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Seven indicted in Minnesota identity theft ring TwinCities.com-Pioneer Press A federal grand jury on Thursday indicted seven Minnesota residents on fraud charges stemming from an alleged ...
Saturday, 21 June 2014
... Cheque and Plastic Crime Unit (DCPCU), a banking industry-sponsored special police unit, the partnership aims to support the police in their fight against crime and ...    ...
Friday, 06 June 2014
... Police's fraud prevention team, are working together with Ofcom, the DCPCU (Dedicated Cheque and Plastic Crime Unit), Trading Standards and high street banks, including ...   ...
Wednesday, 04 June 2014
USF cops arrest 1 in check scam involving students Houston Chronicle Daniel says that transaction fit a pattern of complaints about two suspects asking to use students' ATM cards to deposit ...
Sunday, 25 May 2014
Police arrest USF ATM fraud suspect WTSP 10 News Police arrest USF ATM fraud suspect. University of South Florida police say they've arrested a woman suspected of defrauding several USF ...
Saturday, 24 May 2014
... of customers' deposits, theft, illegal funds transfer, cheque defalcations, and fraudulent ATM withdrawals, among others. In the first half of 2012, according to ...    ...
Wednesday, 30 April 2014
Ex-teller convicted of aiding a counterfeit business check ring The Intelligencer The bank was the first to uncover the scam that involved the former teller. It is common practice by Sovereign ...
Wednesday, 16 April 2014
Deputies hunt for man suspected in identity theft Santa Clarita Valley Signal Santa Clarita Valley sheriff's detectives are hoping the public will help them identify an ATM thief with ...
Wednesday, 16 April 2014
Barking and Dagenham Post Dagenham bank clerk jailed over £75000 fraud Barking and Dagenham Post Dave Carter, head of the Met Police and City of London Police's dedicated cheque and plastic ...
Saturday, 01 March 2014
Police on the Hunt for Suspect Scamming ATMs Patch.com The scam involves depositing a fraudulent check into an unsuspecting victim's account and then utilizing a stolen ATM card to withdraw ...
Thursday, 20 February 2014
Cbn and ''magic'' of biometrics BusinessDay “Imagine a world very soon where you do not need to come out with your cheque book or ATM card, all you need to do is just walk to an ATM machine ...
Friday, 14 February 2014
Federal indictment charges 27 in a check fraud scheme Charlotte Observer In the time it took the banks to process the check and realize the accounts had insufficient funds, one or more ...
Saturday, 25 January 2014
getwestlondon Bank clerk who helped fraudsters is jailed for four years getwestlondon An investigation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) identified 24-year-old Patterson-Mensah ...
Friday, 17 January 2014
... days. As if that was not enough, on the 27th December 2013, his cloned cheque book was used to also withdraw N900,000.00 ...    ...
Tuesday, 07 January 2014
Man sentenced for role in Montco Sovereign Bank scam Bucks County Courier Times Others were then recruited by Canty to open personal bank accounts, deposit the counterfeit checks into ...
Monday, 06 January 2014
"Cracking Cards" scam trending upward Explorer News Fraud Unit detectives have been made aware of a new ATM scam. Scammers put counterfeit or stolen checks into another person's bank account. ...
Wednesday, 18 December 2013
PCSD warns public of new ATM scam Tucson News Now Authorities warn the public of a new ATM scam called "cracking cards" in which police say scammers put counterfeit or stolen checks into ...
Tuesday, 17 December 2013
Cracking cards: Multimillion dollar ATM scam that rappers celebrate in song Chicago Sun-Times Cain, 26, of the 3700 block of West 83rd Street, is a suspect in what officials say is a growing ...
Wednesday, 11 December 2013
Bank worker jailed for stealing £135k Essex Enquirer The sentencing at the Old Bailey on Friday, 29 November followed an operation led by the banking industry-sponsored Dedicated Cheque ...
Saturday, 30 November 2013
... Insurers members, and the Dedicated Cheque and Plastic Crime Unit (DCPCU) – made up of officers from the City of London and Met Police ...    ...
Wednesday, 27 November 2013
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