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1. Ore Ore Sagi (Japanese) Japanese phrase meaning \"It is me.\" - a type of ATM Funds Transfer fraud initiated by phone ... Tuesday, 25 November 2008 2. ATM Funds Transfer use of the ATM to transfer funds from one account to another ... Tuesday, 25 November 2008 3. Funds Transfer Fraud use of an ATM to transfer funds from the victim\\\'s account to the perpetrator\\\'s account ... Tuesday, 25 November 2008 4. Shopkeepers warned of suspected scam involving in-store ATM's - This is North Devon (News/ATM Fraud) Tags: [atm funds transfer fraud,merchant scam] ... Wednesday, 18 April 2012 5. Police warn of store cash machine scam - Exmouth Journal (News/ATM Fraud) Tags: [atm funds transfer fraud,merchant scam] ... Wednesday, 18 April 2012 6. Thai police bust gang in China 'call center' scam - China Post (News/ATM Fraud) Tags: [atm funds transfer fraud,call centre fraud] ... Wednesday, 28 March 2012 7. Thai police bust gang in China 'call centre' scam - Straits Times (News/ATM Fraud) Tags: [atm funds transfer fraud,chinese suspect,taiwanese suspect,call centre fraud] ... Wednesday, 28 March 2012 8. Man charged over impersonation scam - Straits Times (News/ATM Fraud) Tags: [atm funds transfer fraud] ... Friday, 29 July 2011 9. Police arrest scam cheats - Channel News Asia (News/ATM Fraud) Tags: [atm funds transfer fraud] ... Thursday, 28 July 2011 10. Phone scammers impersonating officers - TODAYonline (News/ATM Fraud) Tags: [atm funds transfer fraud] ... Sunday, 24 July 2011 11. Taiwanese Man Pays $400000 for Fake Croissant - Fox News (News/ATM Fraud) Tags: [atm funds transfer fraud] ... Wednesday, 13 July 2011 12. Airline ticket online scam costs student 10000 yuan - EastDay.com (News/ATM Fraud) Tags: [atm funds transfer fraud] ... Thursday, 09 June 2011 13. Amlo number hijacked by telephone scam gang - Bangkok Post (News/ATM Fraud) Tags: [atm funds transfer fraud,vishing] ... Wednesday, 26 January 2011 14. Tougher mobile phone registration proposed to curb telecom fraud in China - Global Times (News/ATM Fraud) Tags: [atm funds transfer] ... Thursday, 20 January 2011 15. Train ticket scam - Global Times (News/ATM Fraud) Tags: [atm funds transfer fraud] ... Sunday, 09 January 2011 16. Taiwan man pays $400 000 - Mail & Guardian Online (News/ATM Fraud) Tags: [atm funds transfer fraud] ... Tuesday, 04 January 2011 17. Beware of smishing, vishing scams this holiday season - Star Community Newspapers (News/Identity Fraud & Theft) Tags: [ore ore,smishing,atm funds transfer fraud] ... Thursday, 09 December 2010 18. Chonburi Man Transfers 700000 Baht To Unknown Accounts In Atm Scam - Pattaya Daily News (News/ATM Fraud) Tags: [atm funds transfer fraud,funds transfer] ... Sunday, 05 December 2010 19. Scam Gang Busted in Pattaya - Pattaya Daily News (News/ATM Fraud) Tags: [atm funds transfer fraud,funds transfer fraud,advanced fee fraud,taiwanese suspect,chinese suspect,vishing] ... Friday, 10 September 2010 20. Relentless Phone Scam Gangs on the Rise in Thailand - Pattaya Daily News (News/ATM Fraud) Tags: [funds transfe fraud,atm funds transfer fraud,vishing,consumer education] ... Sunday, 08 August 2010
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