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81. Police hang-up a phone scam crime spree with several arrests \| WSYX - ABC6OnYourSide.com (News/Identity Fraud & Theft) Police hang-up a phone scam crime spree with several arrests \| WSYX ABC6OnYourSide.com Police say they busted a pair of serial scammers who tricked more than 50 businesses out of money.Princess ... Thursday, 12 January 2017 82. Man loses Rs 5000 in a convincing phishing net - The New Indian Express (News/Identity Fraud & Theft) Man loses Rs 5000 in a convincing phishing net The New Indian Express I called both banks and they blocked the cards, but IOB told me that there was not anything they could do to get the ... Wednesday, 11 January 2017 83. Aurangabad Zilla Parishad clerk duped of Rs 36480 via tele-phishing - Times of India (News/Identity Fraud & Theft) Times of India Aurangabad Zilla Parishad clerk duped of Rs 36480 via tele-phishing Times of India The suspect using the time-tested modus operandi, informed the clerk that his ATM will ... Monday, 09 January 2017 84. ATM fraud case: PMO marks probe - Chandigarh Tribune (News/Identity Fraud & Theft) ATM fraud case: PMO marks probe Chandigarh Tribune The Prime Minister Office (PMO) has marked an inquiry into the ATM card hacking case and has instructed the Punjab Chief Secretary to ... Sunday, 08 January 2017 85. As govt pushes for cashless banking, Gurgaon police registers 'record' 100 cases in three days - Hindustan Times (News/ATM Fraud) ... in vishing, in which victims are tricked into parting with account/credit and debit card details through phone calls by fake bank representatives, online shopping, ATM swapping and e-wallet ... ... Monday, 02 January 2017 86. ATM fraud: Rs 25000 withdrawn by hacker - Chandigarh Tribune (News/Identity Fraud & Theft) ATM fraud: Rs 25000 withdrawn by hacker Chandigarh Tribune An ATM hacker has duped a city resident of Rs 25,000 by making a fake call and taking details of his ATM card. The victim has ... Friday, 23 December 2016 87. Mumbai: Doctor loses Rs 6,000 to fraudster pretending to be RBI ... - Mid-Day (News/Identity Fraud & Theft) Mid-Day Mumbai: Doctor loses Rs 6,000 to fraudster pretending to be RBI ... Mid-Day A doctor from Charni Road, who works with the 108 ambulance service at Churchgate, was cheated out of ... Wednesday, 16 November 2016 88. NeFF raises alarm over social engineering attacks on customers - Vanguard (News/Identity Fraud & Theft) NeFF raises alarm over social engineering attacks on customers Vanguard ... confidential information without hacking into a system.” He noted that social engineers target confidential ... Monday, 31 October 2016 89. New phone scam victimizes Port St. Lucie woman - TCPalm (News/Identity Fraud & Theft) TCPalm New phone scam victimizes Port St. Lucie woman TCPalm Police said a 90-year-old woman in the 1900 block of Southeast Burgandy Lane was the target of the scam last month. On Aug. ... Tuesday, 13 September 2016 90. 18-year-old scam victim dies after heart attack - China.org.cn (News/Identity Fraud & Theft) China.org.cn 18-year-old scam victim dies after heart attack China.org.cn Police are investigating a telecom scam said to have led to the death of an 18-year-old girl who lost money meant ... Thursday, 25 August 2016 91. SBI Card notices 'Vishing' fraud attempts, alerts customers ... - Business Standard (News/Identity Fraud & Theft) Business Standard SBI Card notices 'Vishing' fraud attempts, alerts customers ... Business Standard Read more about SBI Card notices 'Vishing' fraud attempts, alerts customers on Business ... Sunday, 21 August 2016 92. Northeast India under the grip of ATM fraud - thenortheasttoday.com (News/Identity Fraud & Theft) thenortheasttoday.com Northeast India under the grip of ATM fraud thenortheasttoday.com Technological advancement may not always be a boon for the recipients, especially in cases when ... Monday, 25 July 2016 93. Cases of ATM fraud on rise in Jaipur - Times of India (News/Identity Fraud & Theft) Times of India Cases of ATM fraud on rise in Jaipur Times of India Jaipur: Next time if you get a call from somebody informing you that your ATM card has been cloned, don't share your ... Wednesday, 20 July 2016 94. Rs 130cr stolen from bank accounts in Kerala: key suspects held in Delhi - onmanorama (News/Identity Fraud & Theft) onmanorama Rs 130cr stolen from bank accounts in Kerala: key suspects held in Delhi onmanorama To prove the credibility of their call, the fraudsters also provided the customer the 16 ... Thursday, 14 July 2016 95. KCP&L warns customers of a new scam - Nevada Herald (News/Identity Fraud & Theft) KCP&L warns customers of a new scam Nevada Herald Never give credit card, debit card, Social Security, ATM, checking or savings account numbers to anyone who comes to your home, calls, ... Wednesday, 13 July 2016 96. Police issue warning after elderly in Sutton Coldfield targeted by phone scammers - Sutton Coldfield Observer (News/Identity Fraud & Theft) Sutton Coldfield Observer Police issue warning after elderly in Sutton Coldfield targeted by phone scammers Sutton Coldfield Observer They may claim to have arrested someone with a cloned ... Sunday, 03 July 2016 97. Beware of calls seeking PIN - The Hindu (News/Identity Fraud & Theft) Beware of calls seeking PIN The Hindu ... of such frauds involving fraudulently getting PIN from account holders,” the Superintendent of Police, Vijayendra Bidari, said. While police managed ... Saturday, 02 July 2016 98. Phone scammers cheat elderly woman out of $100000 - The Straits Times (News/Identity Fraud & Theft) The Straits Times Phone scammers cheat elderly woman out of $100000 The Straits Times They look like an Automated Teller Machine (ATM) and allow customers to carry out banking transactions ... Monday, 27 June 2016 99. Women pose as fraud investigators to scam Broward County... - Local 10 (News/ATM Fraud) Local 10 Women pose as fraud investigators to scam Broward County... Local 10 Broward Sheriff's Office detectives from the Economic Crimes Unit are searching for at least two women involved ... Friday, 24 June 2016 100. 'Vishing' fraudster drains bank account - The Hindu (News/Identity Fraud & Theft) 'Vishing' fraudster drains bank account The Hindu Ms. Jayalakshmi obliged the caller's request to reveal her ATM Personal Identification Number (PIN) for verification. When she checked ... Sunday, 12 June 2016
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