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181. Investigators search for woman accused of running ATM scam in Allegheny County - WPXI Pittsburgh (News/ATM Fraud) Investigators search for woman accused of running ATM scam in Allegheny County WPXI Pittsburgh Police in Allegheny County are looking for a woman accused of running an ATM scam and collecting ... Wednesday, 02 January 2013 182. 10 charged in Philadelphia area counterfeit check ring - 6abc.com (News/ATM Fraud) 6abc.com 10 charged in Philadelphia area counterfeit check ring 6abc.com Participants in the scheme would allegedly open personal bank accounts, deposit the counterfeit checks - usually ... Wednesday, 19 December 2012 183. Europol takes down major card fraud network - Infosecurity Magazine (News/ATM Fraud) Europol takes down major card fraud network Infosecurity Magazine Police officers from the Metropolitan Police's Dedicated Cheque and Plastic Crime Unit (DCPCU) have issued a warning to ... Friday, 14 December 2012 184. US -Wanted Fraudster Living Large In Masvingo. - ZimEye Zimbabwe (News/ATM Fraud) ZimEye Zimbabwe US -Wanted Fraudster Living Large In Masvingo. ZimEye Zimbabwe It is alleged that the seven would deposit false income tax refunds on the prepaid debit cards working on ... Wednesday, 12 December 2012 185. Surrey one of UK's hot-spots for telephone-based bank card scam - Redhill And Reigate Life (News/Identity Fraud & Theft) Surrey one of UK's hot-spots for telephone-based bank card scam Redhill And Reigate Life Detective Chief Inspector Dave Carter, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), ... Monday, 10 December 2012 186. Audacious telephone scam targeting vulnerable British credit and debit ... - This is Money (News/Identity Fraud & Theft) Daily Mail Audacious telephone scam targeting vulnerable British credit and debit ... This is Money DCI Dave Carter, head of the dedicated cheque and plastic crime unit (DCPCU) said: 'This ... Friday, 07 December 2012 187. ATM customers allerted to 'cash claw' fraud - The Guardian (News/ATM Fraud) The Guardian ATM customers allerted to 'cash claw' fraud The Guardian The Dedicated Cheque and Plastic Crime Unit (DCPCU) said it had seen a big jump in the rise in the number of incidents ... Tuesday, 27 November 2012 188. Sharp rise in London 'cash claw' fraud - BBC News (News/ATM Fraud) BBC News Sharp rise in London 'cash claw' fraud BBC News London's Dedicated Cheque and Plastic Crime Unit (DCPCU) said cases were now falling following a series of arrests. Officers from ... Saturday, 24 November 2012 189. ATM cash claw criminals captured by special police unit - Mortgage Finance Gazette Online (News/ATM Fraud) ... months' imprisonment as a result of an operation led by the Dedicated Cheque and Plastic Crime Unit (DCPCU) - the banking industry-sponsored police squad. Adrian Niculita, Andrei Chioran, ... ... Thursday, 22 November 2012 190. Criminal gang sentenced for stealing from ATMs - Credit Today (News/ATM Fraud) Credit Today Criminal gang sentenced for stealing from ATMs Credit Today An operation led by the Dedicated Cheque and Plastic Crime Unit (DCPCU), which is sponsored by the banks to investigate ... Thursday, 22 November 2012 191. ATM Fraud and Security Digest - October 2012 (Digests/DFR Observations and Comment) ... the manager had written his PIN on the card. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was detected during October. Deliberate and skilful ... Monday, 19 November 2012 192. ATM Fraud and Security Digest - September 2012 (Digests/DFR Observations and Comment) ... cards. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Police in India apprehended four suspects during an investigation into retract reversal fraud. Transaction ... Monday, 22 October 2012 193. Beware the booming card 'courier' scam - Aol Money (News/ATM Fraud) Beware the booming card 'courier' scam Aol Money DCI David Carter, Head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), the police squad which is sponsored by the banking industry, ... Monday, 22 October 2012 194. Gang suspected of £5m cheque scam held after long-running operation by police - Yorkshire Post (News/ATM Fraud) Yorkshire Post Gang suspected of £5m cheque scam held after long-running operation by police Yorkshire Post Officers from the Dedicated Cheque and Plastic Crime Unit (DCPCU), City of London ... Monday, 22 October 2012 195. Police Probing Identity Theft Incident - Gant Daily (News/ATM Fraud) Gant Daily Police Probing Identity Theft Incident Gant Daily CLEARFIELD – The Lawrence Township Police Department has initiated an investigation into an incident of identity theft. Police ... Friday, 12 October 2012 196. Online bank fraud rises as phishing criminals redouble efforts - Techworld.com (News/ATM Fraud) ... responsible and bringing them to justice,” said detective chief inspector David Carter of the police Dedicated Cheque and Plastic Crime Unit ... ... Friday, 28 September 2012 197. 9 pct increase in UK debit and credit card fraud to 185 mln pound - report - Kuwait News Agency (News/ATM Fraud) 9 pct increase in UK debit and credit card fraud to 185 mln pound - report Kuwait News Agency Detective Chief Inspector David Carter, head of the Dedicated Cheque and Plastic Crime Unit ... Thursday, 27 September 2012 198. Online banking fraud rises a quarter as crime gangs target Britons through ... - Daily Mail (News/ATM Fraud) Daily Mail Online banking fraud rises a quarter as crime gangs target Britons through ... Daily Mail Detective Chief Inspector David Carter, head of the Dedicated Cheque and Plastic Crime ... Thursday, 27 September 2012 199. ATM Fraud and Security Digest - August 2012 (Digests/DFR Observations and Comment) ... to their card issuer immediately if their card is retained by an ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud incidents involved a ... Monday, 17 September 2012 200. ATM Fraud and Security Digest - July 2012 (Digests/DFR Observations and Comment) ... targeted ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued to be reported in July. In many instances the cards used to perpetrate ... Friday, 24 August 2012
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