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161. Two Taiwanese nabbed over 'vishing' scam in Vietnam - Thanh Nien Daily (News/Identity Fraud & Theft) Thanh Nien Daily Two Taiwanese nabbed over 'vishing' scam in Vietnam Thanh Nien Daily They told the police they had received the cards from another Taiwanese man and had been withdrawing ... Saturday, 05 July 2014 162. Johor Police Foiled Macau Scam, Two Taiwan Nationals Detained - Bernama (News/Identity Fraud & Theft) Johor Police Foiled Macau Scam, Two Taiwan Nationals Detained Bernama JOHOR BAHARU, July 1 (Bernama) -- Johor police have arrested two Taiwan nationals and crippled the "Macau Scam" which ... Tuesday, 01 July 2014 163. Beware pin and win scam - Stuff.co.nz (News/ATM Fraud) Beware pin and win scam Stuff.co.nz Business owners targeted by an increasingly common scam are warning others not to fall into the same trap. At least four Parnell Rd businesses have ... Tuesday, 24 June 2014 164. Courier Fraud Awareness Day after 31 reported attempts across Lincolnshire - Grantham Journal (News/ATM Fraud) Grantham Journal Courier Fraud Awareness Day after 31 reported attempts across Lincolnshire Grantham Journal As part of today's operation, officers from Operation Sterling, the Metropolitan ... Wednesday, 04 June 2014 165. Card-Cloning Gang Mastermind Netted - The New Indian Express (News/ATM Fraud) Card-Cloning Gang Mastermind Netted The New Indian Express CHENNAI: The prime suspect in a card-cloning gang was arrested by sleuths of the Central Crime Branch (CCB), here on Thursday. ... Friday, 23 May 2014 166. Bank on it, scam calls try to trap - The Queensland Times (News/Identity Fraud & Theft) Bank on it, scam calls try to trap The Queensland Times "I immediately raced to the ATM machine, which isn't too far from my place, and checked my account, and it was the right balance." ... Saturday, 17 May 2014 167. More Bank Account 'Phishing' Calls Made - The Missourian (News/Identity Fraud & Theft) More Bank Account 'Phishing' Calls Made The Missourian The United Bank of Union customers are some of the more recent to be targeted by scammers looking for account information. The phone ... Monday, 12 May 2014 168. Retired manager loses Rs 64k to 'bank official' in online fraud - Times of India (News/Identity Fraud & Theft) Retired manager loses Rs 64k to 'bank official' in online fraud Times of India On May 1, Madhukar Jadhav from Dhanorie had received a phone call from an unidentified person impersonating ... Wednesday, 07 May 2014 169. Phishing campaign uses VoIP to target dozens of banks, steal card data - SC Magazine (News/Identity Fraud & Theft) SC Magazine Phishing campaign uses VoIP to target dozens of banks, steal card data SC Magazine LaCour estimated that around $120,000 in ATM cash outs, alone, may be stolen per day under ... Tuesday, 29 April 2014 170. PIN stolen over the phone - Central Western Daily (News/ATM Fraud) PIN stolen over the phone Central Western Daily The facts of the car break in and subsequent identity theft were handed to the Orange Local Court magistrate Terry Lucas on Thursday. Inside ... Tuesday, 15 April 2014 171. Fraudsters target more than 20 people within 24 hours - Echo (News/ATM Fraud) Echo Fraudsters target more than 20 people within 24 hours Echo Fortunately, 20 of the intended victims quickly realised they were the targets in a long-running scam but a man at Dedham ... Thursday, 27 March 2014 172. Fraudster bilks Tri-City resident out of thousands of dollars - The Tri-City News (News/Identity Fraud & Theft) Fraudster bilks Tri-City resident out of thousands of dollars The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one ... Monday, 24 March 2014 173. Coquitlam RCMP warn of potential phone scam - The Tri-City News (News/Identity Fraud & Theft) Coquitlam RCMP warn of potential phone scam The Tri-City News The simplest way to prevent fraud and identity theft, according to the Coquitlam RCMP, is to follow one basic rule for personal ... Monday, 17 March 2014 174. New bank card scam making the rounds - KOB.com (News/Identity Fraud & Theft) New bank card scam making the rounds KOB.com Here's how it works: you get a robo-call. This latest scam features one of those pleasant-sounding automated female voices and she informs ... Wednesday, 12 March 2014 175. Fraudsters dupe gullible internet users from city - Times of India (News/Identity Fraud & Theft) Fraudsters dupe gullible internet users from city Times of India They sweet talked the victim into revealing their bank account number, ATM card and PIN claiming that it had been blocked. ... Saturday, 22 February 2014 176. Bremer Bank Issues Alert on 'Vishing' Scheme - Patch.com (News/Identity Fraud & Theft) Bremer Bank Issues Alert on 'Vishing' Scheme Patch.com Lakeville Police have received at least one report of the scam, though that doesn't mean it's the only one, said Interim Police Chief ... Tuesday, 10 December 2013 177. Mercer County Bank Customers Targeted by Phishing Scam - WKEF ABC 22 (News/Identity Fraud & Theft) WKEF ABC 22 Mercer County Bank Customers Targeted by Phishing Scam WKEF ABC 22 MERCER COUNTY -- The Sheriff's Office is reporting a phishing scam in which bank customers receive a phone ... Friday, 06 December 2013 178. With fake calls on the rise, one should be cautious while buying insurance - Economic Times (News/Identity Fraud & Theft) With fake calls on the rise, one should be cautious while buying insurance Economic Times This has forced RBI to caution individuals against such phishing mails from fraudsters posing ... Friday, 15 November 2013 179. Officers Warn Against Two Dubuque County Scams - KCRG (News/Identity Fraud & Theft) Officers Warn Against Two Dubuque County Scams KCRG A company claiming to be called National Debit calls saying the customer's bank has deactivated their ATM or debit card for security ... Wednesday, 25 September 2013 180. Businessman Foils Scammers - Mountain News (News/Identity Fraud & Theft) Businessman Foils Scammers Mountain News She cautioned customers never to reveal their credit card, ATM, phone calling card or personal ID numbers to anyone, particularly by phone. If ... Thursday, 12 September 2013
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