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61. Check your debit balance: Police investigating claims of cloned cards - WAVE 3 (News/Identity Fraud & Theft) Check your debit balance: Police investigating claims of cloned cards WAVE 3 CLARKSVILLE, IN (WAVE) - Danielle Pope thought she knew all their tricks, so she'd never be a victim of identity ... Tuesday, 24 May 2016 62. '2 more Chinese men involved in ATM scam' - Dhaka Tribune (News/ATM Fraud) Dhaka Tribune '2 more Chinese men involved in ATM scam' Dhaka Tribune RAB 2 Company Commander Ataur Rahman said Hui had withdrawn the money with three cloned ATM cards of Riyadh Bank. ... Friday, 20 May 2016 63. Latest credit card cloners own up to crime - Cayman News Service (News/ATM Fraud) ... guilty to conspiracy to defraud the local banking system with cloned credit cards. Adam Makdad (21) and Hakim Benomara (25), who appeared in ... ... Tuesday, 17 May 2016 64. Modus operandi in ATM fraud case vexes police - Times of India (News/ATM Fraud) ... accounts after some unidentified person allegedly cloned their ATM cards from the ICICI and SBI kiosks located near the Red ... ... Monday, 09 May 2016 65. Trio arrested for unauthorised ATM withdrawals - Channel News Asia (News/ATM Fraud) Channel News Asia Trio arrested for unauthorised ATM withdrawals Channel News Asia According to the police, several unauthorised withdrawals were made on Wednesday, via cloned ATM cards. ... Thursday, 05 May 2016 66. Crown to appeal sentences of ATM thieves - Royal Gazette (News/ATM Fraud) Royal Gazette Crown to appeal sentences of ATM thieves Royal Gazette Two Bulgarian nationals who plundered nearly $20,000 from cash points across the island using cloned gold credit cards ... Saturday, 30 April 2016 67. Alleged members of credit card fraud ring stopped by Festus police - KMOV.com (News/ATM Fraud) KMOV.com Alleged members of credit card fraud ring stopped by Festus police KMOV.com Detectives discovered cloned credit cards, fake ID's and $22,000 worth of gift cards purchase at Lowe's ... Thursday, 28 April 2016 68. Florence PD search for credit card cloning scammers - WAVE 3 (News/ATM Fraud) ... say the men use cloned credit cards to buy a little over $800 worth of prepaid Visa cards. "The victim has no idea... ... Monday, 18 April 2016 69. 2 held for ATM fraud using cloned cards - NYOOOZ (News/ATM Fraud) 2 held for ATM fraud using cloned cards NYOOOZ Summary: Lucknow: City police arrested on Monday two miscreants involved allegedly in several cases of ATM fraud. They often duped gullible ... Monday, 04 April 2016 70. 3 busted in Hoover with credit cards cloned from gas pump skimmers - AL.com (News/ATM Fraud) 3 busted in Hoover with credit cards cloned from gas pump skimmers AL.com Investigators found 32 stolen or cloned credit cards on the suspects. Rector said the ... Basically, skimming ... Friday, 25 March 2016 71. Two men arrested for alleged ATM thefts following withdrawals made with cloned cards - The Straits Times (News/ATM Fraud) The Straits Times Two men arrested for alleged ATM thefts following withdrawals made with cloned cards The Straits Times SINGAPORE - The police have arrested two men believed to be involved ... Thursday, 17 March 2016 72. After ATM scams, frauds allegedly target credit card-holder - Bangladesh News 24 hours (News/ATM Fraud) Bangladesh News 24 hours After ATM scams, frauds allegedly target credit card-holder Bangladesh News 24 hours As many as 40 bank cards were cloned to withdraw Tk 2 million, according to ... Monday, 14 March 2016 73. Man faces 147 charges for stealing cash with cloned debit cards - kgw.com (News/Identity Fraud & Theft) kgw.com Man faces 147 charges for stealing cash with cloned debit cards kgw.com PORTLAND, Ore. -- A man is accused of stealing thousands of dollars in cash from ATMs in Portland and Beaverton, ... Wednesday, 17 February 2016 74. Police start probe into theft using 'cloned ATM cards' - Bangladesh News 24 hours (News/ATM Fraud) Bangladesh News 24 hours Police start probe into theft using 'cloned ATM cards' Bangladesh News 24 hours A case has been filed with Dhaka's Banani police station by United Commercial Bank ... Sunday, 14 February 2016 75. Bitcoin Used in Card Clone Scheme in India - newsBTC (News/ATM Fraud) Times of India Bitcoin Used in Card Clone Scheme in India newsBTC As it turns out, the gang siphoned money out of ATM machines using these cloned cards then converted the funds to bitcoin ... Wednesday, 10 February 2016 76. Two arrested in gift card cloning scheme - NewsOK.com (News/ATM Fraud) Two arrested in gift card cloning scheme NewsOK.com EDMOND — Two men are accused of using cloned credit cards to make gift card purchases in Edmond. Hubert Lopez Baldoquin, 29, and Hector ... Friday, 29 January 2016 77. Another Bulgarian held for ATM fraud - Inquirer.net (News/ATM Fraud) Another Bulgarian held for ATM fraud Inquirer.net On April 9, another Bulgarian, Konstantin Simeonov Kavrakov, was arrested also in Quezon City while in the act of using cloned cards at ... Friday, 01 January 2016 78. Card-cloning gang busted - Times of India (News/ATM Fraud) Mid-Day Card-cloning gang busted Times of India THANE: A 10-member gang that allegedly skimmed and cloned debit/ credit cards was busted by officials of the crime branch of Thane police. ... Sunday, 20 December 2015 79. Hawks cybercrime unit seizes ATM skimming devices, 800 cloned cards - MyBroadband (News/ATM Fraud) MyBroadband Hawks cybercrime unit seizes ATM skimming devices, 800 cloned cards MyBroadband The Hawks' cybercrime unit in conjunction with Crime Intelligence have arrested a Bulgarian ... Thursday, 03 December 2015 80. Bulgarian caught withdrawing cash using cloned ATM cards - Inquirer.net (News/ATM Fraud) Bulgarian caught withdrawing cash using cloned ATM cards Inquirer.net A Bulgarian national has been arrested for allegedly withdrawing money from an automated teller machine (ATM) using ... Friday, 13 November 2015
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