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61. Hitachi tackles 'It's me' scam by targeting phone use at the ATM - PaymentsSource (News/ATM Fraud) PaymentsSource Hitachi tackles 'It's me' scam by targeting phone use at the ATM PaymentsSource Hitachi Ltd. is introducing a system to protect people from being conned into transferring ... Monday, 31 October 2016 62. CIB urges vigilance after rash of ATM fraud cases - China Post (News/ATM Fraud) BloombergQuint CIB urges vigilance after rash of ATM fraud cases China Post TAIPEI, Taiwan -- The Criminal Investigation Bureau (CIB) has warned the public to stay vigilant after a spate ... Saturday, 01 October 2016 63. 18-year-old scam victim dies after heart attack - China.org.cn (News/Identity Fraud & Theft) China.org.cn 18-year-old scam victim dies after heart attack China.org.cn Police are investigating a telecom scam said to have led to the death of an 18-year-old girl who lost money meant ... Thursday, 25 August 2016 64. Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon (News/ATM Fraud) getwestlondon Ealing bank insider among fraudsters who stole more than £400k from wealthy customers getwestlondon Investigator Paul Blumson, of the DCPCU, said: "This was a highly organised ... Monday, 13 June 2016 65. Two plead guilty to N210m ATM fraud - Daily Times Nigeria (News/ATM Fraud) Two plead guilty to N210m ATM fraud Daily Times Nigeria Stanley Odjighere and Igho Timothy Okpekereke, who in 2014 defrauded a new generation bank of N210million, have pleaded guilty to ... Friday, 15 January 2016 66. Police raid Macau scammers luxury condo in KL - Free Malaysia Today (News/ATM Fraud) Free Malaysia Today Police raid Macau scammers luxury condo in KL Free Malaysia Today KUALA LUMPUR: Police busted a Macau Scam syndicate with the arrest of 13 Chinese nationals in a raid ... Friday, 15 May 2015 67. Muscat resident becomes victim of phone scam - Muscat Daily (News/ATM Fraud) Muscat Daily Muscat resident becomes victim of phone scam Muscat Daily But when he checked, the RO20,000 hadn't been credited. “When I told the caller this, he asked me to go to the main ... Wednesday, 15 April 2015 68. Phone scam circulates the ArkLaMiss again - Knoe.com (News/Identity Fraud & Theft) Knoe.com Phone scam circulates the ArkLaMiss again Knoe.com In the scam, the caller identifies themself as a Ouachita Parish Deputy, and says that someone in the household receiving the ... Sunday, 11 January 2015 69. IRS Scam Targets Immigrants - CapeCod.com News (News/ATM Fraud) IRS Scam Targets Immigrants CapeCod.com News ... opportunity for a phone scam,” Pisha wrote in an advisory about the issue. Pisha said a client of his called from an ATM after a man, claiming ... Sunday, 28 December 2014 70. Fake flight confirmation scam reported in Indian River County - WPTV (News/ATM Fraud) Fake flight confirmation scam reported in Indian River County WPTV How it works: Scam artists are randomly calling senior citizens, asking for “Grandma” or “Grandpa” and presenting a desperate ... Tuesday, 14 October 2014 71. Credit card scam on the rise - Astro Awani (News/ATM Fraud) Astro Awani Credit card scam on the rise Astro Awani KUALA LUMPUR: In today's rapidly developing world with fast technology, not only are automated teller machines (ATM) being hacked, ... Thursday, 02 October 2014 72. Edmonton single mother barely escapes internet 'nanny scam' - CBC.ca (News/ATM Fraud) CBC.ca Edmonton single mother barely escapes internet 'nanny scam' CBC.ca An Edmonton single mother of two is warning she came a hair's breadth away from being the latest victim of what's ... Wednesday, 01 October 2014 73. Watchdog: Imposters pose as grandchild in financial distress - Victoria Advocate (News/Identity Fraud & Theft) Watchdog: Imposters pose as grandchild in financial distress Victoria Advocate Delores Schneider didn't realize she sent a stranger, not her grandson, $2,000 until her real grandson called ... Tuesday, 30 September 2014 74. Breaking news - Tuoitrenews (News/ATM Fraud) Breaking news Tuoitrenews While their victims visited an ATM machine, a certain amount would be deducted from their bank accounts and transferred to the ring's secret account. The detainees ... Tuesday, 30 September 2014 75. Former Brooklyn bank teller stole $80000 from customers' accounts: DA - New York Daily News (News/Identity Fraud & Theft) New York Daily News Former Brooklyn bank teller stole $80000 from customers' accounts: DA New York Daily News A former teller at a Brooklyn bank used customers' deposits as a personal ... Tuesday, 09 September 2014 76. Do not send money to people who call you up asking for it - TimesLedger (News/ATM Fraud) Do not send money to people who call you up asking for it TimesLedger The latest scam is an attempt by crooks who call you and attempt to get you to buy a Green Dot MoneyPak card and then ... Sunday, 17 August 2014 77. Montclair Police Issue Scam Warning to Residents - TheAlternativePress.com (News/ATM Fraud) Montclair Police Issue Scam Warning to Residents TheAlternativePress.com Lt. David O'Dowd reported, “The victim was instructed to remain on the phone with the suspect and walk to the nearest ... Sunday, 10 August 2014 78. Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers - Akron Beacon Journal (News/ATM Fraud) Akron Beacon Journal Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers Akron Beacon Journal The company said it has been taking many actions to try to thwart the fraud, ... Sunday, 03 August 2014 79. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) SCAM: Phone crook takes Madison man for $4300 WMTV The caller said the victim would be arrested if he didn't pay "right now.". The caller claimed the victim owed $1,320 in taxes and was ... Saturday, 02 August 2014 80. Lankan banks tighten defences against cyber attacks - Daily Mirror (News/Identity Fraud & Theft) Lankan banks tighten defences against cyber attacks Daily Mirror ... even transferring funds to the account of the attackers. “Invasion of information systems occur daily, however, a sudden ... Wednesday, 02 July 2014
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