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Total: 303 results found.

Page 8 of 16
Wood Dale Man Faces Felony Charges After Allegedly Stealing $462 Worth of ... Patch.com The same day, the suspect attempted to deposit a fraudulent check for $4,215 through an ATM. An ...
Sunday, 20 January 2013
Investigators search for woman accused of running ATM scam in Allegheny County WPXI Pittsburgh Police in Allegheny County are looking for a woman accused of running an ATM scam and collecting ...
Wednesday, 02 January 2013
6abc.com 10 charged in Philadelphia area counterfeit check ring 6abc.com Participants in the scheme would allegedly open personal bank accounts, deposit the counterfeit checks - usually ...
Wednesday, 19 December 2012
ZimEye Zimbabwe US -Wanted Fraudster Living Large In Masvingo. ZimEye Zimbabwe It is alleged that the seven would deposit false income tax refunds on the prepaid debit cards working on ...
Wednesday, 12 December 2012
145. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... the manager had written his PIN on the card. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was detected during October. Deliberate and skilful ...
Monday, 19 November 2012
146. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... cards.   Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Police in India apprehended four suspects during an investigation into retract reversal fraud. Transaction ...
Monday, 22 October 2012
Yorkshire Post Gang suspected of £5m cheque scam held after long-running operation by police Yorkshire Post Officers from the Dedicated Cheque and Plastic Crime Unit (DCPCU), City of London ...
Monday, 22 October 2012
Gant Daily Police Probing Identity Theft Incident Gant Daily CLEARFIELD – The Lawrence Township Police Department has initiated an investigation into an incident of identity theft. Police ...
Friday, 12 October 2012
149. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... to their card issuer immediately if their card is retained by an ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud incidents involved a ...
Monday, 17 September 2012
150. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... targeted ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued to be reported in July. In many instances the cards used to perpetrate ...
Friday, 24 August 2012
Arrests in check, ATM fraud Baker County Press Two brothers were arrested earlier this month and a third alleged accomplice now in jail in Jacksonville will be charged in a check writing ...
Thursday, 23 August 2012
West Haven police ask for public's help in identifying check scam suspect (photo) New Haven Register Police are investigating four related complaints within the past two weeks involving ...
Tuesday, 31 July 2012
CBS Local Police Warn Of ATM Scam CBS Local Police say in the past two weeks, a woman has approached customers at the ATM of a local bank, asking the customer to cash a check for her, ...
Tuesday, 31 July 2012
Cheque bypass scam syndicate uncovered The Borneo Post Melaka CID chief Supt Soh Hock Sing said police had identified a cheque bypass scam syndicate which changed the names on the cheques ...
Thursday, 26 July 2012
155. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... such attacks. An observant CCTV operator enabled police to arrest two suspects following the installation of card traps at ATMs in the UK. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud ...
Wednesday, 25 July 2012
Police warn about ATM fraud scam Durham Herald Sun Police warn about ATM fraud scam - From staff reports DURHAM - Durham police are issuing a warning about a fraud scam that involves forged ...
Tuesday, 10 July 2012
157. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... it upon themselves to post a warning notice at an ATM targeted for cash trapping. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was reported ...
Monday, 25 June 2012
FOX2now.com Contact 2: Multi Check Scam FOX2now.com Unfortunately he deposited the first check via the ATM at his bank. The bank approved a small amount for withdrawal. But later stopped ...
Tuesday, 29 May 2012
159. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... recent security enhancements appear to have displaced the crime from some geographies. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued ...
Thursday, 24 May 2012
... UK card and cheque fraud, said: "If you think you have become a victim of fraud on your account, ...  ...
Wednesday, 23 May 2012
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