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1. Ore Ore Sagi (Japanese) Japanese phrase meaning \"It is me.\" - a type of ATM Funds Transfer fraud initiated by phone Tuesday, 25 November 2008 2. Swindlers continue to scam the elderly out of their savings - The Japan Times (News/ATM Fraud) Tags: [ore ore sagi,funds transfer fraud] ... Saturday, 11 February 2012 3. Bank transfer scams hit low in '09 - The Japan Times (News/ATM Fraud) Tags: [ore ore sagi,funds transfer,japan] ... Thursday, 21 January 2010 4. Y16 mil stolen from 89-year-old Chiba woman by identity fraudster - Japan Today (News/ATM Fraud) ... of identity fraud. According to police, the woman was the victim of an “ore ore sagi” scam in which a caller poses as the victim's relative ... ... Friday, 19 October 2012 5. Swindlers continue to scam the elderly out of their savings - The Japan Times (News/ATM Fraud) The Japan Times Swindlers continue to scam the elderly out of their savings The Japan Times Lately, handovers of cash (tewatashi) have become the preferred method among criminal groups, ... Saturday, 11 February 2012 6. ATM Fraud & Security Digest - January 2010 (Digests/DFR Observations and Comment) ... in January with authorities strengthening their multi-agency response. In Japan, incidents of ‘ore ore sagi' funds transfer fraud were reported to have reduced in 2009. Legislation / Law New York state ... Monday, 08 February 2010 7. Bank transfer scams hit low in '09 - The Japan Times (News/ATM Fraud) Bank transfer scams hit low in '09 The Japan Times A typical case of bank-transfer fraud using an ATM is the "It's me" scam, in which a person posing as a relative asks the victim over ... Thursday, 21 January 2010

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