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151. Local man held in stolen card case - Roanoke Rapids Daily Herald (News/Identity Fraud & Theft) Local man held in stolen card case Roanoke Rapids Daily Herald Court records indicate Burton is charged with financial card theft, two counts of identity theft, breaking and entering a ... Friday, 11 January 2013 152. Women, Villagers Bear Brunt of ATM Fraud - AllAfrica.com (News/ATM Attacks) Women, Villagers Bear Brunt of ATM Fraud AllAfrica.com "These fraudsters were arrested with over 100 ATM stolen cards which they have been using in all ATM machines to rob innocent Ugandans...," ... Friday, 11 January 2013 153. Lowestoft: Bank card and £200 stolen from cashpoint - East Anglian Daily Times (News/ATM Fraud) East Anglian Daily Times Lowestoft: Bank card and £200 stolen from cashpoint East Anglian Daily Times At about 10.15am this morning a 72-year-old man went to deposit money at the Nationwide ... Monday, 12 November 2012 154. Woman enters plea to use of a stolen ATM card - Westmoreland County Times (News/ATM Fraud) Woman enters plea to use of a stolen ATM card Westmoreland County Times United States Attorney William J. Ihlenfeld, II said that Lindsey Oiler entered a plea of guilty to access device ... Thursday, 01 November 2012 155. Ross-on-Wye shoppers warned about card scam - Hereford Times (News/ATM Fraud) Ross-on-Wye shoppers warned about card scam Hereford Times Cash was withdrawn from an ATM before an attempt to buy high value items was made in the Argos branches of Gloucester and Hereford. ... Tuesday, 30 October 2012 156. Nether Providence man charged in $70000 theft from 80-year-old - Delaware County Daily Times (News/ATM Fraud) Nether Providence man charged in $70000 theft from 80-year-old Delaware County Daily Times Hired as his handyman, a Nether Providence resident is now charged with stealing an 80-year-old ... Friday, 26 October 2012 157. Nether Providence man charged in theft from 80-year-old - Delaware County Daily Times (News/ATM Fraud) Nether Providence man charged in theft from 80-year-old Delaware County Daily Times Hired as his handyman, a Nether Providence resident is now charged with stealing an 80-year-old man's ... Thursday, 25 October 2012 158. FIR lodged on ATM fraud after 18 months - Times of India (News/ATM Fraud) FIR lodged on ATM fraud after 18 months Times of India GURGAON: Miscreants allegedly withdrew Rs 80,000 in instalments using a stolen ATM card of a retired lieutenant colonel. When the ... Wednesday, 24 October 2012 159. 'Shoulder-surfing' ATM thieves target late-night tourists - Herald.ie (News/ATM Fraud) 'Shoulder-surfing' ATM thieves target late-night tourists Herald.ie GARDAI are alarmed at a recent spate of 'shoulder surfing' in the city -- whereby thieves peer over your shoulder to ... Tuesday, 23 October 2012 160. Bank manager falls prey to ATM theft - Daily News & Analysis (News/ATM Fraud) Bank manager falls prey to ATM theft Daily News & Analysis Even a savvy bank manager can make a costly mistake. A manager of an international bank wrote the PIN number of his ATM card ... Tuesday, 23 October 2012 161. Beware the booming card 'courier' scam - Aol Money (News/ATM Fraud) Beware the booming card 'courier' scam Aol Money DCI David Carter, Head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), the police squad which is sponsored by the banking industry, ... Monday, 22 October 2012 162. Councillor victim of cash point scam - Your Local Guardian (News/ATM Fraud) Councillor victim of cash point scam Your Local Guardian Councillor John Whelan, who represents Thurlow Park ward, fell prey to a scam at an ATM in Croxted Road, West Dulwich, during a ... Wednesday, 17 October 2012 163. Nurse assistant, Roniequea Sallie, steals patient's card, spends over $1000 - WTSP 10 News (News/ATM Fraud) WTSP 10 News Nurse assistant, Roniequea Sallie, steals patient's card, spends over $1000 WTSP 10 News Between September 14 and 15, the statement shows that Sallie made two withdrawals ... Tuesday, 16 October 2012 164. Man sedated, robbed of valuables worth Rs 1.5 lakh - Indian Express (News/ATM Fraud) Man sedated, robbed of valuables worth Rs 1.5 lakh Indian Express Rs 50,000 has also been withdrawn from his bank account with the help of his stolen ATM and credit cards, police said. ... Sunday, 07 October 2012 165. ATM theft jail term reduced to 3 months - Khaleej Times (News/ATM Fraud) Khaleej Times ATM theft jail term reduced to 3 months Khaleej Times ATM theft jail term reduced to 3 months. Salah Al Deberky / 7 October 2012. The Fujairah Court of Appeal recently reduced ... Saturday, 06 October 2012 166. Issaquah Police Join Feds in Warning About 'Parking Lot ATM Bandits' - Patch.com (News/ATM Fraud) Issaquah Police Join Feds in Warning About 'Parking Lot ATM Bandits' Patch.com Issaquah Police, a federal task force and other law enforcement agencies are warning local residents about ... Wednesday, 12 September 2012 167. Tricksters steal ATM card, withdraw 88500 - Times of India (News/ATM Fraud) Tricksters steal ATM card, withdraw 88500 Times of India Breaking News: Tricksters steal ATM card, withdraw 88,500. The writer has posted comments on this article TNN \| Sep 10, 2012, 04.04AM ... Sunday, 09 September 2012 168. Man dupes elderly woman of Rs 1.54 lakh by replacing ATM card - Business Standard (News/ATM Fraud) Man dupes elderly woman of Rs 1.54 lakh by replacing ATM card Business Standard An elderly woman was duped of Rs 1.54 lakh which a man withdrew from ATMs after replacing her card with ... Saturday, 18 August 2012 169. Cashpoint conmen caught on CCTV - expressandstar.com (News/ATM Fraud) Cashpoint conmen caught on CCTV expressandstar.com Read UK national news from the Express & Star newspaper in the West Midlands. Weather. Welcome to expressandstar.com's new weather service ... Tuesday, 14 August 2012 170. Police warn lone women shoppers of latest scam to steal bank cards - This Is Wiltshire (News/ATM Fraud) Police warn lone women shoppers of latest scam to steal bank cards This Is Wiltshire The stolen card is always used at the nearest ATM at the supermarket or in the shop before the victim ... Tuesday, 14 August 2012 171. Pakistani held for ATM card scam in Thailand - AsiaOne (News/ATM Fraud) AsiaOne Pakistani held for ATM card scam in Thailand AsiaOne A Pakistani man was arrested for ATM card theft following the seizure of a skimmer device, a closed-circuit TV camera and 34 ... Saturday, 04 August 2012 172. Neptune Woman Indicted on Charges She Stole ATM Card in Aberdeen - Patch.com (News/ATM Fraud) Neptune Woman Indicted on Charges She Stole ATM Card in Aberdeen Patch.com By Chelsea Naso A Monmouth County Grand Jury voted to indict a Neptune woman on charges that she stole an ATM ... Thursday, 24 May 2012 173. Fairfield Man Charged with Identity Theft - Patch.com (News/ATM Fraud) Fairfield Man Charged with Identity Theft Patch.com A Fairfield man was charged with identity theft last week following an investigation started earlier this year, police said. Kevin Kernan, ... Wednesday, 25 April 2012 174. Man faces 10 identity theft charges - Gaston Gazette (News/ATM Fraud) Man faces 10 identity theft charges Gaston Gazette Montgomery is accused of using the card to obtain cash 10 times at three ATMs: the Petro Express ATM at 2001 N. Chester St., the State ... Tuesday, 24 April 2012 175. Kerhonkson woman charged with stealing relative's debit card - Times Herald-Record (News/Identity Fraud & Theft) Kerhonkson woman charged with stealing relative's debit card Times Herald-Record ... ATMs in December and January, state police in Ellenville said. Fox was arraigned before Rochester Town ... Sunday, 08 April 2012 176. Woman charged with stealing family member debit card, running up $3000 bill - Mid-Hudson News (News/Identity Fraud & Theft) Woman charged with stealing family member debit card, running up $3000 bill Mid-Hudson News KERHONKSON – A 46-year-old Kerhonkson woman has been arrested and charged with two counts of ... Friday, 06 April 2012 177. Police Seeking Theft, Vehicle Break-In Suspects - Patch.com (News/ATM Fraud) Police Seeking Theft, Vehicle Break-In Suspects Patch.com Seabrook Police Department The Seabrook and Stratham police departments are looking for the public's help in identifying two men ... Friday, 30 March 2012 178. ATM scam: CMI staff detained - New Vision (News/ATM Fraud) New Vision ATM scam: CMI staff detained New Vision By Simon Masaba THE Police are holding two operatives from the Chieftaincy of Military Intelligence (CMI) in connection with the suspected ... Friday, 09 March 2012 179. Rash of credit-, debit-card theft hits Rapides Parish consumers - Alexandria Town Talk (News/Identity Fraud & Theft) Rash of credit-, debit-card theft hits Rapides Parish consumers Alexandria Town Talk Tia Owens-Powers/ towens@thetowntalk.com With recent reports of identity theft in Central Louisiana, ... Tuesday, 06 March 2012 180. Building foreman steal ATM and empty account - Emirates 24/7 (News/ATM Fraud) Building foreman steal ATM and empty account Emirates 24/7 A building foreman in Dubai allegedly stole from a flat an ATM card and emptied the account of its holder in his absence from ... Wednesday, 22 February 2012 181. Further warnings after more cash point distraction thefts - Harrow Times (News/ATM Fraud) Further warnings after more cash point distraction thefts Harrow Times By Anna Slater » Police are warning the public to take care when withdrawing money from cash points after a further ... Wednesday, 15 February 2012 182. Walmart Employee Nabbed for Using Customer's Debit Card - Patch.com (News/ATM Fraud) Walmart Employee Nabbed for Using Customer's Debit Card Patch.com Renita Johnson is accused of cleaning out the bank account of a woman who left her card in an ATM machine inside the store. ... Friday, 20 January 2012 183. Pair arrested for stealing from an assisted living resident: Bay Village ... - Plain Dealer (News/Identity Fraud & Theft) Plain Dealer Pair arrested for stealing from an assisted living resident: Bay Village ... Plain Dealer They are charged with identity fraud, theft of credit cards and misuse of credit ... Thursday, 19 January 2012 184. Woman sought by Middletown police in identity theft case - Middletown Transcript (News/Identity Fraud & Theft) Woman sought by Middletown police in identity theft case Middletown Transcript 1 regarding a lost debit/ATM bank card. When the victim called to report the missing card, he notified his ... Thursday, 12 January 2012 185. Banker learns ATM lesson after theft! - Daily News & Analysis (News/ATM Fraud) Banker learns ATM lesson after theft! Daily News & Analysis By DNA Correspondent \| Place: Ahmedabad \| Agency: DNA An auto driver stole an ATM card of a passenger, and then withdrew Rs1.80 ... Thursday, 12 January 2012 186. Police Log January 8 - Montgomery Newspapers (News/ATM Fraud) Police Log January 8 Montgomery Newspapers Robinson stayed over the victim's home and allegedly took the victim's ATM card and car without permission, according to police. Robinson allegedly ... Sunday, 08 January 2012 187. UPDATE: Man, 25, allegedly steals ATM card from step-grandmother - Pacific Daily News (News/ATM Fraud) UPDATE: Man, 25, allegedly steals ATM card from step-grandmother Pacific Daily News When confronted by police, Villena allegedly admitted the theft. He has since been charged with theft ... Monday, 05 December 2011 188. Deptford Township police, security experts warn of hidden theft dangers amid ... - NJ.com (News/ATM Fraud) Deptford Township police, security experts warn of hidden theft dangers amid ... NJ.com By Joe Green/Gloucester County Times It's a nippy late fall evening, your arms laden with bags, ... Sunday, 20 November 2011 189. Contractor, 31, docked over N28,000 ATM fraud - Vanguard (News/ATM Fraud) Contractor, 31, docked over N28,000 ATM fraud Vanguard A 31year-old contractor has appeared before an Abuja Magistrate Court for stealing an ATM card belonging to one Mr. Ibrahim O. of ... Saturday, 19 November 2011 190. Facebook helps police get their hands on ATM thief - Daily News & Analysis (News/ATM Fraud) Facebook helps police get their hands on ATM thief Daily News & Analysis Kagdapith police on Thursday arrested a man accused in an ATM theft case registered with them over three month ... Saturday, 05 November 2011 191. Identity theft empties woman's pockets - WIVB (News/ATM Fraud) Identity theft empties woman's pockets WIVB Turns out someone had stolen her first debit card and cashed it out at two ATMs and didn't have to figure out her personal identification number, ... Friday, 28 October 2011 192. Maid, driver steal ATM, rob female sponsor - Arab Times Kuwait English Daily (News/ATM Fraud) Maid, driver steal ATM, rob female sponsor Arab Times Kuwait English Daily KUWAIT CITY, Oct 27: An unidentified maid and a driver working for a Kuwaiti family have been referred for interrogation ... Friday, 28 October 2011 193. Guns, Stolen IDs found in Soledad Traffic Stop - KIONrightnow.com (News/ATM Fraud) Guns, Stolen IDs found in Soledad Traffic Stop KIONrightnow.com SOLEDAD, Calif -- Monterey County Sheriff's Deputies arrested a Soledad man Thursday morning for guns and stolen atm cards. ... Thursday, 27 October 2011 194. Ahmedabad cops arrest ATM theft accused from Mumbai - Ahmedabad Newsline (News/ATM Fraud) Ahmedabad cops arrest ATM theft accused from Mumbai Ahmedabad Newsline As soon as Adiar inserted his debit card in the ATM machine, the power inside the centre and ATM machine went off. ... Monday, 24 October 2011 195. Four Suspects Arrested for ATM FRAUD in Rustenburg - Platinum Weekly (News/ATM Fraud) Four Suspects Arrested for ATM FRAUD in Rustenburg Platinum Weekly Rustenburg – The Joint operation between members of SAPS Commercial Crime Unit in Klerksdorp, Security Management Solutions ... Monday, 26 September 2011 196. Police: Woman spends $8000 on stolen credit card - Middletown Press (News/Identity Fraud & Theft) ... credit card theft, illegal use of a credit card and third-degree larceny. The arrest stems from an investigation that began on May 9, ... ... Sunday, 18 September 2011 197. Russian immigrant gets prison in fatal NY ID plot - Bradenton Herald (News/Identity Fraud & Theft) Bradenton Herald Russian immigrant gets prison in fatal NY ID plot Bradenton Herald According to the FBI, Yakovlev admitted making ATM withdrawals and purchases with the missing victims' ... Friday, 16 September 2011 198. PHOTO: Suspect Wanted in Connection with Car, ATM Card Theft - My Fox 8 (News/ATM Fraud) PHOTO: Suspect Wanted in Connection with Car, ATM Card Theft My Fox 8 Someone tried to use the stolen ATM card at a Bank of America branch on North Church Street on the morning of the ... Tuesday, 13 September 2011 199. Skiving screeners in US target foreign travellers - Toronto Sun (News/ATM Fraud) Skiving screeners in US target foreign travellers Toronto Sun The accused, screeners Ronniki Ack and Yvette Reynolds, went on a spending spree with a retired firefighter's credit and debit ... Monday, 12 September 2011 200. Police searching for two ATM theft suspects - 680 News (News/ATM Fraud) Police searching for two ATM theft suspects 680 News Police said the two suspects will watch elderly women while they use the ATM, or pay for merchandise with their debit cards. The two ... Wednesday, 07 September 2011
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