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Total: 227 results found.

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Taiwan man pays $400 000 Mail & Guardian Online A Taiwan scam victim paid 12-million Taiwan dollars (about $400 000) for a croissant which he never got to eat, a newspaper said on Tuesday. ...
Tuesday, 04 January 2011
NBI: Chinese syndicate using banking system for fraud Manila Standard Today The syndicate members will then withdraw the money in the Philippines via ATM. Bacani said some victims were ...
Wednesday, 29 December 2010
Beware of smishing, vishing scams this holiday season Star Community Newspapers Criminals have even been known to send a text message to a person while purporting to be that person's spouse, ...
Thursday, 09 December 2010
144. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported from the US during November. The modus operandi involved the use of a paper napkin. ATM Skimming ...
Monday, 06 December 2010
Pattaya Daily News Chonburi Man Transfers 700000 Baht To Unknown Accounts In Atm Scam Pattaya Daily News In a classic ATM scam, a famous Chon Buri boxing commentator was duped into transferring ...
Sunday, 05 December 2010
BBB warns against phony government notices, FBI e-mail scam Dayton Daily News The notice claimed the transaction was 100 percent risk free and all she needed to do was e-mail the ATM Card ...
Saturday, 06 November 2010
147. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... / Vishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smishing continued on a daily basis globally. In some instances, victims who hoped that text message alerts linked to their ...
Friday, 05 November 2010
Pattaya Daily News Pattaya Bargirl Arrested over S. African Social Networking Scam Pattaya Daily News She was arrested at her residence in Rachathewa, Banglee, Samut Prakan, in possession ...
Monday, 11 October 2010
149. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... Bank of Nigeria (CBN) criticised banks over the continuing increase of ATM fraud in the country. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Romanian DIICOT (police) arrested a suspect ...
Saturday, 02 October 2010
How to Avoid High-Tech Cons Jakarta Globe Doni ran to the closest ATM and sent Rp 3 million ($340) to a bank account number given to him by the caller. It was a decision that he soon regretted. ...
Wednesday, 22 September 2010
Police briefs Poughkeepsie Journal State police are investigating a number of fraud complaints in which Dutchess County residents were asked to wire a large sum of money to a third party. ...
Saturday, 18 September 2010
KBank fixes internet security TMCnet Mr Art said that around 100 clients decided to close their internet banking accounts during the spread of online fraud problems recently. ...  ...
Thursday, 16 September 2010
Pattaya Daily News Scam Gang Busted in Pattaya Pattaya Daily News They normally scam people by phone, falsely claiming that they were from The Revenue Department or some other plausible ...
Friday, 10 September 2010
154. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... assisted due to the proximity of the police station to the crime scene. In Australia, tools used included a sledgehammer. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud The UK's Police Central ...
Wednesday, 01 September 2010
2 arrested over moneywire scam AsiaOne Police found in their possession 10 Bangkok Bank debit cards, 10 Kasikornbank ATM cards, five bank books each from both banks, seven mobile phones ...
Thursday, 26 August 2010
Thai police bust Taiwanese call centre banking scam Thai News Agency MCOT Police also confiscated bank books and ATM cards during the raid. The Taiwanese call centre gang told the victim ...
Tuesday, 17 August 2010
Member of Nigerian gang held for e-fraud Times of India "Rs 50000 has been transferred into Tiwari's account and withdrawn using the ATM and hence, we have arrested Tiwari. We are now ...
Thursday, 12 August 2010
158. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... from a record in the mobile phone and used to withdraw money with the ATM cards. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud ATM funds transfer fraud was detected in various countries. ...
Monday, 09 August 2010
Two German hackers detained for stealing internet banking information Thai News Agency MCOT The duo used a Trojan computer virus to steal information from the victim and transferred money ...
Monday, 09 August 2010
Pattaya Daily News Relentless Phone Scam Gangs on the Rise in Thailand Pattaya Daily News Currently, warning messages are displayed on ATM screens and broadcast on national television ...
Sunday, 08 August 2010
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