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21. Using posters to ebb fraud - Sarnia Observer
(News/Identity Fraud & Theft)
... asking for a password, fake lottery prizes, work at home schemes, secret shopper deals and others. “I'm sure ...  ...
Friday, 23 November 2012
Police ask public's help in lottery ticket thefts Eagle-Tribune In another case, police released a bank ATM photo of a woman suspected of using a stolen debit card to make a withdrawal ...
Thursday, 01 November 2012
SMS lottery scam busted by Ankleshwar police Times of India Khan agreed and even shared his ATM card and other bank identity documents with the persons. Few days back Khan visited the ...
Tuesday, 24 July 2012
Suspect Can't Get Arrested, Denies Allegations LEX18 Lexington KY News They know this boy stole an ATM, he broke into a gas station, stole lottery tickets." House is right about that. ...
Monday, 09 July 2012
Gang of 8 Nigerians Exposed Following Major Internet Lottery Fraud SPAMfighter News Police from Thane (Mumbai, India) lately exposed one high-level Internet lottery scam, which 8 Nigerian ...
Saturday, 09 June 2012
Nigerian Lottery scam: Cops look for Indian accomplices Zee News Thane: Following the arrest of eight Nigerian nationals early this week in connection with an e-mail lottery scam, Thane ...
Saturday, 02 June 2012
Daily Bhaskar Nigerians use IPL name to run fake lottery scam Hindustan Times On a specific input, the gang was arrested from Safdurjung Enclave on Monday evening and eight laptops, 126 ...
Tuesday, 31 January 2012
Suspects arrested in convenience store robbery Vancouverite Once inside, they broke into an ATM machine and removed cash, cigarettes and lottery tickets. All four are in custody awaiting ...
Saturday, 17 September 2011
... ma-chines and once stealing money from a video lottery machine. Wolford admitted he smashed computers when he broke into Palace ...  ...
Tuesday, 19 April 2011
... once stealing money from a video lottery machine. Wolford admitted he smashed computers when he broke into Palace Motors, ...  ...
Wednesday, 09 March 2011
... to an unknown bank account or Western Union location. Another popular scam, sometimes referred to as the Nigerian or European lottery scam, ...  ...
Friday, 25 February 2011
5 Nigerians held for lottery fraud Express Buzz Police recovered three laptops, 10 mobile phones, SIM cards and ATM cards. Police said out of the five accused, four did not have valid ...
Friday, 28 January 2011
... lottery tickets, ...  ...
Saturday, 11 December 2010
Estacada News Thieves spoil Thanksgiving for Viewpoint restaurant Estacada News 25, pried open a security safe, Oregon State Lottery machines and physically removed an ATM. Knowing it ...
Wednesday, 01 December 2010
NCB fights back at fraudsters Jamaica Observer The police have reported that with the crackdown on the lottery scam, unscrupulous persons have turned their attention to bank card fraud. ...
Friday, 03 September 2010
The old Lotto scam BrooklynPapers.com A sneaky crook tricked his victim into withdrawing $22000 from his ATM on Aug. 4 to pay for a fake lottery ticket. The crook lured his victim ... ...
Tuesday, 17 August 2010
37. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... / Funds Transfer A predominately Chinese-organized crime syndicate targeted victims in an advanced fee fraud similar to lottery scams. The victims were required to deposit a fee prior to receiving their ...
Thursday, 01 July 2010
38. 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
Lottery, sweepstakes scams running rampant Gaston Gazette But if they're deposited in an ATM, the money will immediately show up in an account, before the check bounces within a few days. ...
Friday, 30 April 2010
Orissadiary.com Orissa Police take another Nigerian into remand Orissadiary.com Report by Orissadiary correspondent; Balasore : Delhi Police on Saturday produced Nigerian accused before ...
Saturday, 24 April 2010
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