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Bogus Checks Lead to a Forgery Scam WHSV WAYNESBORO,Va. (WHSV)-- Officers say Jessica Dawn Jackson cashed the bogus checks, pocketing the money, and took money from the victim from an ...
Tuesday, 22 July 2014
The Consumerist Reminder: Cashing A Check From West Africa Is Not A Legitimate Job The Consumerist You might have heard this before, but if no one fell for this scam, it would die out. ...
Thursday, 17 July 2014
2 held for withdrawing money from bank through cloned cheques Business Standard Two members of gang allegedly involved in withdrawing money from bank accounts through cloned cheques have ...
Wednesday, 02 July 2014
Cops: Man Deposited Fake Checks in Lynbrook Patch.com Nassau County Police released surveillance photos Tuesday of a man believed to have deposited fake checks into a bank account. Cops ...
Wednesday, 02 July 2014
Seven indicted in Minnesota identity theft ring TwinCities.com-Pioneer Press A federal grand jury on Thursday indicted seven Minnesota residents on fraud charges stemming from an alleged ...
Saturday, 21 June 2014
USF cops arrest 1 in check scam involving students Houston Chronicle Daniel says that transaction fit a pattern of complaints about two suspects asking to use students' ATM cards to deposit ...
Sunday, 25 May 2014
Police arrest USF ATM fraud suspect WTSP 10 News Police arrest USF ATM fraud suspect. University of South Florida police say they've arrested a woman suspected of defrauding several USF ...
Saturday, 24 May 2014
Ex-teller convicted of aiding a counterfeit business check ring The Intelligencer The bank was the first to uncover the scam that involved the former teller. It is common practice by Sovereign ...
Wednesday, 16 April 2014
Deputies hunt for man suspected in identity theft Santa Clarita Valley Signal Santa Clarita Valley sheriff's detectives are hoping the public will help them identify an ATM thief with ...
Wednesday, 16 April 2014
Police on the Hunt for Suspect Scamming ATMs Patch.com The scam involves depositing a fraudulent check into an unsuspecting victim's account and then utilizing a stolen ATM card to withdraw ...
Thursday, 20 February 2014
Federal indictment charges 27 in a check fraud scheme Charlotte Observer In the time it took the banks to process the check and realize the accounts had insufficient funds, one or more ...
Saturday, 25 January 2014
Man sentenced for role in Montco Sovereign Bank scam Bucks County Courier Times Others were then recruited by Canty to open personal bank accounts, deposit the counterfeit checks into ...
Monday, 06 January 2014
"Cracking Cards" scam trending upward Explorer News Fraud Unit detectives have been made aware of a new ATM scam. Scammers put counterfeit or stolen checks into another person's bank account. ...
Wednesday, 18 December 2013
PCSD warns public of new ATM scam Tucson News Now Authorities warn the public of a new ATM scam called "cracking cards" in which police say scammers put counterfeit or stolen checks into ...
Tuesday, 17 December 2013
Cracking cards: Multimillion dollar ATM scam that rappers celebrate in song Chicago Sun-Times Cain, 26, of the 3700 block of West 83rd Street, is a suspect in what officials say is a growing ...
Wednesday, 11 December 2013
Bank worker jailed for stealing £135k Essex Enquirer The sentencing at the Old Bailey on Friday, 29 November followed an operation led by the banking industry-sponsored Dedicated Cheque ...
Saturday, 30 November 2013
Bank Tells Oak Forest Man to Pay Up After He Reported Identity Theft Patch.com The identity theft happened between Aug. 2 and Aug. 7 but was reported to cops on Nov. 11, according to an ...
Saturday, 16 November 2013
My Champlain Valley FOX44 & ABC22 Burlington Police Bust ATM Scam My Champlain Valley FOX44 & ABC22 BURLINGTON, Vt. - Burlington police say they busted two men who they say ran ...
Monday, 11 November 2013
Women accused in counterfeit check scam Vineland Daily Journal The women allegedly obtained cash through ATM and bank withdrawals, as well as through money orders and debit cards. The ...
Friday, 20 September 2013
Scammers targeted UMass students (VIDEO) The Sun LOWELL -- The scam was simple: Jillian Walkowicz would troll the UMass Lowell campus looking for gullible students who would believe her ...
Friday, 13 September 2013
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