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• 3 held for ATM skimming thefts - Bangalore Mirror - 10.03.20
• Nigerian ‘priest’ among two arrested for cloning cards in ATMs in Delhi - Hindustan Times - 15.12.19
• Kolkata: Online fraudsters lay scratch card trap - Times of India - 22.07.19
• Ghanaian, Two Nigerians Arrested for ATM fraud In Abuja - SaharaReporters.com - 15.05.19
• Nigerian Couple Arrested For Attempting ATM Fraud In Mumbai - NDTV News - 15.05.19
• Nigerians dupe trader via phishing - Times of India - 25.11.18
• Card cloning racket busted: six arrested in several cities - The Hindu - 13.10.18
• 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M - SC Magazine - 31.08.17
• Cloning of debit, credit cards: Key accused held, search on for 4 Nigerians - The Indian Express - 17.08.17
• ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested - The New Indian Express - 11.02.17
• Chinese and Nigerian suspects arrested over ATM theft scams - The Nation - 29.09.16
• Nigerian ATM Fraud Syndicate Smashed in Ghana - AllAfrica.com - 02.08.16
• Six Nigerians arrested over ATM scam in Ghana [Audio] - Citifmonline - 28.07.16
• Bank scam: five Nigerians under policy custody - Cameroon Radio Television - 21.12.15
• Driven to death by phone scammers - fox6now.com - 07.10.15
• Six Nigerians extradited for global fraud trial in Gulfport | Gulfport | The ... - SunHerald.com - 13.07.15
• Beware of Nigerian fraud - The Hindu - 14.05.15
• Hunt on by Andhra CID sleuths to nab kingpin of card cloning gang - Times of India - 09.05.15
• Two arrested for online scam - The Asian Age - 25.04.15
• Five Nigerian members of phishing ring nabbed - The Star Online - 16.04.15
• On Your Side Alert: Warning about scam emails - WWBT NBC12 News - 10.03.15
• Sharjah Police arrest ATM thieves - The National - 12.01.15
• Police praise bank teller for stopping fraud against WWII veteran - Livingston Daily - 04.01.15
• 3 Nigerians busted for stealing GH¢3 million through ATM fraud - GhanaWeb - 16.12.14
• Victim of scam receives holiday surprise - Dickinson County News - 11.12.14
• Scam mails: Why Nigerians shy away from online transactions - Nigerian Tribune - 27.09.14
• Nigerians, a Malaysian woman nabbed over alleged parcel scam - The Rakyat Post - 07.09.14
• Green Dot scam reported by FM police - Fort Madison Daily Democrat - 30.07.14
• Scammers targeting Mt. Juliet - Thechronicleofmtjuliet - 06.05.14
• Beware Green Dot card scam - Idaho Press-Tribune - 04.05.14
• PCH scams reported in Fort Dodge - Fort Dodge Messenger - 26.04.14
• “Surprise gift” turns into scam - Sierra Wave - 20.03.14
• Scammers pose as FBI - WMTV - 18.03.14
• Three more held for hacking additional director general of police, railways ... - Daily News & Analysis - 05.02.14
• International Phishing Racket Busted by Hyderabad City Police - SPAMfighter News - 22.01.14
• Police bust phishing racket - The Hindu - 10.01.14
• 3 Nigerians Arrested For ATM Fraud - spyghana.com - 08.12.13
• Canadian envoy to Nigeria targeted in recent email scam - iPolitics.ca (subscription) - 26.06.13
• Phishing gang face 21-year prison stretch for UK bank scam worth £59m - V3.co.uk - 18.06.13