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San Diego street gang charged in credit union scam Los Angeles Times, CA Jerry Brown called the defendants in a written statement "street thugs [who], operating like white-collar criminals, ...
Wednesday, 13 May 2009
DCPCU marks seventh anniversary by crashing through £315m savings ... SourceSecurity.com, UK The Dedicated Cheque and Plastic Crime Unit (DCPCU) - the specialist police squad that tackles ...
Wednesday, 13 May 2009
DCPCU marks anniversary by crashing through £315 million savings ... Info4Security, UK - Brian Sims, Brian Sims The Dedicated Cheque and Plastic Crime Unit (DCPCU) is now saving in excess ...
Monday, 04 May 2009
Fraud prevention unit 'has saved £315m' London Stock Exchange, UK The Dedicated Cheque and Plastic Crime Unit (DCPCU) became permanently operational following the completion of a successful ...
Thursday, 30 April 2009
Credit card police 'stop £315m in fraud' CompareAndSave.com, UK The Dedicated Cheque and Plastic Crime Unit (DCPCU) has stopped more than £315m in credit card and cheque fraud since its ...
Wednesday, 29 April 2009
Specialist fraud police unit saves in excess of £315 million Easier (press release), UK The Dedicated Cheque and Plastic Crime Unit (DCPCU) - the specialist police squad that tackles cheque ...
Wednesday, 29 April 2009
Police save £315m through fraud prevention Moneyextra.com, UK The Dedicated Cheque and Plastic Crime Unit DCPCU has recovered 45000 compromised cards and 290000 card details since it was ...
Wednesday, 29 April 2009
Debit cards preferred to credit Scotsman, United Kingdom Apacs also revealed that the Dedicated Cheque and Plastic Crime Unit (DCPCU), a specialist police squad covering cheque and card fraud ...
Tuesday, 28 April 2009
We left 20 wallets around the GTA. Most came back Toronto Star,  Canada Call your bank if your cheque book or ATM card was lost or stolen. • If you've lost your health card: Call the ministry ...
Saturday, 25 April 2009
Police progress in credit card scam CompareAndSave.com, UK The Dedicated Cheque and Plastic Crime Unit (DCPCU) has made two arrests in connection with a credit card scam. Fraudsters pretending ...
Friday, 24 April 2009
Cash machine attacks soar Bradford Telegraph Argus, UK Detective Chief Inspector John Folan, head of a specialist police unit tackling cheque and plastic crime, said cash machine fraud was ...
Monday, 20 April 2009
Woman's bank account raided Danville News, PA According to police, less than two hours later, Schutt deposited a check for $600 in her account, using an ATM machine at a Susquehanna Bank ...
Thursday, 16 April 2009
Police calls Green Bay Press Gazette, WI Officers interviewed staff at the bar who said they never saw him use the ATM. Fraud: A 25-year-old South Taylor Street resident reported that his ...
Thursday, 16 April 2009
... and credit cards would not be affected. Existing pins, cheque books and post-dated cheques would also be unaffected and current internet banking, ...  ...
Wednesday, 15 April 2009
Government should build on pceu success ComputerWeekly.com, UK Apacs itself already spends £5m directly to support the Dedicated Cheque and Plastic Crime Unit (DCPCU), a police unit that ...
Wednesday, 15 April 2009
Woman charged with scamming friend Stamford Advocate, CT Assisted by the bank, police found enough evidence to charge Gleason-Paniccia with forging 82 checks and fraudulently withdrawing ...
Wednesday, 08 April 2009
BNB introduces mobile banking for B-Mobile & Tashi Cell ... Wireless Federation, UK ... bank,” said BNB’s Chief Executive officer Kipchu Tshering. It has also launched ATM cheque deposit ...
Monday, 30 March 2009
438. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... involving the discovery of an envelope with documents and high value cheques. The person finding the envelope is offered a reward via ATM funds transfer. The consumer however is tricked into transferring, ...
Monday, 16 March 2009
439. Working at the ATM - Boston Globe
(News/ATM Technology)
Working at the ATM Boston Globe, United States I am no Luddite, and I believe in the benefits of technology, but I also know that the job of the laid-off bank teller who once serviced the ...
Wednesday, 11 March 2009
Marion bank robbery suspects appear in court Gazette Online, IA According to court documents that incident involved a bad check and ATM fraud. Alford was charged with assault causing bodily ...
Wednesday, 11 March 2009
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