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161. Number of victims of Thai phone scam gangs rising - Thai News Agency MCOT (News/ATM Fraud) Number of victims of Thai phone scam gangs rising Thai News Agency MCOT Currently, warning messages could be seen on ATM screens and broadcast by television and radio stations but they ... Sunday, 08 August 2010 162. Alleged phone scam gang busted - Bangkok Post (News/ATM Fraud) Bangkok Post Alleged phone scam gang busted Bangkok Post Police seized a large number of computers, mobile phones, ATM cards, as well as a loaded pistol and a banknote counter during the ... Saturday, 07 August 2010 163. Watch for 'person in trouble' - Monterey County Herald (News/ATM Fraud) Watch for 'person in trouble' Monterey County Herald This column deals with a scam appealing to a nobler instinct, to help someone in trouble. We have mentioned the "grandchild in trouble ... Monday, 19 July 2010 164. Ponte Vedra case highlights rise in scams - Florida Times-Union (News/ATM Fraud) Ponte Vedra case highlights rise in scams Florida Times-Union At least one or two reports of fraudulent activity are reported every week in St. Johns County, Sheriff's Office spokesman ... Friday, 09 July 2010 165. Vietnam arrests 99 foreigners for hacking bank accounts - SGGP (News/ATM Fraud) The Online Heralds (blog) Vietnam arrests 99 foreigners for hacking bank accounts SGGP ... fraud on Vietnamese people. Police seized the suspects' computers, laptops, mobile phones, electricity ... Wednesday, 07 July 2010 166. Transnational ATM Scam Uncovered by Thailand's DSI - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Transnational ATM Scam Uncovered by Thailand's DSI Pattaya Daily News Thailand's Department of Special Investigations (DSI) on Tuesday announced the arrest of several ... Wednesday, 30 June 2010 167. Police arrest members of transnational ATM fraud syndicate - Thai News Agency MCOT (News/ATM Fraud) Police arrest members of transnational ATM fraud syndicate Thai News Agency MCOT According to investigators, the suspects are linked to an ATM fraud gang that misled Thais from an office ... Tuesday, 29 June 2010 168. FRAUD SUSPECT ARRESTED - HQPrinceGeorge.com (News/ATM Fraud) FRAUD SUSPECT ARRESTED HQPrinceGeorge.com Police are asking anyone who witnessed this fraud suspect in action or who is one of his victims to contact the Prince George police detachment. ... Wednesday, 09 June 2010 169. ATM Fraud & Security Digest - May 2010 (Digests/DFR Observations and Comment) ... linked to ATM skimming. In Thailand, arrests included that of Malaysian nationals. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Phishing attacks in India included funds transfer fraud which ... Thursday, 03 June 2010 170. Phone scam rattles victims with claim of court summons - Shanghai Daily (News/ATM Fraud) Phone scam rattles victims with claim of court summons Shanghai Daily She listened - and transferred 20000 yuan (US$2930) to an account through an ATM. Huang warned people to be careful ... Monday, 31 May 2010 171. RCMP WARN PUBLIC OF ATM FRAUD - HQPrinceGeorge.com (News/ATM Fraud) RCMP WARN PUBLIC OF ATM FRAUD HQPrinceGeorge.com Prince George, BC- Several cases of ATM fraud have come into the Prince George Detachment in the last week. Police were advised that a ... Tuesday, 25 May 2010 172. Student conned out of S$48 290 million by Internet friend - AsiaOne (News/ATM Fraud) Student conned out of S$48 290 million by Internet friend AsiaOne The student went home to fetch his mother's financial card, and then operated an ATM using the card in accordance with ... Monday, 17 May 2010 173. ATM Fraud & Security Digest - April 2010 (Digests/DFR Observations and Comment) ... Advanced Fee / Funds Transfer Fraud April Phishing attacks were numerous and as varied as usual, but with an apparent focus on tax refund scams and fake lottery scams. Both mechanisms are used to facilitate ... Wednesday, 05 May 2010 174. 'Gang uses Diva-Vasai route to split phishing scam loot' - Times of India (News/ATM Fraud) 'Gang uses Diva-Vasai route to split phishing scam loot' Times of India The police learnt about the gang's operations after they arrested Tochi Emmanuel Opara (32), a Nigerian, while he ... Sunday, 25 April 2010 175. 'phish' goes your money - Hindu Business Line (News/ATM Fraud) 'phish' goes your money Hindu Business Line Two, how did the perpetrator of the fraud get access to details on my ATM/Debit card and make those amount transfers?” The victim's puzzlement ... Sunday, 25 April 2010 176. Thai police arrest Taiwan fraud rings - Thai News Agency MCOT (News/ATM Fraud) Thai police arrest Taiwan fraud rings Thai News Agency MCOT Police also seized 659 foreign ATM cards, four computer notebooks, 20 cell phones and a large amount of computer accessories ... Saturday, 24 April 2010 177. Phuket bank accounts plundered - Phuket Gazette (News/ATM Fraud) Phuket Gazette Phuket bank accounts plundered Phuket Gazette Recently 120 Phuket police officers were trained in the prevention and suppression of card fraud as well as the trade in illegal ... Saturday, 10 April 2010 178. ATM Fraud & Security Digest - March 2010 (Digests/DFR Observations and Comment) ... Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During March, vishing scams in the USA included automated voice calls advising that a card or account has been frozen and requires ... Tuesday, 06 April 2010 179. Police recover SR600,000 from bank scammer - Arab News (News/ATM Fraud) Police recover SR600,000 from bank scammer Arab News The man obliged without realizing the whole thing was a scam. Jeddah police said the scammer used the information to transfer SR600,000 ... Friday, 02 April 2010 180. MES joint director loses Rs 4 lakh to Internet banking fraud - Indian Express (News/ATM Fraud) MES joint director loses Rs 4 lakh to Internet banking fraud Indian Express A 47-year-old joint director of Military Engineering Services filed an FIR at the Kothrud police station on ... Tuesday, 30 March 2010
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