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301. More charges in ATM card scam - Green Bay Press Gazette (News/ATM Fraud) More charges in ATM card scam Green Bay Press Gazette The two allegedly tricked several men into revealing their ATM card PIN codes, then stole their cards to withdraw money from their ... Tuesday, 01 June 2010 302. KPLC 7 News, Lake Charles, LouisianaCrackdown on Crime: Police look for home ... - KPLC-TV (News/ATM Attacks) KPLC 7 News, Lake Charles, LouisianaCrackdown on Crime: Police look for home ... KPLC-TV According to Lake Charles Police, two suspects held the woman hostage while a third wearing a mask ... Thursday, 27 May 2010 303. Jobless builder took €600 with stolen ATM card - Herald.ie (News/ATM Fraud) Jobless builder took €600 with stolen ATM card Herald.ie AN out-of-work builder who used a stolen ATM card to withdraw €600 from another man's bank account had been influenced by "bad ... Thursday, 27 May 2010 304. Woman wanted for ATM theft - KGNS (News/ATM Fraud) Woman wanted for ATM theft KGNS By KGNS News A woman is caught on camera as she attempted to withdraw money using an ATM card that was allegedly stolen. Take a look at his woman as she ... Friday, 21 May 2010 305. ATM Theft Fraud Suspect Arrested - WLTX.com (News/ATM Attacks) ATM Theft Fraud Suspect Arrested WLTX.com Sumter, SC (WLTX) - Sumter police have arrested a suspect who they say used an ATM card left at a machine to take money from an account. ... ... Friday, 21 May 2010 306. Arab duo nabbed for kidnapping people in police guise, robbery - Arab Times (News/ATM Attacks) Arab duo nabbed for kidnapping people in police guise, robbery Arab Times Robbery at barber shop: Police are looking for a thief who broke into a barber shop in Fahaheel area and escaped ... Friday, 21 May 2010 307. Tipsters identify North Naples ATM fraud suspect - WZVN-TV (News/ATM Fraud) Tipsters identify North Naples ATM fraud suspect WZVN-TV NORTH NAPLES: Two tips from the public led deputies to the woman they say was caught on surveillance video stealing money from ... Thursday, 20 May 2010 308. Suspect hits ATM twice with stolen card - WDTN (News/ATM Fraud) Suspect hits ATM twice with stolen card WDTN GREENVILLE, Ohio (WDTN) - Greenville police are looking for the suspect who is using a stolen ATM card. The bank card was stolen May 14, 2010 ... Wednesday, 19 May 2010 309. Officers Search for Woman Suspected of ATM Fraud, Theft - WLTX.com (News/ATM Fraud) Officers Search for Woman Suspected of ATM Fraud, Theft WLTX.com Sumter, SC (WLTX) -- Sumter officers are searching for the woman they say used an ATM card that was accidentally left in ... Wednesday, 19 May 2010 310. Four Ontario residents accused of credit card thefts - CTV.ca (News/ATM Fraud) Four Ontario residents accused of credit card thefts CTV.ca A VISA credit card sign is posted with other credit card companies at an ATM bank machine in San Jose, Calif., Sunday, March ... Tuesday, 18 May 2010 311. Police seek man in surveillance image, suspected of credit card fraud - Foster's Daily Democrat (News/ATM Fraud) Police seek man in surveillance image, suspected of credit card fraud Foster's Daily Democrat Mundy said between 3-4 am on May 4, a man tried to use the card at the Shell gas station on ... Friday, 14 May 2010 312. Lawrence woman confesses to raiding Haiti fund for quick cash - Eagle Tribune (News/ATM Fraud) Lawrence woman confesses to raiding Haiti fund for quick cash Eagle Tribune Clara Delacruz, 46, of 159 Bennington St., is facing a larceny by scheme charge after using a stolen ATM card ... Thursday, 13 May 2010 313. Police seek ATM theft suspect - Hawaii 24/7 (News/ATM Fraud) Hawaii 24/7 Police seek ATM theft suspect Hawaii 24/7 Big Island Police are asking for the public's help in identifying a suspect in a theft case. In early April, a 27-year-old Hilo woman ... Tuesday, 11 May 2010 314. ATM Fraud & Security Digest - April 2010 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping April card trapping incidents were significant in the UK. Lebanese Loops and other methods were used to trap or jam consumers' cards in ATM card ... Wednesday, 05 May 2010 315. Credit card fraud, theft from Banana Republic - Newsday (subscription) (News/ATM Fraud) Credit card fraud, theft from Banana Republic Newsday (subscription) Two women attempted to make ATM withdrawals and use credit cards at Macy's and Dick's Sporting Goods... newsday.com ... Tuesday, 04 May 2010 316. Andros Man Sentenced To Five Years In Prison - The Bahama Journal (News/ATM Fraud) Andros Man Sentenced To Five Years In Prison The Bahama Journal ... April 26, the men broke into the Tiamo Resort cabin of Pennsylvania tourists Paul and Susan Driver and stole an assortment ... Tuesday, 04 May 2010 317. Detroit Police: Ring of female robbers targeted as many as 80 senior citizens ... - MLive.com (News/ATM Fraud) MLive.com Detroit Police: Ring of female robbers targeted as many as 80 senior citizens ... MLive.com In other cases, the suspects allegedly withdrew thousands of dollars in cash with ... Thursday, 29 April 2010 318. Police: Man stole dead friend's debit card to drain funds - Utica Observer Dispatch (News/Identity Fraud & Theft) Police: Man stole dead friend's debit card to drain funds Utica Observer Dispatch He also was charged with petit larceny, identity theft and unlawful possession of personal identification ... Friday, 23 April 2010 319. Portsmouth woman arraigned on forgery, fraud charges - Foster's Daily Democrat (News/ATM Fraud) 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 320. Hunt for couple following theft and card fraud - This Is Hampshire.net (News/ATM Fraud) 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 321. City of Miami Police Officer Charged with Civil Rights Violation and Identity ... - Ethiopian Review (News/Identity Fraud & Theft) 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 322. Miami cop charged with $460 ID theft - WEAR (News/ATM Fraud) 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 323. 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 324. Alternative Theft Mechanisms - Malaysia Star (News/ATM Fraud) 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 325. 'Life savings thief' takes $46000 from ATM - abc7.com (News/ATM Fraud) '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 326. Thief Steals 97 Year Old Woman's Entire Life Savings - KTLA (News/ATM Fraud) 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 327. Police warning after cashpoint scam merchants target shoppers - Manchester Evening News (News/ATM Fraud) 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 328. CCTV footage helps nab stealing engg student - Times of India (News/ATM Fraud) 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 329. Two Women Arrested For GB ATM Scheme - WTAQ (News/ATM Fraud) 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 330. ATM card thieves targeted drunks in Green Bay's downtown, police say - Green Bay Press Gazette (News/ATM Fraud) 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 331. Rocklin gas pump scam led to at least $43000 in debit-card thefts - TMCnet (News/ATM Fraud) 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 332. 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 333. Banks fight to secure customer deposits from cyber criminals - Business Daily Africa (News/ATM Fraud) 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 334. Care home worker who stole £7000 from resident faces jail - South Devon Herald Express (News/ATM Fraud) 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 335. New Brunswick postal worker gets 180 days in jail for stealing ATM card from mail - The Star-Ledger - NJ.com (News/Identity Fraud & Theft) 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 336. Woman charged with theft of ATM card valued at $1 - The Northwest Florida Daily News (News/ATM Attacks) 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 337. Del. State Police Seek Fraud Suspect's Identity - WBOC TV 16 (News/ATM Fraud) 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 338. Teenager faces jail after defrauding his gran - Cambridge News (News/ATM Fraud) 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 339. Sex worker in Lanka returns robbed money to court - Press Trust of India (News/ATM Fraud) Sex worker in Lanka returns robbed money to court Press Trust of India Colombo, Feb 13 (PTI) A young girl --a sex worker by occupation-- who stole Rs 39000- from a young male returned ... Saturday, 13 February 2010 340. ATM Fraud & Security Digest - January 2010 (Digests/DFR Observations and Comment) ... (USA) implemented new laws in January which includes the specific offence of possession of a skimming device. Card Trapping / Card Theft / Distraction / Card Swapping Card Trapping was particularly ... Monday, 08 February 2010 341. Sheboygan police: $100K netted by women in seduction scheme - Sheboygan Press (News/Identity Fraud & Theft) Sheboygan police: $100K netted by women in seduction scheme Sheboygan Press Cole is charged with two counts of theft from a person and seven counts of identity theft for financial gain, ... Friday, 05 February 2010 342. Bank card fraud case delayed - Times LIVE (News/ATM Fraud) Bank card fraud case delayed Times LIVE Bongani Athanhal Jonas and Elliot Mandlawake Skade are on trial before Magistrate Amrith Chabillal on 34 counts, including conspiracy to commit ... Wednesday, 03 February 2010 343. Milwaukee woman charged with seducing men to steal credit cards - Sheboygan Press (News/Identity Fraud & Theft) Milwaukee woman charged with seducing men to steal credit cards Sheboygan Press Brittney M. Cole was charged Monday with two counts of theft from a person and seven counts of identity ... Tuesday, 02 February 2010 344. Laconia District Court - Laconia Citizen (News/ATM Fraud) Laconia District Court Laconia Citizen She pleaded guilty to a second count of fraudulent use of credit cards, obtaining $100 in cash using a stolen ATM card, found guilty, fined $500, ... Monday, 01 February 2010 345. Nanny charged in theft from family, cops say - Newsday (subscription) (News/ATM Fraud) Nanny charged in theft from family, cops say Newsday (subscription) A nanny has been arrested after she stole an ATM personal identification number and card, made $3900 in fraudulent withdrawals, ... Friday, 15 January 2010 346. Kingsport man, wanted in rash of credit card thefts, arrested in Florida - Kingsport Times News (News/Identity Fraud & Theft) Kingsport Times News Kingsport man, wanted in rash of credit card thefts, arrested in Florida Kingsport Times News KPD obtained warrants on Smith for forgery, identity theft and fraudulent ... Thursday, 14 January 2010 347. Credit card fraud charged - NJ.com (News/ATM Fraud) Credit card fraud charged NJ.com The victim reported the theft of her ATM card and the subsequent fraudulent activity on Nov. 30, after TD Bank notified her that she owed the bank $789, ... Tuesday, 12 January 2010 348. ATM Fraud and Security Digest - December 2009 (Digests/DFR Observations and Comment) ... gas attack was reported. Statistics released by the Finance Ministry of Malaysia indicated there had been 11 attempts using explosives, eight of which were successful. Card Trapping / Card Theft / Distraction ... Saturday, 09 January 2010 349. Santa Rosa beware: Big spike in credit card theft - Santa Rosa Press Democrat (News/Identity Fraud & Theft) Santa Rosa beware: Big spike in credit card theft Santa Rosa Press Democrat 7 after she appeared in court on charges from eight other cases against her accusing her of burglary, credit ... Monday, 04 January 2010 350. Hilo man arrested for credit card theft - Hawaii News Now (News/Identity Fraud & Theft) Hilo man arrested for credit card theft Hawaii News Now ... counts of theft and seven counts of third-degree identity theft. Police say Oili-Sanchez used a stolen debit card at several ... Tuesday, 29 December 2009 351. Two charged with credit card fraud - Illawara Mercury (News/ATM Fraud) Two charged with credit card fraud Illawara Mercury Two Mangerton men who allegedly intercepted mail and used a stolen credit card to withdraw money from an ATM will face Wollongong Local ... Thursday, 03 December 2009 352. ATM Fraud and Security Digest - November 2009 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping Lebanese Loops and other card trapping devices were reported in November, particularly in the UK. Distraction techniques also continued to be ... Thursday, 03 December 2009 353. SF Court Upholds Sentence In Gift Card Scam Conviction - The San Francisco Appeal (News/ATM Fraud) SF Court Upholds Sentence In Gift Card Scam Conviction The San Francisco Appeal The term access device usually refers to credit cards, and the law on access device fraud is generally used ... Wednesday, 02 December 2009 354. ATM: Anyone can take your money - Daily News & Analysis (News/ATM Fraud) ATM: Anyone can take your money Daily News & Analysis For all the ease that ATM's provide, there is a dangerous possibility that you will be at the receiving end of a fraud. In one such ... Wednesday, 25 November 2009 355. Breaking news: Police bid to identify women after Honiton fraud - Midweek Herald (News/ATM Fraud) Breaking news: Police bid to identify women after Honiton fraud Midweek Herald POLICE in Honiton are keen to identify two women recorded on CCTV in New Street following a number of transactions ... Tuesday, 24 November 2009 356. Tools: ATM Fraud and ATM Security Checklists (Articles/ATM fraud) ... ATM Dispenser Manipulation Checklist (ADT) ATM Card Trapping & Card Theft Checklist (ALT) ... Monday, 23 November 2009 357. FBI: Credit card theft can happen to you - WZVN-TV (News/ATM Fraud) FBI: Credit card theft can happen to you WZVN-TV At an identity forum Tuesday, she found out how skimming devices are gaining popularity here. "The skimmer is placed in the waiter or waitresses ... Tuesday, 17 November 2009 358. Security guard arraigned for stealing ATM cards - NEXT (News/ATM Fraud) Security guard arraigned for stealing ATM cards NEXT The prosecutor, Olakunle Shonibare, told the Ejigbo Senior Magistrate's Court that the accused stole the ATM cards of Balogun Oluwayemi ... Saturday, 14 November 2009 359. ATM Fraud and Security Digest - October 2009 (Digests/DFR Observations and Comment) ... / Card Theft / Distraction One of four female suspects thought to be involved in combined honey trap, shoulder surfing and card theft was arrested in the USA (TX) in October. Lebanese Loop and Exit Flap ... Monday, 09 November 2009 360. Identity Theft Becomes Popular Crime For Scammers - NewsChannel5.com (News/Identity Fraud & Theft) Identity Theft Becomes Popular Crime For Scammers NewsChannel5.com They said he stole his girlfriend's PIN, went to an ATM and cleaned out her account. Maria Godoy-Hernandez and Ma Lopez-Oseguera ... Thursday, 05 November 2009 361. COURT ROUNDUP - Gulf Times (News/ATM Fraud) COURT ROUNDUP Gulf Times A Doha appeals court has upheld the one-year prison sentence given to an Asian man for withdrawing QR25,000 using stolen ATM cards belonging ... ... Saturday, 31 October 2009 362. Uganda: Thieves Targeting Varsities - AllAfrica.com (News/ATM Fraud) Uganda: Thieves Targeting Varsities AllAfrica.com Ssenyonjo cited a case of Brian Mulondo, 18, who was recently arrested and charged with theft of an ATM card and phone belonging to Rachael ... Friday, 30 October 2009 363. Arrest made in ATM theft ring - Austin American-Statesman (News/ATM Fraud) Arrest made in ATM theft ring Austin American-Statesman A group of women had swept through the Austin area in late 2008, stealing thousands of dollars from men they met on Sixth Street, ... Wednesday, 28 October 2009 364. 1 of 4 women charged in string of 6th Street robberies - News 8 Austin (News/ATM Fraud) News 8 Austin 1 of 4 women charged in string of 6th Street robberies News 8 Austin Either way, when the men passed out, the women would take their cards, wipe out their bank accounts at ... Wednesday, 28 October 2009 365. Conlon on Crime: Cloth Hall Street cash machine raids - Huddersfield Examiner (News/ATM Fraud) Conlon on Crime: Cloth Hall Street cash machine raids Huddersfield Examiner We now need your help in tracing two people in connection with the ATM job at Lloyds TSB bank on Cloth Hall ... Wednesday, 28 October 2009 366. Man withdraws Rs 1.35 lakh using stolen ATM card - Express Buzz (News/ATM Attacks) Man withdraws Rs 1.35 lakh using stolen ATM card Express Buzz CHENNAI: The closed-circuit television (CCTV) in an ATM centre in Thuraipakkam helped the police zero in on an ATM card thief, ... Tuesday, 27 October 2009 367. Man withdraws Rs 1.35 lakh using stolen ATM card - Express Buzz (News/ATM Fraud) Man withdraws Rs 1.35 lakh using stolen ATM card Express Buzz CHENNAI: The closed-circuit television (CCTV) in an ATM centre in Thuraipakkam helped the police zero in on an ATM card thief, ... Tuesday, 27 October 2009 368. ATM Thieves Arrested - Patna Daily (News/ATM Fraud) Patna Daily ATM Thieves Arrested Patna Daily The police recovered dozens of stolen ATM cards, four cell phones, and Rs. 85000 in cash from the two brothers who admitted of running the ... Friday, 23 October 2009 369. Police charge two in robbery - Laconia Citizen (News/ATM Fraud) Police charge two in robbery Laconia Citizen According to a police affidavit, the stolen ATM card was used twice on Sept. 29: once at 11:53 pm and again at 11:54 pm, withdrawing a total ... Friday, 23 October 2009 370. SQ break up bank card theft ring - CTV Montreal (News/ATM Fraud) CTV Montreal SQ break up bank card theft ring CTV Montreal ... see you with a map to distract you, ask you information, direction and one of them go to steal in your pocket or purse your ... Thursday, 15 October 2009 371. Police: Hancock shoppers are card theft victims - Napa Valley Register (News/ATM Fraud) Police: Hancock shoppers are card theft victims Napa Valley Register Victims noticed purchases or ATM withdrawals from various locations across the Bay Area in the past several days. The ... Thursday, 15 October 2009 372. Debit card fraud in Portage, Wood counties - WSAU (News/ATM Fraud) WSAU Debit card fraud in Portage, Wood counties WSAU UNDATED (WSAU) Police in Portage and Wood counties are investigating a series of debit card thefts. The victims still have their cards ... Thursday, 15 October 2009 373. Fleeing Police: South Euclid Police Blotter - Sun News - cleveland.com (News/ATM Fraud) Sun News - cleveland.com Fleeing Police: South Euclid Police Blotter Sun News - cleveland.com THEFT, MAYFIELD ROAD: A woman reported that after using her ATM card at Marc's, 4499 Mayfield, ... Thursday, 15 October 2009 374. ATM Fraud and Security Digest - September 2009 (Digests/DFR Observations and Comment) ... related to an alleged SMS intercept (to obtain one time passwords) and phishing scam. Card Trapping / Card Theft / Distraction Lebanese loop card traps were used in the UK and elsewhere in September. ... Tuesday, 13 October 2009 375. ATM Card Theft - KFOR (News/ATM Fraud) ATM Card Theft KFOR NORMAN, OK - Norman Police are asking for help in locating a man caught on tape at an ATM. Authorities say that a bank card was used after being stolen from ... ... Tuesday, 06 October 2009 376. For the Record - Oxford Press (News/Identity Fraud & Theft) For the Record Oxford Press A Herman Road resident reported theft and identity fraud on Oct. 4 after her money, credit card, and ATM card were taken from her purse. ... ... Tuesday, 06 October 2009 377. ATM Fraud and Security Digest - August 2009 (Digests/DFR Observations and Comment) ... instructed their victims to pay ‘outstanding fines and charges' via ATM funds transfers. Card Trapping / Card Theft / Distraction Lebanese Loop card traps combined with fake consumer advice notices ... Thursday, 24 September 2009 378. ATM camera footage leads to burglary arrest - Record-Searchlight (News/ATM Fraud) ATM camera footage leads to burglary arrest Record-Searchlight Redding police say footage from a bank's ATM security camera helped lead them to a suspect who broke into several cars and ... Tuesday, 22 September 2009 379. Rs. 65000 in Counterfeit Money Seized; Two Arrested - Patna Daily (News/ATM Attacks) Patna Daily Rs. 65000 in Counterfeit Money Seized; Two Arrested Patna Daily Besides the large amount of cash, the police also recovered three cell phones, three stolen ATM cards and a ... Tuesday, 15 September 2009 380. CashCard thief jailed - Straits Times (News/ATM Fraud) Straits Times CashCard thief jailed Straits Times From the CashCards Muhammad Azman Mahmood stole from the cars, he transferred a total of $2830 into his POSB savings account through ATM ... Tuesday, 15 September 2009 381. Hacker Pleads Guilty In Major Credit Card Theft - InformationWeek (News/Data Security) TopNews United States Hacker Pleads Guilty In Major Credit Card Theft InformationWeek Gonzalez and his co-conspirators sold the numbers and also engaged in ATM fraud by encoding the data ... Saturday, 12 September 2009 382. Cumbria police continue hunt for cashpoint gang - News & Star (News/ATM Attacks) Cumbria police continue hunt for cashpoint gang News & Star If their pin numbers are stored in the purse, the thieves then withdraw the maximum amount of cash they can. Since July 1, 14 ... Thursday, 03 September 2009 383. Regular old bank card theft abounds - Tulsa World (News/Identity Fraud & Theft) Regular old bank card theft abounds Tulsa World Guard PIN: Cover the keypad with your hand when entering your PIN at an ATM. There may be cameras present or someone watching as you enter ... Wednesday, 02 September 2009 384. New Tactic To Steal ATM Cards - Bernama (News/ATM Fraud) New Tactic To Steal ATM Cards Bernama KUALA LUMPUR, Aug 25 (Bernama) -- Police have come upon a new tactic by foreign badhats to steal automated teller machine (ATM) cards at ATM machines ... Tuesday, 25 August 2009 385. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) ... and steal an ATM from a restaurant in July. Card Trapping / Card Theft / Distraction July continued the upward trend in card trapping incidents, particularly in the UK. Lebanese Loop type traps, combined ... Saturday, 15 August 2009 386. Nigeria: Teenager Remanded Over Attempted Cheating - AllAfrica.com (News/ATM Fraud) Nigeria: Teenager Remanded Over Attempted Cheating AllAfrica.com An Abuja magistrate court on Tuesday remanded a 17-year-old boy in police custody for confessing to the theft of an ATM ... Friday, 14 August 2009 387. Reality crime shows give rise to armchair detectives - USA Today (News/ATM Fraud) Reality crime shows give rise to armchair detectives USA Today In Yakima County, Wash., two women wanted for allegedly using a stolen ATM card turned themselves in to police after one ... Wednesday, 12 August 2009 388. Rochester police: Woman took cash from another's bank account - Foster's Daily Democrat (News/ATM Fraud) Rochester police: Woman took cash from another's bank account Foster's Daily Democrat Police allege she stole a woman's Northeast Credit Union debit card and used it to withdraw $406 from ... Wednesday, 12 August 2009 389. BEACHES CRIME REPORT: Atlantic Beach bookkeeper arrested for ... - Florida Times-Union (News/ATM Fraud) BEACHES CRIME REPORT: Atlantic Beach bookkeeper arrested for ... Florida Times-Union A 21-year-old St. Augustine woman was arrested Wednesday and charged with grand theft in connection ... Friday, 07 August 2009 390. Jail looms for ATM fraudsters - Daily Examiner (News/ATM Fraud) Jail looms for ATM fraudsters Daily Examiner But it was a sentence that never came, and the three Romanian nationals who appeared in Grafton Local Court yesterday on a string of fraud ... Tuesday, 04 August 2009 391. Sheriff's investigators seeking tips on ATM-card theft - The Coloradoan (News/ATM Fraud) Sheriff's investigators seeking tips on ATM-card theft The Coloradoan By Coloradoan staff • August 4, 2009 The Larimer County Sheriff's Office is seeking the public's help in identifying ... Tuesday, 04 August 2009 392. WW duo arraigned for credit card fraud - Kent County Daily Times (News/ATM Fraud) WW duo arraigned for credit card fraud Kent County Daily Times Many missing credit cards are left at the cash register or left in an ATM, he added, and then the next person sometimes takes ... Monday, 03 August 2009 393. Two get jail for stealing ATM card, QR10,000 - Gulf Times (News/ATM Fraud) Two get jail for stealing ATM card, QR10,000 Gulf Times Explaining the conviction, the court said that “circumstantial evidence showed that the duo jointly stole the ATM card of the victim ... Friday, 31 July 2009 394. Stuart man accused of stealing almost $1000 from his parents - TCPalm (News/ATM Fraud) Stuart man accused of stealing almost $1000 from his parents TCPalm STUART — Martin County Sheriff Deputies arrested a 37-year-old man after he stole almost $1000 from his parents, saying ... Thursday, 30 July 2009 395. Boone Man Arrested for Debit Card Fraud - Go Blue Ridge (News/ATM Fraud) Boone Man Arrested for Debit Card Fraud Go Blue Ridge Bennett is then believed to have used the card at several area ATM's to withdraw money over the next two weeks. Bennet was given a ... Thursday, 30 July 2009 396. Prostitute scam led to suicide - The Bay of Plenty Times (News/ATM Fraud) The Bay of Plenty Times Prostitute scam led to suicide The Bay of Plenty Times She was given his ATM card and pin number to buy groceries and pay bills. She was also given use of the deceased's ... Wednesday, 29 July 2009 397. 2 Con Artists Sentenced in Debit Card Theft Scam - KYW1060.com (News/ATM Fraud) KYW1060.com 2 Con Artists Sentenced in Debit Card Theft Scam KYW1060.com ... in one part of the scheme, defendant Detoine Davis contacted targeted victims by phone: "Telling them there ... Tuesday, 28 July 2009 398. ATM card switch scam - Straits Times (News/ATM Fraud) Straits Times ATM card switch scam Straits Times KUALA LUMPUR - CON artists are now using a new tactic to rob people at auto-teller machines (ATM) by swapping ATM cards. Acting with accomplices, ... Monday, 27 July 2009 399. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ... Tuesday, 21 July 2009 400. Woman was victim of cashline trickery - Ross-Shire Journal (News/ATM Fraud) Woman was victim of cashline trickery Ross-Shire Journal Inverness was the next stop for the culprits where they took another £400 from an ATM, and then they moved on to Fort William where ... Friday, 17 July 2009
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