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• Police arrest owners of money exchange centers in connection with ATM fraud - myRepublica - 03.09.19
• Surge in Hong Kong Cybercrime - finews.asia - 18.10.18
• Cyber crooks try to divert direct-deposit paychecks into their accounts - Detroit Free Press - 20.09.18
• Notorious cyber crime gang behind global bank hacking spree returns with new attacks - ZDNet - 30.08.18
• 'There is a phishing scam going on in Whatcom County,' but banks and you can thwart it - The Bellingham Herald - 29.08.18
• Criminals exclusively target bank staff credentials with RAT-laced Microsoft Publisher email attachments - CSO Australia - 21.08.18
• Global alert over ATM attacks - Gulf Digital News - 16.08.18
• Massive botnet suddenly shifts focus to hacking banks - Axios - 15.08.18
• Commonwealth Bank's $700 million fine will end up punishing its customers - EconoTimes - 09.06.18
• CBA agrees to $700m penalty in ATM fraud case - iTnews - 04.06.18
• Cops warn people over cyber crime - The Telegraph India - 24.05.18
• CBA expecting $375m fine over ATM fraud scandal - iTnews - 06.02.18
• ATM fraud, card cloning cases on the rise in city - Tribune India - The Tribune - 12.12.17
• Toronto Residents Lost Over $300000 Due to Bitcoin Scams - Cryptovest - 09.11.17
• Researchers find 450000 financial scams operating on social media - ZDNet - 12.10.17
• Trichy police arrest four online fraudsters in Delhi - Times of India - 29.09.17
• New Bitcoin Scam Targets Hurricane Irma Anxiety - Motherboard en_us - 13.09.17
• Security systems fall behind as cybercrime escalates - Independent Online - 04.09.17
• 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M - SC Magazine - 31.08.17
• BEWARE: Phishing scam targets Bank of America customers - KCRA Sacramento - 17.08.17
• Are you at risk from fraud? - The Times - 08.08.17
• Cryptocurrency Adoption Low Amongst Terrorists, Cash Is King - CoinTelegraph - 19.07.17
• NAB customers become the newest target of phishing scam - International Business Times AU - 26.05.17
• Cyber cell experts capable of solving tricky cases: Police commissioner - Times of India - 20.05.17
• BSP orders banks to strengthen authentication of clients' identity ... - Philippine Star - 10.04.17
• Feds Charge 21 in ATM Skimming Money-Laundering Scheme That Wound Up at Las Vegas Casinos - Casino.Org News - 10.03.17
• BEWARE: Chase Bank phishing scam targeting customers - WDSU New Orleans - 03.03.17
• Five arrested for hacking into ATMs and stealing $3.2 million - Computerworld - 27.01.17
• Man loses Rs 5000 in a convincing phishing net - The New Indian Express - 11.01.17
• Netflix Phishing Campaign Targeted User Information, Credit Card ... - Threatpost - 10.01.17
• Jharkhand's Jamtara is the phishing hub of India in digital crime - India Live Today - 04.01.17
• Positive Technologies Reveals How Criminals Hacked ATMs - ISBuzz News - 20.12.16
• 'Phishing' scam saw more than $200,000 taken from bank accounts ... - Stuff.co.nz - 15.12.16
• E-wallets have increased chances of cyber crimes in state, say police - Times of India - 09.12.16
• Nigeria: Fraudsters Target 63.7 Million Banks Accounts, E-Payment Channels - AllAfrica.com - 15.11.16
• Fraudsters target 63.7m banks accounts, e-payment channels - Guardian - 15.11.16
• ATM skimmers, mail fishing scams continue to plague northeast Queens residents: cops - QNS.com - 02.11.16
• NeFF raises alarm over social engineering attacks on customers - Vanguard - 31.10.16