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401. Shamed magistrate spared prison term - Essex Echo (News/ATM Fraud) Shamed magistrate spared prison term Essex Echo His victim, Wayne Wooley, only discovered the fraud after trying to pay for a meal with his wife. Mr Wooley then caught the crooked JP after ... Thursday, 09 July 2009 402. Man In Police Net Over Atm Fraud - LeadershipNigeria (News/ATM Fraud) Man In Police Net Over Atm Fraud LeadershipNigeria The Nigerian Police Force has arrested one Sunday Amuchionu of Suleja, Niger State over allegations that he used a stolen credit card ... Thursday, 09 July 2009 403. Jury Convicts Teen Of Killing Orlando Officer - News4Jax.com (News/ATM Fraud) Jury Convicts Teen Of Killing Orlando Officer News4Jax.com Orlando police said Terry was with Smith and surveillance footage from the ATM shows Terry using a stolen ATM card in the moments ... Friday, 03 July 2009 404. Police looking for debit card thief - KTTS (News/ATM Fraud) KTTS Police looking for debit card thief KTTS Crime Stoppers and Springfield police are asking for help identifying the suspect in the theft of money with a stolen ATM card. The victim ... Wednesday, 01 July 2009 405. Burglar blames Port Arthur - Tasmania Mercury (News/ATM Fraud) Burglar blames Port Arthur Tasmania Mercury Snooks then used the stolen ATM card to withdraw money at the Brighton Service Station. Her defence counsel Natalie Everett told the court Snooks ... Sunday, 28 June 2009 406. $1000 reward offered for ATM thief - The Record-Courier (News/ATM Fraud) $1000 reward offered for ATM thief The Record-Courier This woman is suspected of withdrawing an undisclosed amount of money with a stolen ATM card April 26 at the Minden Bank of America ... Thursday, 25 June 2009 407. Pakistanis abduct compatriot girl - Arab Times (News/ATM Fraud) Pakistanis abduct compatriot girl Arab Times, Kuwait Police have reportedly recovered the loot and also handed over the girl to the father. Account broken into: A Kuwaiti woman has filed ... Saturday, 20 June 2009 408. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... He had changed the value of notes from $20 to $1 utilizing supervisor codes for the ATM. Transaction Reversal Fraud (TRF) was detected in the UK during May. Card Trapping / Card Theft / Distraction ... Friday, 19 June 2009 409. Woman uses credit card found in ATM and pays - People's Daily Online (News/ATM Fraud) Woman uses credit card found in ATM and pays People's Daily Online, China A greedy woman was arrested for credit card fraud after she stole 5000 yuan ($731) using a credit card another customer ... Thursday, 18 June 2009 410. Woman uses credit card found in ATM and pays - China Daily (News/ATM Fraud) Woman uses credit card found in ATM and pays China Daily, China A greedy woman was arrested for credit card fraud after she stole 5000 yuan ($731) using a credit card another customer ... Wednesday, 17 June 2009 411. Third Romanian held for ATM fraud - Daily Examiner (News/ATM Fraud) Third Romanian held for ATM fraud Daily Examiner, Australia THE third person involved in a Romanian ATM fraud team that allegedly ripped off Clarence Valley shoppers earlier this year ... Tuesday, 16 June 2009 412. Sheriff's blotter: Man challenges girlfriend's son to fight in a ... - Gilroy Dispatch (News/ATM Fraud) Sheriff's blotter: Man challenges girlfriend's son to fight in a ... Gilroy Dispatch, CA Divine Pangyarinan, 33, of Gilroy, 10:15 am May 26, on the 400 block of Church Avenue in San Martin ... Thursday, 04 June 2009 413. Police blotter 5-29 - Southtown Star (News/ATM Fraud) Police blotter 5-29 Southtown Star, IL DEBIT FRAUD A debit card stolen May 6 from a Wal-Mart in Evergreen Park was illegally used May 15 to withdraw $500 from an ATM at Walgreens, 820 183rd ... Friday, 29 May 2009 414. Police log: Tracy man dies in gunpowder mishap - Tracy Press (News/ATM Fraud) Police log: Tracy man dies in gunpowder mishap Tracy Press, CA 11:40 am: A woman reported an employee at Jack-in-the-Box, 611 W. Grant Line Road, failed to return an ATM card the previous ... Wednesday, 27 May 2009 415. Care worker faces theft, fraud charges - Canada.com (News/ATM Fraud) Care worker faces theft, fraud charges Canada.com, Canada There were numerous withdrawals made during the period, many from the ATM at a local casino. The couple's daughter discovered the ... Tuesday, 26 May 2009 416. Police log: Man arrested after 11th Street crash - Tracy Press (News/Identity Fraud & Theft) Police log: Man arrested after 11th Street crash Tracy Press, CA 4:05 pm: A woman from the 1700 block of Lavelle Smith Drive said someone rang up a $100 in charges at Wal-Mart on her stolen ... Friday, 22 May 2009 417. Women targeted by Miramar robbers - MiamiHerald.com (News/ATM Fraud) Women targeted by Miramar robbers MiamiHerald.com, FL Illegal withdrawal: At 7:51 pm April 30, a woman withdrew $40 from the ATM at Bank of America, 15999 SW 29th St. She told police her ... Friday, 22 May 2009 418. Private firms sacking Kuwaitis; ATM stolen, cash withdrawn - Arab Times (News/ATM Fraud) Private firms sacking Kuwaitis; ATM stolen, cash withdrawn Arab Times, Kuwait Kuwait : A Kuwaiti man has filed a complaint with the Sabah Al-Salem Police Station accusing an unidentified ... Saturday, 16 May 2009 419. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... presented to the consumer, the victim may be unaware they have been debited for cash they did not receive. Card Trapping / Card Theft / Distraction In the USA (AR) incidents of card theft included ... Friday, 15 May 2009 420. Police: Women drug, rob men in Austin - KHOU (News/ATM Fraud) Police: Women drug, rob men in Austin KHOU, TX "They actually went to an ATM machine just before going into those bars, which is where we think they're shoulder skimming them and take their ... Friday, 15 May 2009 421. Beware of the ATM thief - Mid-Day (News/ATM Fraud) Beware of the ATM thief Mid-Day, India The police too have arrested gangs involved in credit card cloning. In most cases, it has been seen that at least one person involved in the racket ... Wednesday, 13 May 2009 422. Police: Man Stole Neighbor's ATM Card - The Ledger (News/ATM Fraud) Police: Man Stole Neighbor's ATM Card The Ledger, FL Authorities say a Winter Haven man used a common ATM scam to steal $200 from his neighbor's checking account. Shannon Scott, 24, of 136 ... Friday, 08 May 2009 423. Penn Hills PD - Crime Prevention Information: May 8, 2009 - Penn Hills Progress (News/Identity Fraud & Theft) Penn Hills PD - Crime Prevention Information: May 8, 2009 Penn Hills Progress, PA After a contractor completed work on a victim's residence, the victim discovered an unauthorized ATM transaction ... Friday, 08 May 2009 424. Police release photo of theft suspects - Urbana/Champaign News-Gazette (News/ATM Fraud) Police release photo of theft suspects Urbana/Champaign News-Gazette, IL The woman's debit card, which was in the purse, was then used at three different Busey Bank ATM locations. The suspects ... Thursday, 07 May 2009 425. Woman arrested for credit card fraud - Informante (News/ATM Fraud) Woman arrested for credit card fraud Informante, Namibia People that normally want to carry out crimes of fraud carry these pills,” said Fonsech. Shivute also confessed to defrauding the ... Thursday, 07 May 2009 426. Montgomery police search for ATM scam artist - Washington Examiner (News/ATM Fraud) Montgomery police search for ATM scam artist Washington Examiner, DC - Freeman Klopott There'sa bundle of cash in the suspect's paper bag and he needs help depositing it. But after you part ... Wednesday, 06 May 2009 427. Jail for Southampton burglar with fear of prison - This Is Hampshire.net (News/ATM Fraud) Jail for Southampton burglar with fear of prison This Is Hampshire.net, UK ... cashpoint machine to withdraw money from the victim's account. But that attempt and another the following day ... Wednesday, 06 May 2009 428. Man gets 6 years for stealing from lockers at rec center - The Durango Herald (News/Identity Fraud & Theft) Man gets 6 years for stealing from lockers at rec center The Durango Herald, Colorado - Shane Benjamin, Shane Benjamin He also completed several fraudulent ATM withdrawals and asked for cash ... Saturday, 02 May 2009 429. Scammers steal purses, trick victims with phone call - Siftings Herald (News/ATM Fraud) Scammers steal purses, trick victims with phone call Siftings Herald, AR By Joe Phelps To avoid a purse-snatching scam, shoppers at larger retail stores should keep a close eye on their personal ... Wednesday, 29 April 2009 430. London pickpocket team convicted of Workington purse thefts - Times & Star (News/ATM Fraud) London pickpocket team convicted of Workington purse thefts Times & Star, UK A spokeswoman said officers were quick to act in the area and caught the group red-handed in the process of using ... Wednesday, 29 April 2009 431. Tattoo distinguishes female ATM theft suspect - Baltimore Sun (News/ATM Fraud) Tattoo distinguishes female ATM theft suspect Baltimore Sun, United States Baltimore County police on Monday released surveillance camera photos of a young woman with a pierced lip and a ... Monday, 27 April 2009 432. Nursing home official admits $600000 fraud - Pittsburgh Post Gazette (News/ATM Fraud) Nursing home official admits $600000 fraud Pittsburgh Post Gazette, PA Assistant US Attorney Luke Dembosky said that Ms. Phillips-Smith used an ATM card without authorization nearly 500 times ... Thursday, 23 April 2009 433. Man sought in identity theft - The Daily Advertiser (News/ATM Fraud) Man sought in identity theft The Daily Advertiser, LA The man, believed to be in his mid 50s or early 60s, has obtained information and ATM cards of several victims from pickpockets who work ... Wednesday, 22 April 2009 434. Feds: Tiger fans targeted by ID theft ring - The INDsider (News/Identity Fraud & Theft) Feds: Tiger fans targeted by ID theft ring The INDsider, LA He's believed to be the point man for the operation, and has committed bank fraud using stolen ATM cards in Lafayette, Lake Charles, ... Tuesday, 21 April 2009 435. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ... experienced some transaction reversal fraud incidents during March. Card Trapping / Card Theft / Distraction Police in Pennsylvania, USA , released CCTV images in March of two suspects targeting elderly ... Monday, 20 April 2009 436. Double trouble on the cards - Newham Recorder (News/ATM Fraud) Double trouble on the cards Newham Recorder, UK A woman's account was plundered of £300 after her card was stolen while using an internal cash machine at the Abbey, Stratford Broadway. Earlier, ... Tuesday, 07 April 2009 437. Peoria man arrested in Bartonville burglaries - Peoria Journal Star (News/Identity Fraud & Theft) Peoria man arrested in Bartonville burglaries Peoria Journal Star, IL The identity theft charge was from an attempt by Dodson to use a stolen ATM card. Bartonville Police Chief Brian Fengel ... Friday, 27 March 2009 438. BEWARE: ATM scam hits North Coast - Great Lakes Advocate (News/ATM Fraud) BEWARE: ATM scam hits North Coast Great Lakes Advocate, Australia A COUPLE who scammed women at Tuncurry and Taree last month after posing as tourists is also suspected of ripping off elderly ... Tuesday, 24 March 2009 439. Woman loses R2 000 in ATM scam - The Witness (News/ATM Fraud) ... floor of Northway Mall exposed an ATM card theft syndicate — and according to the mall’s management, this incident is a ... ... Tuesday, 24 March 2009 440. Woman loses R2 000 in ATM scam - The Witness (News/ATM Fraud) ... floor of Northway Mall exposed an ATM card theft syndicate — and according to the mall’s management, this incident is a ... ... Tuesday, 24 March 2009 441. A strange case of identity theft - San Francisco Chronicle (News/ATM Fraud) A strange case of identity theft San Francisco Chronicle, USA She reported the theft of her wallet, credit cards and Wells Fargo ATM card to San Francisco police. The thief soon charged ... Sunday, 22 March 2009 442. Three Teens Arrested for Crisfield Crime Spree - WBOC TV 16 (News/Identity Fraud & Theft) Three Teens Arrested for Crisfield Crime Spree WBOC TV 16, MD The suspects then left the area with the victim's pocketbook which contained money, credit cards, check books, ATM cards and ... Saturday, 21 March 2009 443. Gloucester District Court - Gloucester Daily Times (News/ATM Fraud) Gloucester District Court Gloucester Daily Times, USA According to the police report, Manger said he stole his grandfather's ATM card and used it several times to steal $900 from a checking ... Wednesday, 18 March 2009 444. Police: Woman avoids ATM theft by leaving card, suspect behind - Hamilton Journal News (subscription) (News/ATM Attacks) Police: Woman avoids ATM theft by leaving card, suspect behind Hamilton Journal News (subscription), OH By Richard Wilson HAMILTON — A theft at a bank machine may have been avoided when a ... Tuesday, 17 March 2009 445. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) ... a 17 year old girl suspected of tricking an ATM out of $16,000. In total the ATM is suspected of being manipulated to a total loss of $60,000. Card Trapping / Card Theft Card trapping using Lebanese ... Monday, 16 March 2009 446. Two get jail for fraud - Gulf Times (News/ATM Fraud) Two get jail for fraud Gulf Times, Qatar Two Asian men have been given one year’s imprisonment and subsequent deportation for fraudulently withdrawing QR6,000 from the account of their sponsor’s ... Friday, 13 March 2009 447. ATM thieves stalk Valley - Daily Examiner (News/ATM Fraud) ATM thieves stalk Valley Daily Examiner, Australia They then either distract the victim after they've left the shop in order to steal their wallet, or they distract people at the ATM and ... Thursday, 12 March 2009 448. Public warned of ATM scam - ABC Regional Online (News/ATM Fraud) Public warned of ATM scam ABC Regional Online, Australia Police say a group operating in the area is watching people enter their PIN before stealing their bank card. It is believed the group's ... Wednesday, 11 March 2009 449. Watch out for ATM bandits - Coff's Coast Advocate (News/ATM Fraud) Watch out for ATM bandits Coff's Coast Advocate, Australia THE world is a dangerous place and it has got a lot more dangerous with the arrival of a dangerous gang of ATM thieves here on the ... Wednesday, 11 March 2009 450. Con man pleads guilty - Fijivillage (News/ATM Fraud) Fijivillage Con man pleads guilty Fijivillage, Fiji The court heard that Tomasi Kaukitoga from Kalabu stole cheque butts from four different members of the RFMF, forged their signatures ... Monday, 09 March 2009 451. Police Blotter - Wilkes Barre Times-Leader (News/ATM Attacks) Police Blotter Wilkes Barre Times-Leader, PA The damage appeared to have been done by a BB gun, police said. Chris Cormican reported Thursday that someone used his ATM card and withdrew money ... Monday, 09 March 2009 452. Credit card fraud victims more likely to recover losses - CreditCards.com (News/ATM Fraud) Credit card fraud victims more likely to recover losses CreditCards.com, TX Credit card theft victims, however, recovered 86 percent of their stolen funds, while debit and ATM card victims ... Thursday, 05 March 2009 453. One cash machine to blame for almost half of all ATM theft in Haringey - Hornsey and Crouch End Journal (News/ATM Fraud) One cash machine to blame for almost half of all ATM theft in Haringey Hornsey and Crouch End Journal, UK USERS of a single cash machine in Crouch End have fallen victim to "Lebanese loop" ... Wednesday, 04 March 2009 454. Gang in ATM theft ring - Dandenong Star (News/ATM Fraud) Gang in ATM theft ring Dandenong Star, Australia POLICE believe four people are working together to steal ATM cards from lone women shoppers and access their funds. The group allegedly ... Wednesday, 04 March 2009 455. ATM Security Issues & ATM Fraud Issues by Geography (Articles/ATM fraud) ... ATM fraud issue is ATM card theft which includes credit card trapping and debit card trapping at ATMs. Originating in South America this type of ATM fraud has spread globally. Although somewhat replaced ... Wednesday, 04 March 2009 456. Computer and cyber fraud - Australia.TO (News/ATM Fraud) Computer and cyber fraud Australia.TO, Australia Credit card theft and ATM skimming are also offences to be on the look out for after a skimmer was located on an ATM in Mt Gravatt earlier ... Wednesday, 04 March 2009 457. Four wanted for card ‘game’ - Berwick News (News/ATM Fraud) Four wanted for card ‘game’ Berwick News, Australia Glen Waverley Police believe four people are working together to steal ATM cards from lone women shoppers. The ATM card used in Endeavour ... Wednesday, 04 March 2009 458. Keep your ID secure - Daily Kent Stater (News/ATM Fraud) Keep your ID secure Daily Kent Stater, OH "If you are at an ATM, it's important to make sure you walk away with your card." That may prove to be more difficult than expected. Brian Heavilin, ... Tuesday, 03 March 2009 459. San Diego Man Pleads Guilty In Debit Card Thefts - KGTV, 10News.com (News/ATM Fraud) San Diego Man Pleads Guilty In Debit Card Thefts KGTV, 10News.com, CA The New York associates used the fake debit cards to fraudulently access the bank accounts tied to the cards at ATM machines ... Monday, 02 March 2009 460. NEW – Somerset motel maintenance man charged in debit card theft - The Tribune-Democrat (News/ATM Fraud) NEW – Somerset motel maintenance man charged in debit card theft The Tribune-Democrat, PA Truman indicated that he had obtained the pin number while watching the victim using the card at ... Monday, 02 March 2009 461. Guard up in arms over use of ATM card - The Nation Newspaper (News/ATM Fraud) Guard up in arms over use of ATM card The Nation Newspaper, Barbados by PHILLIPPE AIMEY A SECURITY GUARD says she is being victimised after laying a complaint of theft against a colleague. ... Saturday, 28 February 2009 462. Kabukicho bar scam uncorked / Drinking holes conspired to ply ... - The Daily Yomiuri (News/ATM Fraud) Kabukicho bar scam uncorked / Drinking holes conspired to ply ... The Daily Yomiuri, Japan According to sources, one bar would ply a customer with drink and take him to a nearby ATM to watch ... Thursday, 26 February 2009 463. Two women wanted in ATM scam - ABC7Chicago.com (News/ATM Fraud) Two women wanted in ATM scam ABC7Chicago.com, USA February 26, 2009 (CHICAGO) (WLS) -- Police are warning bar patrons about two women who have been stealing ATM cards. Surveillance pictures ... Thursday, 26 February 2009 464. Accomplices held in Jewel scam - Chicago Sun-Times (News/ATM Fraud) 10-K: NCR CORP MarketWatch (press release) Manufacturing Realignment In the first quarter of 2007, the Company initiated a manufacturing realignment initiative primarily related to its ... Thursday, 26 February 2009 465. Caretaker accused of gambling away $770000 from Kirkland woman ... - Seattle Times (News/ATM Fraud) Caretaker accused of gambling away $770000 from Kirkland woman ... Seattle Times, United States By Sharon Pian Chan A nursing assistant has been accused of supporting her gambling habit by ... Thursday, 26 February 2009 466. Police: 'Good Time' Offer May Mean A Scam - CBS2 Chicago (News/ATM Fraud) Police: 'Good Time' Offer May Mean A Scam CBS2 Chicago, IL The women convince the victims to withdraw cash from an ATM, and as he does so, they watch him enter his PIN. The women later take ... Wednesday, 25 February 2009 467. ATM SCAM ... Nevis may have been target for con artists - Sun St.Kitts/Nevis (News/ATM Fraud) ATM SCAM ... Nevis may have been target for con artists Sun St.Kitts/Nevis, St. Kitts and Nevis Information reaching Sun St. Kitts/Nevis suggests one or more commercial banks in Nevis may ... Wednesday, 25 February 2009 468. Consumer Reports: Debit-card theft on the rise - KATU (News/ATM Fraud) Consumer Reports: Debit-card theft on the rise KATU, OR They've found a way to steal your PIN code and your money with the help of a device called a skimmer, which they install on ATM machines. ... Monday, 23 February 2009 469. Carlos Reyes Charged for 54 Counts of Theft - Channel 7 Daily News (News/ATM Fraud) Carlos Reyes Charged for 54 Counts of Theft Channel 7 Daily News, Belize On our Friday night newscast we showed you the picture of this man wanted by police after he was caught on surveillance ... Monday, 23 February 2009 470. Debit-Card Theft On The Rise - KDKA (News/ATM Fraud) Debit-Card Theft On The Rise KDKA, PA Consumers can lose out on their rewards from debit cards if they use their PIN ... ... Wednesday, 18 February 2009 471. Intercontinental Bank pioneers Verve card use - BusinessDay (News/ATM Fraud) Debit Card Theft On The Rise NewsChannel 9 WSYR, NY - They've found a way to steal your PIN code and your money with the help of a device called a skimmer, which they install on ATM machines. ... Monday, 16 February 2009 472. Debit Card Theft On The Rise - NewsChannel 9 WSYR (News/ATM Fraud) Debit Card Theft On The Rise NewsChannel 9 WSYR, NY - They've found a way to steal your PIN code and your money with the help of a device called a skimmer, which they install on ATM machines. ... Monday, 16 February 2009 473. Debit and ATM Card Identity Theft: What You Don't Know Will Hurt You! - ??????????? (News/ATM Fraud) Debit and ATM Card Identity Theft: What You Don't Know Will Hurt You! South Korea - The police refer to this type of ATM or debit card theft as "skimming." Identity thieves use a magnetic ... Wednesday, 04 February 2009 474. Law and Order -- Gary - Gary Post Tribune (News/ATM Fraud) Law and Order -- Gary Gary Post Tribune, IN - ... with three felonies, fraud on a financial institution, identity deception and theft, in connection with the theft of his ex-girlfriend's ... Thursday, 29 January 2009 475. Aide gets probation in thefts from woman, sons - Eagle Tribune (News/ATM Fraud) Aide gets probation in thefts from woman, sons Eagle Tribune, MA - Morse trusted Kelley enough to give her their ATM card to buy her sons' groceries and a key to her own apartment five floors ... Wednesday, 28 January 2009 476. Car Crash Leads Cops To Alleged Mail Theft Suspect - CBS13.com (News/ATM Fraud) Car Crash Leads Cops To Alleged Mail Theft Suspect CBS13.com, CA - Read more in our Privacy Policy AP A car crash led police to stolen ATM cards and a man who has committing check fraud for ... Wednesday, 28 January 2009 477. What to do if your wallet is stolen - The Citizen.com (News/ATM Fraud) What to do if your wallet is stolen The Citizen.com, GA - The thief may be begin using your credit card or ATM card right away, so it’s important to let the companies know that they should ... Monday, 26 January 2009 478. Caregiver is charged with theft - Delaware County Daily Times (News/ATM Fraud) Caregiver is charged with theft Delaware County Daily Times, PA - By Rose Quinn rquinn@delcotimes.com FOLCROFT — A former caregiver has been charged with stealing nearly $8000 from a 75-year-old ... Saturday, 24 January 2009 479. Use every trick to deter burglars - Atlanta Journal Constitution (News/ATM Fraud) Use every trick to deter burglars Atlanta Journal Constitution, USA - They purchased $300 in MARTA passes with the two ATM cards they took. An employee of a hair salon in the 5900 block ... Friday, 23 January 2009 480. Credit Card Theft Persists In Greater Bay Ridge Area - Brooklyn Daily Eagle (News/ATM Fraud) Credit Card Theft Persists In Greater Bay Ridge Area Brooklyn Daily Eagle, NY - Listening or watching as you enter numbers into an ATM or speak on the phone, also known as shoulder surfing, ... Thursday, 22 January 2009 481. Springdale Police Arrest Fraud Suspect - WCPO (News/ATM Fraud) Springdale Police Arrest Fraud Suspect WCPO, OH - On one occasion, the victim had her ATM PIN number written inside of her checkbook. Brooks allegedly found the PIN and withdrew several hundred ... Thursday, 22 January 2009 482. Cabby guilty of fare scam - Geelong Advertiser (News/ATM Fraud) Cabby guilty of fare scam Geelong Advertiser, Australia - Depal Dhir also admitted stealing an ATM card and $100 from a young woman's account after he insisted she tell him her PIN number. ... Thursday, 22 January 2009 483. Anger at account fraud - Stoke & Staffordshire (News/ATM Fraud) Anger at account fraud Stoke & Staffordshire, UK - "Twelve months ago I left my ATM card in a machine and only walked 50 yards away, but it got taken. Ever since then, I have been vigilant ... Monday, 19 January 2009 484. Police reports: 01/17/09 - Red Bluff Daily News (News/ATM Fraud) Police reports: 01/17/09 Red Bluff Daily News, CA - A man, who had previously reported his wallet stolen to the Tehama County Sheriff's Department, reported to Red Bluff Police on Thursday ... Saturday, 17 January 2009 485. Financial services watchdog criticises Anglo bank's culture - Irish Times (News/ATM Fraud) Financial services watchdog criticises Anglo bank's culture Irish Times, Ireland - Although she did not want one, the bank official insisted she take an ATM card. Six months later, her card ... Thursday, 15 January 2009 486. Expat faces charges of embezzlement - Gulf Times (News/ATM Fraud) Expat faces charges of embezzlement Gulf Times, Qatar - The witness said that the accused had got the sacked workers’ ATM cards along with the PIN before their departure. “He used to deposit ... Wednesday, 14 January 2009 487. Blotter: Report: Employee made threat against Victor officials - Denton Record Chronicle (News/ATM Fraud) Blotter: Report: Employee made threat against Victor officials Denton Record Chronicle, TX - Someone took the canoe and the wallet, he said, and used his bank card at an ATM before he could ... Wednesday, 14 January 2009 488. Johnston man pleads guilty in NH court to fraud charge - Providence Journal (News/ATM Fraud) Johnston man pleads guilty in NH court to fraud charge Providence Journal, RI - ... attempting to commit credit card fraud. The police in Amherst, NH, learned about the case on Aug. 26, after ... Friday, 09 January 2009 489. Heroin addict used sob story to rake in cash - Courier Mail (News/ATM Fraud) Heroin addict used sob story to rake in cash Courier Mail, Australia - Sgt Pugh said Smyth made about $2030 from unsuspecting victims, including $400 she stole from a friend by using his ... Thursday, 08 January 2009 490. Two charged with ATM fraud - Gulf Times (News/ATM Fraud) Two charged with ATM fraud Gulf Times, Qatar - By Nour Abuzant TWO Asian men have been charged with fraudulently withdrawing QR6,000 from the account of their sponsor’s wife using her ATM ... Wednesday, 07 January 2009 491. Police: Four Men Involved In Credit Card Theft - CBS 46 (News/ATM Fraud) Police: Four Men Involved In Credit Card Theft CBS 46, GA - Authorities say the ring hit ATM’s at almost all the major banks in the metro area along with convenience stores and gas stations. ... Tuesday, 23 December 2008 492. Man held in Trumbull burglary - Connecticut Post (News/ATM Attacks) Man held in Trumbull burglary Connecticut Post, CT - By DANIEL TEPFER TRUMBULL -- A local man was charged Thursday with burglarizing a home here and later withdrawing more than $300 from ... Friday, 19 December 2008 493. Taxi-driver in Vantaa suspected of credit card fraud - Helsingin Sanomat (News/ATM Fraud) Taxi-driver in Vantaa suspected of credit card fraud Helsingin Sanomat, Finland - The cabbie has allegedly made a note of the customer's PIN number as he keyed it in, and then emptied ... Wednesday, 17 December 2008 494. Debit and ATM Card Identity Theft: What You Don't Know Will Hurt You! - PWO (News/ATM Fraud) Debit and ATM Card Identity Theft: What You Don't Know Will Hurt You! PWO, France - The police refer to this type of ATM or debit card theft as "skimming." Identity thieves use a magnetic ... Sunday, 14 December 2008 495. ATM Crime / ATM Fraud Overview (Articles/ATM fraud) ... The most common types of ATM fraud include Card Theft (e.g. Lebanese Loop) , PIN Compromise (e.g. Shoulder Surfing), Card Skimming, Cash Trapping, Transaction Reversal and Deposit Fraud. ATM Fraud in ... Saturday, 29 November 2008
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