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Women face ATM fraud charges Royal Gazette Two women yesterday appeared in Magistrates' Court after allegedly claiming small ATM deposits as significantly higher amounts. Lisa Pacheco, ...
Wednesday, 02 November 2011
42. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... in the UK. ATM Malware (virus) was reported in Vietnam. Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud           Deposit fraud in the ...
Friday, 05 November 2010
43. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... to ATM funds transfer fraud, advanced fee fraud and vishing attacks. Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud An ATM in the USA helped identify a group involved in fraudulent cheque ...
Saturday, 02 October 2010
44. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
...  Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud In the USA, students were warned not to allow others to use their ATM cards and PINs to deposit cheques via their ATM account for a commission. ...
Wednesday, 01 September 2010
45. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... crowbar and screwdriver. Although covering one CCTV camera, the perpetrator had not noticed a second camera which recorded the crime. Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud In ...
Monday, 09 August 2010
Couple who tricked banks with fraudulent withdrawals arrested Malaysia Star They would deposit fake money into a cash deposit machine (CDM) and withdraw real cash from an auto-teller machine ...
Thursday, 08 July 2010
Bangor Daily News Milford man caught on tape in bank ATM scheme Bangor Daily News Christopher Spencer was caught on bank video surveillance tapes making the fake deposits and was arrested ...
Tuesday, 29 June 2010
48. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
...  Transaction reversal fraud was detected in the UK and suspected elsewhere in Europe during February. ATM Cheque (check) Fraud / Fake Cheque / False Deposit In countries such as the USA, where it ...
Thursday, 04 March 2010
21-Year-Old Charged In Bank Fraud Bust News4Jax.com According to police, Antonio Austin, 21, recruited credit union members to sell him their ATM and PIN information. Police said Austin ...
Tuesday, 02 February 2010
Police say man tried to scam bank in Framingham MetroWest Daily News The man then made a deposit in an ATM. He put an envelope in the machine and indicated it was a $600 deposit, Shastany ...
Wednesday, 27 January 2010
WKTV Rome woman arrested in alleged check fraud scheme WKTV ... and then would deposit them into another checking account, only to write more checks and withdrawal money using an ATM card, ...
Friday, 16 October 2009
3 Men Plead Guilty In ATM Fraud Scheme News4Jax.com Three men arrested in June in an ATM fraud scheme have now pleaded guilty and have learned their punishment. Ophel Day and Tony Fudge ...
Tuesday, 29 September 2009
Man charged with making fraudulent deposits at ATM Sheboygan Press A 19-year-old Sheboygan man was charged Thursday with felony fraud for allegedly making $2100 in fraudulent deposits ...
Thursday, 16 July 2009
The Star-Ledger - NJ.com Gang members accused of $654K bank scam The Star-Ledger - NJ.com The latest indictment, issued yesterday, named 19 other accomplices who allegedly also allowed ...
Tuesday, 07 July 2009
LPD: Former Husker Makes Fake Deposits KOLN Lincoln Police arrested former Husker football player Lynn Finney for depositing empty envelopes into Capital City ATMs. Officer Katie Flood ...
Tuesday, 07 July 2009
56. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
  Deposit / Cheque Fraud (Check Fraud) In CA (USA) sixty arrests were made in May for false deposit / fake cheque fraud valued at $500,000. The perpetrators acquired valid cards and PINs from ...
Friday, 19 June 2009
Arrests Made in Florida Card/ATM Fraud Credit Union Times, FL North Florida credit unions said Wednesday they are helping the US Secret Service and police in Jacksonville crack down on an ...
Wednesday, 17 June 2009
Duval ATM fraud ring takes at least $300000 Florida Times-Union, FL By Jim Schoettler They've stolen more than $300000 from Jacksonville credit unions without pulling a pistol or passing ...
Tuesday, 16 June 2009
Suspected Gang Members Arrested In Bank Fraud Ring KFMB, CA SAN DIEGO (AP) - Authorities in San Diego have announced the arrest of 60 people, including gang members and active duty military ...
Thursday, 14 May 2009
San Diego agents arrest 60 in bank scam KGET 17, CA The gang members are accused of recruiting acquaintances who had accounts at the Navy Federal Credit Union and then paying them to deposit ...
Wednesday, 13 May 2009
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