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41. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud, prepaid] ... Saturday, 02 August 2014 42. Sheriff's Office warns of new scam using prepaid cards - The News-Press (News/ATM Fraud) Tags: [fraud spend, funds transfer, prepaid] ... Friday, 25 July 2014 43. Wanted Fugitive Captured in Houston Co. - Local news, weather, sports ... - WSAV-TV (News/Identity Fraud & Theft) Tags: [id theft, funds transfer] ... Friday, 18 July 2014 44. Lankan banks tighten defences against cyber attacks - Daily Mirror (News/Identity Fraud & Theft) Tags: [Phishing, funds transfer fraud] ... Wednesday, 02 July 2014 45. Scammers move on to prepaid cards - Boston Globe (News/ATM Fraud) Tags: [funds transfer fraud, prepaid] ... Sunday, 01 June 2014 46. Scammers targeting Mt. Juliet - Thechronicleofmtjuliet (News/ATM Fraud) Tags: [advanced fee fraud, prepaid, funds transfer fraud] ... Tuesday, 06 May 2014 47. Telephone Scam Targets Princeton Area Residents - Planet Princeton (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud, scam] ... Monday, 05 May 2014 48. Kensal Rise man jailed for role in £1.25m cyber bank scam - Brent and Kilburn Times (News/Data Security) Tags: [sentence, data compromise funds transfer fraud] ... Friday, 25 April 2014 49. Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid - Techworld.com (News/Data Security) Tags: [sentence, kvm, funds transfer fraud] ... Friday, 25 April 2014 50. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Tags: [funds transfer fraud, vishing] ... Monday, 24 March 2014 51. Cyber gang behind £1.25m 'KVM' bank fraud convicted - SC Magazine UK (News/Data Security) Tags: [kvm, funds transfer fraud] ... Friday, 14 March 2014 52. Bank prevents elderly man from being conned by locking him inside - ecns (News/ATM Fraud) Tags: [funds transfer fraud] ... Thursday, 09 January 2014 53. Barclays hacking attack gang stole £1.3 million, police say - Telegraph.co.uk (News/Data Security) Tags: [KVM, funds transfer fraud, data compromise, pceu] ... Saturday, 21 September 2013 54. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs The Block Crypto Scams through which the perpetrators trick victims into sending bitcoin payments via Bitcoin ... Tuesday, 04 May 2021 55. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Lahore reports 85% increase in online financial crimes SAMAA There was an 85% increase in financial crimes, and FIA received 1,350 complaints. There were 540 complaints of bank transfer scam ... Wednesday, 30 December 2020 56. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) Court Jails Man for ATM Fraud In... PR Nigeria News Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu ... Tuesday, 15 September 2020 57. Kim Jong-un may soon rob a bank near you, US and UN officials warn - Verdict (News/ATM Fraud) Kim Jong-un may soon rob a bank near you, US and UN officials warn Verdict Desperate to fund its massive military and nuclear weapons programmes, the bankrupt North Korean government is attempting ... Thursday, 27 August 2020 58. How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb (News/Data Security) GhanaWeb How cybercrime and digital technologies are fuelling illicit financial flows in Ghana GhanaWeb “The accused persons succeeded in debiting UMB's income surplus account with GHC ... Tuesday, 04 December 2018 59. Nigerians dupe trader via phishing - Times of India (News/Identity Fraud & Theft) Times of India Nigerians dupe trader via phishing Times of India LUCKNOW: A Mumbai-based Nigerian gang had duped a medicine dealer in city of Rs 40 lakh through phishing. This was revealed ... Sunday, 25 November 2018 60. Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au (News/ATM Fraud) 9news.com.au Bitcoin ATM scam: Victims being conned $50000 9news.com.au Victims have been conned more than $50,000 in an elaborate Bitcoin ATM phone scam after being threatened with jail ... Friday, 05 October 2018
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