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Total: 24 results found.

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The old Lotto scam BrooklynPapers.com A sneaky crook tricked his victim into withdrawing $22000 from his ATM on Aug. 4 to pay for a fake lottery ticket. The crook lured his victim ... ...
Tuesday, 17 August 2010
3. ATM Fraud & Security Digest - June 2010
(Monthly Digest/ATM Security Monthly Digest)
... / Funds Transfer A predominately Chinese-organized crime syndicate targeted victims in an advanced fee fraud similar to lottery scams. The victims were required to deposit a fee prior to receiving their ...
Thursday, 01 July 2010
4. ATM Fraud & Security Digest - April 2010
(Monthly Digest/ATM Security Monthly Digest)
... Advanced Fee / Funds Transfer Fraud April Phishing attacks were numerous and as varied as usual, but with an apparent focus on tax refund scams and fake lottery scams. Both mechanisms are used to facilitate ...
Wednesday, 05 May 2010
Lottery, sweepstakes scams running rampant Gaston Gazette But if they're deposited in an ATM, the money will immediately show up in an account, before the check bounces within a few days. ...
Friday, 30 April 2010
Orissadiary.com Orissa Police take another Nigerian into remand Orissadiary.com Report by Orissadiary correspondent; Balasore : Delhi Police on Saturday produced Nigerian accused before ...
Saturday, 24 April 2010
Orissadiary.com Nigerian in e-lottery scam produced in court Times of India BALASORE: Balasore police on Saturday took a foreign national on remand in connection with the multi-crore e-lottery ...
Saturday, 24 April 2010
8. ATM Fraud & Security Digest - March 2010
(Monthly Digest/ATM Security Monthly Digest)
... re-activation by entering PIN and card numbers. Variants of lottery scams were also reported and included phishing e-mails with links to a fraudulent web site requesting personal information. Commercial ...
Tuesday, 06 April 2010
New e-mail scam uses Florida Lottery to try to bilk victims Tampabay.com The e-mail proclaimed, "You have therefore been approved to claim a total of US$1000000.00 (One Million United ...
Friday, 19 March 2010
... lottery scam ...  ...
Thursday, 11 February 2010
11. New Lottery Scam - WBGH
(News/ATM Fraud)
New Lottery Scam WBGH Because it is extremely difficult for the victim to track or retrieve money sent via wire transfer, scammers will often use this as their payment method of ...  ...
Tuesday, 09 February 2010
Delhi Police Busted Online Lottery Scam SPAMfighter News When they were arrested, the police seized 4 laptops, 5 data cards, 16 ATM cards and 6 mobile phones from them. The arrest of Nigerian ...
Thursday, 04 February 2010
Online lottery racket busted, three Nigerians arrested Thaindian.com Four laptops, six mobile phones and several ATM cards were recovered from their possession. “On interrogation, they ...
Friday, 29 January 2010
ATM money diverted for lottery Express Buzz The e-mail scam surfaces close on the heels of multi-crore chit-fund scam. Sources said, the scam came to fore when SN Mohapatra, the State ...
Friday, 08 January 2010
Cops warn of lotto con Toronto Sun Tony Vella said the scam surfaced after a 65-year-old woman was approached by a middle-aged couple at a bus stop in the Islington Ave. and Humber Summit ...
Wednesday, 04 November 2009
Number of identity fraud victims in... Siliconrepublic.com However, consumers also need to be wary of e-mails or letters supposedly from a lottery or bank asking for personal information, ...
Monday, 12 October 2009
... ONE." Or: "Congratulations on your lottery prize. ...  ...
Thursday, 30 July 2009
... kiosk, ATM and lottery terminals. "Customers who have been using Microsemi's proven CCFL complete system solutions for many ...  ...
Friday, 22 May 2009
Danville resident stiffed in lottery scam Examiner.com by Paul Springer, SF Financial Fraud Examiner Have you ever thought about what you might do if you found yourself holding a winning ...
Friday, 20 February 2009
... technology used in lottery, ATM and other public applications. ...  ...
Sunday, 15 February 2009
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