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201. Bogus BT conman is jailed for three years - expressandstar.com (News/ATM Fraud) expressandstar.com Bogus BT conman is jailed for three years expressandstar.com After the card and number were put in the machine, Ali headed to the nearest cash point or electrical store. ... Saturday, 03 September 2011 202. Frontman in BT con locked up - Worcester News (News/ATM Fraud) Frontman in BT con locked up Worcester News ... number and police tracked the car to a cashpoint in Foregate Street, Stephen Davies, prosecuting, told Worcester Crown Court. Another gang ... Friday, 02 September 2011 203. Man caught stealing money from Parel ATMs - Daily News & Analysis (News/ATM Fraud) Man caught stealing money from Parel ATMs Daily News & Analysis The police recovered three stolen ATM cards, a forged driving licence, Rs9,000 in cash and a mobile on his person,” said ... Tuesday, 09 August 2011 204. ONGAR: Warning after cash machine theft - East London and West Essex Guardian Series (News/ATM Fraud) ONGAR: Warning after cash machine theft East London and West Essex Guardian Series POLICE are warning of a cash machine scam after a woman had her bank card and £250 stolen. The woman ... Thursday, 14 July 2011 205. Scam Trick Dupes Chester Shoppers - Chester Standard (News/ATM Fraud) Scam Trick Dupes Chester Shoppers Chester Standard On two occasions in Chester last month, users of an ATM on St Werburgh Street reported that they were approached by foreign nationals ... Wednesday, 06 July 2011 206. Woman arrested over stolen ATM card - Ma'an News Agency (News/ATM Fraud) Woman arrested over stolen ATM card Ma'an News Agency RAMALLAH (Ma'an) -- Police have arrested a Ramallah woman on charges she stole money from a friend. The woman, who was not identified, ... Monday, 04 July 2011 207. Man arrested for allegedly duping people at ATM counters - IBNLive.com (News/ATM Fraud) Man arrested for allegedly duping people at ATM counters IBNLive.com He either stole the ATM card or exchanged them with fake ones. In some instances, the accused used a pin under the ... Friday, 24 June 2011 208. Frenchmen Withdraw Millions Baht With Stolen ATM Cards - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Frenchmen Withdraw Millions Baht With Stolen ATM Cards Pattaya Daily News Police also found several items at the resort including electronic ATM cards, French Bienvenue ... Sunday, 12 June 2011 209. ATM Fraud & Security Digest - May 2011 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued to be reported throughout May, particularly in Europe. In many instances, a mobile phone camera was used to observe PIN ... Tuesday, 07 June 2011 210. Man Accused Of Credit Card Fraud - KERO-TV 23 (News/ATM Fraud) Bakersfield Now Man Accused Of Credit Card Fraud KERO-TV 23 The Bakersfield Police Department is asking for the community's assistance in identifying a man accused of credit/debit card ... Thursday, 26 May 2011 211. Cops: Man who stole card caught at ATM - Indianapolis Star (News/ATM Attacks) Cops: Man who stole card caught at ATM Indianapolis Star An intruder broke into a Northside home, tied up an 80-year-old woman and stole her bank card but was caught by police at the nearest ... Tuesday, 24 May 2011 212. Police: Woman stole from elderly man - WAVY-TV (News/Identity Fraud & Theft) The Virginian-Pilot Police: Woman stole from elderly man WAVY-TV Charges have been filed for credit card theft, credit card fraud, criminally receiving money, third offense petit larceny, ... Monday, 23 May 2011 213. Galloway man charged with "skimming" credit card information from Egg Harbor ... - Press of Atlantic City (News/ATM Fraud) ... he allegedly used a credit card "skimming" device. Yogi P. Joshi was charged with fradualent use of a credit card, credit card theft and possession of a scanning device ... ... Thursday, 19 May 2011 214. Card Tricks - Russia Profile (News/Identity Fraud & Theft) ... Sberbank Online system. Debit card theft is widespread and not just in Russia. According to estimates from ... ... Thursday, 19 May 2011 215. Nigeria: Robbers Storm Judge's House At Abaji - AllAfrica.com (News/ATM Attacks) Nigeria: Robbers Storm Judge's House At Abaji AllAfrica.com He said three of the robbers stood outside while two others broke into his flat, leading his wife and himself into their bedroom. ... Monday, 16 May 2011 216. ATM Fraud & Security Digest - April 2011 (Digests/DFR Observations and Comment) ... to prevent victims from using the keyboard. After the victims’ departure, the suspect removed the matchstick and completed transactions. Card Trapping / Card Theft / Distraction / Card Swapping Card ... Friday, 13 May 2011 217. Police say woman stole from brother - phillyBurbs.com (News/ATM Fraud) Police say woman stole from brother phillyBurbs.com Marquita M. Griscom, 27, was charged Wednesday with theft and credit card fraud, police said Friday. She is accused of taking her brother's ... Sunday, 08 May 2011 218. Bizarre crimes from Atlanta police reports - Creative Loafing Atlanta (News/ATM Fraud) Creative Loafing Atlanta Bizarre crimes from Atlanta police reports Creative Loafing Atlanta The man said he passed out in the room and when he woke up, his date was gone — and so was ... Thursday, 28 April 2011 219. Police hunt cashpoint fraudster - Kent Online (News/ATM Fraud) Kent Online Police hunt cashpoint fraudster Kent Online Police have released a CCTV image of man they want to speak to after a fraud at a high street bank. A man was checking his balance ... Thursday, 28 April 2011 220. ID thief pleads guilty to 85 counts - TheNewsTribune.com (News/Identity Fraud & Theft) ID thief pleads guilty to 85 counts TheNewsTribune.com OLYMPIA – An Olympia-area man who was arrested in January in the largest identity theft case in Thurston County history pleaded guilty ... Wednesday, 27 April 2011 221. Prosecutors: Fake fraud investigator may have bilked 100+ victims - Seattle Post Intelligencer (News/ATM Fraud) Prosecutors: Fake fraud investigator may have bilked 100+ victims Seattle Post Intelligencer Investigators were able to obtain an ATM surveillance photo of Hutchison using the woman's ... Monday, 25 April 2011 222. Arrest made in ATM card theft - Bluffton Today (News/ATM Fraud) Arrest made in ATM card theft Bluffton Today Angela Marie Rosenfelt, 36, of Bluffton, turned herself in to Bluffton Police on Wednesday evening on charges of financial transaction card ... Thursday, 21 April 2011 223. ATM Fraud & Security Digest - March 2011 (Digests/DFR Observations and Comment) ... the transactions once the victims had left the ATM. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in March. The types of trap being used ... Wednesday, 06 April 2011 224. Theft scam resurfaces - Montreal Gazette (News/ATM Fraud) Theft scam resurfaces Montreal Gazette A March 21 incident in Dollard des Ormeaux has caused police to warn residents about a money scam that appears to have resurfaced in the area. "A ... Thursday, 31 March 2011 225. Credit Card Theft, Fraud--Suspect Sought - Go Blue Ridge (News/ATM Fraud) Credit Card Theft, Fraud--Suspect Sought Go Blue Ridge The suspect was seen on video surveillance at the ATM machine located at the State Employees Credit Union on Blowing Rock Rd on 03/06/2010. ... Tuesday, 29 March 2011 226. Woman foils thief in cashpoint scam in Wolverton - AboutMyArea (News/ATM Fraud) Woman foils thief in cashpoint scam in Wolverton AboutMyArea Had it been a quieter ATM then I wouldn't have stood a chance. "I felt terrible afterwards. I have never shaken so much. The ... Tuesday, 29 March 2011 227. Action 9: Woman's Bank Account Emptied After ATM Card Misplaced - WSOC Charlotte (News/ATM Fraud) Action 9: Woman's Bank Account Emptied After ATM Card Misplaced WSOC Charlotte Tyneshia Johnson, 18, said she unknowingly lost her card and then became a victim of fraud. “Somebody deposited ... Tuesday, 22 March 2011 228. Cash machine fraud alert for Croydon - Croydon Guardian (News/ATM Fraud) Cash machine fraud alert for Croydon Croydon Guardian Croydon's fraud investigation team are warning residents after a spate of card thefts from ATMs. Across the borough there has been ... Tuesday, 22 March 2011 229. ATM Fraud & Security Digest - February 2011 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in February. In many cases, the type of trap being used can be described as a metal spring trap. ... Wednesday, 09 March 2011 230. A'pura police constable arrested - Daily Mirror (News/ATM Fraud) A'pura police constable arrested Daily Mirror Inquiries had revealed that the suspect had allegedly used the stolen ATM card and withdrawn Rs.5000 from the complainant's account. Police ... Thursday, 17 February 2011 231. ATM Fraud & Security Digest - January 2011 (Digests/DFR Observations and Comment) ... been compromised in the UK. In India, multiple incidents of card cloning were reported during January. Card Trapping / Card Theft / Distraction / Card Swapping A gang was found guilty of distraction ... Tuesday, 08 February 2011 232. Two arrested for ATM card theft - Express Buzz (News/ATM Fraud) Two arrested for ATM card theft Express Buzz HYDERABAD: Two persons, who stole the ATM of a person and withdrew more than Rs 6 lakh, were arrested on Friday. Police said the accused could ... Friday, 28 January 2011 233. Hilo woman charged with credit card theft - Hawaii 24/7 (News/ATM Fraud) Hilo woman charged with credit card theft Hawaii 24/7 During the course of the investigation, police recovered video surveillance depicting a woman approaching the ATM and using it to ... Thursday, 20 January 2011 234. ATM Fraud & Security Digest - December 2010 (Digests/DFR Observations and Comment) ... Card Theft / Distraction / Card Swapping Card trapping continued in December, particularly in the UK. Ram Raid Attacks / Theft of ATM / Smash-and-Grab During December, ram raid attacks continued ... Thursday, 13 January 2011 235. Wappingers Falls man faces prison for stealing ATM card - Poughkeepsie Journal (News/ATM Fraud) Wappingers Falls man faces prison for stealing ATM card Poughkeepsie Journal Dominick Vito Rocco, 20, entered a guilty plea to one count of second-degree identity theft, a felony, in Dutchess ... Thursday, 13 January 2011 236. Thefts lead to ATM change - Honolulu Star-Advertiser (News/ATM Fraud) Thefts lead to ATM change Honolulu Star-Advertiser An Oahu grand jury charged him with multiple counts of theft, identity theft, credit card theft and credit card fraud in August. ... ... Saturday, 25 December 2010 237. RCMP looking for two women suspected of ATM theft - News1130 (News/ATM Attacks) RCMP looking for two women suspected of ATM theft News1130 RICHMOND (NEWS1130) - Richmond Mounties are looking for two women in connection with an ATM theft. They are accused of draining ... Wednesday, 15 December 2010 238. ATM Fraud & Security Digest - November 2010 (Digests/DFR Observations and Comment) ... in many European countries. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued in November, particularly in the UK. Phishing / Vishing / Advanced Fee / Funds Transfer ... Monday, 06 December 2010 239. Man behind break-ins at Varsity quarters held - Express Buzz (News/ATM Fraud) Man behind break-ins at Varsity quarters held Express Buzz Man held for theft of ATM card: Aided by CCTV footage, the suburban police arrested a 29-year-old man from Selaiyur for stealing ... Wednesday, 01 December 2010 240. Hermantown woman pleads guilty to fraud, exploitation - Duluth News Tribune (News/ATM Fraud) Hermantown woman pleads guilty to fraud, exploitation Duluth News Tribune Burcar was the home supervisor and had a key to access the lockbox where the ATM cards of the residents were kept. ... Wednesday, 01 December 2010 241. Suspects sought in ATM card theft ring - 6abc.com (News/ATM Fraud) Suspects sought in ATM card theft ring 6abc.com At this time, agents believe the ATM card fraud ring involves several different suspects, working alone or in small groups. ... Wednesday, 24 November 2010 242. Dorchester Sheriff looking for suspects in bank card fraud case - Live 5 News (News/ATM Fraud) Dorchester Sheriff looking for suspects in bank card fraud case Live 5 News The man's bank card was used, or attempted to be used, four times at area businesses and the Bank of America ... Monday, 15 November 2010 243. Two held for fraud - MSN India (News/ATM Fraud) Two held for fraud MSN India Investigators found that the maximum cash was withdrawn from a Punjab National Bank ATM located at Safdarjung Enclave and video footages were obtained. ... ... Monday, 15 November 2010 244. Freedom short lived for repeat burglar - New Zealand Herald (News/ATM Fraud) New Zealand Herald Freedom short lived for repeat burglar New Zealand Herald The offences were committed while he was on post-release conditions for an earlier burglary in which he stole ... Sunday, 14 November 2010 245. Jail for man after burglary spree - Northern Advocate (News/ATM Fraud) Jail for man after burglary spree Northern Advocate The offences were committed while he was on post-release conditions for an earlier burglary where he stole an ATM card and fleeced its ... Saturday, 13 November 2010 246. Two call-centre executives arrested for committing burglary - MSN India (News/ATM Fraud) Two call-centre executives arrested for committing burglary MSN India "Investigators found that several transactions were made using the stolen ATM cards. The youths also purchased two ... Thursday, 11 November 2010 247. ATM Card Theft, Fraud - Go Blue Ridge (News/ATM Fraud) ATM Card Theft, Fraud Go Blue Ridge On September 15 and 16, 2010 the pictured individual obtained another person's mail, then used an ATM card and pin number from that mail to make withdrawals ... Tuesday, 09 November 2010 248. Credit card thefts reported - Southwest Virginia Today (News/Identity Fraud & Theft) Credit card thefts reported Southwest Virginia Today Surveillance tapes from an ATM at a Black Lick Road business where the debit card had been used were secured. Kirby was identified ... Friday, 05 November 2010 249. ATM Fraud & Security Digest - October 2010 (Digests/DFR Observations and Comment) ... the ATM skimming equipment was either purchased or used within Norway. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping, including Lebanese Loops, continued to be reported in ... Friday, 05 November 2010 250. EPPING: Police release images of CCTV scam suspects - Guardian Series (News/ATM Fraud) EPPING: Police release images of CCTV scam suspects Guardian Series POLICE have released CCTV images of two men they suspect of being involved in a cashpoint scam. During the scam in Epping ... Wednesday, 03 November 2010
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