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41. Yuma police warn of prepaid debit card scams - Yuma Sun (News/ATM Fraud) Tags: [prepaid, funds transfer fraud] ... Saturday, 17 August 2013 42. Green Dot MoneyPak Cards Fraud Alert - Yumanewsnow (News/ATM Fraud) Tags: [Prepaid, funds transfer fraud] ... Friday, 16 August 2013 43. Lawyer outwits conwoman in bank SMS scam - Daily Express (News/ATM Fraud) Tags: [funds transfer fraud, smishing] ... Thursday, 06 June 2013 44. One in police net for online scam - The Asian Age (News/ATM Fraud) Tags: [funds transfer fraud] ... Monday, 15 April 2013 45. MTN customer loses R97 000 - Moneyweb.co.za (News/Identity Fraud & Theft) Tags: [mobile, funds transfer fraud, sim swap] ... Monday, 08 April 2013 46. Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director - Times of India (News/Identity Fraud & Theft) Tags: [funds transfer fraud] ... Wednesday, 30 January 2013 47. Tawau housewife loses RM2,700 in phone scam - Daily Express (News/ATM Fraud) Tags: [funds transfer fraud] ... Tuesday, 04 December 2012 48. Batesville Couple Targeted in Scheme - WREG (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud] ... Tuesday, 13 November 2012 49. Y16 mil stolen from 89-year-old Chiba woman by identity fraudster - Japan Today (News/ATM Fraud) Tags: [funds transfer fraud,ore ore] ... Friday, 19 October 2012 50. MTN, Warid hit by new cyber fraud - The Observer (News/ATM Fraud) Tags: [atm skimming,sim compromise,funds transfer fraud,p2p] ... Friday, 12 October 2012 51. Chinese Police Arrest 208 In US$157 Million Fake Card Fraud - Bernama (News/ATM Fraud) Tags: [funds transfer fraud,phishing] ... Thursday, 14 June 2012 52. Police Nab 208 for Bank Card Fraud - CRIENGLISH.com (News/Identity Fraud & Theft) Tags: [funds transfer fraud,phishing] ... Thursday, 14 June 2012 53. 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 54. 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 55. 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 56. 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 57. 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 58. Police issue money transfer warning to public - Randfontein Herald (News/ATM Fraud) Randfontein Herald Police issue money transfer warning to public Randfontein Herald Also read: Local falls victim to ATM scam. He said some people are receiving calls from unknown people ... Tuesday, 05 June 2018 59. Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times (News/ATM Fraud) Rs 100 cr ATM theft in Odisha: Mastermind held in MP Odisha Sun Times Bhubaneswar: ATM hacker Syed Qureshi, the mastermind in Rs 100 crore ATM cash theft case in Odisha, was arrested in ... Monday, 14 August 2017 60. ATM theft mastermind to be brought from MP on transit remand - Odisha Television Ltd. (News/ATM Fraud) Odisha Television Ltd. ATM theft mastermind to be brought from MP on transit remand Odisha Television Ltd. Bhubaneswar: ATM hacker Syed Qureshi, who is involved in various ATM thefts across ... Monday, 14 August 2017
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