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Lowvelder ATM theft is on the rise – find out how crime syndicates operate Lowvelder MBOMBELA – Police confirmed that ATM card theft is on the rise in Mbombela. Hi-Tech Lowveld operations ...
Wednesday, 21 November 2018
WBRZ Crime ring arrest: Suspects accused of stealing from area ATMs with cloned credit cards WBRZ According to a release, Tanase confessed to detectives that he was part of a large-scale ...
Tuesday, 20 November 2018
The News International Holding off high-tech heists The News International Skimming, which is an ATM-related fraud, is simply a debit card identity theft. It involves concealed electronics ...
Monday, 12 November 2018
... the case for the dedicated card and payment crime unit (DCPCU), a specialist police unit sponsored by the banking industry, said the case should send out a clear message to ...   ...
Wednesday, 31 October 2018
Cincinnati.com FBI investigating theft of $100K from Fifth Third Bank customers at 'cardless ATMs' Cincinnati.com An FBI special agent wrote that Fifth Third detected fraudulent activity ...
Tuesday, 30 October 2018
... Sergeant Timothy Jenkins of the Lawton police department says scammers install card skimmers on gas pumps and outdoor ATM machines...    ...
Thursday, 18 October 2018
... Dedicated Card and Payment Crime Unit (DCPCU). Following their probe, Hussain — of William Morley Close — pleaded guilty to seven counts of fraud by false ...    ...
Wednesday, 17 October 2018
... a skimmer, a device installed in ATMs to steal credit card information, have pleaded guilty. Evaldo Cardozo Da Silva, 40, and Jamily Silva Sousa, 26, were initially charged in June with identity ...  ...
Thursday, 11 October 2018
... institutions. Malware infected the bank's ATM server in order to facilitate the theft of customer credit card information of customers ...    ...
Thursday, 27 September 2018
pna.gov.ph BSP warns public against frauds, scams pna.gov.ph Some common types of fraudulent activities, she said, are text scams, credit card and ATM skimming, pyramiding scheme, spurious ...
Wednesday, 26 September 2018
The Sudbury Star Police warning people about this ATM scam The Sudbury Star If a stranger approaches you and insists you dropped a $20 bill, be wary. It might cost you your ATM card and ...
Sunday, 09 September 2018
East London and West Essex Guardian Series Walthamstow man who led gang to defraud victims of £378k after intercepting bank cards is jailed East London and West Essex Guardian Series The ...
Thursday, 06 September 2018
... grand jury for mail theft, identity theft, bank fraud and possession of stolen credit and debit cards, driver's licenses and passports. The 17-count indictment was ...    ...
Friday, 24 August 2018
The Sun Herald Man from Brazil thought he could get away with putting skimmers on ATMs in Ocean Springs The Sun Herald The crime involves credit or debit cards, ATM cards and other types ...
Wednesday, 22 August 2018
The Oshkosh Northwestern Romanian card-skimming ring nabs thousands from Wisconsin ATMs, police say. What now? The Oshkosh Northwestern Police caught up with Muresanu at an Oshkosh Kwik ...
Tuesday, 14 August 2018
Daily Mail Australian tourist is robbed TWICE by thieves in Rome after falling victim to an elaborate ATM scam Daily Mail The thief used distraction tactics to steal her credit card, pretending ...
Wednesday, 01 August 2018
TheNewsGuru Man in court over alleged theft of ATM card, withdrawing N150, 000 TheNewsGuru The Police in Abuja on Wednesday docked one Eze Nathaniel in a Kubwa Grade 1 Area Court for allegedly ...
Thursday, 19 July 2018
Couple, others arrested for alleged ATM theft in Jigawa The Nation Newspaper FIVE suspected criminal, including a couple who specialised in stealing Automated Teller Machine (ATM) cards, ...
Thursday, 05 July 2018
... in ATMs to steal credit card information, at a QuikTrip in West Des Moines. Evaldo Cardozo Da Silva, 40, and Jamily Silva Sousa, 26, were charged with identity theft ...    ...
Saturday, 16 June 2018
India Today Hackers use new tricks to clone ATM cards in Delhi India Today Explaining the functioning of skimmers, cyber expert Rakesh, who goes by one name, said, "Card skimming is the ...
Thursday, 14 June 2018
Patch.com 7 Arrested In Nashville For Identity Theft, Encoded Card Scheme ... Patch.com 6 Arrested In Identity Theft, Card Scheme - Green Hills, TN - Hundreds of encoded cards and tens ...
Thursday, 07 June 2018
Richmond News Two men facing fraud charges after allegedly tampering with ATMs Richmond News Detectives with the department's identity theft unit identified four suspects in the case. ...
Thursday, 24 May 2018
The Dubrovnik Times Device that reads bank card data found at the ATM in Dubrovnik The Dubrovnik Times The Dubrovnik police warned citizens of Dubrovnik and their guests that when using ...
Thursday, 17 May 2018
Mooresville Tribune Mooresville police arrest three suspects on identity theft, fraud charges Mooresville Tribune According to MPD, the trio is believed to have stolen debit card accounts ...
Wednesday, 16 May 2018
The Denver Post Denver-area ATMs targeted by Romanian syndicate that used fake credit cards to steal hundreds of thousands of dollars The Denver Post The thieves have acknowledged placing ...
Wednesday, 16 May 2018
Samba police busts gang of inter-state ATM thieves - Daily Excelsior Daily Excelsior Excelsior Correspondent SAMBA, May 10: Samba Police today busted an Inter -State ATM theft gang that ...
Friday, 11 May 2018
Blackpool Gazette Blackpool credit card fraud gangsters must pay back their gains - but one of them only has to pay £1 Blackpool Gazette Harrington Okorodudu, the former owner of Low Cost ...
Tuesday, 08 May 2018
Alleged debit card thief held on $50000 cash bail Eagle-Tribune LONDONDERRY — A man who allegedly ordered debit cards in various persons' names and used them to make thousands of dollars' ...
Tuesday, 10 April 2018
St. Louis police looking for men suspected of using cloned bank cards STLtoday.com St. Louis Police are asking for help identifying three men suspected of identity theft and using cloned ...
Wednesday, 04 April 2018
... card at a drive-through ATM at Regions Bank at 4706 South Kingshighway. He is also a suspect in incidents of fraud and identity theft at a Regions Bank on Hampton Avenue and in ...  ...
Wednesday, 04 April 2018
... last October when a suspect was able to get credit card under the victim's name from Citibank. The card was used once at ...  ...
Saturday, 03 March 2018
Enid News & Eagle 3 accused of attempting to steal ATM Enid News & Eagle Officers learned Jolley and Shephard had discarded some of the clothing worn during the attempted ATM theft ...
Wednesday, 28 February 2018
... to steal people's identification to clone their bank cards and steal money, the U.S. attorney's office said. Nicu Sorin Pantelica, 28, of Houston, Texas, is under indictment in ...   ...
Thursday, 22 February 2018
Business Insider Identity theft and credit card fraud risk: All 50 states ranked - BI Business Insider Identity theft and credit card fraud cost Americans millions of dollars annually, ...
Thursday, 15 February 2018
... that were gained by using cloned debit cards...    ...
Tuesday, 06 February 2018
Three held for ATM theft in Kozhikode The Hindu Police have arrested three suspects in connection with the Automated Teller Machine (ATM) card skimming cases in the city recently. Abdu ...
Wednesday, 24 January 2018
Inquirer.net NPC orders Globe to adopt stricter protocols in replacing SIM cards Inquirer.net The National Privacy Commission (NPC) ordered Globe Telecom, Inc. to have stricter protocols ...
Wednesday, 24 January 2018
Observer-Reporter Florida man accused of 'card skimming' at South Strabane ATM Observer-Reporter He is charged with two counts of felony access device fraud, identity theft and possessing ...
Wednesday, 10 January 2018
... investigating the theft of an ATM machine, after officers found it burned and discarded near Google's Mountain View campus early Tuesday morning ...    ...
Wednesday, 03 January 2018
... Kerala in connection with the slick ATM thefts that cost hundreds of domestic cardholders their money in August. Earlier, the ...      ...
Friday, 22 December 2017
... ATM skimming is like identity theft for debit cards. Thieves use hidden electronics to steal the personal information stored on the card and record the associated ...    ...
Saturday, 02 December 2017
Jackson Clarion Ledger 3-state card skimming ring busted Jackson Clarion Ledger “This form of identity theft is causing untold losses to both financial institutions and individuals who ...
Friday, 24 November 2017
Evening News and Tribune Eight arrested in connection with multi-state gas station credit card fraud Evening News and Tribune “This form of identity theft is causing untold losses to both ...
Friday, 17 November 2017
Trinidad & Tobago Express ATM thieves stole man's $63000 life savings Trinidad & Tobago Express A Tabaquite couple is warning the public of an ongoing debit card fraud that appears ...
Friday, 17 November 2017
Men charged with stealing card, PIN numbers from gas pump WatertownDailyTimes.com Both defendants were charged with first-degree identity theft, first-degree scheme to defraud, criminal ...
Thursday, 02 November 2017
Financial Post Identity theft alert: How 77,0000 Canadians lost $99 million last year in extortion, phishing and romance scams Financial Post He tried the card again at a variety store, ...
Thursday, 26 October 2017
New Debit Card Scam Hits Stamford - Stamford, CT Patch Patch.com STAMFORD, CT — A relatively new "card cracking" scam that is a new form of identity theft has picked up in volume recently ...
Tuesday, 24 October 2017
Springfield News Sun Police: Bluetooth can be used to detect card skimmers Springfield News Sun ... installed at the gas pump, police said. Officers said consumers should not use their ...
Saturday, 14 October 2017
... of an old man by procuring details of ATM cards. A resident of Plot No. 128, Nari Road, Jagrut Nagar, Jaripatka, Sheshrao Laxman Lokhande (59) told police that he ...    ...
Friday, 13 October 2017
FOX Carolina Police: Bluetooth can be used to detect card skimmers at ATM, gas pumps FOX Carolina The Shelby NC Police Department is warning the public about ATM and gas pump skimmers. ...
Thursday, 12 October 2017
New ATM scam in the east Pretoria East Rekord Bank customers have been warned of a new distraction scam in which they may lose their hard earned cash if not alert. The scam involves robbers ...
Monday, 09 October 2017
Three men arrested over Sydney CBD 'cloned bank card scam' Blue Mountains Gazette The arrests are part of an ongoing investigation into identity theft and ATM fraud in Sydney called Strike ...
Wednesday, 27 September 2017
SC Magazine Russian cyber hacker pleads guilty in identity theft case Sacramento Bee A Russian cybercriminal identified as a leader of a $50 million identity theft and credit card fraud ...
Monday, 11 September 2017
Woman connected to criminal ATM skimming ring faces more charges The Darien News These charges come on the wake of Enache being charged with 22 counts of illegal use of a credit card, ...
Tuesday, 05 September 2017
The News Man charged with theft of ATM card, N184, 000, gets N200, 000 bail The News A Grade 1 Area Court in Karu, Abuja, on Thursday, granted a N200, 000 bail to a 33-year-old man, Basil ...
Friday, 01 September 2017
Khmer Times Bank manager charged with ATM scam Khmer Times The manager of Acleda bank's ATM cards department was yesterday arrested and charged with stealing $100,000 from his employer. ...
Friday, 01 September 2017
Brazilian National Charged With ATM Skimming Banker & Tradesman When questioned, Benazi de Souza admitted using the cards to withdraw money from ATMs and admitted that the stickers ...
Saturday, 19 August 2017
... Zhu, 28, and Hailin Yang, 48, both from China, were arrested on Aug. 15 for uttering a forged instrument, illegal use of a credit card, identity ...    ...
Tuesday, 15 August 2017
The Daily Star Credit, Debit Cards: Swindling on the rise The Daily Star Identity theft, with fraudsters taking advantage of weaknesses in the cards, ATMs, POS and banks, is on the rise ...
Saturday, 12 August 2017
News965 Police: Fake bank employees scam victims out of their debit cards News965 MOUNT DORA, Fla. - Police here are seeking two females believed involved in the theft of debit cards and ...
Thursday, 10 August 2017
... The students were told they had to purchase a ticket with their bank card from a nearby ATM to “pass a road that was closed”. A 25-year-old Dutch ...  ...
Tuesday, 01 August 2017
Santa Rosa Press Democrat Sebastopol skimming case highlights rise of card theft at gas stations, other outlets Santa Rosa Press Democrat “I kept thinking, 'Who the hell would have my ...
Sunday, 02 July 2017
WNCN Skimmers, capture devices used in NC credit card thefts of over $100000, warrants say WNCN It's unclear if Agopian is connected to the cloned ATM card incidents reported by the Shallotte ...
Sunday, 02 July 2017
50th Precinct a hotbed for grand larceny crimes The Riverdale Press Along with car break-ins, identity theft also is on the rise. There have been 69 accounts of either stolen credit card ...
Friday, 23 June 2017
Cherry Hill Courier Post Man pleads guilty to massive credit card scheme Cherry Hill Courier Post Angulo and Banuelos allegedly made withdrawals from bank ATMs in April and May 2011. They ...
Tuesday, 20 June 2017
... an ATM: to make a withdrawal you need both your debit card and a PIN number. That's two-factor authentication, which amps up the level of ...    ...
Tuesday, 20 June 2017
Europol Operation Busts Payment Card Identity Theft Ring Dark Reading He noted that some ATM machines no longer require a user to swipe their card across a magnetic strip and instead allow ...
Wednesday, 14 June 2017
Iredell fraud suspects released after $975K bond reduction Statesville Record & Landmark According to the Mooresville Police Department, the suspects created cloned debit cards using ...
Tuesday, 06 June 2017
... a forged card from Ayeyarwady Bank branches in Moulmein. “We arrested him around at his home around 7 p.m. on May 30. We seized a forged ATM card ...  ...
Thursday, 01 June 2017
“International grifter” gets 5 years in prison for Denver credit card cloning scam The Denver Post 19 of 22 felony counts including possession of a fraud device, bank fraud and aggravated ...
Thursday, 01 June 2017
CBS Los Angeles Home Searched, 10 Arrested In Credit Card Skimming Probe CBS Los Angeles LA MIRADA (CBSLA.com) — Authorities arrested 10 people Tuesday in morning raids conducted around ...
Wednesday, 24 May 2017
KABC-TV Video shows thieves placing card skimmer on device inside West LA gas station KABC-TV Detective Sean Williams with the Los Angeles Police Department said crooks are taking identity ...
Tuesday, 23 May 2017
SC Magazine Brazilian criminals rig ATMs to steal payment card chips SC Magazine In an effort to work around the security measures built into EMV credit cards, a Brazilian criminal gang ...
Tuesday, 23 May 2017
Greenwich Time Quick-hit artists Greenwich Time The magnetic stripe on a credit card will usually open a door to an automated ATM vestibule. ... For those caught in skimming operations, ...
Saturday, 20 May 2017
... from Texas into the Midwest, including the Lansing and Grand Rapids areas, the government said. Credit card data gleaned by the skimmers was used to make ...    ...
Wednesday, 17 May 2017
Pensioner targeted in superstore card scam park scam scam Champion Newspapers A spokesperson for Merseyside Police said: “Officers are urging people using chip and pin and ATM machines ...
Tuesday, 16 May 2017
Police issue ATM skimming device warning Tyrone Times ATM skimming is described as like identity theft for debit cards. Thieves use hidden electronics to steal the personal information ...
Thursday, 11 May 2017
SC Magazine New York men plead guilty to ATM theft scheme using skimmers and ... SC Magazine A member of a scheme that used secret card-reading devices and pinhole cameras on PNC and Bank ...
Thursday, 20 April 2017
... numbers and pin numbers from encoded magnetic stripes on ATM cards, according to the complaint. Two other defendants who live in ...  ...
Wednesday, 19 April 2017
Daily News & Analysis Bulgarian man held for cloning ATM cards, making withdrawals Daily News & Analysis Our probe is on to ascertain if he has any accomplices and how he acquired ...
Sunday, 16 April 2017
... ATM card. Zachary T. Carleton, 28, was sentenced by Judge Susan Sparaco April 5 in Knox County Unified Court to two years in jail ...  ...
Tuesday, 11 April 2017
Three ID theft cases yielded 1000+ victims Manteca Bulletin In one case a criminal stole a bank ATM card that the accountholder was unaware was being sent to them. In such a case the thief ...
Friday, 07 April 2017
Warning about 'cancel' ATM scam Independent Online First National Bank has warned ATM users that criminals are targeting ATMs with card cancellation facilities as a new method of cheating ...
Wednesday, 05 April 2017
The Decatur Daily Police: Florida man jailed for ID theft used card skimmer in at least 2 states The Decatur Daily Decatur police said they received multiple reports of identity theft ...
Saturday, 18 March 2017
Economic Times Public sector banks rush to get cyber insurance policies Economic Times In the Hitachi ATM attack case, banks had to replace the entire set of cards used on the affected ...
Sunday, 12 March 2017
WGBA-TV Wisconsin lawmakers propose card skimmer crackdown WGBA-TV Rob Summerfield introduced a bill Thursday that would make possessing a skimmer with intent to commit identity theft ...
Thursday, 09 March 2017
Benoni City Times New system 'vital' in arrest of ATM scam suspect Benoni City Times Capt Nomsa Sekele, Benoni SAPS spokesperson, said a woman tried to withdraw money from an ATM on Fifth ...
Thursday, 09 March 2017
Mira Bhayandar: ATM fraud, Woman duped of Rs 80,000 | Free Free Press Journal Mira-Bhayandar: The next time you are offered help by a stranger at an Automated Teller Machine (ATM) booth, ...
Thursday, 09 March 2017
Phoenix Sun Verulam residents warned of ATM fraud Phoenix Sun There have been a number of incidents of ATM fraud in the Verualm area and as a result, the Verulam SAPS have urged residents ...
Tuesday, 07 March 2017
Dothan First Recent rise in credit card fraud Dothan First Dothan has been experiencing an epidemic of identity theft and credit card fraud as criminals get smarter each day. Today, they ...
Friday, 03 March 2017
171. Man Charged In ATM Card Theft - Greeneville Sun
(News/Identity Fraud & Theft)
Man Charged In ATM Card Theft Greeneville Sun Troy Allen Stansberry, 25, of Rocky Top, was issued arrest warrants Monday on charges of felony identity theft and theft under $500 at the ...
Tuesday, 28 February 2017
... debit cards amid a recent spike in identity theft cases in the area. Grand larcenies, which include identity theft cases, have risen more than 50 percent ...  ...
Monday, 27 February 2017
Fortune Hacking Is About to Get a lot Harder With Cardless ATMs Fortune That being said, phishers—malicious hackers interested in identity theft or stealing credit card information—in ...
Monday, 27 February 2017
... after bank cards were stolen from people withdrawing cash in Loughton. At least six thefts took place at a branch of Lloyds Bank in The Broadway, Debden, between Thursday, November 10 and Sunday ... ...
Friday, 17 February 2017
... two Florida residents and seized ATM cards, cell phones and Lowe's gift cards. Jayson Carter, 36, of Tampa, and Mardashia Harris, 17, of Tarpon Springs, were booked ... Harris was booked with Principal ...
Tuesday, 14 February 2017
Man accused of skimming, cloning Janesville debit cards Janesville Gazette Wafig M. Jebarah, 49, of Los Angeles, is charged in Rock County Court with five counts of identity theft for ...
Tuesday, 17 January 2017
Coconuts Bali 3 Peruvian men arrested over Bali ATM theft Coconuts Bali Whether it's by force or card skimming, ATMs sure are a popular target in Bali. Three Peruvian men have been arrested ...
Friday, 06 January 2017
Card skimmers strike Monona, Cottage Grove: Information gathered after thieves use readers, cameras at bank, credit ... hngnews.com Monona police believe these two men may be involved ...
Friday, 23 December 2016
... investigation of a theft. On December 5, a 69-year-old man was withdrawing cash from an ATM at a bank in Murchison Street when his card was swapped...  ...
Tuesday, 20 December 2016
Card abandoned at ATM used for shopping spree Buffalo News Amy J. Nicpon, 51, of Old Beattie Road, and Lindsey Sandy, 27, of Dysinger Road, were charged each with felony counts of second-degree ...
Saturday, 17 December 2016
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