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Tougher Rules Set to Prevent Phone Scams Korea Times They induce the victims to a nearby ATM, by telling them that their personal information has been leaked, their credit card or mail ...
Thursday, 11 June 2009
262. Man accused of $925000 fraud - Illawara Mercury
(News/Identity Fraud & Theft)
Man accused of $925000 fraud Illawara Mercury, Australia He made an appointment to collect the funds on Friday and also withdrew $5000, followed by a further $1000 from the ATM. Bank staff ...
Monday, 18 May 2009
263. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... / Funds Transfer Fraud Singapore and Malaysia experienced combined vishing and funds transfer fraud during April. The techniques included guiding the victim to set up and activate internet banking services ...
Friday, 15 May 2009
Ownership dispute rocks PostaPay cash transfer service Business Daily Africa, Kenya Other companies that had bid for the contract were Commercial bank of Africa, which handles the Safaricom ...
Tuesday, 05 May 2009
College graduate flees pyramid scheme in Dongguan Danwei, Hong Kong - Eric Mu Today's Dongguan Times features yet another case: a man was held hostage for six days by a scam ring before he ...
Tuesday, 05 May 2009
Phone scam that empties your account AsiaOne, Singapore If you fall for this scam, the fraudster then provides a step-by-step guide on how to register and activate an Internet banking ...
Saturday, 25 April 2009
Phone scam that empties your account New Straits Times, Malaysia If you fall for this scam, the fraudster then provides a step-by-step guide on how to register and activate an Internet banking ...
Saturday, 25 April 2009
Police struggle to fight phone fraud Korea Herald (subscription), South Korea The calls inducing the receiver to a nearby ATM machine are also to be regarded as ill-intentioned, he said. ...
Tuesday, 21 April 2009
269. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... officers pretended to agree to the bribe and as a result some of the losses were recovered via funds transfer from Malaysia to Thai authorities. In another incident, a British national was sentenced by ...
Monday, 20 April 2009
Fraudsters moving cash via delivery firms The Daily Yomiuri, Japan This year has seen a spate of money-transfer frauds that avoid ATM remittances by using unassuming third parties in a bid ...
Wednesday, 08 April 2009
No developments in Republic bank fraud Stabroek News, Guyana ... which when not adhered to would result in fraud. This recent fraud, said to be the largest by far, follows one in mid 2006 ...
Tuesday, 07 April 2009
272. A false ring -
(News/ATM Fraud)
A false ring Thailand Similar phone fraud occurred last month — members of a ThaiTaiwanese gang claiming to be from the Revenue Department rang wealthy individuals about a tax refund available ...
Wednesday, 01 April 2009
North Palm Beach County police report: March 25 Vero Beach Press-Journal (subscription), FL Fraud: A caller from the 600 block of Orange Avenue reported that three fraudulent wire transfers ...
Wednesday, 25 March 2009
Card fraud pushes consumers to non-bank online payments penki.lt, Lithuania In 2008, victims of electronic-checking and/or savings-account transfer fraud were five times more likely to change ...
Tuesday, 24 March 2009
275. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... American consumers would be likely or very likely to consider switching primary financial institutions in the case of an ATM security compromise. Vishing / Phishing / Funds Transfer Fraud Taiwan’s ...
Monday, 16 March 2009
Lodi Police Department Lodi News-Sentinel, CA 2:18 pm — A Vienna Drive woman got a scam phone call from someone saying he was her grandson and needed help. Police agencies have heard of the ...
Saturday, 14 March 2009
Police Warn Over Lost Documents Phone Scam Jakarta Globe, Indonesia The man then asked the victims to go to the nearest ATM to organize a money transfer, said Chief Brig. Kasyanto from the ...
Monday, 09 March 2009
Seniors in danger of scams Port Clinton News Herald, OH Ottawa County Sheriff Robert Bratton said the scams are difficult to trace and prosecute. "The ATM thing, when we looked into that, ...
Monday, 09 March 2009
... in terms of volume by ATM skimming incidents, a re-emergence of card trapping has been noticed in regions such as Europe where EMV Chip and PIN cards have increased in circulation. ATM funds transfer ...
Wednesday, 04 March 2009
Fed Ex Email Scam Costs Thousands KOHD, OR "All I would have to do is take it to the ATM machine and withdraw the money. So being stupid, I listened to what they said and it ended up costing ...
Monday, 02 March 2009
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