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Orissadiary.com Nigerian in e-lottery scam produced in court Times of India BALASORE: Balasore police on Saturday took a foreign national on remand in connection with the multi-crore e-lottery ...
Saturday, 24 April 2010
42. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... re-activation by entering PIN and card numbers. Variants of lottery scams were also reported and included phishing e-mails with links to a fraudulent web site requesting personal information. Commercial ...
Tuesday, 06 April 2010
New e-mail scam uses Florida Lottery to try to bilk victims Tampabay.com The e-mail proclaimed, "You have therefore been approved to claim a total of US$1000000.00 (One Million United ...
Friday, 19 March 2010
... lottery scam ...  ...
Thursday, 11 February 2010
45. New Lottery Scam - WBGH
(News/ATM Fraud)
New Lottery Scam WBGH Because it is extremely difficult for the victim to track or retrieve money sent via wire transfer, scammers will often use this as their payment method of ...  ...
Tuesday, 09 February 2010
Delhi Police Busted Online Lottery Scam SPAMfighter News When they were arrested, the police seized 4 laptops, 5 data cards, 16 ATM cards and 6 mobile phones from them. The arrest of Nigerian ...
Thursday, 04 February 2010
Online lottery racket busted, three Nigerians arrested Thaindian.com Four laptops, six mobile phones and several ATM cards were recovered from their possession. “On interrogation, they ...
Friday, 29 January 2010
ATM money diverted for lottery Express Buzz The e-mail scam surfaces close on the heels of multi-crore chit-fund scam. Sources said, the scam came to fore when SN Mohapatra, the State ...
Friday, 08 January 2010
Cops warn of lotto con Toronto Sun Tony Vella said the scam surfaced after a 65-year-old woman was approached by a middle-aged couple at a bus stop in the Islington Ave. and Humber Summit ...
Wednesday, 04 November 2009
Number of identity fraud victims in... Siliconrepublic.com However, consumers also need to be wary of e-mails or letters supposedly from a lottery or bank asking for personal information, ...
Monday, 12 October 2009
... ONE." Or: "Congratulations on your lottery prize. ...  ...
Thursday, 30 July 2009
... kiosk, ATM and lottery terminals. "Customers who have been using Microsemi's proven CCFL complete system solutions for many ...  ...
Friday, 22 May 2009
Danville resident stiffed in lottery scam Examiner.com by Paul Springer, SF Financial Fraud Examiner Have you ever thought about what you might do if you found yourself holding a winning ...
Friday, 20 February 2009
54. ATMsecurity.com Monthly Digest - Jan 2009
(Digests/DFR Observations and Comment)
... which he blamed for incorrect lottery information and a bank because he was dispensed five counterfeit notes from an ATM. Despite a questionable success rate, explosive gas attacks against ATMs in Australia ...
Friday, 13 February 2009
M'sian jailed for lottery scam Straits Times, Singapore - He also admitted to making a false police report that he had lost five bank books and ATM cards on March 24 last year. Assistant ...
Sunday, 01 February 2009
56. Common Web Scams - Web Trends
(News/ATM Fraud)
Common Web Scams Web Trends, New York - I guess everyone should be sending me their most heartfelt congratulations considering that I just won an email lottery. That's right, my email address ...
Friday, 09 January 2009
Nigeria, the free lottery, IRS and other scams Trinidad & Tobago Express, Trinidad and Tobago - January 2009  - Was it some retail outlet that copied it, was it an ATM that had a hidden camera, ...
Sunday, 04 January 2009
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