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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
'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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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