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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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