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401. Duval ATM fraud ring takes at least $300000 - Florida Times-Union (News/ATM Fraud) Duval ATM fraud ring takes at least $300000 Florida Times-Union, FL By Jim Schoettler They've stolen more than $300000 from Jacksonville credit unions without pulling a pistol or passing ... Tuesday, 16 June 2009 402. Australian Tax Office spam - you're cheque isn't in the email - Sydney Morning Herald (News/ATM Fraud) Australian Tax Office spam - you're cheque isn't in the email Sydney Morning Herald, Australia It even tells you to print and mail the form, which would reassure some people that it wasn't ... Sunday, 14 June 2009 403. Elderly victims find help to fight fraud - Atlanta Journal Constitution (News/Identity Fraud & Theft) Elderly victims find help to fight fraud Atlanta Journal Constitution, USA Over a four-month period last summer during which they began going out to lunch together, Whitehead got temporary ... Sunday, 14 June 2009 404. Counting the cost of splashing the cash - Irish Times (News/ATM Technology) Counting the cost of splashing the cash Irish Times, Ireland “Cheques are also costly to process for banks and they attract a high level of fraud. These costs are frequently reflected in ... Thursday, 11 June 2009 405. BREAKING NEWS: Schuylkill Haven couple charged with running fraud ... - Republican & Herald (News/Identity Fraud & Theft) BREAKING NEWS: Schuylkill Haven couple charged with running fraud ... Republican & Herald Everk said the couple also used the fictitious cards at ATM machines and that checks used to make ... Thursday, 11 June 2009 406. GARAGES IN CARD CLONING CLAIMS - Bournemouth Daily Echo (News/ATM Fraud) ... and fewer places are taking cheques. “Most of us are very reliant on cards. With the greater use of cards, ... ... Monday, 01 June 2009 407. Bank-fraud boss from Lynnwood will spend 5 years in prison - Seattle Times (News/Identity Fraud & Theft) Bank-fraud boss from Lynnwood will spend 5 years in prison Seattle Times, United States At least since early 2007, Fuller enlisted friends to hand over their ATM cards so Fuller and others ... Saturday, 30 May 2009 408. Lynnwood man sent to prison for bank fraud - HeraldNet (News/ATM Fraud) Lynnwood man sent to prison for bank fraud HeraldNet, WA The conspirators also recruited others to give them their ATM cards and personal identification numbers, deposit fake checks and withdraw ... Saturday, 30 May 2009 409. Bank fraud nets Lynnwood man 6 years in prison - Bizjournals.com (News/ATM Fraud) Bank fraud nets Lynnwood man 6 years in prison Bizjournals.com, NC ... bank account holders were also told by Fuller to report to banks that their ATM cards and PIN numbers had been stolen, ... Friday, 29 May 2009 410. GETTING ORGANIZED - Organizing your important documents - Elmira Independent (News/Identity Fraud & Theft) GETTING ORGANIZED - Organizing your important documents Elmira Independent, Canada Check your statements against ATM withdrawal slips and your chequebook as soon as possible after your statement ... Friday, 29 May 2009 411. Warning to cashpoint users in Hertfordshire - Times 24 (News/ATM Fraud) ... cheque and credit card fraud unit, said: "This is a despicable crime and we are conducting several lines of inquiry and ... ... Monday, 18 May 2009 412. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... fraud was noted in CT and in NY. In both cases, the perpetrators took advantage of the fact that the consumer who had just used the ATM had failed to complete the transaction. Deposit / Cheque Fraud ... Friday, 15 May 2009 413. Where did all the money go? - Rocklin Placer Herald (News/ATM Technology) Where did all the money go? Rocklin Placer Herald, CA That's exactly what I was feeling after a recent trip to a local bank ATM to deposit a few checks. It wasn'ta big deposit, but nevertheless, ... Friday, 15 May 2009 414. Suspected Gang Members Arrested In Bank Fraud Ring - KFMB (News/ATM Fraud) Suspected Gang Members Arrested In Bank Fraud Ring KFMB, CA SAN DIEGO (AP) - Authorities in San Diego have announced the arrest of 60 people, including gang members and active duty military ... Thursday, 14 May 2009 415. The Register-Guard - The Register-Guard (News/Identity Fraud & Theft) The Register-Guard The Register-Guard, OR Eugene police spokeswoman Jenna LaBounty said detectives suspect that Bell repeatedly used others' personal information to forge checks and make ... Thursday, 14 May 2009 416. San Diego agents arrest 60 in bank scam - KGET 17 (News/ATM Fraud) San Diego agents arrest 60 in bank scam KGET 17, CA The gang members are accused of recruiting acquaintances who had accounts at the Navy Federal Credit Union and then paying them to deposit ... Wednesday, 13 May 2009 417. Brown and Dumanis Charge Street Gang Members and Associates in ... - Imperial Valley News (News/ATM Fraud) Brown and Dumanis Charge Street Gang Members and Associates in ... Imperial Valley News, CA "Street thugs, operating like white collar criminals, devised an ingenious scam to bilk the Navy ... Wednesday, 13 May 2009 418. San Diego agents arrest 60 in bank scam - San Jose Mercury News (News/ATM Fraud) San Diego agents arrest 60 in bank scam San Jose Mercury News, USA The gang members are accused of recruiting acquaintances who had accounts at the Navy Federal Credit Union and then paying ... Wednesday, 13 May 2009 419. Gang Charged in Credit Union Scam (San Diego) - MLive.com (News/ATM Fraud) Gang Charged in Credit Union Scam (San Diego) MLive.com, MI Sixteen of the 60 are Lincoln Park Gang members. As part of the scheme, credit union members would report their cards stolen. The ... Wednesday, 13 May 2009 420. SD Gang Involved in Massive Bank Fraud - KPBS (News/ATM Fraud) SD Gang Involved in Massive Bank Fraud KPBS, CA All of the withdrawals occurred at ATM's in the Barona Indian Casino. The scam involved using an account for a seven day period before moving ... Wednesday, 13 May 2009
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