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81. Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit ... - The Consumerist (News/Identity Fraud & Theft) Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit ... The Consumerist You never know, there could be someone trying to pull a “shoulder surfing” scam, as officials ... Wednesday, 19 August 2015 82. Bad timing for fraudsters in Fayetteville - The Citizen.com (News/Identity Fraud & Theft) The Citizen.com Bad timing for fraudsters in Fayetteville The Citizen.com Two men acting in a suspicious way attracted the attention of two Fayette County Sheriff's investigators on July ... Thursday, 06 August 2015 83. Exclusive: National Crime Agency losing cyber officers to Met's Falcon - SC Magazine UK (News/ATM Fraud) SC Magazine UK Exclusive: National Crime Agency losing cyber officers to Met's Falcon SC Magazine UK The ad details how teams within Falcon deal with dedicated cheque and plastic crime ... Wednesday, 05 August 2015 84. ATM scam suspect arrested in downtown St. John's, spotted during RNC patrol - CBC.ca (News/ATM Fraud) CBC.ca ATM scam suspect arrested in downtown St. John's, spotted during RNC patrol CBC.ca The scam involved a person claiming to have a cheque they need to deposit, but saying they've ... Thursday, 30 July 2015 85. Check fraud is common, can be avoided - TBO.com (News/ATM Fraud) TBO.com Check fraud is common, can be avoided TBO.com “We get one or two calls a day about suspicious money schemes just in Sun City Center,” he continued, adding the average dollar amount ... Tuesday, 28 July 2015 86. Three Zimbabweans arrested in the US over organized crime - Nehanda Radio (News/ATM Fraud) ... the ITV documentary revealed how the police “Dedicated Cheque and Plastic Crime Unit” (DCPCU) seized £6.5 million worth of stolen and fake cheques... ... Sunday, 07 June 2015 87. Zimbabwean cheque fraudsters exposed in UK TV documentary - Nehanda Radio (News/ATM Fraud) Nehanda Radio Zimbabwean cheque fraudsters exposed in UK TV documentary Nehanda Radio But now fellow Zimbabweans in the UK are having to watch in shame as the ITV documentary reveals how ... Friday, 15 May 2015 88. Man arrested for alleged multiple identity theft - KHON2 (News/ATM Fraud) Man arrested for alleged multiple identity theft KHON2 A 46-year-old man is facing multiple identity theft charges in connection with an elaborate forgery case. Police arrested the suspect ... Saturday, 09 May 2015 89. Bamboozled: New 'card cracking' scheme targets financially inexperienced ... - NJ.com (News/Identity Fraud & Theft) NJ.com Bamboozled: New 'card cracking' scheme targets financially inexperienced ... NJ.com Most students have limited education in personal finance matters, and they know even less about ... Thursday, 30 April 2015 90. New scam targets college students - Wink News (News/ATM Fraud) New scam targets college students Wink News “They'll demonstrate they have a lot of money, they will throw wads of cash around and act in that manner to try and entice people to give up ... Wednesday, 29 April 2015 91. Two arrested for online scam - The Asian Age (News/ATM Fraud) Two arrested for online scam The Asian Age During a house search, cyber cell officials found six mobile phones; eight SIM cards; 20 ATM cards, 3 passbooks and as many as 347 cheques of ... Saturday, 25 April 2015 92. Beware of Card Cracking - WJXT Jacksonville (News/ATM Fraud) WJXT Jacksonville Beware of Card Cracking WJXT Jacksonville A scam alert for college students. There's a new debit card scam to worry about. Nikki Kimbleton explains what to look for. ... Thursday, 16 April 2015 93. College students beware of 'card cracking' scam - WJXT Jacksonville (News/ATM Fraud) WJXT Jacksonville College students beware of 'card cracking' scam WJXT Jacksonville "They'll demonstrate they have a lot of money, they will throw wads of cash around and act in that manner ... Thursday, 16 April 2015 94. Rip-Off Alert \| 'Card cracking' targets college students - MyNews3 Las Vegas KSNV (News/ATM Fraud) Rip-Off Alert \| 'Card cracking' targets college students MyNews3 Las Vegas KSNV LAS VEGAS (KSNV MyNews3) – A new scam known as Card Cracking – giving up ATM information to a scammer – ... Friday, 06 March 2015 95. London bank advisor convicted - B&C Distributor (News/ATM Fraud) B&C Distributor London bank advisor convicted B&C Distributor A search of Ali's house by the Dedicated Cheque and Plastic Crime Unit (DCPCU) uncovered invoices that matched the ... Thursday, 12 February 2015 96. Fraudsters found guilty of stealing more than £120k - Times Series (News/ATM Fraud) Times Series Fraudsters found guilty of stealing more than £120k Times Series Ali's details were passed to the Dedicated Cheque and Plastic Crime Unit (DCPCU) – the police unit sponsored ... Wednesday, 11 February 2015 97. Is it EVER safe to use a cashpoint? This chilling investigation reveals there ... - Daily Mail (News/ATM Fraud) Daily Mail Is it EVER safe to use a cashpoint? This chilling investigation reveals there ... Daily Mail According to Tony Blake, fraud prevention officer at the Dedicated Cheque and Plastic ... Saturday, 07 February 2015 98. Scammers target young adults seeking easy money - The Tand D.com (News/ATM Fraud) Scammers target young adults seeking easy money The Tand D.com “They're basically renting their ATM card and PIN number, and depositing bad checks,” Haig said. The problem with the checks ... Monday, 02 February 2015 99. Clarksville trio charged in check scheme - Clarksville Leaf Chronicle (News/ATM Fraud) Clarksville Leaf Chronicle Clarksville trio charged in check scheme Clarksville Leaf Chronicle Police arrested three people on Friday in a check scam perpetrated at multiple financial ... Sunday, 21 December 2014 100. Former Employee Accused of Dental Office Embezzlement - NBC Connecticut (News/ATM Fraud) Former Employee Accused of Dental Office Embezzlement NBC Connecticut Court documents show Brown used the ATM at the Citizens Bank on Broad Street in Manchester to deposit those checks ... Tuesday, 16 December 2014
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