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21. CIB urges vigilance after rash of ATM fraud cases - China Post (News/ATM Fraud) Tags: [funds transfer fraud, scam] ... Saturday, 01 October 2016 22. 18-year-old scam victim dies after heart attack - China.org.cn (News/Identity Fraud & Theft) Tags: [victim impact, funds transfer fraud, vishing] ... Thursday, 25 August 2016 23. Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon (News/ATM Fraud) Tags: [insider, money laundering, funds transfer fraud, sentence] ... Monday, 13 June 2016 24. Two plead guilty to N210m ATM fraud - Daily Times Nigeria (News/ATM Fraud) Tags: [money laundering, funds transfer fraud, reversal] ... Friday, 15 January 2016 25. The cash transfer trick that's cost us millions – how to make sure you never ... - Mirror.co.uk (News/Identity Fraud & Theft) Tags: [vishing, funds transfer] ... Monday, 22 June 2015 26. Police raid Macau scammers luxury condo in KL - Free Malaysia Today (News/ATM Fraud) Tags: [Funds transfer fraud, Chinese suspect, vishing] ... Friday, 15 May 2015 27. Muscat resident becomes victim of phone scam - Muscat Daily (News/ATM Fraud) Tags: [vishing, funds transfer fraud] ... Wednesday, 15 April 2015 28. Phone scam circulates the ArkLaMiss again - Knoe.com (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud] ... Sunday, 11 January 2015 29. Three Bank of China customers lose RMB200m in suspect transfers - WantChinaTimes (News/Identity Fraud & Theft) Tags: [funds transfer, victim impact] ... Monday, 29 December 2014 30. IRS Scam Targets Immigrants - CapeCod.com News (News/ATM Fraud) Tags: [funds transfer fraud] ... Sunday, 28 December 2014 31. Fake flight confirmation scam reported in Indian River County - WPTV (News/ATM Fraud) Tags: [ore ore, funds transfer fraud] ... Tuesday, 14 October 2014 32. Moneychanger Quizzed Over ATM Thefts - malaysiandigest.com (News/ATM Fraud) Tags: [funds transfer, money laundering] ... Thursday, 02 October 2014 33. Credit card scam on the rise - Astro Awani (News/ATM Fraud) Tags: [victim impact, vishing, funds transfer fraud] ... Thursday, 02 October 2014 34. Edmonton single mother barely escapes internet 'nanny scam' - CBC.ca (News/ATM Fraud) Tags: [cheque fraud, funds transfer fraud] ... Wednesday, 01 October 2014 35. Watchdog: Imposters pose as grandchild in financial distress - Victoria Advocate (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud] ... Tuesday, 30 September 2014 36. Breaking news - Tuoitrenews (News/ATM Fraud) Tags: [funds transfer fraud, vishing, taiwanese suspect] ... Tuesday, 30 September 2014 37. Former Brooklyn bank teller stole $80000 from customers' accounts: DA - New York Daily News (News/Identity Fraud & Theft) Tags: [Insider, funds transfer fraud, id theft] ... Tuesday, 09 September 2014 38. Do not send money to people who call you up asking for it - TimesLedger (News/ATM Fraud) Tags: [funds transfer fraud, prepaid, ore ore] ... Sunday, 17 August 2014 39. Montclair Police Issue Scam Warning to Residents - TheAlternativePress.com (News/ATM Fraud) Tags: [ore ore, funds transfer fraud, scam] ... Sunday, 10 August 2014 40. Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers - Akron Beacon Journal (News/ATM Fraud) Tags: [prepaid, funds transfer fraud, fraud spend] ... Sunday, 03 August 2014
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