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1. Stuck key fraud keyboard or fdk keys stuck down to prevent use, associated with leaving transaction live fraud Thursday, 22 March 2012 2. stuck touch screen fraud similar to stuck key fraud using tape directly attached to touch screen Thursday, 22 March 2012 3. 419 Nigerian legal system designation of advanced fee fraud Friday, 19 June 2009 4. 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 5. Fraudulent spend use of compromised cards to obtain cash or goods, fraudulent transaction Friday, 19 June 2009 6. Transaction Reversal Fraud re-crediting amounts withdrawn to the account, often using atm manipulation Friday, 19 June 2009 7. Fake Cheque fraudulent cheque (check) with less or no financial value Friday, 19 June 2009 8. Denomination Fraud change the accounting value of notes in the ATM Friday, 19 June 2009 9. Counterfeit category of card fraud including fake cards Monday, 08 December 2008 10. Ore Ore Sagi (Japanese) Japanese phrase meaning \"It is me.\" - a type of ATM Funds Transfer fraud initiated by phone ... Tuesday, 25 November 2008 11. ATM Funds Transfer use of the ATM to transfer funds from one account to another ... Tuesday, 25 November 2008 12. ATM Crime attacks against ATMs either physical ATM attacks or ATM fraud Tuesday, 25 November 2008 13. DFR Risk Management consultancy services specialiizing in ATM fraud and security risk management Tuesday, 25 November 2008 14. Funds Transfer Fraud use of an ATM to transfer funds from the victim\\\'s account to the perpetrator\\\'s account ... Tuesday, 25 November 2008 15. Deposit Fraud manipulation and / or theft of media deposited Tuesday, 25 November 2008 16. ATM Fraud the use of an ATM to obtain something of value Tuesday, 25 November 2008 17. Telangana: Three Rajasthan natives arrested in Rs 50,000 ATM fraud - The Times of India (News/ATM Fraud) Tags: [funds transfer fraud] ... Wednesday, 07 August 2024 18. FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto (News/ATM Fraud) Tags: [bitcoin, funds transfer fraud] ... Tuesday, 04 May 2021 19. Lahore reports 85% increase in online financial crimes - SAMAA (News/ATM Fraud) Tags: [funds transfer fraud, mobile] ... Wednesday, 30 December 2020 20. Court Jails Man for ATM Fraud In... - PR Nigeria News (News/ATM Fraud) Tags: [sentence, funds transfer fraud, helpful stranger] ... Tuesday, 15 September 2020
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