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81. IRS Scam Targets Immigrants - CapeCod.com News (News/ATM Fraud) IRS Scam Targets Immigrants CapeCod.com News ... opportunity for a phone scam,” Pisha wrote in an advisory about the issue. Pisha said a client of his called from an ATM after a man, claiming ... Sunday, 28 December 2014 82. Fake flight confirmation scam reported in Indian River County - WPTV (News/ATM Fraud) Fake flight confirmation scam reported in Indian River County WPTV How it works: Scam artists are randomly calling senior citizens, asking for “Grandma” or “Grandpa” and presenting a desperate ... Tuesday, 14 October 2014 83. Moneychanger Quizzed Over ATM Thefts - malaysiandigest.com (News/ATM Fraud) Moneychanger Quizzed Over ATM Thefts malaysiandigest.com KUALA LUMPUR: Several moneychangers are under police scrutiny following a tip-off alleging they may have aided a Latin American ... Thursday, 02 October 2014 84. Credit card scam on the rise - Astro Awani (News/ATM Fraud) Astro Awani Credit card scam on the rise Astro Awani KUALA LUMPUR: In today's rapidly developing world with fast technology, not only are automated teller machines (ATM) being hacked, ... Thursday, 02 October 2014 85. Edmonton single mother barely escapes internet 'nanny scam' - CBC.ca (News/ATM Fraud) CBC.ca Edmonton single mother barely escapes internet 'nanny scam' CBC.ca An Edmonton single mother of two is warning she came a hair's breadth away from being the latest victim of what's ... Wednesday, 01 October 2014 86. Watchdog: Imposters pose as grandchild in financial distress - Victoria Advocate (News/Identity Fraud & Theft) Watchdog: Imposters pose as grandchild in financial distress Victoria Advocate Delores Schneider didn't realize she sent a stranger, not her grandson, $2,000 until her real grandson called ... Tuesday, 30 September 2014 87. Breaking news - Tuoitrenews (News/ATM Fraud) Breaking news Tuoitrenews While their victims visited an ATM machine, a certain amount would be deducted from their bank accounts and transferred to the ring's secret account. The detainees ... Tuesday, 30 September 2014 88. Former Brooklyn bank teller stole $80000 from customers' accounts: DA - New York Daily News (News/Identity Fraud & Theft) New York Daily News Former Brooklyn bank teller stole $80000 from customers' accounts: DA New York Daily News A former teller at a Brooklyn bank used customers' deposits as a personal ... Tuesday, 09 September 2014 89. Do not send money to people who call you up asking for it - TimesLedger (News/ATM Fraud) Do not send money to people who call you up asking for it TimesLedger The latest scam is an attempt by crooks who call you and attempt to get you to buy a Green Dot MoneyPak card and then ... Sunday, 17 August 2014 90. Montclair Police Issue Scam Warning to Residents - TheAlternativePress.com (News/ATM Fraud) Montclair Police Issue Scam Warning to Residents TheAlternativePress.com Lt. David O'Dowd reported, “The victim was instructed to remain on the phone with the suspect and walk to the nearest ... Sunday, 10 August 2014 91. Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers - Akron Beacon Journal (News/ATM Fraud) Akron Beacon Journal Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers Akron Beacon Journal The company said it has been taking many actions to try to thwart the fraud, ... Sunday, 03 August 2014 92. SCAM: Phone crook takes Madison man for $4300 - WMTV (News/Identity Fraud & Theft) SCAM: Phone crook takes Madison man for $4300 WMTV The caller said the victim would be arrested if he didn't pay "right now.". The caller claimed the victim owed $1,320 in taxes and was ... Saturday, 02 August 2014 93. Sheriff's Office warns of new scam using prepaid cards - The News-Press (News/ATM Fraud) Sheriff's Office warns of new scam using prepaid cards The News-Press Once in possession of the prepaid card's number, scammers will load the money onto their own prepaid cards and withdraw ... Friday, 25 July 2014 94. Wanted Fugitive Captured in Houston Co. - Local news, weather, sports ... - WSAV-TV (News/Identity Fraud & Theft) Wanted Fugitive Captured in Houston Co. - Local news, weather, sports ... WSAV-TV UPDATE: The Chatham County Sheriff's Office says they were notified on Thursday that Lancaster Graham ... Friday, 18 July 2014 95. Lankan banks tighten defences against cyber attacks - Daily Mirror (News/Identity Fraud & Theft) Lankan banks tighten defences against cyber attacks Daily Mirror ... even transferring funds to the account of the attackers. “Invasion of information systems occur daily, however, a sudden ... Wednesday, 02 July 2014 96. Scammers move on to prepaid cards - Boston Globe (News/ATM Fraud) Scammers move on to prepaid cards Boston Globe Whether the ruse involves booking a rental property, getting a pedigree puppy, or buying a car on the cheap from a soon-to-be-deployed soldier, ... Sunday, 01 June 2014 97. Scammers targeting Mt. Juliet - Thechronicleofmtjuliet (News/ATM Fraud) Scammers targeting Mt. Juliet Thechronicleofmtjuliet During this scam attempt, the scam artist will ask the victim to obtain a pre-paid card, deposit funds to the account, and then provide ... Tuesday, 06 May 2014 98. Telephone Scam Targets Princeton Area Residents - Planet Princeton (News/Identity Fraud & Theft) Planet Princeton Telephone Scam Targets Princeton Area Residents Planet Princeton In other scenarios, the scam artist says that the family member has been arrested and needs money for ... Monday, 05 May 2014 99. CBN, NIBSS, Banks Take War Against Fraud, Identity Theft to New Level - AllAfrica.com (News/ATM Fraud) ... of customers' deposits, theft, illegal funds transfer, cheque defalcations, and fraudulent ATM withdrawals, among others. In the first half of 2012, according to ... ... Wednesday, 30 April 2014 100. Kensal Rise man jailed for role in £1.25m cyber bank scam - Brent and Kilburn Times (News/Data Security) Brent and Kilburn Times Kensal Rise man jailed for role in £1.25m cyber bank scam Brent and Kilburn Times But the Met's' Police Central e-Crime Unit (PCeU) were on to them and officers ... Friday, 25 April 2014
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