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• 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
• FBI investigating theft of $100K from Fifth Third Bank customers at 'cardless ATMs' - Cincinnati.com - 30.10.18
• Straight Talk: Phony bank alerts are 'smishing' scam - Canton Repository - 28.10.18
• Card cloning racket busted: six arrested in several cities - The Hindu - 13.10.18
• Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers - The Indian Express - 14.08.18
• Mexico's banking system misplaces $18M to $20M in transfers - ABC News - 14.05.18
• Mexico Says Possible Bank Hack Led to Large Cash Withdrawals - Bloomberg - 13.05.18
• Electronic scam uses public safety as bait - Spartan Echo - 18.09.17
• Cloning of debit, credit cards: Key accused held, search on for 4 Nigerians - The Indian Express - 17.08.17
• ALERT: Scam tries new twist on MSUFCU customers - WLNS - 26.07.17
• Thai police arrest Chinese and Taiwanese in telephone scam - ABC News - 24.07.17
• ATM fraud: Man duped of Rs 40,000 | Lucknow News - Times of India - Times of India - 20.04.17
• How Union Bank was hacked and got its money back - Livemint - Livemint - 17.04.17
• BEWARE: Chase Bank phishing scam targeting customers - WDSU New Orleans - 03.03.17
• ATM fraud racket busted in Bengaluru: 6 Africans, one Indian arrested - The New Indian Express - 11.02.17
• Scam warnings from calls and texts - WNYT - 03.02.17
• 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
• Banking customers be aware of text scam - YumaPioneer - 21.03.16
• Bank scam: five Nigerians under policy custody - Cameroon Radio Television - 21.12.15
• Text message scam targeting Piedmont Triad bank customers - myfox8.com - 19.12.15
• Six Nigerians extradited for global fraud trial in Gulfport | Gulfport | The ... - SunHerald.com - 13.07.15
• Nigerian scam: Get victim to commit crime - Rutland Herald - 09.07.15
• The cash transfer trick that's cost us millions – how to make sure you never ... - Mirror.co.uk - 22.06.15
• Hunt on by Andhra CID sleuths to nab kingpin of card cloning gang - Times of India - 09.05.15
• Five Nigerian members of phishing ring nabbed - The Star Online - 16.04.15
• Sharjah Police arrest ATM thieves - The National - 12.01.15
• Three Bank of China customers lose RMB200m in suspect transfers - WantChinaTimes - 29.12.14
• 3 Nigerians busted for stealing GH¢3 million through ATM fraud - GhanaWeb - 16.12.14
• Century Bank and Trust customers being warned about scam - WTVB - 20.11.14
• Moneychanger Quizzed Over ATM Thefts - malaysiandigest.com - 02.10.14
• Nigerians, a Malaysian woman nabbed over alleged parcel scam - The Rakyat Post - 07.09.14
• Action Line: Beware of 'smish' text scams seeking personal information - Fresno Bee - 31.08.14
• Action Line: Be wary of unsolicited bank texts - Bakersfield Californian - 29.08.14