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Arrests in check, ATM fraud Baker County Press Two brothers were arrested earlier this month and a third alleged accomplice now in jail in Jacksonville will be charged in a check writing ...
Thursday, 23 August 2012
West Haven police ask for public's help in identifying check scam suspect (photo) New Haven Register Police are investigating four related complaints within the past two weeks involving ...
Tuesday, 31 July 2012
CBS Local Police Warn Of ATM Scam CBS Local Police say in the past two weeks, a woman has approached customers at the ATM of a local bank, asking the customer to cash a check for her, ...
Tuesday, 31 July 2012
Cheque bypass scam syndicate uncovered The Borneo Post Melaka CID chief Supt Soh Hock Sing said police had identified a cheque bypass scam syndicate which changed the names on the cheques ...
Thursday, 26 July 2012
205. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... such attacks. An observant CCTV operator enabled police to arrest two suspects following the installation of card traps at ATMs in the UK. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud ...
Wednesday, 25 July 2012
Rewards available for information on ATM scammers Epworth Bells They explained that they are working closely with different police agencies and departments, including the Dedicated Cheque ...
Tuesday, 24 July 2012
Police warn about ATM fraud scam Durham Herald Sun Police warn about ATM fraud scam - From staff reports DURHAM - Durham police are issuing a warning about a fraud scam that involves forged ...
Tuesday, 10 July 2012
208. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... it upon themselves to post a warning notice at an ATM targeted for cash trapping. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was reported ...
Monday, 25 June 2012
News Talk 980 CJME Saskatoon police charge man in connection to series of ATM fraud News Talk 980 CJME Saskatoon police charge man in connection to series of ATM fraud cases ... man ...
Thursday, 14 June 2012
... weeks. The suspect approaches his victim at an ATM with either an empty envelope or fake cheque and asks the person to deposit it on ...  ...
Friday, 01 June 2012
FOX2now.com Contact 2: Multi Check Scam FOX2now.com Unfortunately he deposited the first check via the ATM at his bank. The bank approved a small amount for withdrawal. But later stopped ...
Tuesday, 29 May 2012
212. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... recent security enhancements appear to have displaced the crime from some geographies. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued ...
Thursday, 24 May 2012
Telephone bank card scam on rise The Independent Detective Chief Inspector Paul Barnard, head of the dedicated cheque and plastic crime unit (DCPCU), the specialist police unit that tackles ...
Wednesday, 23 May 2012
Milton Keynes Citizen Fraud on the rise in the city Milton Keynes Citizen Head of the bank sponsored Dedicated Cheque and Plastic Crime Unit (DCPCU), the specialist police unit that tackles ...
Monday, 21 May 2012
Police foil Citibank check scam Hanford Sentinel “They would deposit the checks and then immediately take money out from an ATM,” Officer Arturo Alvarez said. “It took a couple days for ...
Saturday, 05 May 2012
UK's "Payments SWAT" Team Saves £400M Over Ten Years PYMNTS.com The UK's Dedicated Cheque and Plastic Crime Unit (DCPCU) says it has registered £400 million in savings from reductions ...
Thursday, 26 April 2012
... and the UK's Dedicated Cheque and Plastic Crime Unit (DCPCU) seized a number of computers suspected of being used to ...  ...
Thursday, 26 April 2012
Finextra DCPCU tops £400m in estimated fraud savings Stock Market Wire StockMarketWire.com - Latest figures show that the Dedicated Cheque and Plastic Crime Unit (DCPCU) – the specialist ...
Thursday, 26 April 2012
Finextra Mobile payments the new frontier for crime cops as they celebrate tenth ... Finextra The Dedicated Cheque and Plastic Crime Unit (DCPCU) was launched on 29 April 2002 and became ...
Wednesday, 25 April 2012
Two men face fraud, burglary charges News Chief The ATM video surveillance camera captured images of the person depositing the checks and a blue Chevrolet Malibu, arrest reports said. ...
Thursday, 19 April 2012
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