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61. How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb (News/Data Security) GhanaWeb How cybercrime and digital technologies are fuelling illicit financial flows in Ghana GhanaWeb “The accused persons succeeded in debiting UMB's income surplus account with GHC ... Tuesday, 04 December 2018 62. Nigerians dupe trader via phishing - Times of India (News/Identity Fraud & Theft) Times of India Nigerians dupe trader via phishing Times of India LUCKNOW: A Mumbai-based Nigerian gang had duped a medicine dealer in city of Rs 40 lakh through phishing. This was revealed ... Sunday, 25 November 2018 63. Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au (News/ATM Fraud) 9news.com.au Bitcoin ATM scam: Victims being conned $50000 9news.com.au Victims have been conned more than $50,000 in an elaborate Bitcoin ATM phone scam after being threatened with jail ... Friday, 05 October 2018 64. A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here's How to Stay Secure - Fortune (News/Identity Fraud & Theft) ... cards, and make withdrawals or purchases. Or they can use online banking to transfer money or issue checks. Some scams simply collect information and then sell it to third ... ... Wednesday, 03 October 2018 65. Rs 94 cr Cosmos Bank theft: Hackers' first trial failed, went unnoticed - Hindustan Times (News/ATM Fraud) ... siphoning of Rs 94.42 crore, has revealed that hackers had failed in their first attempt to hack into the international money transfer system. However, this had gone ... ... Sunday, 26 August 2018 66. Cosmos Bank: Rs 13.5 cr transferred to Macau in malware attack, says probe - The Indian Express (News/ATM Fraud) The Indian Express Cosmos Bank: Rs 13.5 cr transferred to Macau in malware attack, says probe The Indian Express Investigations into the fraud at Cosmos Bank in Pune, from where Rs 94 ... Friday, 24 August 2018 67. Man from Brazil thought he could get away with putting skimmers on ATMs in Ocean Springs - The Sun Herald (News/ATM Fraud) ... of access devices used to withdraw or transfer money. Aggravated identity theft has a mandatory prison term of two years. If Ramos receives a prison sentence for the identity theft, it ... ... Wednesday, 22 August 2018 68. NPCI blames Cosmos Bank's 'own IT environment' for Malware attacks - Economic Times (News/ATM Fraud) ... countries. In the second malware assault, the hackers gobbled up Rs 13.92 crore by initiating SWIFT transfers. Kale said that after the malware attack on the ... ... Wednesday, 15 August 2018 69. Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers - The Indian Express (News/Data Security) ... attack on the ATM switch located at the bank's headquarters on Ganeshkhind Road in the city. They further said that Rs 80.5 crore were initially transferred to a foreign bank in 14 ... ... Tuesday, 14 August 2018 70. Police issue money transfer warning to public - Randfontein Herald (News/ATM Fraud) Randfontein Herald Police issue money transfer warning to public Randfontein Herald Also read: Local falls victim to ATM scam. He said some people are receiving calls from unknown people ... Tuesday, 05 June 2018 71. Banks failing to protect against malicious insiders - Enterprise Times (News/Data Security) Enterprise Times Enterprise Times An intruder didn't even need administrative permissions at 33% of banks to: “access to the hosts that control ATMs, interbank transfer and card processing ... Tuesday, 22 May 2018 72. Mexico's banking system misplaces $18M to $20M in transfers - ABC News (News/Data Security) ABC News Mexico's banking system misplaces $18M to $20M in transfers ABC News Mexico's banking system has somehow misplaced between $18 million and $20 million in electronic transfers ... Monday, 14 May 2018 73. Mexico Says Possible Bank Hack Led to Large Cash Withdrawals - Bloomberg (News/Data Security) Bloomberg Mexico Says Possible Bank Hack Led to Large Cash Withdrawals Bloomberg Clients at Citibanamex have reported that the lender's ATM networks, credit and debit cards payments and ... Sunday, 13 May 2018 74. Card cloning, ATM scam reaching plague like proportions - Northern Natal Courier (News/ATM Fraud) Northern Natal Courier Card cloning, ATM scam reaching plague like proportions Northern Natal Courier This information is simply transferred to another card and the conmen have complete ... Wednesday, 09 May 2018 75. 'Hundreds of millions of dollars' bank-robbing cybercriminal arrested on Costa Blanca - Euro Weekly News (News/ATM Fraud) 'Hundreds of millions of dollars' bank-robbing cybercriminal arrested on Costa Blanca Euro Weekly News After spending two nights in police cells in Alicante City, he was transferred to ... Sunday, 18 March 2018 76. Hackers hit major ATM network after US, Russian bank breaches: report - Channel NewsAsia (News/Data Security) ... U.S. bank transfer messaging system connecting ATMs at more than 5,000 organizations, Group-IB researchers said in a 36-page report. The firm said it was ... ... Monday, 11 December 2017 77. Consumers urged to be alert following data leakage - South African Broadcasting Corporation (News/Data Security) ... to obtain credit information for users, otherwise known as phishing. ... So what they do is they will get an alert that the R50 000 has been transferred into your account they go to the ATM.”... ... Wednesday, 25 October 2017 78. Cloning of debit, credit cards: Key accused held, search on for 4 Nigerians - The Indian Express (News/ATM Fraud) ... helped him withdraw money from ATMs and “arranged” bank accounts, in which the money was transferred using cloned debit and credit cards. A court has remanded the duo to police ... ... Thursday, 17 August 2017 79. Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times (News/ATM Fraud) Rs 100 cr ATM theft in Odisha: Mastermind held in MP Odisha Sun Times Bhubaneswar: ATM hacker Syed Qureshi, the mastermind in Rs 100 crore ATM cash theft case in Odisha, was arrested in ... Monday, 14 August 2017 80. ATM theft mastermind to be brought from MP on transit remand - Odisha Television Ltd. (News/ATM Fraud) Odisha Television Ltd. ATM theft mastermind to be brought from MP on transit remand Odisha Television Ltd. Bhubaneswar: ATM hacker Syed Qureshi, who is involved in various ATM thefts across ... Monday, 14 August 2017
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