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421. Fed Ex Email Scam Costs Thousands - KOHD (News/ATM Fraud) Fed Ex Email Scam Costs Thousands KOHD, OR "All I would have to do is take it to the ATM machine and withdraw the money. So being stupid, I listened to what they said and it ended up costing ... Monday, 02 March 2009 422. More victims,cash in Tax scam - Nation Multimedia (News/ATM Fraud) More victims,cash in Tax scam Nation Multimedia, Thailand By The Nation The Crime Suppression Division (CSD) said yesterday more than 100 people could be victims of the ThaiTaiwanese gang's ... Monday, 02 March 2009 423. More victims,cash in Tax scam - (News/ATM Fraud) More victims,cash in Tax scam Thailand By The Nation The Crime Suppression Division (CSD) said yesterday more than 100 people could be victims of the ThaiTaiwanese gang's faulty tax return ... Monday, 02 March 2009 424. Revenue urges information from scam victims - Nation Multimedia (News/ATM Fraud) ... such scam. He insisted that the department has no policy to transfer tax rebates through ATM machines. "Importantly, if there are any ... ... Monday, 02 March 2009 425. Revenue urges information from scam victims - (News/ATM Fraud) ... that the department has no policy to transfer tax rebates through ATM machines. "Importantly, if there are any ... ... Monday, 02 March 2009 426. Four held for Tax-refund Scam - Nation Multimedia (News/ATM Fraud) Four held for Tax-refund Scam Nation Multimedia, Thailand ... have arrested four men - a Thai and three Taiwanese - for an alleged scam in which they disguised themselves as tax officials ... Sunday, 01 March 2009 427. Four held for Tax-refund Scam - (News/ATM Fraud) Four held for Tax-refund Scam Thailand ... have arrested four men - a Thai and three Taiwanese - for an alleged scam in which they disguised themselves as tax officials returning overpaid ... Sunday, 01 March 2009 428. CIB busts fraud ring in Taichung - China Post (News/ATM Fraud) CIB busts fraud ring in Taichung China Post, Taiwan TAICHUNG, Taiwan -- About 40 suspects were arrested in connection with a local fraud ring that targeted Chinese victims, the Criminal Investigation ... Thursday, 26 February 2009 429. Dad and daughter jailed over scam - Manchester Evening News (News/ATM Fraud) Dad and daughter jailed over scam Manchester Evening News, UK cash and equipment for 'skimming' cards - a process where details from a genuine card are transferred on to a counterfeit card ... Tuesday, 24 February 2009 430. ATM crime becomes the focus of police measures - ????? (News/ATM Fraud) ATM crime becomes the focus of police measures South Korea The scam entices people to give up their account or credit card numbers by offering fake financial rewards. Earlier this month, ... Monday, 23 February 2009 431. Police warns of new fraud scheme - Jakarta Post (News/ATM Fraud) Police warns of new fraud scheme Jakarta Post, Indonesia DENPASAR: Bali Police have warned the public to be careful about picking up envelopes filled with important documents, as it may be ... Thursday, 19 February 2009 432. Police place security photos of bank transfer scammers next to ... - Mainichi Daily News (News/ATM Fraud) Police place security photos of bank transfer scammers next to ... Mainichi Daily News, Japan - ... Safety Commission, visited a FamilyMart store in Bunkyo Ward on Monday afternoon to ... Tuesday, 17 February 2009 433. Pictures of 10 phone scam suspects posted on Web - The Daily Yomiuri (News/ATM Fraud) Pictures of 10 phone scam suspects posted on Web The Daily Yomiuri, Japan - As part of a crackdown on telephone scams, the Metropolitan Police Department posted photographs on its Web site ... Monday, 16 February 2009 434. ATMsecurity.com Monthly Digest - Jan 2009 (Digests/DFR Observations and Comment) ... in the region to adopt Chip and PIN technology. Vishing / Phishing / Funds Transfer Fraud Multiple incidents of vishing and phishing occurred in the US during January. Automatic dialling devices ... Friday, 13 February 2009 435. SECOM TO MARKET SURVEILLANCE SYST IN JAPAN TO DETECT ATM FRAUD - Trading Markets (press release) (News/ATM Technology) SECOM TO MARKET SURVEILLANCE SYST IN JAPAN TO DETECT ATM FRAUD Trading Markets (press release), CA - In Japan, ATM fraud in which victims follow wire transfer instructions provided by cell ... Thursday, 12 February 2009 436. 'Friend' swindler jailed for 40000-yuan scam (News/ATM Fraud) 'Friend' swindler jailed for 40000-yuan scam Shanghai Daily, China - Shao drew the money out of an ATM, then contacted Fang again to say he needed another 20000 yuan to pay the fine. Shao, ... Tuesday, 10 February 2009 437. Mobile Banking Finds New Users - Mobile Tech News (press release) (News/ATM Technology) Mobile Banking Finds New Users Mobile Tech News (press release), TN - [Popular mobile-banking services and features include checking balances, making sure a payment has cleared, transferring ... Tuesday, 03 February 2009 438. Nigerians send 870 million SMS at Christmas, New year - BusinessDay (News/ATM Technology) BusinessDay Nigerians send 870 million SMS at Christmas, New year BusinessDay, Nigeria - These included Automated Teller Machine (ATM) transactions, money transfers, checking bank accounts, ... Monday, 19 January 2009 439. Phone Scam Becomes Increasing Problem - (News/ATM Technology) Phone Scam Becomes Increasing Problem South Korea - Leading him to an automated teller machine (ATM), the suspects instructed Choi to move his money into their ``safe'' bank account. ... ... Monday, 19 January 2009 440. Falling for same old scam year after year - Malaysia Star (News/ATM Fraud) Falling for same old scam year after year Malaysia Star, Malaysia - They are instructed to remit money to the scammers’ account via ATM or through Internet banking for “tax” purposes. The ... Saturday, 17 January 2009
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