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Use every trick to deter burglars Atlanta Journal Constitution,  USA - They purchased $300 in MARTA passes with the two ATM cards they took. An employee of a hair salon in the 5900 block ...
Friday, 23 January 2009
Credit Card Theft Persists In Greater Bay Ridge Area Brooklyn Daily Eagle, NY - Listening or watching as you enter numbers into an ATM or speak on the phone, also known as shoulder surfing, ...
Thursday, 22 January 2009
Springdale Police Arrest Fraud Suspect WCPO, OH - On one occasion, the victim had her ATM PIN number written inside of her checkbook. Brooks allegedly found the PIN and withdrew several hundred ...
Thursday, 22 January 2009
Cabby guilty of fare scam Geelong Advertiser, Australia - Depal Dhir also admitted stealing an ATM card and $100 from a young woman's account after he insisted she tell him her PIN number. ...
Thursday, 22 January 2009
Anger at account fraud Stoke & Staffordshire, UK - "Twelve months ago I left my ATM card in a machine and only walked 50 yards away, but it got taken. Ever since then, I have been vigilant ...
Monday, 19 January 2009
Police reports: 01/17/09 Red Bluff Daily News, CA - A man, who had previously reported his wallet stolen to the Tehama County Sheriff's Department, reported to Red Bluff Police on Thursday ...
Saturday, 17 January 2009
Financial services watchdog criticises Anglo bank's culture Irish Times, Ireland - Although she did not want one, the bank official insisted she take an ATM card. Six months later, her card ...
Thursday, 15 January 2009
Expat faces charges of embezzlement Gulf Times, Qatar - The witness said that the accused had got the sacked workers’ ATM cards along with the PIN before their departure. “He used to deposit ...
Wednesday, 14 January 2009
Blotter: Report: Employee made threat against Victor officials Denton Record Chronicle, TX - Someone took the canoe and the wallet, he said, and used his bank card at an ATM before he could ...
Wednesday, 14 January 2009
Johnston man pleads guilty in NH court to fraud charge Providence Journal, RI - ... attempting to commit credit card fraud. The police in Amherst, NH, learned about the case on Aug. 26, after ...
Friday, 09 January 2009
Heroin addict used sob story to rake in cash Courier Mail, Australia - Sgt Pugh said Smyth made about $2030 from unsuspecting victims, including $400 she stole from a friend by using his ...
Thursday, 08 January 2009
Two charged with ATM fraud Gulf Times, Qatar - By Nour Abuzant TWO Asian men have been charged with fraudulently withdrawing QR6,000 from the account of their sponsor’s wife using her ATM ...
Wednesday, 07 January 2009
Police: Four Men Involved In Credit Card Theft CBS 46, GA - Authorities say the ring hit ATM’s at almost all the major banks in the metro area along with convenience stores and gas stations. ...
Tuesday, 23 December 2008
Man held in Trumbull burglary Connecticut Post, CT - By DANIEL TEPFER TRUMBULL -- A local man was charged Thursday with burglarizing a home here and later withdrawing more than $300 from ...
Friday, 19 December 2008
Taxi-driver in Vantaa suspected of credit card fraud Helsingin Sanomat, Finland - The cabbie has allegedly made a note of the customer's PIN number as he keyed it in, and then emptied ...
Wednesday, 17 December 2008
Debit and ATM Card Identity Theft: What You Don't Know Will Hurt You! PWO, France - The police refer to this type of ATM or debit card theft as "skimming." Identity thieves use a magnetic ...
Sunday, 14 December 2008
497. ATM Crime / ATM Fraud Overview
(Articles/ATM fraud)
... The most common types of ATM fraud include  Card Theft (e.g. Lebanese Loop) , PIN Compromise (e.g. Shoulder Surfing), Card Skimming, Cash Trapping, Transaction Reversal and Deposit Fraud. ATM Fraud in ...
Saturday, 29 November 2008
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