealing ... Wednesday, 14 February 2018 59. Charges against Chinese men in ATM fraud case to be filed on Feb 20 - The News International (News/ATM Fraud) Charges against Chinese men in ATM fraud case to be filed on Feb 20 The News International A District South judicial magistrate on Wednesday put off the hearing of the ATM skimming case ... Thursday, 08 February 2018 60. Two Chinese nationals sentenced to one year in jail for ATM scam - The News International (News/ATM Fraud) The News International Two Chinese nationals sentenced to one year in jail for ATM scam The News International KARACHI: A court on Monday handed down one year jail term to two Chinese ... Monday, 29 January 2018
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