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101. Gang jailed over pensioner phone scam - BBC News (News/Identity Fraud & Theft) BBC News Gang jailed over pensioner phone scam BBC News Eight men from London have been jailed for a phone scam that defrauded UK pensioners out of more than £1m. Police say some of the ... Wednesday, 04 May 2016 102. Malaysia to deport 32 fraud suspects to Taiwan - AsiaOne (News/Identity Fraud & Theft) AsiaOne Malaysia to deport 32 fraud suspects to Taiwan AsiaOne In the calls, the victims were told that they were victims of identity theft, and their "case" would be transferred to the ... Sunday, 17 April 2016 103. Hackers getting smarter with cons, experts say - The National (News/Identity Fraud & Theft) Hackers getting smarter with cons, experts say The National Cyber criminals may exploit the latest technology but they are increasingly using cons to back up their attempts to fraudulently ... Sunday, 27 March 2016 104. Man falls prey to phishing racket, loses Rs 51000 - Chandigarh Tribune (News/Identity Fraud & Theft) Man falls prey to phishing racket, loses Rs 51000 Chandigarh Tribune He said fraudsters managed to get details of his ATM card on phone on the pretext its renewal. Ajit said he received ... Monday, 21 March 2016 105. Malad tailor loses Rs65,000 to ATM card fraud - Times of India (News/Identity Fraud & Theft) Malad tailor loses Rs65,000 to ATM card fraud Times of India Mumbai: A Malad tailor recently lost Rs65,000 in a vishing fraud after he disclosed his ATM card details to a conman on the ... Saturday, 05 March 2016 106. Is that phone call really from Fifth Third Bank? - newsnet5.com (News/Identity Fraud & Theft) newsnet5.com Is that phone call really from Fifth Third Bank? newsnet5.com Similar "phishing" scams have targeted customers of Bank of America, PNC, US Bank, and other large banks in recent ... Tuesday, 16 February 2016 107. Bank customers warned over new 'number spoofing' con: 95% rise in telephone ... - Daily Mail (News/Identity Fraud & Theft) Daily Mail Bank customers warned over new 'number spoofing' con: 95% rise in telephone ... Daily Mail ... will very likely not flag it up, believing it all to be above board. Tony Blake, ... Friday, 01 January 2016 108. Farmer Loses Rs 16K in Phishing Attack - The New Indian Express (News/Identity Fraud & Theft) Farmer Loses Rs 16K in Phishing Attack The New Indian Express The caller requested him to disclose his 11-digit account number, 16-digit ATM card number, last three digits of its cvv number ... Thursday, 31 December 2015 109. Trio arrested after Mason County ATM heist - Huntington Herald Dispatch (News/Identity Fraud & Theft) Trio arrested after Mason County ATM heist Huntington Herald Dispatch PHONE SCAM: A Huntington woman reported Wednesday she was contacted by a person claiming to be a Cabell County sheriff's ... Thursday, 31 December 2015 110. Phishing in Jamtara: What does it take to carry out online fraud? - The Indian Express (News/Identity Fraud & Theft) The Indian Express Phishing in Jamtara: What does it take to carry out online fraud? The Indian Express Those calls that you may have received from the “ATM headquarters” or “SBI main ... Sunday, 13 December 2015 111. Police arrest at least 100 over voice phishing in Jharkhand - The Indian Express (News/Identity Fraud & Theft) Police arrest at least 100 over voice phishing in Jharkhand The Indian Express “These are the phishing (sic.) tricks you hear about often these days: callers telling you that you have ... Wednesday, 18 November 2015 112. Jaipur: Lokayukta's wife targeted over bank account, ATM details - Times of India (News/Identity Fraud & Theft) Jaipur: Lokayukta's wife targeted over bank account, ATM details Times of India JAIPUR: Even Lokayukta S S Kothari's family could not remain untouched by the vishing calls. A fraudster ... Monday, 16 November 2015 113. Phone banking fraud hits thousands; tricksters deal Rs 12000-cr blow - Hindustan Times (News/Identity Fraud & Theft) Hindustan Times Phone banking fraud hits thousands; tricksters deal Rs 12000-cr blow Hindustan Times Some weeks ago, he got a call from an unknown person claiming to be a bank officer, ... Saturday, 24 October 2015 114. Phone scam targeting residents in Pewsey and Marlborough - The Wiltshire Gazette and Herald (News/Identity Fraud & Theft) Phone scam targeting residents in Pewsey and Marlborough The Wiltshire Gazette and Herald RETIRED colonel David Benest is warning residents in Pewsey and Marlborough to not be tricked ... Tuesday, 22 September 2015 115. Net banking fraud tops cyber crime in Pune - Times of India (News/Identity Fraud & Theft) Net banking fraud tops cyber crime in Pune Times of India "Unemployed youths are soft targets who fall for lucrative job offers. In case of card holders, fraudsters call posing as bank ... Sunday, 13 September 2015 116. Cops to Be Groomed to Probe Cyber Crimes - The New Indian Express (News/Identity Fraud & Theft) Cops to Be Groomed to Probe Cyber Crimes The New Indian Express This apart, several topics like 'phising'- fraudulent emails claiming to be from a bank, 'vishing'- requesting confidential ... Wednesday, 09 September 2015 117. Police Officials In South Korea Busts A Local Group Allegedly Working For A ... - Korea Portal (English Edition) (News/Identity Fraud & Theft) Korea Portal (English Edition) Police Officials In South Korea Busts A Local Group Allegedly Working For A ... Korea Portal (English Edition) ... arrested 24 Taiwanese and Chinese nationals ... Tuesday, 08 September 2015 118. Banks take notice as another wave of phone scams hits - KOMO News (News/Identity Fraud & Theft) KOMO News Banks take notice as another wave of phone scams hits KOMO News The scammers claim your account has been compromised, and the scam is so good that at least one local institution ... Thursday, 03 September 2015 119. Robocalls reach epidemic proportions - YourWestValley.com (News/Identity Fraud & Theft) Robocalls reach epidemic proportions YourWestValley.com The Microsoft robocall scam begins, “Your computer is sending us a message that it has a virus,” then promises to fix it if you ... Monday, 24 August 2015 120. Jury Duty Scam Hits Hamilton County - WTVC (News/ATM Fraud) WTVC Jury Duty Scam Hits Hamilton County WTVC The victims are told to pay court costs on re-loadable ATM card. "It's actually scary because you never know what's going to happen," said ... Friday, 21 August 2015 121. Police issues ATM fraud advisory - Nagaland Post (News/Identity Fraud & Theft) Police issues ATM fraud advisory Nagaland Post Taking note of several instances of ATM Fraud in Nagaland, the state police department has issued advisory cautioning public against falling ... Monday, 10 August 2015 122. Gardaí warn about telephone scam to steal bank details - Irish Times (News/Identity Fraud & Theft) Irish Times Gardaí warn about telephone scam to steal bank details Irish Times Apple not immune as new virus spreads · Close to three quarters of IT professionals rated reputational and ... Thursday, 06 August 2015 123. Beware bank 'phishing' robocalls - Naples Daily News (News/Identity Fraud & Theft) Naples Daily News Beware bank 'phishing' robocalls Naples Daily News On its website, Bank of America said other ways thieves might try to try to steal personal information include phony ... Saturday, 01 August 2015 124. Bank customers beware, you may get a 'vhishing' call \| The Indian Express - The Indian Express (News/Identity Fraud & Theft) The Indian Express Bank customers beware, you may get a 'vhishing' call \| The Indian Express The Indian Express After “phishing” off money by throwing the bait of winning lotteries, cyber ... Monday, 27 July 2015 125. Elderly scam victims from Carmarthenshire given £800 back after fraudsters ... - Llanelli Star (News/ATM Fraud) ... systems, stealing personal information, and installing malware before charging to remove it. Courier scams (a form of vishing) – where people receive unsolicited telephone ... ... Friday, 24 July 2015 126. Litigation is the only recourse for banking frauds \| Business Standard News - Business Standard (News/Identity Fraud & Theft) ... vulnerable to risks such as phishing, identity theft, card skimming, and vishing (making consumers disclose sensitive information over telephone calls). Around ... ... Sunday, 19 July 2015 127. Public cautioned against callers asking for bank account details - The Hindu (News/Identity Fraud & Theft) The Hindu Public cautioned against callers asking for bank account details The Hindu The public should immediately alert the police regarding anonymous phone calls they receive seeking ... Sunday, 05 July 2015 128. Boone County Deputies warn of telephone scam - ABC17News.com (News/ATM Fraud) ABC17News.com Boone County Deputies warn of telephone scam ABC17News.com Residents are also receiving calls from criminals saying they have found a virus on their computer. Other scams ... Saturday, 27 June 2015 129. The cash transfer trick that's cost us millions – how to make sure you never ... - Mirror.co.uk (News/Identity Fraud & Theft) Mirror.co.uk The cash transfer trick that's cost us millions – how to make sure you never ... Mirror.co.uk ... consider revealing personal information over the phone or making a financial ... Monday, 22 June 2015 130. Phone scam robs Port St. Lucie woman of money, personal information - WPBF West Palm Beach (News/Identity Fraud & Theft) WPBF West Palm Beach Phone scam robs Port St. Lucie woman of money, personal information WPBF West Palm Beach Once they gained remote access to the victim's PC, they transferred money ... Thursday, 18 June 2015 131. Police register 25 cases of bank fraud as residents of Hauz Khas and Vasant ... - Daily Mail (News/Identity Fraud & Theft) Daily Mail Police register 25 cases of bank fraud as residents of Hauz Khas and Vasant ... Daily Mail More than 24 cases have been registered in one day regarding 'vishing' and ATM frauds.” ... Thursday, 11 June 2015 132. ATM fraud continues - The Shillong Times (News/ATM Fraud) ATM fraud continues The Shillong Times SHILLONG: There is no end to cases of ATM frauds being reported in the State and so far 63 cases have been reported in East Khasi Hills district ... Wednesday, 10 June 2015 133. Top 10 phone scams to watch out for - Nasdaq (News/Identity Fraud & Theft) Nasdaq Top 10 phone scams to watch out for Nasdaq Microsoft tech support: The caller claims to be from Microsoft tech support and says your computer is infected with a virus. He'll request ... Tuesday, 02 June 2015 134. Vietnam arrests 24 Chinese, Taiwanese nationals in voice phishing scam - Thanh Nien Daily (News/Identity Fraud & Theft) Thanh Nien Daily Vietnam arrests 24 Chinese, Taiwanese nationals in voice phishing scam Thanh Nien Daily They used this information to withdraw cash or credit cash advances from ATM machines. ... Saturday, 23 May 2015 135. Another Case of 'Vishing' Surfaces; Clients ought to be Alert, says Bank - The New Indian Express (News/Identity Fraud & Theft) Another Case of 'Vishing' Surfaces; Clients ought to be Alert, says Bank The New Indian Express While a questionnaire sent to the State Bank of India's Central branch did not elicit any ... Wednesday, 20 May 2015 136. Police raid Macau scammers luxury condo in KL - Free Malaysia Today (News/ATM Fraud) Free Malaysia Today Police raid Macau scammers luxury condo in KL Free Malaysia Today KUALA LUMPUR: Police busted a Macau Scam syndicate with the arrest of 13 Chinese nationals in a raid ... Friday, 15 May 2015 137. Police investigating credit card fraud and a phone scam in Port Hope - Northumberland News (News/ATM Fraud) Police investigating credit card fraud and a phone scam in Port Hope Northumberland News Police suggest shielding the PIN device with your hand to obscure people or possibly a camera picking ... Thursday, 14 May 2015 138. Beware of Nigerian fraud - The Hindu (News/Identity Fraud & Theft) Beware of Nigerian fraud The Hindu The Cyber Crime Cell has so far received complaints pertaining to phishing, vishing, ATM fraud, cyber stalking, online job fraud, and abusive emails. ... Thursday, 14 May 2015 139. Your PBX has been hacked! - BetaNews (News/Identity Fraud & Theft) Your PBX has been hacked! BetaNews My account was fine: it was a telephone-based phishing expedition. Our phone network has been ... Then I called the number on the back of my ATM card ... Monday, 04 May 2015 140. West coast gang robs banks with texts, phone calls - CSO Online (News/Identity Fraud & Theft) CSO Online West coast gang robs banks with texts, phone calls CSO Online The phone number takes them to a voice recording that asks them for all their account details -- up to and including ... Tuesday, 21 April 2015 141. Muscat resident becomes victim of phone scam - Muscat Daily (News/ATM Fraud) Muscat Daily Muscat resident becomes victim of phone scam Muscat Daily But when he checked, the RO20,000 hadn't been credited. “When I told the caller this, he asked me to go to the main ... Wednesday, 15 April 2015 142. Call police if your get 'calls from FSS' - Korea Times (News/Identity Fraud & Theft) Call police if your get 'calls from FSS' Korea Times Police issued a warning for a new type of phishing scam, in which scammers impersonate Financial Supervisory Service (FSS) officials ... Wednesday, 18 March 2015 143. Defrauded? Don't always blame your bank - Business Standard (News/Identity Fraud & Theft) Business Standard Defrauded? Don't always blame your bank Business Standard So is vishing, or fraudsters calling customers and convincing them to divulge personal details, such as name, ... Monday, 02 February 2015 144. CID clueless on e-cash thefts - Calcutta Telegraph (News/ATM Fraud) ... cyber stalking, phishing and voice phishing or vishing and e-mail spoofing, it seems clueless on bank or ATM fraud ... ... Sunday, 01 February 2015 145. Police step up crackdown on voice phishing ahead of holidays - The Korea Herald (News/ATM Fraud) The Korea Herald Police step up crackdown on voice phishing ahead of holidays The Korea Herald These perpetrators worked in pairs so they could withdraw money as quickly as possible from ... Friday, 30 January 2015 146. Phone scam circulates the ArkLaMiss again - Knoe.com (News/Identity Fraud & Theft) Knoe.com Phone scam circulates the ArkLaMiss again Knoe.com In the scam, the caller identifies themself as a Ouachita Parish Deputy, and says that someone in the household receiving the ... Sunday, 11 January 2015 147. Top 10 phone scams of 2014 - Triad Business Journal (News/Identity Fraud & Theft) Triad Business Journal Top 10 phone scams of 2014 Triad Business Journal They ask for payment and remote computer access in order to "fix" the virus. These fraudsters misrepresent their ... Wednesday, 10 December 2014 148. Con man cleans out victim's bank account - Ahmedabad Mirror (News/Identity Fraud & Theft) Con man cleans out victim's bank account Ahmedabad Mirror A43-year-old employee of a private firm received a rude jolt on Tuesday when he went to check the balance in his bank account. ... Wednesday, 10 December 2014 149. Brits conned out of nearly £24m in phone scams IN ONE YEAR - The Register (News/ATM Fraud) Channel 4 News Brits conned out of nearly £24m in phone scams IN ONE YEAR The Register The DCPCU and other police units, along with financial firms, will be kicking off a national advertising ... Wednesday, 03 December 2014 150. Phone fraudsters con savers out of £23.9m - Financial Times (News/ATM Fraud) Phone fraudsters con savers out of £23.9m Financial Times Perry Stokes, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), a specialist policing unit, said: “Always be on your ... Tuesday, 02 December 2014
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