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Page 23 of 24
Fijivillage Con man pleads guilty Fijivillage, Fiji The court heard that Tomasi Kaukitoga from Kalabu stole cheque butts from four different members of the RFMF, forged their signatures ...
Monday, 09 March 2009
Seniors in danger of scams Port Clinton News Herald, OH Ottawa County Sheriff Robert Bratton said the scams are difficult to trace and prosecute. "The ATM thing, when we looked into that, ...
Monday, 09 March 2009
... out of new automated teller machines (ATMs) that can enable individuals to change foreign currency, deposit cash and cheques will not only change how ...  ...
Sunday, 08 March 2009
444. Bank with them - Delhi Newsline
(News/ATM Fraud)
... relatives learnt this the hard way when her bank wrongly sent an outstation cheque for local ...  ...
Saturday, 07 March 2009
Woman faces forgery and theft charges Iowa City Press Citizen, IA The total amount of the checks was $4100. Police said Seydel endorsed seven of the checks and deposited the money into her ...
Friday, 06 March 2009
... attacks, although the world-wide spread of such ATM skimming fraud has been, and continues to be significant. ATM deposit fraud which includes both cash deposit fraud and cheque fraud (check fraud) at ...
Wednesday, 04 March 2009
Blitz on cashpoint crime Wigan Today, UK DCI John Folan, head of the Dedicated Cheque and Plastic Crime Unit, said: "Tackling cash machine fraud is a continuing priority for the DCPCU, and ...
Wednesday, 04 March 2009
Arrest Made in "Big Fraud Ring" First Coast News, FL And JSO says the check scam could include dozens of others. Police arrested 21-year-old Jacob Dunn on charges of Bank Fraud. According ...
Thursday, 26 February 2009
Traveller’s cheques cartel hits Standard Bank Informante, Namibia - Sources at the bank say the financial institution lost much more than N$1.2 million, and feel that investigations into ...
Thursday, 12 February 2009
Birmingham woman sentenced to seven years in prison for mail theft ... The Birmingham News - al.com, AL - Of all the money deposited, only $6000 was withdrawn using an ATM card. Clemon ordered ...
Tuesday, 27 January 2009
NCR Launches Web-Based Service for Management, Processing of ... Banktech - NCR APTRA Deposit Gateway is an SaaS solution that enables banks to perform check image processing for envelope-free ...
Tuesday, 27 January 2009
Niagara Police Look for Fraudster CKTB, Canada - Between October 16 and 27th, the man made eight deposits at branches around the region using an ATM card. Each cheque was dated October 12, ...
Tuesday, 20 January 2009
Deputies: Scam artist tried to buy a West Palm Beach nightclub and ... Palm Beach Post,  United States - This morning, Judge Nancy Perez ordered Bradley be held on $690000 bail - $50000 each ...
Friday, 09 January 2009
Be On Alert for Scam Opinion250 News, Canada - Dec 08 She was told to cash the cheque via ATM. She also received a letter saying she was to call another person about collecting the funds. ...
Wednesday, 31 December 2008
STF busts gang forging d-mat accounts Times of India, India - The bank would also issue the cheque book, ATM cards and their pin codes by hand to them as against the norms of dispatching ...
Saturday, 27 December 2008
Bank staff siphon customers' cash Times of India, India Later, they used the bank's ATM and cheques to remove the money,'' said an officer of MIDC police station. The officer said, "Last ...
Tuesday, 23 December 2008
Authorities Warn of Text and Phone Scam Hitting Reno KTVN, N ... a few hours thieves cleaned out his checking account apparently using his information to make a duplicate card and taking ...
Monday, 22 December 2008
UBA Introduces Self-service Cheque ATM LeadershipNigeria, Nigeria - The features of cheque deposit ATM, according to him include; card leader with Anti skimming, standard cash dispenser, ...
Monday, 15 December 2008
UBA unveils cheque deposit ATMs The Punch, Nigeria - On the unique features of the deposit ATM, Ogunmola said it had a fraud prevention cheque acceptor, receipt and payment printer and an ...
Monday, 15 December 2008
Credit, debit and cheque fraud balloons to $161.7ma year Melbourne Herald Sun, Australia - The report found the credit and charge card fraud rate rose from 38.6c to 50.2c for every $1000; ...
Monday, 15 December 2008
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