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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
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
Two charged with using 'skimming' devices at Wal-Mart stores Tulsa World The defendants are accused of transferring the “skimmed” information that had been stolen to counterfeit debit ...
Wednesday, 24 July 2013
Accused made a card database Times of India Later, they electronically transferred data of such cards to blank and fake ATM cards of different banks like Axis Bank, ICICI Bank, Standard ...
Friday, 28 June 2013
Used contacts in pumps, eateries Times of India Later, they electronically transferred data of such cards to blank and fake ATM cards of different banks like Axis Bank, ICICI Bank, Standard ...
Thursday, 27 June 2013
Firstpost Mumbai ATMs skimmed: How to protect yourself from fraud Firstpost The data is then wirelessly transferred to the fraudsters who uses the data to make cloned cards and withdraw ...
Wednesday, 26 June 2013
... cases, reported three years ago. As the case files gather dust, some of the investigation officers have even been transferred. One ...    ...
Thursday, 20 June 2013
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
Calgary Herald Prosecutors say Costa Rica money transfer company was a hub for hackers Calgary Herald The same client recording digital currency transactions as “ATM skimming work” and ...
Wednesday, 29 May 2013
Feds in NY: Costa Rica money biz a hub for crooks NBC4i.com The same client recording digital currency transactions as "ATM skimming work" and "for the cocaine"? Still no problem. In fact, ...
Wednesday, 29 May 2013
... it is the apps we use every single day to check our bank balance, pay bills and transfer money. Every major bank today has a mobile banking ...    ...
Friday, 10 May 2013
Dadar doctor falls prey to phishing scam, loses Rs 1.4L Times of India He promptly alerted the bank, but by the time they contacted the beneficiary bank and blocked the transfer of Rs ...
Wednesday, 08 May 2013
... of your hand,” chief operations officer Michael Galea said. Transfer of money between accounts is the most ... This ...    ...
Thursday, 02 May 2013
174. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... a high value fraudulent cheque, transferring the funds across the multiple accounts, and then withdrawing the funds from various ATMs. In another US incident, a guilty plea to cheque fraud and subsequent ...
Thursday, 25 April 2013
... used by Hashmi to transfer the money to another account,” said senior inspector Nandkishor More from the cyber ...    ...
Monday, 15 April 2013
176. MTN customer loses R97 000 - Moneyweb.co.za
(News/Identity Fraud & Theft)
... and cheque accounts. The money was transferred to a Capitec account from where it was immediately dispersed to ...    ...
Monday, 08 April 2013
... ... After that, he began to transfer the funds across his multiple accounts and then made a number of ATM withdrawals between Dec. 28 ...    ...
Saturday, 02 March 2013
... Internet banking, fictitious offers of fund transfers, among others, have been reported in the country. According to Reserve Bank of India ...    ...
Wednesday, 27 February 2013
O&R: CUSTOMERS BEWARE BILL PAYMENT SCAM Rockland County Times Typically, after the customer provides the MoneyPak number, the scammer steals the customer's money by transferring the ...
Wednesday, 27 February 2013
Rural Banks Will Stop ATM Theft AllAfrica.com Tanzania: Rural Banks Will Stop ATM Theft. 17 February 2013. THE introduction of Automated Money Transfer (ATM) is aimed to ease financial ...
Monday, 18 February 2013
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