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101. 'Mastermind's' girlfriend cleared of laundering bank scam cash - Runcorn and Widnes Weekly News (News/ATM Fraud) 'Mastermind's' girlfriend cleared of laundering bank scam cash Runcorn and Widnes Weekly News Algerian-born Mehrez Berkane, 32, of Edge Hill, Liverpool, who withdrew more than £100000 ... Monday, 06 September 2010 102. New York resident faces card fraud charges in WVa - WTKR Your NewsChannel 3 (News/ATM Fraud) WTRF New York resident faces card fraud charges in WVa WTKR Your NewsChannel 3 Pan allegedly used a counterfeit card to obtain a slip at an ATM which he presented to a casino teller to ... Wednesday, 04 August 2010 103. Thieves Get $212000 In ATM Scheme - WRTV Indianapolis (News/ATM Fraud) Thieves Get $212000 In ATM Scheme WRTV Indianapolis Police said that the men figured out how to clone ATM cards and then used them to make massive withdrawals, bypassing safeguards that ... Thursday, 24 June 2010 104. ATM Fraud and Security Digest - November 2009 (Digests/DFR Observations and Comment) ... / Denomination Fraud / LTL Transaction Reversal Fraud (TRF) was detected in the UK during November. Various incidents of denomination fraud were detected globally, including one in which the perpetrator ... Thursday, 03 December 2009 105. ATM Fraud and Security Digest - September 2009 (Digests/DFR Observations and Comment) ... Reversal Fraud / Manipulation / Denomination Fraud / Leaving Transaction Live Manipulation was used to withdraw double the amount of cash debited from ATMs in WA (USA). Transaction Reversal Fraud (TRF) ... Tuesday, 13 October 2009 106. A man and woman appeared in magistrates' court in connection with money ... - Watford Observer (News/ATM Fraud) A man and woman appeared in magistrates' court in connection with money ... Watford Observer The arrest was made by the dedicated cheque and plastic crime unit (DCPCU), a co-operative ... Tuesday, 13 October 2009 107. Runcorn woman accused of cashpoint laundering scam - Runcorn and Widnes Weekly News (News/ATM Fraud) Runcorn woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang ... Monday, 12 October 2009 108. Woman accused of cashpoint laundering scam - Runcorn and Widnes Weekly News (News/ATM Fraud) Woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang of cashpoint ... Friday, 09 October 2009 109. ATM Fraud and Security Digest - August 2009 (Digests/DFR Observations and Comment) Transaction Reversal Fraud / Manipulation / Denomination Fraud A person suspected of being involved with transaction reversal fraud (TRF) perpetrated in Trinidad & Tobago was shot dead on her way ... Thursday, 24 September 2009 110. Three accused of pulling $60K from Arlington ATM - Lynnwood Enterprise (News/ATM Fraud) Three accused of pulling $60K from Arlington ATM Lynnwood Enterprise He admitted that sometimes he would steal from the ATM four times in one night. The men told investigators that they ... Saturday, 05 September 2009 111. Venezuelan fraud accused shot dead heading to court - Stabroek News (News/ATM Fraud) Venezuelan fraud accused shot dead heading to court Stabroek News He was sentenced to three years' hard labour for the ATM scam. Gongora and the third person, Henry Thomas, both pleaded ... Sunday, 16 August 2009 112. Venezuelan fraud accused shot dead heading to court - Trinidad & Tobago Express (News/ATM Fraud) Trinidad & Tobago Express Venezuelan fraud accused shot dead heading to court Trinidad & Tobago Express He was sentenced to three years' hard labour for the ATM scam. Gongora and the third ... Friday, 14 August 2009 113. Now Venezuelan gets 18 months for ATM fraud - Trinidad & Tobago Express (News/ATM Fraud) Now Venezuelan gets 18 months for ATM fraud Trinidad & Tobago Express, Trinidad and Tobago FOR fraudulently withdrawing over $14000 from an automatic banking machine over a two-day period, ... Friday, 19 June 2009 114. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... He had changed the value of notes from $20 to $1 utilizing supervisor codes for the ATM. Transaction Reversal Fraud (TRF) was detected in the UK during May. Card Trapping / Card Theft / Distraction ... Friday, 19 June 2009 115. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... Reversal Fraud (TRF). An estimated $113,000 was obtained in one month. One of the Venezuelan suspects arrested is well known to industry investigators for perpetrating TRF in Europe, USA and elsewhere. ... Friday, 15 May 2009 116. $113000 stolen in ATM rip-offs - Trinidad & Tobago Express (News/ATM Fraud) $113000 stolen in ATM rip-offs Trinidad & Tobago Express, Trinidad and Tobago The Fraud Squad was called in and officers met Murillo in the process of making another transaction. Gongora ... Thursday, 30 April 2009 117. Venezuelan guilty of ATM fraud - Trinidad News (News/ATM Fraud) Venezuelan guilty of ATM fraud Trinidad News, Trinidad and Tobago - Indarjit Seuraj By INDARJIT SEURAJ Friday, May 1 2009 A series of thefts via the Automated Teller Machines (atms) at banks ... Thursday, 30 April 2009 118. Credit Union Insolvent - WTRF (News/ATM Fraud) Credit Union Insolvent WTRF, WV -Some members complained of being cash-poor at the moment, since direct deposits were made on Friday, while ATM cards were cancelled. ... ... Saturday, 14 February 2009 119. ATM thieves drain $60000 from machine, camera helps catch them - Seattle Times (News/ATM Fraud) ATM thieves drain $60000 from machine, camera helps catch them Seattle Times, United States - Officials are not disclosing exactly what the thieves did to manipulate the ATM. According to ... Friday, 13 February 2009
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