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381. In age of debit cards, check fraud still around - Denver Post (News/ATM Fraud) In age of debit cards, check fraud still around Denver Post "Funny, it's a felony to intentionally bounce a check, but the ATM debit card, if you misuse it, it's merely a fee," said Ira ... Friday, 25 September 2009 382. Metro woman part of alleged stimulus check fraud - Bizjournals.com (News/ATM Fraud) Metro woman part of alleged stimulus check fraud Bizjournals.com Elliott allegedly withdrew all of the fraud proceeds from her accounts using a combination of ATM withdrawals, counter ... Thursday, 03 September 2009 383. Former Newton business owner charged ... - Newton Daily News (News/ATM Fraud) Former Newton business owner charged in scam Newton Daily News According to court records, F&M Bank officials reported on June 23, 2008, that Ash had committed the theft through by using ... Tuesday, 01 September 2009 384. Kevin Bybee faces a max of 8 years fo... - Examiner.com (News/ATM Fraud) Examiner.com Kevin Bybee faces a max of 8 years for ATM and check scam Examiner.com ... to participate in a bank fraud check scam. The students and others agreed to provide the Bybees ... Tuesday, 01 September 2009 385. Kevin Bybee will be sentenced for check fraud scheme - Examiner.com (News/ATM Fraud) Kevin Bybee will be sentenced for check fraud scheme Examiner.com ... to participate in a bank fraud check scam. The students and others agreed to provide the Bybees and Snell-Smith with ... Tuesday, 18 August 2009 386. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) ... he was forced to perpetrate ATM skimming in order to pay back people traffickers who transported him to the UK. Deposit / Cheque Fraud (Check Fraud) Deposit fraud was mostly reported from the USA during ... Saturday, 15 August 2009 387. Camden County woman convicted of 50 counts of bank fraud - Florida Times-Union (News/ATM Fraud) Camden County woman convicted of 50 counts of bank fraud Florida Times-Union "She was using Steve Woolsey's bank accounts as her personal ATM," Buerstatte said. Buerstatte reminded jurors ... Wednesday, 12 August 2009 388. Will You Deposit Your Check by Cell Phone? - Gotta Be Mobile (News/ATM Technology) Pocket-lint.com Will You Deposit Your Check by Cell Phone? Gotta Be Mobile I've never been one to make a deposit using an ATM so I doubt I'll go this route either. How about you? Is this ... Monday, 10 August 2009 389. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) ... local banks. Australian authorities have charged a criminal organization from Romania with obtaining AU$789,000 using ATM skimming equipment. Deposit / Cheque Fraud (Check Fraud) Various incidents ... Tuesday, 21 July 2009 390. UK Credit Card Counterfeiting Family Business Shut Down Three ... - Softpedia (News/ATM Fraud) ... Cheque and Plastic Crime Unit (DCPCU) commented. ... Friday, 17 July 2009 391. She's among 31 indicted in bank fraud - The Jersey Journal - NJ.com (News/ATM Fraud) The Star-Ledger - NJ.com She's among 31 indicted in bank fraud The Jersey Journal - NJ.com A Jersey City woman is among 31 people indicted in a bank fraud scheme orchestrated by members ... Wednesday, 08 July 2009 392. Gang members accused of $654K bank scam - The Star-Ledger - NJ.com (News/ATM Fraud) The Star-Ledger - NJ.com Gang members accused of $654K bank scam The Star-Ledger - NJ.com The latest indictment, issued yesterday, named 19 other accomplices who allegedly also allowed ... Tuesday, 07 July 2009 393. AG: NJ gang members orchestrated bank fraud scheme - Philadelphia Inquirer (News/ATM Fraud) The Star-Ledger - NJ.com AG: NJ gang members orchestrated bank fraud scheme Philadelphia Inquirer AP EWING, NJ - New Jersey authorities on Tuesday said they have broken up a massive bank ... Tuesday, 07 July 2009 394. RBI guidelines fuel M-Commerce - Voice & Data Online (News/ATM Technology) ... counter, 7 per cent pay cash at the ATM counter,17 per cent use drop boxes to deposit cheques and around a majority 45 ... ... Monday, 22 June 2009 395. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) Deposit / Cheque Fraud (Check Fraud) In CA (USA) sixty arrests were made in May for false deposit / fake cheque fraud valued at $500,000. The perpetrators acquired valid cards and PINs from ... Friday, 19 June 2009 396. ST. LOUIS > EMBEZZLER ADMITS COUNTERFEITING - St. Louis Post-Dispatch (News/ATM Fraud) ST. LOUIS > EMBEZZLER ADMITS COUNTERFEITING St. Louis Post-Dispatch, MO In the weeks before and after his plea, Gehm deposited fake checks from the Show Me's restaurant chain into his employer's ... Thursday, 18 June 2009 397. Embezzler admits counterfeiting in federal court - St. Louis Post-Dispatch (News/ATM Fraud) Embezzler admits counterfeiting in federal court St. Louis Post-Dispatch, MO In the weeks before and after his plea, Gehm deposited fake checks from the Show Me's restaurant chain into his ... Wednesday, 17 June 2009 398. 3 Arrested In ATM Fraud Ring - News4Jax.com (News/ATM Fraud) 3 Arrested In ATM Fraud Ring News4Jax.com, FL JACKSONVILLE, Fla. -- Police recently arrested three men accused of stealing hundreds of thousands of dollars from local credit unions in an ... Wednesday, 17 June 2009 399. Arrests Made in Florida Card/ATM Fraud - Credit Union Times (News/ATM Fraud) Arrests Made in Florida Card/ATM Fraud Credit Union Times, FL North Florida credit unions said Wednesday they are helping the US Secret Service and police in Jacksonville crack down on an ... Wednesday, 17 June 2009 400. FG Directs Banks To Dishonour Cheques Issued By MDAs - LeadershipNigeria (News/ATM Technology) FG Directs Banks To Dishonour Cheques Issued By MDAs LeadershipNigeria, Nigeria This is coming against the revelation that the total number of ATM transactions on the InterSwitch network ... Tuesday, 16 June 2009
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