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81. Scammers move on to prepaid cards - Boston Globe (News/ATM Fraud) Scammers move on to prepaid cards Boston Globe Whether the ruse involves booking a rental property, getting a pedigree puppy, or buying a car on the cheap from a soon-to-be-deployed soldier, ... Sunday, 01 June 2014 82. Scammers targeting Mt. Juliet - Thechronicleofmtjuliet (News/ATM Fraud) Scammers targeting Mt. Juliet Thechronicleofmtjuliet During this scam attempt, the scam artist will ask the victim to obtain a pre-paid card, deposit funds to the account, and then provide ... Tuesday, 06 May 2014 83. Telephone Scam Targets Princeton Area Residents - Planet Princeton (News/Identity Fraud & Theft) Planet Princeton Telephone Scam Targets Princeton Area Residents Planet Princeton In other scenarios, the scam artist says that the family member has been arrested and needs money for ... Monday, 05 May 2014 84. Kensal Rise man jailed for role in £1.25m cyber bank scam - Brent and Kilburn Times (News/Data Security) Brent and Kilburn Times Kensal Rise man jailed for role in £1.25m cyber bank scam Brent and Kilburn Times But the Met's' Police Central e-Crime Unit (PCeU) were on to them and officers ... Friday, 25 April 2014 85. Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid - Techworld.com (News/Data Security) thejournal.ie Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid Techworld.com By the time the gang tried the same trick on a branch of Santander Bank in Surrey ... Friday, 25 April 2014 86. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Fraudster bilks Tri-City resident out of thousands of dollars The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one ... Monday, 24 March 2014 87. Cyber gang behind £1.25m 'KVM' bank fraud convicted - SC Magazine UK (News/Data Security) SC Magazine UK Cyber gang behind £1.25m 'KVM' bank fraud convicted SC Magazine UK The Met Police's Central e-Crime Unit (PCeU) were called in and began investigating. But on 17 July, 32-year-old ... Friday, 14 March 2014 88. Bank prevents elderly man from being conned by locking him inside - ecns (News/ATM Fraud) ecns Bank prevents elderly man from being conned by locking him inside ecns A bank in Northeast China was forced to lock an elderly customer attempting to transfer money inside its doors ... Thursday, 09 January 2014 89. Barclays hacking attack gang stole £1.3 million, police say - Telegraph.co.uk (News/Data Security) Telegraph.co.uk Barclays hacking attack gang stole £1.3 million, police say Telegraph.co.uk One central London premises has been described by detectives from the Metropolitan Police's ... Saturday, 21 September 2013 90. Eight arrested over Barclays £1.3 million remote computer theft - IDG News Service (News/Data Security) Telegraph.co.uk Eight arrested over Barclays £1.3 million remote computer theft IDG News Service Eight men have been arrested by the Metropolitan Police's Central e-Crime Unit (PCeU) in ... Friday, 20 September 2013 91. Yuma police warn of prepaid debit card scams - Yuma Sun (News/ATM Fraud) Yuma police warn of prepaid debit card scams Yuma Sun As the popularity of prepaid debit cards continues to increase, scam artists are taking advantage of the lack of security measures ... Saturday, 17 August 2013 92. Green Dot MoneyPak Cards Fraud Alert - Yumanewsnow (News/ATM Fraud) Green Dot MoneyPak Cards Fraud Alert Yumanewsnow What the victim doesn't realize is once that code is given to the scammer, the money is transferred to another account or Green Dot MoneyPak ... Friday, 16 August 2013 93. Lawyer outwits conwoman in bank SMS scam - Daily Express (News/ATM Fraud) Lawyer outwits conwoman in bank SMS scam Daily Express Labuan: A lawyer not only managed to outwit a SMS scam requiring him to transfer RM449,827 into a Bank Rakyat account bearing number ... Thursday, 06 June 2013 94. One in police net for online scam - The Asian Age (News/ATM Fraud) One in police net for online scam The Asian Age “Hashmi, with the help of other accused, reportedly stole important details of the complainant company's ATM card. The details were later ... Monday, 15 April 2013 95. MTN customer loses R97 000 - Moneyweb.co.za (News/Identity Fraud & Theft) MTN customer loses R97 000 Moneyweb.co.za Worried, Malan immediately went to an Absa ATM, where he discovered that amounts totalling R97 000 had been raided from his bond, credit card ... Monday, 08 April 2013 96. Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director - Times of India (News/Identity Fraud & Theft) Nigerian con: Unemployed engineer siphoned off Rs 4L from bank director Times of India The bank director, whose name has been withheld, was a victim of the infamous Nigerian scam. Shah ... Wednesday, 30 January 2013 97. Tawau housewife loses RM2,700 in phone scam - Daily Express (News/ATM Fraud) Tawau housewife loses RM2,700 in phone scam Daily Express Tawau: A 53-year-old housewife became RM2,700 poorer in a scam when she transferred the money to another account for "investigation" ... Tuesday, 04 December 2012 98. ATM Fraud and Security Digest - October 2012 (Digests/DFR Observations and Comment) ... also reversed as a consequence of internal cash trapping. Japan reported ATM funds transfer fraud linked to ore-ore (it's me) fraud. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Police in Australia ... Monday, 19 November 2012 99. Batesville Couple Targeted in Scheme - WREG (News/Identity Fraud & Theft) WREG Batesville Couple Targeted in Scheme WREG (Batesville, MS) Nita Taylor told us she is suspicious about what strangers tell her over the phone after hearing what happened to a Panola ... Tuesday, 13 November 2012 100. Y16 mil stolen from 89-year-old Chiba woman by identity fraudster - Japan Today (News/ATM Fraud) Y16 mil stolen from 89-year-old Chiba woman by identity fraudster Japan Today Police said Thursday that an 89-year-old woman from Ichikawa in Chiba Prefecture, has become the latest victim ... Friday, 19 October 2012
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