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1. 419 Nigerian legal system designation of advanced fee fraud Friday, 19 June 2009 2. Advanced Fee Fraud (Nigerian 419 fraud). Victims tricked into providing an up-front fee (and account information) to obtain larger cash reward which does not exist. ... Friday, 19 June 2009 3. Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya - Pattaya Daily News (News/Identity Fraud & Theft) Tags: [419 fraud,advanced fee fraud] ... Saturday, 18 February 2012 4. FBI Scam E-Mails Epidemic IC3 warns of new spam campaigns using ... - Softpedia (News/ATM Fraud) Tags: [419 fraud, phishing] ... Thursday, 11 December 2008 5. Fort police probe ATM fraud - The Times of India (News/ATM Fraud) Fort police probe ATM fraud The Times of India Two unidentified men, suspected to be north Indians, stole 2.52 lakh from an SBI ATM by manipulating the cash delivery system... ... Sunday, 13 October 2024 6. Two people charged in fraudulent credit card transactions - Greater Milwaukee Today \| GMToday.com (News/ATM Fraud) Two people charged in fraudulent credit card transactions Greater Milwaukee Today \| GMToday.com WAUKESHA — Two people were charged in Waukesha County Circuit Court on Monday after they allegedly ... Tuesday, 26 September 2023 7. Three arrested for involvement in ATM fraud in Noida, sent to judicial custody - Hindustan Times (News/ATM Fraud) Three arrested for involvement in ATM fraud in Noida, sent to judicial custody Hindustan Times Three persons were arrested on Wednesday night for allegedly manipulating an ATM and fraudulently ... Tuesday, 11 January 2022 8. Pair charged after ATM fraud scam in Vancouver - CBC.ca (News/ATM Fraud) CBC.ca Pair charged after ATM fraud scam in Vancouver CBC.ca Two men have been arrested and charged for allegedly tampering with ATMs in Vancouver to trap customers' bank cards and secretly ... Friday, 25 May 2018 9. 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M - SC Magazine (News/Identity Fraud & Theft) SC Magazine 419 phishing email from 'Rev. Goodluck Ebola' offers $10.5M SC Magazine “We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ... Thursday, 31 August 2017 10. Samoa AG seeks hefty sentence for ATM theft \| Radio New Zealand ... - Radio New Zealand (News/ATM Fraud) Radio New Zealand Samoa AG seeks hefty sentence for ATM theft \| Radio New Zealand ... Radio New Zealand Foreign criminals have got a strong warning from Samoa's top legal office after ... Friday, 30 June 2017 11. Scammers are using these tiny cameras at cash machines to steal your bank details - Birmingham Mail (News/ATM Fraud) Birmingham Mail Scammers are using these tiny cameras at cash machines to steal your bank details Birmingham Mail The latest trick fraudsters are using to cheat people out of their bank ... Saturday, 18 March 2017 12. Youth held, 6 cases of ATM fraud solved - Chandigarh Tribune (News/ATM Fraud) The Indian Express Youth held, 6 cases of ATM fraud solved Chandigarh Tribune With the arrest of a 24-year-old youth, the police claim to have cracked six cases of ATM fraud in which the ... Monday, 07 November 2016 13. ATM fraud case accused arrested - The Hindu (News/ATM Fraud) Times of India ATM fraud case accused arrested The Hindu Sudip Kumar, the prime accused in the recently busted ATM fraud case, was arrested by city police in Mumbai even as he tried to ... Monday, 20 June 2016 14. Banks warn: Be aware of increased card fraud - Informante (News/ATM Fraud) ... e-mail hacking, cell phone banking, money laundering to various scams such as deposit and refund scam, 419 scam and sim-swap. ... Thursday, 26 November 2015 15. Rs 5.16 lakh swindled in ATM fraud in Goregaon - Mumbai Mirror (News/ATM Fraud) Mumbai Mirror Rs 5.16 lakh swindled in ATM fraud in Goregaon Mumbai Mirror Two months after a Union Bank of India ATM in Bandra was compromised in an ATM skimming fraud, a similar case ... Tuesday, 10 November 2015 16. Nationwide bank employee who targeted accounts of elderly customers in ... - Portsmouth News (News/Identity Fraud & Theft) Nationwide bank employee who targeted accounts of elderly customers in ... Portsmouth News The pattern of activity was identified by fraud investigators at Nationwide and the case was ... Saturday, 05 September 2015 17. ATM Card Cheats Still on the Prowl - The New Indian Express (News/Identity Fraud & Theft) ATM Card Cheats Still on the Prowl The New Indian Express The City Police have booked 11 cases related to online cheating and credit card fraud case this year till July 31. Last year also, ... Thursday, 20 August 2015 18. Nigerian scam: Get victim to commit crime - Rutland Herald (News/ATM Fraud) Nigerian scam: Get victim to commit crime Rutland Herald The next day, a balance inquiry was conducted through the bank's ATM. Afterward, $350 was ... Those cases involve a scam artist ... Thursday, 09 July 2015 19. Beware of Nigerian fraud - The Hindu (News/Identity Fraud & Theft) Beware of Nigerian fraud The Hindu The Cyber Crime Cell has so far received complaints pertaining to phishing, vishing, ATM fraud, cyber stalking, online job fraud, and abusive emails. ... Thursday, 14 May 2015 20. Two arrested for online scam - The Asian Age (News/ATM Fraud) Two arrested for online scam The Asian Age During a house search, cyber cell officials found six mobile phones; eight SIM cards; 20 ATM cards, 3 passbooks and as many as 347 cheques of ... Saturday, 25 April 2015
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