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Portsmouth woman arraigned on forgery, fraud charges Foster's Daily Democrat PORTSMOUTH — The local woman accused of stealing more than $15000 from an elderly man in her care used ATM ...
Tuesday, 20 April 2010
Hunt for couple following theft and card fraud This Is Hampshire.net Later, £300 was withdrawn from an Alliance & Leicester cash machine on the High Street in Winchester and then a further ...
Monday, 12 April 2010
City of Miami Police Officer Charged with Civil Rights Violation and Identity ... Ethiopian Review Later that morning, Alvarez-Vega, still in uniform and driving his marked police car, ...
Saturday, 10 April 2010
Miami cop charged with $460 ID theft WEAR Authorities say Alvarez-Vega took the crash victim's ATM card, then later telephoned the victim to get the PIN number and withdrew $460. ...  ...
Thursday, 08 April 2010
325. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... of the transaction. Transaction Reversal Fraud / Manipulation / Denomination Fraud / Cash Trapping Cash trapping occurred in Thailand during March. Card Trapping / Card Theft / Distraction / Card ...
Tuesday, 06 April 2010
AsiaOne Alternative Theft Mechanisms Malaysia Star Surveillance cameras (held above) and data skimming devices (below) can be installed on ATMs to capture users' Personal Identification ...
Saturday, 27 March 2010
'Life savings thief' takes $46000 from ATM abc7.com Police released a surveillance photo of the man they believe stole an ATM card and pin number to drain the savings account of an elderly ...
Wednesday, 24 March 2010
MyFox Los Angeles Thief Steals 97 Year Old Woman's Entire Life Savings KTLA LOS ANGELES -- LAPD detectives are searching for a thief who used a stolen ATM card and pin number to withdraw ...
Wednesday, 24 March 2010
Police warning after cashpoint scam merchants target shoppers Manchester Evening News Thieves are using equipment to trap cards in distraction robberies at some of the city's busiest ATM ...
Tuesday, 23 March 2010
CCTV footage helps nab stealing engg student Times of India Later, her stolen ATM card was used to withdraw Rs 12700 from her account. "It was a complicated case as Surya was not sure ...
Saturday, 20 March 2010
WTAQ Two Women Arrested For GB ATM Scheme WTAQ The two suspects would target men coming out of downtown bars, entice them back to their vehicle and drive them to get money from a nearby ...
Monday, 08 March 2010
ATM card thieves targeted drunks in Green Bay's downtown, police say Green Bay Press Gazette Two Milwaukee women will be charged in Brown County Circuit Court with 39 counts of fraud and ...
Monday, 08 March 2010
Rocklin gas pump scam led to at least $43000 in debit-card thefts TMCnet Police determined that at least $43000 was taken from ATM accounts by cards created by the scam. That amount could ...
Thursday, 04 March 2010
334. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... / Card Theft / Distraction / Card Swapping Throughout February, card trapping was prevalent in the UK. In one UK town, police were reported to be checking ATMs hourly for evidence of card traps such ...
Thursday, 04 March 2010
Business Daily Africa Banks fight to secure customer deposits from cyber criminals Business Daily Africa Card theft, information skimming (insertion of electronic devices in ATM machines ...
Monday, 01 March 2010
Care home worker who stole £7000 from resident faces jail South Devon Herald Express ... 2009 and August 5, 2009 in Dawlish when Clark made 17 withdrawals from a cash machine. Clark also ...
Wednesday, 24 February 2010
The Star-Ledger - NJ.com New Brunswick postal worker gets 180 days in jail for stealing ATM card from mail The Star-Ledger - NJ.com James pleaded guilty to one count of identity theft ...
Tuesday, 23 February 2010
Woman charged with theft of ATM card valued at $1 The Northwest Florida Daily News FORT WALTON BEACH -- A 26-year-old Fort Walton Beach woman has a March 2 court date for taking an ATM ...
Tuesday, 23 February 2010
Del. State Police Seek Fraud Suspect's Identity WBOC TV 16 In June of last year, a woman lost her ATM card at an undisclosed location. Police say that shortly thereafter, an unknown male ...
Monday, 22 February 2010
Teenager faces jail after defrauding his gran Cambridge News The 18-year-old admitted fraud when he appeared in front of magistrates. The teenager spent some of the cash himself, but sobbed ...
Tuesday, 16 February 2010
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