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41. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) Tags: [vishing, funds transfer fraud, prepaid] ... Saturday, 02 August 2014 42. Sheriff's Office warns of new scam using prepaid cards - The News-Press (News/ATM Fraud) Tags: [fraud spend, funds transfer, prepaid] ... Friday, 25 July 2014 43. Wanted Fugitive Captured in Houston Co. - Local news, weather, sports ... - WSAV-TV (News/Identity Fraud & Theft) Tags: [id theft, funds transfer] ... Friday, 18 July 2014 44. Lankan banks tighten defences against cyber attacks - Daily Mirror (News/Identity Fraud & Theft) Tags: [Phishing, funds transfer fraud] ... Wednesday, 02 July 2014 45. Scammers move on to prepaid cards - Boston Globe (News/ATM Fraud) Tags: [funds transfer fraud, prepaid] ... Sunday, 01 June 2014 46. Scammers targeting Mt. Juliet - Thechronicleofmtjuliet (News/ATM Fraud) Tags: [advanced fee fraud, prepaid, funds transfer fraud] ... Tuesday, 06 May 2014 47. Telephone Scam Targets Princeton Area Residents - Planet Princeton (News/Identity Fraud & Theft) Tags: [ore ore, funds transfer fraud, scam] ... Monday, 05 May 2014 48. Kensal Rise man jailed for role in £1.25m cyber bank scam - Brent and Kilburn Times (News/Data Security) Tags: [sentence, data compromise funds transfer fraud] ... Friday, 25 April 2014 49. Barclays 'KVM heist' gang given long jail sentences for £1.3 million bank raid - Techworld.com (News/Data Security) Tags: [sentence, kvm, funds transfer fraud] ... Friday, 25 April 2014 50. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Tags: [funds transfer fraud, vishing] ... Monday, 24 March 2014 51. Cyber gang behind £1.25m 'KVM' bank fraud convicted - SC Magazine UK (News/Data Security) Tags: [kvm, funds transfer fraud] ... Friday, 14 March 2014 52. Bank prevents elderly man from being conned by locking him inside - ecns (News/ATM Fraud) Tags: [funds transfer fraud] ... Thursday, 09 January 2014 53. Barclays hacking attack gang stole £1.3 million, police say - Telegraph.co.uk (News/Data Security) Tags: [KVM, funds transfer fraud, data compromise, pceu] ... Saturday, 21 September 2013 54. Scammers using ATM skimmers to steal EBT funds, police warn - KFSN-TV (News/ATM Fraud) ... money from people's Electronic Benefit Transfer (EBT) accounts... ... Tuesday, 03 May 2022 55. Caught on cam: Man rips open upper portion of ATM, transfers malware; flees with Rs 17 lakh in Ghaziabad - Times Now (News/ATM Fraud) Caught on cam: Man rips open upper portion of ATM, transfers malware; flees with Rs 17 lakh in Ghaziabad Times Now Ghaziabad: On Wednesday, in yet another case of ATM fraud incident, ... Friday, 21 May 2021 56. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs The Block Crypto Scams through which the perpetrators trick victims into sending bitcoin payments via Bitcoin ... Tuesday, 04 May 2021 57. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Lahore reports 85% increase in online financial crimes SAMAA There was an 85% increase in financial crimes, and FIA received 1,350 complaints. There were 540 complaints of bank transfer scam ... Wednesday, 30 December 2020 58. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) ... Aliyu to six months imprisonment, for fraudulently transferring N40, 000 to himself, from the account of an unsuspecting Automated Teller Machine, (ATM) user, under the false pretence ... Tuesday, 15 September 2020 59. Kim Jong-un may soon rob a bank near you, US and UN officials warn - Verdict (News/ATM Fraud) ... bank heists around the world by draining ATMs and initiating fraudulent money transfers, US and UN investigators say... ... Thursday, 27 August 2020 60. ATM fraud: bitcoins used in transfer - Telegraph India (News/ATM Fraud) ATM fraud: bitcoins used in transfer Telegraph India The Romanian who was arrested in Delhi on Monday in connection with an ATM fraud in the city had transferred money back home to Constanta ... Thursday, 12 December 2019
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