ATM fraud & security consultancy and training services.

Latest News

Harrow Town Centre targeted by 'Lebanese Loop' ATM fraud - Harrow Online

Who's Online

We have 75 guests online

Home

Search

1. Fake Cheque fraudulent cheque (check) with less or no financial value Friday, 19 June 2009 2. Police seek 4 suspects believed to be involved in ATM bank fraud - WDJT (News/ATM Fraud) Tags: [fake cheque] ... Thursday, 06 February 2020 3. Man gets 12 year sentence for local bank scam - WJBC News (News/ATM Fraud) Tags: [deposit fraud, fake deposit, fake cheque, sentence] ... Saturday, 26 August 2017 4. Saskatoon police charge man in connection to series of ATM fraud ... - News Talk 980 CJME (News/ATM Fraud) Tags: [fake cheque,fake deposit,scam] ... Thursday, 14 June 2012 5. Portland Police Bust Check-Cashing Ring - KPTV Portland (News/ATM Fraud) Tags: [fake cheque,cheque fraud,detection,deposit fraud,fake deposit] ... Friday, 10 September 2010 6. Scams heat up as summer months kick in - WIS (News/Identity Fraud & Theft) Tags: [scam,cheque fraud,fake cheque,advanced fee fraud] ... Thursday, 27 May 2010 7. Lottery, sweepstakes scams running rampant - Gaston Gazette (News/ATM Fraud) Tags: [advanced fee fraud,fake cheque,cheque fraud,419] ... Friday, 30 April 2010 8. Rich one day, out $10 the next - Gilroy Dispatch (News/ATM Fraud) Tags: [advanced fee fraud,fake cheque] ... Thursday, 08 April 2010 9. Hillsborough woman sentenced to 10 years in federal prison for fraud - ABC Action News (News/ATM Fraud) Tags: [fraudulent deposit,fake cheque] ... Friday, 26 February 2010 10. PIN number scam hits MSU's campus - MSU State News (News/ATM Fraud) Tags: [fake cheque,fraudulent cheque] ... Thursday, 18 February 2010 11. Answering ad a close brush with fraud - St. Thomas Times-Journal (News/ATM Fraud) Tags: [fake cheque,faque draft,funds transfer,scam] ... Saturday, 16 January 2010 12. Gang members accused of $654K bank scam - The Star-Ledger - NJ.com (News/ATM Fraud) Tags: [false deposit,fake cheque fraud] ... Tuesday, 07 July 2009 13. Police seek 4 suspects believed to be involved in ATM bank fraud - WDJT (News/ATM Fraud) Police seek 4 suspects believed to be involved in ATM bank fraud WDJT An investigation revealed several suspects have been depositing forged checks and withdrawing cash from the ATM immediately ... Thursday, 06 February 2020 14. Man gets 12 year sentence for local bank scam - WJBC News (News/ATM Fraud) WJBC News Man gets 12 year sentence for local bank scam WJBC News BLOOMINGTON – A man convicted of running a local bank fraud scam is headed to prison. McLean County Judge Casey ... Cooper ... Saturday, 26 August 2017 15. Three Zimbabweans arrested in the US over organized crime - Nehanda Radio (News/ATM Fraud) ... the ITV documentary revealed how the police “Dedicated Cheque and Plastic Crime Unit” (DCPCU) seized £6.5 million worth of stolen and fake cheques... ... Sunday, 07 June 2015 16. Zimbabwean cheque fraudsters exposed in UK TV documentary - Nehanda Radio (News/ATM Fraud) ... the police “Dedicated Cheque and Plastic Crime Unit” (DCPCU) seized £6.5 million worth of stolen and fake cheques. The sophisticated gang, who ... ... Friday, 15 May 2015 17. Fraudsters jailed for 18 years - ITV News (News/ATM Fraud) ... of stolen and fake cheques were seized. Onais Hove, 43 of Barnsley, and Charles Nyongo, 43 of Hunslet, Leeds, ... ... Thursday, 09 October 2014 18. ATM Fraud and Security Digest - January 2013 (Digests/DFR Observations and Comment) ... into depositing a fake cheque for a family in (apparent) need. The student gave the cash value of the cheque to the family but the cheque subsequently was found to be fraudulent. ATM Skimming ... Friday, 15 February 2013 19. ATM Fraud and Security Digest - December 2012 (Digests/DFR Observations and Comment) ... Live Ten suspects were arrested in the US linked to cheque (check) fraud. The suspects were paid a fee to open accounts which were subsequently used to deposit fake cheques via ATMs. Funds were withdrawn ... Tuesday, 22 January 2013 20. Saskatoon police charge man in connection to series of ATM fraud ... - News Talk 980 CJME (News/ATM Fraud) News Talk 980 CJME Saskatoon police charge man in connection to series of ATM fraud News Talk 980 CJME Saskatoon police charge man in connection to series of ATM fraud cases ... man ... Thursday, 14 June 2012
<< Start < Prev 1 2 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.

ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.