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Police Blotter Wilkes Barre Times-Leader, PA The damage appeared to have been done by a BB gun, police said. Chris Cormican reported Thursday that someone used his ATM card and withdrew money ...
Monday, 09 March 2009
Credit card fraud victims more likely to recover losses CreditCards.com, TX Credit card theft victims, however, recovered 86 percent of their stolen funds, while debit and ATM card victims ...
Thursday, 05 March 2009
One cash machine to blame for almost half of all ATM theft in Haringey Hornsey and Crouch End Journal, UK USERS of a single cash machine in Crouch End have fallen victim to "Lebanese loop" ...
Wednesday, 04 March 2009
Gang in ATM theft ring Dandenong Star, Australia POLICE believe four people are working together to steal ATM cards from lone women shoppers and access their funds. The group allegedly ...
Wednesday, 04 March 2009
... ATM fraud issue is ATM card theft which includes credit card trapping and debit card trapping at ATMs. Originating in South America this type of ATM fraud has spread globally. Although somewhat replaced ...
Wednesday, 04 March 2009
Computer and cyber fraud Australia.TO, Australia Credit card theft and ATM skimming are also offences to be on the look out for after a skimmer was located on an ATM in Mt Gravatt earlier ...
Wednesday, 04 March 2009
Four wanted for card ‘game’ Berwick News, Australia Glen Waverley Police believe four people are working together to steal ATM cards from lone women shoppers. The ATM card used in Endeavour ...
Wednesday, 04 March 2009
Keep your ID secure Daily Kent Stater, OH "If you are at an ATM, it's important to make sure you walk away with your card." That may prove to be more difficult than expected. Brian Heavilin, ...
Tuesday, 03 March 2009
San Diego Man Pleads Guilty In Debit Card Thefts KGTV, 10News.com, CA The New York associates used the fake debit cards to fraudulently access the bank accounts tied to the cards at ATM machines ...
Monday, 02 March 2009
NEW – Somerset motel maintenance man charged in debit card theft The Tribune-Democrat, PA Truman indicated that he had obtained the pin number while watching the victim using the card at ...
Monday, 02 March 2009
Guard up in arms over use of ATM card The Nation Newspaper, Barbados by PHILLIPPE AIMEY A SECURITY GUARD says she is being victimised after laying a complaint of theft against a colleague. ...
Saturday, 28 February 2009
Kabukicho bar scam uncorked / Drinking holes conspired to ply ... The Daily Yomiuri, Japan According to sources, one bar would ply a customer with drink and take him to a nearby ATM to watch ...
Thursday, 26 February 2009
Two women wanted in ATM scam ABC7Chicago.com,  USA February 26, 2009 (CHICAGO) (WLS) -- Police are warning bar patrons about two women who have been stealing ATM cards. Surveillance pictures ...
Thursday, 26 February 2009
10-K: NCR CORP MarketWatch (press release) Manufacturing Realignment In the first quarter of 2007, the Company initiated a manufacturing realignment initiative primarily related to its ...
Thursday, 26 February 2009
Caretaker accused of gambling away $770000 from Kirkland woman ... Seattle Times, United States By Sharon Pian Chan A nursing assistant has been accused of supporting her gambling habit by ...
Thursday, 26 February 2009
Police: 'Good Time' Offer May Mean A Scam CBS2 Chicago, IL The women convince the victims to withdraw cash from an ATM, and as he does so, they watch him enter his PIN. The women later take ...
Wednesday, 25 February 2009
ATM SCAM ... Nevis may have been target for con artists Sun St.Kitts/Nevis, St. Kitts and Nevis Information reaching Sun St. Kitts/Nevis suggests one or more commercial banks in Nevis may ...
Wednesday, 25 February 2009
Consumer Reports: Debit-card theft on the rise KATU, OR They've found a way to steal your PIN code and your money with the help of a device called a skimmer, which they install on ATM machines. ...
Monday, 23 February 2009
Carlos Reyes Charged for 54 Counts of Theft Channel 7 Daily News, Belize On our Friday night newscast we showed you the picture of this man wanted by police after he was caught on surveillance ...
Monday, 23 February 2009
Debit-Card Theft On The Rise KDKA, PA Consumers can lose out on their rewards from debit cards if they use their PIN ...  ...
Wednesday, 18 February 2009
Debit Card Theft On The Rise NewsChannel 9 WSYR, NY - They've found a way to steal your PIN code and your money with the help of a device called a skimmer, which they install on ATM machines. ...
Monday, 16 February 2009
Debit Card Theft On The Rise NewsChannel 9 WSYR, NY - They've found a way to steal your PIN code and your money with the help of a device called a skimmer, which they install on ATM machines. ...
Monday, 16 February 2009
Debit and ATM Card Identity Theft: What You Don't Know Will Hurt You! South Korea - The police refer to this type of ATM or debit card theft as "skimming." Identity thieves use a magnetic ...
Wednesday, 04 February 2009
Law and Order -- Gary Gary Post Tribune, IN - ... with three felonies, fraud on a financial institution, identity deception and theft, in connection with the theft of his ex-girlfriend's ...
Thursday, 29 January 2009
Aide gets probation in thefts from woman, sons Eagle Tribune, MA - Morse trusted Kelley enough to give her their ATM card to buy her sons' groceries and a key to her own apartment five floors ...
Wednesday, 28 January 2009
Car Crash Leads Cops To Alleged Mail Theft Suspect CBS13.com, CA - Read more in our Privacy Policy AP A car crash led police to stolen ATM cards and a man who has committing check fraud for ...
Wednesday, 28 January 2009
What to do if your wallet is stolen The Citizen.com, GA - The thief may be begin using your credit card or ATM card right away, so it’s important to let the companies know that they should ...
Monday, 26 January 2009
Caregiver is charged with theft Delaware County Daily Times, PA - By Rose Quinn rquinn@delcotimes.com FOLCROFT — A former caregiver has been charged with stealing nearly $8000 from a 75-year-old ...
Saturday, 24 January 2009
Use every trick to deter burglars Atlanta Journal Constitution,  USA - They purchased $300 in MARTA passes with the two ATM cards they took. An employee of a hair salon in the 5900 block ...
Friday, 23 January 2009
Credit Card Theft Persists In Greater Bay Ridge Area Brooklyn Daily Eagle, NY - Listening or watching as you enter numbers into an ATM or speak on the phone, also known as shoulder surfing, ...
Thursday, 22 January 2009
Springdale Police Arrest Fraud Suspect WCPO, OH - On one occasion, the victim had her ATM PIN number written inside of her checkbook. Brooks allegedly found the PIN and withdrew several hundred ...
Thursday, 22 January 2009
Cabby guilty of fare scam Geelong Advertiser, Australia - Depal Dhir also admitted stealing an ATM card and $100 from a young woman's account after he insisted she tell him her PIN number. ...
Thursday, 22 January 2009
Anger at account fraud Stoke & Staffordshire, UK - "Twelve months ago I left my ATM card in a machine and only walked 50 yards away, but it got taken. Ever since then, I have been vigilant ...
Monday, 19 January 2009
Police reports: 01/17/09 Red Bluff Daily News, CA - A man, who had previously reported his wallet stolen to the Tehama County Sheriff's Department, reported to Red Bluff Police on Thursday ...
Saturday, 17 January 2009
Financial services watchdog criticises Anglo bank's culture Irish Times, Ireland - Although she did not want one, the bank official insisted she take an ATM card. Six months later, her card ...
Thursday, 15 January 2009
Expat faces charges of embezzlement Gulf Times, Qatar - The witness said that the accused had got the sacked workers’ ATM cards along with the PIN before their departure. “He used to deposit ...
Wednesday, 14 January 2009
Blotter: Report: Employee made threat against Victor officials Denton Record Chronicle, TX - Someone took the canoe and the wallet, he said, and used his bank card at an ATM before he could ...
Wednesday, 14 January 2009
Johnston man pleads guilty in NH court to fraud charge Providence Journal, RI - ... attempting to commit credit card fraud. The police in Amherst, NH, learned about the case on Aug. 26, after ...
Friday, 09 January 2009
Heroin addict used sob story to rake in cash Courier Mail, Australia - Sgt Pugh said Smyth made about $2030 from unsuspecting victims, including $400 she stole from a friend by using his ...
Thursday, 08 January 2009
Two charged with ATM fraud Gulf Times, Qatar - By Nour Abuzant TWO Asian men have been charged with fraudulently withdrawing QR6,000 from the account of their sponsor’s wife using her ATM ...
Wednesday, 07 January 2009
Police: Four Men Involved In Credit Card Theft CBS 46, GA - Authorities say the ring hit ATM’s at almost all the major banks in the metro area along with convenience stores and gas stations. ...
Tuesday, 23 December 2008
Man held in Trumbull burglary Connecticut Post, CT - By DANIEL TEPFER TRUMBULL -- A local man was charged Thursday with burglarizing a home here and later withdrawing more than $300 from ...
Friday, 19 December 2008
Taxi-driver in Vantaa suspected of credit card fraud Helsingin Sanomat, Finland - The cabbie has allegedly made a note of the customer's PIN number as he keyed it in, and then emptied ...
Wednesday, 17 December 2008
Debit and ATM Card Identity Theft: What You Don't Know Will Hurt You! PWO, France - The police refer to this type of ATM or debit card theft as "skimming." Identity thieves use a magnetic ...
Sunday, 14 December 2008
495. ATM Crime / ATM Fraud Overview
(Articles/ATM fraud)
... The most common types of ATM fraud include  Card Theft (e.g. Lebanese Loop) , PIN Compromise (e.g. Shoulder Surfing), Card Skimming, Cash Trapping, Transaction Reversal and Deposit Fraud. ATM Fraud in ...
Saturday, 29 November 2008
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