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161. Number of victims of Thai phone scam gangs rising - Thai News Agency MCOT (News/ATM Fraud) Number of victims of Thai phone scam gangs rising Thai News Agency MCOT Currently, warning messages could be seen on ATM screens and broadcast by television and radio stations but they ... Sunday, 08 August 2010 162. Alleged phone scam gang busted - Bangkok Post (News/ATM Fraud) Bangkok Post Alleged phone scam gang busted Bangkok Post Police seized a large number of computers, mobile phones, ATM cards, as well as a loaded pistol and a banknote counter during the ... Saturday, 07 August 2010 163. Watch for 'person in trouble' - Monterey County Herald (News/ATM Fraud) Watch for 'person in trouble' Monterey County Herald This column deals with a scam appealing to a nobler instinct, to help someone in trouble. We have mentioned the "grandchild in trouble ... Monday, 19 July 2010 164. Ponte Vedra case highlights rise in scams - Florida Times-Union (News/ATM Fraud) Ponte Vedra case highlights rise in scams Florida Times-Union At least one or two reports of fraudulent activity are reported every week in St. Johns County, Sheriff's Office spokesman ... Friday, 09 July 2010 165. Vietnam arrests 99 foreigners for hacking bank accounts - SGGP (News/ATM Fraud) The Online Heralds (blog) Vietnam arrests 99 foreigners for hacking bank accounts SGGP ... fraud on Vietnamese people. Police seized the suspects' computers, laptops, mobile phones, electricity ... Wednesday, 07 July 2010 166. Transnational ATM Scam Uncovered by Thailand's DSI - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Transnational ATM Scam Uncovered by Thailand's DSI Pattaya Daily News Thailand's Department of Special Investigations (DSI) on Tuesday announced the arrest of several ... Wednesday, 30 June 2010 167. Police arrest members of transnational ATM fraud syndicate - Thai News Agency MCOT (News/ATM Fraud) Police arrest members of transnational ATM fraud syndicate Thai News Agency MCOT According to investigators, the suspects are linked to an ATM fraud gang that misled Thais from an office ... Tuesday, 29 June 2010 168. FRAUD SUSPECT ARRESTED - HQPrinceGeorge.com (News/ATM Fraud) FRAUD SUSPECT ARRESTED HQPrinceGeorge.com Police are asking anyone who witnessed this fraud suspect in action or who is one of his victims to contact the Prince George police detachment. ... Wednesday, 09 June 2010 169. ATM Fraud & Security Digest - May 2010 (Digests/DFR Observations and Comment) ... linked to ATM skimming. In Thailand, arrests included that of Malaysian nationals. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Phishing attacks in India included funds transfer fraud which ... Thursday, 03 June 2010 170. Phone scam rattles victims with claim of court summons - Shanghai Daily (News/ATM Fraud) Phone scam rattles victims with claim of court summons Shanghai Daily She listened - and transferred 20000 yuan (US$2930) to an account through an ATM. Huang warned people to be careful ... Monday, 31 May 2010 171. RCMP WARN PUBLIC OF ATM FRAUD - HQPrinceGeorge.com (News/ATM Fraud) RCMP WARN PUBLIC OF ATM FRAUD HQPrinceGeorge.com Prince George, BC- Several cases of ATM fraud have come into the Prince George Detachment in the last week. Police were advised that a ... Tuesday, 25 May 2010 172. Student conned out of S$48 290 million by Internet friend - AsiaOne (News/ATM Fraud) Student conned out of S$48 290 million by Internet friend AsiaOne The student went home to fetch his mother's financial card, and then operated an ATM using the card in accordance with ... Monday, 17 May 2010 173. ATM Fraud & Security Digest - April 2010 (Digests/DFR Observations and Comment) ... 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 174. 'Gang uses Diva-Vasai route to split phishing scam loot' - Times of India (News/ATM Fraud) 'Gang uses Diva-Vasai route to split phishing scam loot' Times of India The police learnt about the gang's operations after they arrested Tochi Emmanuel Opara (32), a Nigerian, while he ... Sunday, 25 April 2010 175. 'phish' goes your money - Hindu Business Line (News/ATM Fraud) 'phish' goes your money Hindu Business Line Two, how did the perpetrator of the fraud get access to details on my ATM/Debit card and make those amount transfers?” The victim's puzzlement ... Sunday, 25 April 2010 176. Thai police arrest Taiwan fraud rings - Thai News Agency MCOT (News/ATM Fraud) Thai police arrest Taiwan fraud rings Thai News Agency MCOT Police also seized 659 foreign ATM cards, four computer notebooks, 20 cell phones and a large amount of computer accessories ... Saturday, 24 April 2010 177. Phuket bank accounts plundered - Phuket Gazette (News/ATM Fraud) Phuket Gazette Phuket bank accounts plundered Phuket Gazette Recently 120 Phuket police officers were trained in the prevention and suppression of card fraud as well as the trade in illegal ... Saturday, 10 April 2010 178. ATM Fraud & Security Digest - March 2010 (Digests/DFR Observations and Comment) ... Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During March, vishing scams in the USA included automated voice calls advising that a card or account has been frozen and requires ... Tuesday, 06 April 2010 179. Police recover SR600,000 from bank scammer - Arab News (News/ATM Fraud) Police recover SR600,000 from bank scammer Arab News The man obliged without realizing the whole thing was a scam. Jeddah police said the scammer used the information to transfer SR600,000 ... Friday, 02 April 2010 180. MES joint director loses Rs 4 lakh to Internet banking fraud - Indian Express (News/ATM Fraud) MES joint director loses Rs 4 lakh to Internet banking fraud Indian Express A 47-year-old joint director of Military Engineering Services filed an FIR at the Kothrud police station on ... Tuesday, 30 March 2010 181. ATM Fraud & Security Digest - February 2010 (Digests/DFR Observations and Comment) ... / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During February, phishing, included variants on Tax Refund Fraud. Various regions reported tax refund scams, normally initiated by an e-mail ... Thursday, 04 March 2010 182. Iranian ATM Fraud Gang Head Arrested in Thailand - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Iranian ATM Fraud Gang Head Arrested in Thailand Pattaya Daily News A massive ATM fraud network has been uncovered, with leading members and the Iranian gang head arrested ... Wednesday, 10 February 2010 183. Police nab international 'phone scam' gang - Bangkok Post (News/ATM Fraud) Bangkok Post Police nab international 'phone scam' gang Bangkok Post The scammers hired more than 1000 Thais to open bank accounts and hand over the ATM cards. The gang used the accounts ... Tuesday, 09 February 2010 184. ATM Fraud & Security Digest - January 2010 (Digests/DFR Observations and Comment) ... Australia released photographs of suspects believed to be involved in on-going ATM skimming attacks. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing by e-mail, phone and ... Monday, 08 February 2010 185. Multi-agency team fights phone scam - Bangkok Post (News/ATM Fraud) Multi-agency team fights phone scam Bangkok Post The department and other agencies met yesterday to discuss measures to tackle the telephone fraud gangs which tend to shift their operations ... Thursday, 28 January 2010 186. ATM Fraud and Security Digest - December 2009 (Digests/DFR Observations and Comment) ... where a suspect explained how he shoulder surfed both the card and PIN details. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smsishing (smishing) was detected ... Saturday, 09 January 2010 187. DSI warns of phone scammers - Bangkok Post (News/ATM Fraud) Bangkok Post DSI warns of phone scammers Bangkok Post ... funds by ATM. Some conmen say they are calling from the Anti-Money Laundering Office and tell the victims that a bank has reported ... Friday, 08 January 2010 188. Hackers siphon off Rs 2.8l from two PNB accounts - Ahmedabad Mirror (News/Identity Fraud & Theft) Hackers siphon off Rs 2.8l from two PNB accounts Ahmedabad Mirror “On Sunday I tried to withdraw Rs 2000 from the Bank's ATM machine at Anushakti Nagar. However, the transaction could ... Friday, 18 December 2009 189. Be on lookout for Santa scams - Detroit Free Press (News/ATM Fraud) Be on lookout for Santa scams Detroit Free Press Burns said wire transfer services have become "the ATM of scam artists and should be a red flag for consumers." Western Union also warns ... Thursday, 17 December 2009 190. Cellphone lost? Check your bank account first - Daily News & Analysis (News/Identity Fraud & Theft) Cellphone lost? Check your bank account first Daily News & Analysis On December 9, 2009, when Dutt went to her ATM to withdraw money, she realised fraudsters had transferred a whopping ... Tuesday, 15 December 2009 191. ATM Fraud and Security Digest - November 2009 (Digests/DFR Observations and Comment) ... / Advanced Fee / Funds Transfer Fraud Many incidents of Phishing related crime persisted during November. While vishing attacks continued, one potential victim in the USA decided, wisely, not to follow ... Thursday, 03 December 2009 192. Taiwan mobilizes against fraud amid bid to stamp out cross-strait crime - istockAnalyst.com (press release) (News/ATM Fraud) Taiwan mobilizes against fraud amid bid to stamp out cross-strait crime istockAnalyst.com (press release) ... officers to stand guard at automatic teller machines island-wide as part of ... Thursday, 12 November 2009 193. ATM Fraud and Security Digest - October 2009 (Digests/DFR Observations and Comment) ... used genuine cards from family and friends to withdraw a higher value of cash than was debited to the accounts. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Vishing and Smsishing ... Monday, 09 November 2009 194. ATM Fraud and Security Digest - September 2009 (Digests/DFR Observations and Comment) ... issuer enforcing a withdrawal limit. Questions over whether any crime was actually committed have been raised. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud An unusual ... Tuesday, 13 October 2009 195. Vodacom banking fraud bail denied - MyADSL (News/ATM Fraud) Vodacom banking fraud bail denied MyADSL Once the money had been withdrawn, the ATM card would be thrown away. Through all this, a client would not receive any correspondence regarding ... Friday, 09 October 2009 196. ATM Fraud and Security Digest - August 2009 (Digests/DFR Observations and Comment) ... as ATM transaction reversal fraud. Transaction reversal fraud was also detected in the UK in August. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Seven arrests were made in ... Thursday, 24 September 2009 197. Seven arrested in banking scam - Arab News (News/ATM Fraud) Seven arrested in banking scam Arab News ... account holders posing as a customer service representative of the bank who would ask them to go to the nearest ATM to update their account ... Thursday, 27 August 2009 198. Call centre scam proves hard to crack - Bangkok Post (News/ATM Fraud) Bangkok Post Call centre scam proves hard to crack Bangkok Post Unwitting victims are often tricked into transferring money through an ATM into bank accounts opened by the gang. "Call ... Sunday, 23 August 2009 199. Call centre scam hard to crack - Bangkok Post (News/ATM Fraud) Call centre scam hard to crack Bangkok Post ... demand payment for "outstanding fines''. Unwitting victims are often tricked into transferring money through an ATM into bank accounts opened ... Sunday, 23 August 2009 200. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) ... and shoulder surfing. It is understood the suspect already has 13 felony convictions and a criminal record running to many pages. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud ... Saturday, 15 August 2009 201. Nigeria: Hi-Tech Scammers And GSM Text Messages - AllAfrica.com (News/ATM Fraud) Nigeria: Hi-Tech Scammers And GSM Text Messages AllAfrica.com ... scam", she was warned. Efe decided to get to the bottom of it. She called Kolawole a second time to explain to her what ... Monday, 10 August 2009 202. Internet security is everyone's business - ZDNet Asia (News/ATM Fraud) Internet security is everyone's business ZDNet Asia My heart went out to him as he had no inkling as to what had happened until he went to the bank last month to conduct some ATM transactions. ... Sunday, 09 August 2009 203. Five-Star Dial-a-Scam Escape Bid Foiled - Phuketwan (News/ATM Fraud) Five-Star Dial-a-Scam Escape Bid Foiled Phuketwan There were also 1000 bank books and ATM cards. All of the accused were assembled at the mansion this afternoon as police began a more ... Friday, 07 August 2009 204. Transfer limit to help fight phone phishing - JoongAng Daily (News/ATM Fraud) Transfer limit to help fight phone phishing JoongAng Daily In a typical scam, the criminal calls a cell phone, then convinces the mark that he or she is a police officer or government ... Sunday, 02 August 2009 205. Gullibility and technology a tricky mix - Mail & Guardian Online (News/ATM Fraud) Gullibility and technology a tricky mix Mail & Guardian Online The money was transferred to a bank account that had been set up by the fraudsters, who then withdrew the cash and threw ... Wednesday, 22 July 2009 206. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) ... much cash an ATM had dispensed. The loophole has now been closed. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud South Korean authorities issued new rules in June to address an ... Tuesday, 21 July 2009 207. On missing & illegal fund transfering on Maybank account - Malaysia Star (News/ATM Fraud) On missing & illegal fund transfering on Maybank account Malaysia Star So I call them up and they ask me do I have a Maybank account with ATM card? They want me to go to the nearest Maybank ... Friday, 03 July 2009 208. 2 Taiwanese arrested for alleged bank scam - The Nation (News/ATM Fraud) 2 Taiwanese arrested for alleged bank scam The Nation Tourist police have arrested two Taiwanese men for allegedly luring Chinese people to transfer money to some accounts before withdrawing ... Friday, 03 July 2009 209. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... last year from ATM skimming which is 0.023% of transactions. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Phishing and related ATM fraud incidents continued to be ... Friday, 19 June 2009 210. Tougher Rules Set to Prevent Phone Scams - Korea Times (News/ATM Fraud) Tougher Rules Set to Prevent Phone Scams Korea Times They induce the victims to a nearby ATM, by telling them that their personal information has been leaked, their credit card or mail ... Thursday, 11 June 2009 211. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... / Funds Transfer Fraud Singapore and Malaysia experienced combined vishing and funds transfer fraud during April. The techniques included guiding the victim to set up and activate internet banking services ... Friday, 15 May 2009 212. Phone scam that empties your account - AsiaOne (News/ATM Fraud) Phone scam that empties your account AsiaOne, Singapore If you fall for this scam, the fraudster then provides a step-by-step guide on how to register and activate an Internet banking ... Saturday, 25 April 2009 213. Phone scam that empties your account - New Straits Times (News/ATM Fraud) Phone scam that empties your account New Straits Times, Malaysia If you fall for this scam, the fraudster then provides a step-by-step guide on how to register and activate an Internet banking ... Saturday, 25 April 2009 214. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ... / pin entry device (PED) compromises. Vishing / Phishing / Funds Transfer Fraud Police in Thailand arrested a group of four suspects for a tax refund fraud which utilised ATM funds transfer. One Thai ... Monday, 20 April 2009 215. Fraudsters moving cash via delivery firms - The Daily Yomiuri (News/ATM Fraud) Fraudsters moving cash via delivery firms The Daily Yomiuri, Japan This year has seen a spate of money-transfer frauds that avoid ATM remittances by using unassuming third parties in a bid ... Wednesday, 08 April 2009 216. No developments in Republic bank fraud - Stabroek News (News/ATM Fraud) No developments in Republic bank fraud Stabroek News, Guyana ... which when not adhered to would result in fraud. This recent fraud, said to be the largest by far, follows one in mid 2006 ... Tuesday, 07 April 2009 217. A false ring - (News/ATM Fraud) A false ring Thailand Similar phone fraud occurred last month — members of a ThaiTaiwanese gang claiming to be from the Revenue Department rang wealthy individuals about a tax refund available ... Wednesday, 01 April 2009 218. Card fraud pushes consumers to non-bank online payments - penki.lt (News/ATM Fraud) Card fraud pushes consumers to non-bank online payments penki.lt, Lithuania In 2008, victims of electronic-checking and/or savings-account transfer fraud were five times more likely to change ... Tuesday, 24 March 2009 219. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) ... American consumers would be likely or very likely to consider switching primary financial institutions in the case of an ATM security compromise. Vishing / Phishing / Funds Transfer Fraud Taiwan’s ... Monday, 16 March 2009 220. Lodi Police Department - Lodi News-Sentinel (News/ATM Fraud) Lodi Police Department Lodi News-Sentinel, CA 2:18 pm — A Vienna Drive woman got a scam phone call from someone saying he was her grandson and needed help. Police agencies have heard of the ... Saturday, 14 March 2009 221. ATM Security Issues & ATM Fraud Issues by Geography (Articles/ATM fraud) ATM security issues and ATM fraud issues often follow some distinct patterns based upon the location of the ATM security attacks or ATM fraud incidents. While accurate reporting of bank ATM ... Wednesday, 04 March 2009 222. 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 223. 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 224. 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 225. 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 226. ATMsecurity.com Monthly Digest - Nov 2008 (Digests/DFR Observations and Comment) ... Transfer Japan’s National Police Agency (NPA) released statistics in November that incidents of ATM Funds Transfer Fraud during October declined 38% and in money terms by 46% to 1.57 billion Yen. Six ... Monday, 08 December 2008 227. ATMsecurity.com Monthly Digest - Oct 2008 (Digests/DFR Observations and Comment) Notorious 'Chao' arrested in Turkey FBI prevented US$70 million losses UK ATM fraud increased by 22% according to APACS ... Japan troubled by Funds Transfer Fraud ... Notorious 'Chao' arrested in ... Saturday, 29 November 2008
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