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1. Ore Ore Sagi (Japanese) Japanese phrase meaning \"It is me.\" - a type of ATM Funds Transfer fraud initiated by phone ... Tuesday, 25 November 2008 2. ATM Funds Transfer use of the ATM to transfer funds from one account to another Tuesday, 25 November 2008 3. Funds Transfer Fraud use of an ATM to transfer funds from the victim\\\'s account to the perpetrator\\\'s account Tuesday, 25 November 2008 4. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) Tags: [bitcoin, funds transfer fraud] ... Tuesday, 04 May 2021 5. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Tags: [funds transfer fraud, mobile] ... Wednesday, 30 December 2020 6. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) Tags: [sentence, funds transfer fraud, helpful stranger] ... Tuesday, 15 September 2020 7. Kim Jong-un may soon rob a bank near you, US and UN officials warn - Verdict (News/ATM Fraud) Tags: [cyber, unlimited operations, funds transfer] ... Thursday, 27 August 2020 8. How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb (News/Data Security) Tags: [cyber, funds transfer fraud] ... Tuesday, 04 December 2018 9. Nigerians dupe trader via phishing - Times of India (News/Identity Fraud & Theft) Tags: [smishing, funds transfer, nigerian suspect] ... Sunday, 25 November 2018 10. Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au (News/ATM Fraud) Tags: [scam, bitcoin, funds transfer fraud] ... Friday, 05 October 2018 11. Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers - The Indian Express (News/Data Security) Tags: [cyber, malware, funds transfer] ... Tuesday, 14 August 2018 12. Police issue money transfer warning to public - Randfontein Herald (News/ATM Fraud) Tags: [funds transfer fraud] ... Tuesday, 05 June 2018 13. Mexico's banking system misplaces $18M to $20M in transfers - ABC News (News/Data Security) Tags: [funds transfer] ... Monday, 14 May 2018 14. Mexico Says Possible Bank Hack Led to Large Cash Withdrawals - Bloomberg (News/Data Security) Tags: [cyber, funds transfer] ... Sunday, 13 May 2018 15. Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 14 August 2017 16. ATM theft mastermind to be brought from MP on transit remand - Odisha Television Ltd. (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 14 August 2017 17. Thai police arrest Chinese and Taiwanese in telephone scam - ABC News (News/Identity Fraud & Theft) Tags: [funds transfer, vishing, chinese suspect, taiwanese suspect] ... Monday, 24 July 2017 18. ATM fraud: Man duped of Rs 40,000 \| Lucknow News - Times of India - Times of India (News/Identity Fraud & Theft) Tags: [vishing, funds transfer] ... Thursday, 20 April 2017 19. How Union Bank was hacked and got its money back - Livemint - Livemint (News/Data Security) Tags: [funds transfer, losses] ... Monday, 17 April 2017 20. Hitachi tackles 'It's me' scam by targeting phone use at the ATM - PaymentsSource (News/ATM Fraud) Tags: [ore ore, funds transfer fraud] ... Monday, 31 October 2016 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 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
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