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401. Criminals Steal 1.44 billion Yen ($13 million) from 1400 ATMs in 2½ hours - Hack Read (News/Data Security) Hack Read Criminals Steal 1.44 billion Yen ($13 million) from 1400 ATMs in 2½ hours Hack Read You often read about malicious actors targeting users with small scale phishing or malware ... Sunday, 22 May 2016 402. Latest:No bail for accused fraudsters in ATM scam - Antigua Observer (News/ATM Fraud) Latest:No bail for accused fraudsters in ATM scam Antigua Observer Tomlinson and Grant were on bail for a $37,000 ATM fraud case currently pending in court and set for committal on August ... Friday, 20 May 2016 403. '2 more Chinese men involved in ATM scam' - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune '2 more Chinese men involved in ATM scam' Dhaka Tribune RAB 2 Company Commander Ataur Rahman said Hui had withdrawn the money with three cloned ATM cards of Riyadh Bank. ... Friday, 20 May 2016 404. China national sued over ATM fraud - The Daily Star (News/ATM Fraud) The Daily Star China national sued over ATM fraud The Daily Star The China national who was detained yesterday over suspected ATM fraud has been sued in line with the ICT act this morning. ... Thursday, 19 May 2016 405. With one device thieves are stealing your credit card information - WDAM-TV (News/ATM Fraud) With one device thieves are stealing your credit card information WDAM-TV "I noticed there were ATM withdrawals of $400 and nearly $200, but they were in East Tennessee," Gordon said. ... Wednesday, 18 May 2016 406. Chinese citizen held over suspected ATM card fraud - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune Chinese citizen held over suspected ATM card fraud Dhaka Tribune Members of Rapid Action Battalion have detained a Chinese national in Dhaka on suspicion of involvement with ... Wednesday, 18 May 2016 407. Bulgarian Scammers Charge CC Fraud - Channel 7 Daily News (News/ATM Fraud) Bulgarian Scammers Charge CC Fraud Channel 7 Daily News He stopped by the Belize Bank ATM on Albert Street to withdraw some money, and that's when he spotted Halid Aptula who was trying ... Wednesday, 11 May 2016 408. Altoona woman describes ATM theft as nightmare - WJAC Johnstown (News/ATM Fraud) WJAC Johnstown Altoona woman describes ATM theft as nightmare WJAC Johnstown Police said the woman - identified as Lara Kifer - got hold of the victim's card and ran up charges of nearly ... Wednesday, 11 May 2016 409. Bulgarian ATM Scammers Busted in Belize - Channel 7 Daily News (News/ATM Fraud) Bulgarian ATM Scammers Busted in Belize Channel 7 Daily News Tonight, two Eastern European men are being held by Belize City police in connection with a massive ATM scam. Now, don't panic ... Tuesday, 10 May 2016 410. Modus operandi in ATM fraud case vexes police - Times of India (News/ATM Fraud) Modus operandi in ATM fraud case vexes police Times of India Nashik: As many as seven residents complained to the Sarkarwada police on Saturday of Rs 3.5 lakh being robbed from their bank ... Monday, 09 May 2016 411. Trio arrested for unauthorised ATM withdrawals - Channel News Asia (News/ATM Fraud) Channel News Asia Trio arrested for unauthorised ATM withdrawals Channel News Asia According to the police, several unauthorised withdrawals were made on Wednesday, via cloned ATM cards. ... Thursday, 05 May 2016 412. Woman pleads guilty to spending $13K with stolen ATM card - Pacific Daily News (News/Identity Fraud & Theft) Woman pleads guilty to spending $13K with stolen ATM card Pacific Daily News ... the woman in the ATM transaction photos was Simon, according to documents. She was indicted in March for ... Tuesday, 03 May 2016 413. Crown to appeal sentences of ATM thieves - Royal Gazette (News/ATM Fraud) Royal Gazette Crown to appeal sentences of ATM thieves Royal Gazette Two Bulgarian nationals who plundered nearly $20,000 from cash points across the island using cloned gold credit cards ... Saturday, 30 April 2016 414. Alleged members of credit card fraud ring stopped by Festus police - KMOV.com (News/ATM Fraud) KMOV.com Alleged members of credit card fraud ring stopped by Festus police KMOV.com Detectives discovered cloned credit cards, fake ID's and $22,000 worth of gift cards purchase at Lowe's ... Thursday, 28 April 2016 415. Pair charged in card cloning scheme - Baraboo News Republic (News/ATM Fraud) Pair charged in card cloning scheme Baraboo News Republic Two Chicago residents are facing criminal charges related to their alleged use of stolen credit card numbers to make illegal purchases ... Monday, 25 April 2016 416. 70 customers duped in cyber hacking of bank - Times of India (News/ATM Fraud) 70 customers duped in cyber hacking of bank Times of India Victims had debit cards in their possession the entire time and realized they had been duped only after going through the message ... Friday, 22 April 2016 417. PNB customer complains of Rs 50000 ATM fraud - Chandigarh Tribune (News/ATM Fraud) PNB customer complains of Rs 50000 ATM fraud Chandigarh Tribune A customer of Punjab National Bank (PNB), Deepak Dhawan, feels harassed as the police is not taking his complaint seriously. ... Friday, 22 April 2016 418. Police across the metro warn of skimming devices - KMBZ (News/ATM Fraud) KMBZ Police across the metro warn of skimming devices KMBZ "These are traveling groups that come through town and then they'll counterfeit cards. And they'll withdraw $500 a pop, either ... Wednesday, 20 April 2016 419. Florence PD search for credit card cloning scammers - WAVE 3 (News/ATM Fraud) Florence PD search for credit card cloning scammers WAVE 3 The Florence Police Department is looking for Asian three men in connection to a credit card cloning scam. On April 5th, investigators ... Monday, 18 April 2016 420. Credit card scam investigated after cloned card used at East Lothian cash machine - East Lothian Courier (News/ATM Fraud) East Lothian Courier Credit card scam investigated after cloned card used at East Lothian cash machine East Lothian Courier POLICE are investigating a credit card scam after a cloned card ... Monday, 11 April 2016 421. Three Arrested in Credit Card Cloning Scheme - Patch.com (News/ATM Fraud) Patch.com Three Arrested in Credit Card Cloning Scheme Patch.com Three Arrested in Credit Card Cloning Scheme. By JASON CLAFFEY (Patch Staff). NASHUA, NH — Three people were arrested last ... Sunday, 10 April 2016 422. ATM fraud suspect yet to be identified - 680 News (News/ATM Fraud) 680 News ATM fraud suspect yet to be identified 680 News Toronto police want the public's help to identify a man involved in two separate ATM frauds in the city. Police report a man used ... Sunday, 10 April 2016 423. Miami man arrested for ATM fraud in Manatee - WTSP.com (News/ATM Fraud) WTSP.com Miami man arrested for ATM fraud in Manatee WTSP.com MANATEE COUNTY, Fla. -- A Miami man who was acting suspiciously and standing too close to ATM patrons in Bradenton used at ... Wednesday, 06 April 2016 424. Hotel owner arrested in ATM scam - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune Hotel owner arrested in ATM scam Dhaka Tribune Hasanat was reportedly on good terms with the prime accused of the credit card scam, Piotr Szczepan Mazurek alias Thomas Peter, ... Tuesday, 05 April 2016 425. NMI bank accounts hacked - Marianas Variety (News/ATM Fraud) NMI bank accounts hacked Marianas Variety Our customers can check their accounts via our IFIT online, mobile and voice services, at any of our ATM and branch locations or by calling us ... Monday, 04 April 2016 426. Man pleads guilty to 10 counts of identity theft in Monterey - KGO-TV (News/Identity Fraud & Theft) The Salinas Californian Man pleads guilty to 10 counts of identity theft in Monterey KGO-TV Garbin was identified withdrawing money at Rabobank and Wells Fargo Bank branch ATMs and making ... Saturday, 02 April 2016 427. Abu Dhabi resident tells of international card cloning fraud - The National (News/ATM Fraud) Abu Dhabi resident tells of international card cloning fraud The National ABU DHABI // Fraudsters targeted a customer of a leading UAE bank with illicit card transactions that almost left ... Sunday, 27 March 2016 428. Connecticut State Police find Brooklyn man with 37 fake credit cards in I-84 traffic stop - MassLive.com (News/Identity Fraud & Theft) MassLive.com Connecticut State Police find Brooklyn man with 37 fake credit cards in I-84 traffic stop MassLive.com VERNON, Connecticut - A Brooklyn man is facing counterfeiting and identity ... Thursday, 24 March 2016 429. Bangladesh Bank seeks bank details of six, including foreigner Mazurek in ATM fraud probe - Bangladesh News 24 hours (News/ATM Fraud) Bangladesh News 24 hours Bangladesh Bank seeks bank details of six, including foreigner Mazurek in ATM fraud probe Bangladesh News 24 hours The EBL had identified 24 defrauded clients ... Thursday, 24 March 2016 430. Moldovan busted for ATM skimming in Phuket - Phuket Gazette (News/ATM Fraud) Phuket Gazette Moldovan busted for ATM skimming in Phuket Phuket Gazette PHUKET: Police arrested a Moldovan national on Saturday for using fake ATM cards in Patong. Mihaila Sergiu, 28, ... Monday, 21 March 2016 431. Two men arrested for alleged ATM thefts following withdrawals made with cloned cards - The Straits Times (News/ATM Fraud) The Straits Times Two men arrested for alleged ATM thefts following withdrawals made with cloned cards The Straits Times SINGAPORE - The police have arrested two men believed to be involved ... Thursday, 17 March 2016 432. After ATM scams, frauds allegedly target credit card-holder - Bangladesh News 24 hours (News/ATM Fraud) Bangladesh News 24 hours After ATM scams, frauds allegedly target credit card-holder Bangladesh News 24 hours As many as 40 bank cards were cloned to withdraw Tk 2 million, according to ... Monday, 14 March 2016 433. Piotr confesses police link in ATM scam - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune Piotr confesses police link in ATM scam Dhaka Tribune At least one policeman was involved with the recent ATM scam, one of the key suspects has confessed to a Dhaka court. ... Saturday, 12 March 2016 434. Foreigner held over ATM fraud 'confesses' to crime, police say ... - Bangladesh News 24 hours (News/ATM Fraud) Bangladesh News 24 hours Foreigner held over ATM fraud 'confesses' to crime, police say Bangladesh News 24 hours Prime ATM fraud suspect foreign national Piotr Szcdepan Mazurek has ... Friday, 11 March 2016 435. German national confesses to ATM scam \| The Daily Star - The Daily Star (News/ATM Fraud) German national confesses to ATM scam \| The Daily Star The Daily Star A German national accused of siphoning off cash from ATM booths yesterday made a confessional statement about his ... Thursday, 10 March 2016 436. Local bank ATM may have been targeted by crime ring - Natchez Democrat (News/ATM Fraud) Local bank ATM may have been targeted by crime ring Natchez Democrat Lemoine said the frauds were brought to the bank's attention by its identity theft prevention program, which monitors ... Wednesday, 09 March 2016 437. Police: ATM scammers withdrew Tk5-6cr or more - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune Police: ATM scammers withdrew Tk5-6cr or more Dhaka Tribune Saif, on the other hand, used to work in a private bank but was fired in 2012 for an ATM card scam. CT unit chief ... Sunday, 06 March 2016 438. Foreigners under scanner after ATM scam - The Daily Star (News/ATM Fraud) The Daily Star Foreigners under scanner after ATM scam The Daily Star Foreigners dwelling in Bangladesh are now under the scanner in light of the exposure of a German citizen being involved ... Wednesday, 02 March 2016 439. ATM scam: Foreigner, 3 City Bank officials on 5-day fresh remand - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune ATM scam: Foreigner, 3 City Bank officials on 5-day fresh remand Dhaka Tribune A Dhaka court has granted five days fresh remand to a foreigner and three officials of City ... Monday, 29 February 2016 440. Probe finds inspector in ATM scam - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune Probe finds inspector in ATM scam Dhaka Tribune The investigators said that the gang had robbed several crore taka from the account holders using clone cards from ATMs and ... Sunday, 28 February 2016 441. Hancock Co. detectives investigating credit card cloning ring - Fox 59 (News/ATM Fraud) Fox 59 Hancock Co. detectives investigating credit card cloning ring Fox 59 GREENFIELD, Ind. (Feb. 25, 2016) - Hancock County investigators are releasing new images of a potential suspect, ... Thursday, 25 February 2016 442. Another case of ATM fraud - Chandigarh Tribune (News/ATM Fraud) Another case of ATM fraud Chandigarh Tribune The Chandigarh Police have traced another case of ATM cheating by the native of Bihar, who was arrested a few days ago, for cheating Pawan ... Thursday, 25 February 2016 443. Cops claim find of crime network in ATM scam - The Daily Star (News/ATM Fraud) The Daily Star Cops claim find of crime network in ATM scam The Daily Star Police today said to have sniffed out a crime network of hotels, travel agencies, bank officials and businessmen ... Thursday, 25 February 2016 444. Chesapeake police search for ATM fraud suspect - 13newsnow.com (News/ATM Fraud) 13newsnow.com Chesapeake police search for ATM fraud suspect 13newsnow.com Chesapeake police search for ATM fraud suspect. Police in Chesapeake are looking for man who used three comprised ... Monday, 22 February 2016 445. Foreigner, 3 City Bank officials held over ATM scam - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune Foreigner, 3 City Bank officials held over ATM scam Dhaka Tribune Detective Branch (DB) of police have detained a foreigner and three officials of City Bank for their suspected ... Monday, 22 February 2016 446. Man faces 147 charges for stealing cash with cloned debit cards - kgw.com (News/Identity Fraud & Theft) kgw.com Man faces 147 charges for stealing cash with cloned debit cards kgw.com PORTLAND, Ore. -- A man is accused of stealing thousands of dollars in cash from ATMs in Portland and Beaverton, ... Wednesday, 17 February 2016 447. Police start probe into theft using 'cloned ATM cards' - Bangladesh News 24 hours (News/ATM Fraud) Bangladesh News 24 hours Police start probe into theft using 'cloned ATM cards' Bangladesh News 24 hours A case has been filed with Dhaka's Banani police station by United Commercial Bank ... Sunday, 14 February 2016 448. Bank officials to be punished, if found guilty ATM fraud: BB - Prothom Alo (English) (News/ATM Fraud) Bank officials to be punished, if found guilty ATM fraud: BB Prothom Alo (English) A Bangladesh Bank deputy governor on Sunday warned the central bank would not spare any official of the ... Saturday, 13 February 2016 449. Police Nab Two With Stolen ATM Cards - The Tide (News/ATM Fraud) Police Nab Two With Stolen ATM Cards The Tide Police Nab Two With Stolen ATM Cards. Posted by Canice amadi on Feb 12th, 2016 and filed under South East... Friday, 12 February 2016 450. Bitcoin Used in Card Clone Scheme in India - newsBTC (News/ATM Fraud) Times of India Bitcoin Used in Card Clone Scheme in India newsBTC As it turns out, the gang siphoned money out of ATM machines using these cloned cards then converted the funds to bitcoin ... Wednesday, 10 February 2016
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