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Total: 227 results found.

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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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