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141. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Ore-ore (it's me) funds transfer fraud was reported in Japan during February. Transaction reversal fraud continued in the UK during ...
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
143. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued in the UK during January. Pre-paid cards are the most common type of card used in transaction reversal fraud incidents. ...
Thursday, 16 February 2012
The Japan Times Swindlers continue to scam the elderly out of their savings The Japan Times Lately, handovers of cash (tewatashi) have become the preferred method among criminal groups, ...
Saturday, 11 February 2012
145. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
... a suspect from Romania, who admitted cash trapping, of tarnishing the name his compatriots. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud ...
Wednesday, 11 January 2012
Tsannkuen leaked customers' data: CPC China Post In order to stop the system from withdrawing, monthly, the full amount of the product purchased, customers should “un-swipe” their cards ...
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
149. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... to jam keys and cause transactions to remain live. Transaction Reversal Fraud / Data Compromise / Denomination Fraud / Funds Transfer Eleven Chinese suspects were arrested in Vietnam in September. ...
Friday, 14 October 2011
... It can happen during run of the mill ATM transactions. Kurt Helwig, with the Electronic Funds Transfer  ...
Tuesday, 11 October 2011
AsiaOne Eleven alleged Chinese hi-tech fraudsters arrested: Vietnam AsiaOne Ho CHI MINH CITY - HCM City Police on Tuesday arrested 11 Chinese people who were caught red-handed using high-end ...
Thursday, 15 September 2011
Police arrest 11 people in fraud case Viet Nam News After searching a four-storey house on B6 Street, Ward 12 in HCM City's Binh Thuan District, police seized 35 desk phones, seven laptops, ...
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
Man charged over impersonation scam Straits Times ... the Credit Bureau and would be able to help him get $450 as part of the government workforce scheme if he followed her instruction ...
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
Taiwanese Man Pays $400000 for Fake Croissant Fox News ... Internet scam that promoted, “French bread which is so delicious that it will make you cry,” reported Apple Daily. Chui reportedly ...
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
AFP Mass arrests across Asia over phone scam network AFP The element of surprise was key for the scam artists, said police in Thailand, who found 43 ATM cards, more than 20 mobile phones ...
Friday, 10 June 2011
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