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181. NYC murder suspect faces check fraud charges - Wall Street Journal (News/ATM Fraud) NYC murder suspect faces check fraud charges Wall Street Journal Finally, Barranco and others — including two of his relatives — used the accomplices' ATM cards to withdraw money or their ... Thursday, 09 February 2012 182. Tammany woman facing 20 years to life for forged and worthless checks convictions - NOLA.com (News/ATM Fraud) NOLA.com Tammany woman facing 20 years to life for forged and worthless checks convictions NOLA.com Harris forged her landlord's signature, deposited the check in her friend's account, ... Wednesday, 01 February 2012 183. ATM Fraud Goes Bad for Windsor Trio - Patch.com (News/ATM Fraud) ATM Fraud Goes Bad for Windsor Trio Patch.com By Julian McKinley Three Windsor residents were taken into custody Monday morning when police served arrest warrants on High Path Road for ... Wednesday, 25 January 2012 184. ATM Fraud & Security Digest - December 2011 (Digests/DFR Observations and Comment) ... a suspect from Romania, who admitted cash trapping, of tarnishing the name his compatriots. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud ... Wednesday, 11 January 2012 185. Durham police warn of check scam, offer tips to avoid fraud - WRAL.com (News/ATM Fraud) WRAL.com Durham police warn of check scam, offer tips to avoid fraud WRAL.com ... common law forgery, common law uttering, identity theft, obtaining property by false pretenses and soliciting ... Tuesday, 20 December 2011 186. 94 Indicted in Scheme Exploiting a Bank - New York Times (News/ATM Fraud) 94 Indicted in Scheme Exploiting a Bank New York Times After the money transfers, Mr. Vance said, the defendants used their ATM cards issued by TD Bank to withdraw cash — as much as $5000 ... Wednesday, 07 December 2011 187. Cerritos Sheriff's Detective Unravels Identity Theft & Check/Credit Card ... - Patch.com (News/ATM Fraud) Cerritos Sheriff's Detective Unravels Identity Theft & Check/Credit Card ... Patch.com Kent immediately began looking into the two forged $1000 checks and learned that they had been deposited ... Monday, 05 December 2011 188. Inmate gets 12 more years for identity theft scheme - Belleville News Democrat (News/ATM Fraud) KSDK Inmate gets 12 more years for identity theft scheme Belleville News Democrat They would then inflate the deposits in those phony accounts with deposits from other phony accounts, ... Wednesday, 09 November 2011 189. Danwine Dewayne Renard sentenced for role in identity theft scheme - KSDK (News/Identity Fraud & Theft) KSDK Danwine Dewayne Renard sentenced for role in identity theft scheme KSDK The money would then be withdrawn, often through ATMs, despite insufficient funds in the accounts. Bad checks ... Tuesday, 08 November 2011 190. Endicott man charged with forgery, ID theft - Press & Sun-Bulletin (News/Identity Fraud & Theft) Endicott man charged with forgery, ID theft Press & Sun-Bulletin JOHNSON CITY — A 22-year-old Endicott man was charged with forgery and identity theft after he was accused of stealing ... Thursday, 06 October 2011 191. 1 arrested, 2 sought in check fraud - The News Journal (News/ATM Fraud) WGMD Radio 1 arrested, 2 sought in check fraud The News Journal The two deposits were made with the use of Horsey's ATM card, Harris said. When bank officials discovered the alleged fraud, ... Wednesday, 31 August 2011 192. QC Banks Out Thousands After Check Scam - KWQC 6 (News/ATM Fraud) QC Banks Out Thousands After Check Scam KWQC 6 Officers said banks have to make it up somewhere, whether it's ATM fees, late charges, or higher interest rates. Eldridge police said they ... Thursday, 18 August 2011 193. ATM cheque drop box thief held - Times of India (News/ATM Fraud) ATM cheque drop box thief held Times of India A few customers complained about the fraud transactions after the cheque they dropped in the box got credited to some unknown account." On ... Thursday, 04 August 2011 194. Police: 'We did our homework' in investigating Donald Dietz's murder - Sentinel-Standard (News/ATM Fraud) Police: 'We did our homework' in investigating Donald Dietz's murder Sentinel-Standard The checks were deposited into Saba's bank account through an ATM, but were not honored because the ... Tuesday, 17 May 2011 195. Check fraud suspect wanted by Bakersfield police - Bakersfield Now (News/ATM Fraud) Bakersfield Now Check fraud suspect wanted by Bakersfield police Bakersfield Now By Eyewitness News and BakersfieldNow.com Police are looking for a man suspected of check fraud. Surveillance ... Tuesday, 17 May 2011 196. CBI takes over Rs. 2.5 crore Rlys cheque scam case - Mumbai Mirror (News/ATM Fraud) Mumbai Mirror CBI takes over Rs. 2.5 crore Rlys cheque scam case Mumbai Mirror Bora as reported by Mumbai Mirror on May 12, was in the Borivali-Mira Road belt for some days after the scam ... Tuesday, 17 May 2011 197. Alleged check scammer arrested - Loyola Phoenix (News/ATM Fraud) Alleged check scammer arrested Loyola Phoenix The student deposits a $250 check into his Chase Bank account via ATM, at the supposed veteran's request and lets the stranger withdraw the ... Monday, 18 April 2011 198. Bank Defrauded of $16K - Go Blue Ridge (News/ATM Fraud) Bank Defrauded of $16K Go Blue Ridge Officials with Wells Fargo reported a fraud loss of over $16 thousand dollars after a nearly $72000 check was forged and deposited. Wilkesboro Police ... Friday, 01 April 2011 199. Action 9: Woman's Bank Account Emptied After ATM Card Misplaced - WSOC Charlotte (News/ATM Fraud) Action 9: Woman's Bank Account Emptied After ATM Card Misplaced WSOC Charlotte Tyneshia Johnson, 18, said she unknowingly lost her card and then became a victim of fraud. “Somebody deposited ... Tuesday, 22 March 2011 200. Scammers using high school kids - BCLocalNews (News/ATM Fraud) Scammers using high school kids BCLocalNews Police say these scammers also instruct kids to commit other types of fraud, including depositing cheques from people they don't know into their ... Thursday, 03 March 2011
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