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1. Gang of 8 Nigerians Exposed Following Major Internet Lottery Fraud - SPAMfighter News (News/ATM Fraud) Tags: [lottery scam] ... Saturday, 09 June 2012 2. Nigerian Lottery scam: Cops look for Indian accomplices - Zee News (News/Identity Fraud & Theft) Tags: [lottery scam] ... Saturday, 02 June 2012 3. Nigerians use IPL name to run fake lottery scam - Hindustan Times (News/Identity Fraud & Theft) Tags: [lottery scam] ... Tuesday, 31 January 2012 4. Nigerian in e-lottery scam produced in court - Times of India (News/Identity Fraud & Theft) Tags: [lottery scam] ... Saturday, 24 April 2010 5. New Lottery Scam - WBGH (News/ATM Fraud) Tags: [lottery scam] ... Tuesday, 09 February 2010 6. Delhi Police Busted Online Lottery Scam - SPAMfighter News (News/Identity Fraud & Theft) Tags: [lottery scam] ... Thursday, 04 February 2010 7. Online lottery racket busted, three Nigerians arrested - Thaindian.com (News/Identity Fraud & Theft) Tags: [lottery scam,nigerian suspect] ... Friday, 29 January 2010 8. ATM money diverted for lottery - Express Buzz (News/ATM Fraud) Tags: [internal,theft of cash,cit,lottery scam] ... Friday, 08 January 2010 9. Cops warn of lotto con - Toronto Sun (News/ATM Fraud) Tags: [advanced fee fraud,lottery scam] ... Wednesday, 04 November 2009 10. How To Avoid Digital ID Issues - Moneylife (News/Identity Fraud & Theft) ... Wi-Fi, use an ATM which is compromised (through skimmer), fall for lottery scams and share passwords with others... ... Friday, 03 March 2017 11. Govt sets up cyber forensic lab to protect identity credentials from hackers - Web India (News/Data Security) Govt sets up cyber forensic lab to protect identity credentials from hackers Web India The fraudulent activities comprising phishing, lottery scams,ATM/credit card frauds, internet banking ... Sunday, 17 May 2015 12. SMS lottery scam busted by Ankleshwar police - Times of India (News/ATM Fraud) SMS lottery scam busted by Ankleshwar police Times of India Khan agreed and even shared his ATM card and other bank identity documents with the persons. Few days back Khan visited the ... Tuesday, 24 July 2012 13. Gang of 8 Nigerians Exposed Following Major Internet Lottery Fraud - SPAMfighter News (News/ATM Fraud) Gang of 8 Nigerians Exposed Following Major Internet Lottery Fraud SPAMfighter News Police from Thane (Mumbai, India) lately exposed one high-level Internet lottery scam, which 8 Nigerian ... Saturday, 09 June 2012 14. Nigerian Lottery scam: Cops look for Indian accomplices - Zee News (News/Identity Fraud & Theft) Nigerian Lottery scam: Cops look for Indian accomplices Zee News Thane: Following the arrest of eight Nigerian nationals early this week in connection with an e-mail lottery scam, Thane ... Saturday, 02 June 2012 15. Nigerians use IPL name to run fake lottery scam - Hindustan Times (News/Identity Fraud & Theft) Daily Bhaskar Nigerians use IPL name to run fake lottery scam Hindustan Times On a specific input, the gang was arrested from Safdurjung Enclave on Monday evening and eight laptops, 126 ... Tuesday, 31 January 2012 16. ATM Fraud & Security Digest - June 2010 (Digests/DFR Observations and Comment) ... / Funds Transfer A predominately Chinese-organized crime syndicate targeted victims in an advanced fee fraud similar to lottery scams. The victims were required to deposit a fee prior to receiving their ... Thursday, 01 July 2010 17. ATM Fraud & Security Digest - April 2010 (Digests/DFR Observations and Comment) ... Advanced Fee / Funds Transfer Fraud April Phishing attacks were numerous and as varied as usual, but with an apparent focus on tax refund scams and fake lottery scams. Both mechanisms are used to facilitate ... Wednesday, 05 May 2010 18. Nigerian in e-lottery scam produced in court - Times of India (News/Identity Fraud & Theft) Orissadiary.com Nigerian in e-lottery scam produced in court Times of India BALASORE: Balasore police on Saturday took a foreign national on remand in connection with the multi-crore e-lottery ... Saturday, 24 April 2010 19. ATM Fraud & Security Digest - March 2010 (Digests/DFR Observations and Comment) ... re-activation by entering PIN and card numbers. Variants of lottery scams were also reported and included phishing e-mails with links to a fraudulent web site requesting personal information. Commercial ... Tuesday, 06 April 2010 20. New Lottery Scam - WBGH (News/ATM Fraud) New Lottery Scam WBGH Because it is extremely difficult for the victim to track or retrieve money sent via wire transfer, scammers will often use this as their payment method of ... ... Tuesday, 09 February 2010
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