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• 18 Members of an ATM Skimming Operation Arrested in the U.S. - TechNadu - 11.10.19
• Police arrest owners of money exchange centers in connection with ATM fraud - myRepublica - 03.09.19
• Commonwealth Bank's $700 million fine will end up punishing its customers - EconoTimes - 09.06.18
• CBA agrees to $700m penalty in ATM fraud case - iTnews - 04.06.18
• CBA expecting $375m fine over ATM fraud scandal - iTnews - 06.02.18
• Cryptocurrency Adoption Low Amongst Terrorists, Cash Is King - CoinTelegraph - 19.07.17
• BSP orders banks to strengthen authentication of clients' identity ... - Philippine Star - 10.04.17
• Feds Charge 21 in ATM Skimming Money-Laundering Scheme That Wound Up at Las Vegas Casinos - Casino.Org News - 10.03.17
• Criminals Direct Money Mules to Bitcoin ATMs to Launder Hacked Funds - newsBTC - 01.10.16
• 'Money Mule' Gangs Turn to Bitcoin ATMs - Krebs on Security - 29.09.16
• Cayman police arrest Bulgarian ATM scam suspect - Cayman Compass - 29.09.16
• The CFPB's New Prepaid Card Rule Is Making The Rounds - PYMNTS.com - 12.07.16
• Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon - 13.06.16
• Banks beef up online security measures - Inquirer.net - 26.04.16
• Two arrested in gift card cloning scheme - NewsOK.com - 29.01.16
• Two plead guilty to N210m ATM fraud - Daily Times Nigeria - 15.01.16
• Gold Coast man one of three arrested over alleged ATM skimming operation - ABC Local - 19.11.15
• Fraud suspects charged in ATM scam - Cayman News Service - 12.11.15
• CPD trying to identify suspect involved in identity fraud ring - WRBL - 29.07.15
• Plea deal reached in credit card scheme - nwitimes.com - 25.06.15
• Andorra acts to contain money-laundering scam - Gulf Times - 17.03.15
• Hampton arrest led to discovery of regional money laundering operation - The Union Leader - 09.03.15
• Hampton arrest led to unraveling of hacking scheme - Foster's Daily Democrat - 07.03.15
• Neighborly tip leads Hampton police to money collectors for Russian cyber ... - The Union Leader - 06.03.15
• Pair of Brothers Arrested in Money Laundering Scheme - ABC6OnYourSide.com - 05.03.15
• Federal Raid Raises ATM Concerns in Central Ohio - Fox 28 - 05.03.15
• Secret Service Raids Columbus Businesses for Fraud and Money Laundering - Fox 28 - 03.03.15
• Several ATM Machines Seized In North Columbus As Part Of Money Laundering ... - 10TV - 03.03.15
• Crooked Edgbaston businessman laundered £147K taken from victim's ... - Birmingham Mail - 17.02.15
• DA: Computer hackers demand payment with prepaid cards - The Salinas Californian - 05.12.14
• Sullivan County Sheriff Warns About Scam - Yeshiva World News - 17.11.14
• Hacker jailed after stealing £6m from RBS - Scotsman - 29.10.14
• Pair charged in 4-state ID theft ring - Post-Tribune - 28.10.14
• Salem man gets 30 years in prison for role in international cybercrime scheme - Wicked Local Salem - 18.10.14
• Moneychanger Quizzed Over ATM Thefts - malaysiandigest.com - 02.10.14
• Phone scam hits Colorado State University, targets international students - Rocky Mountain Collegian - 17.09.14
• Another victim of Nectar card cloning - expressandstar.com - 02.09.14
• Do not send money to people who call you up asking for it - TimesLedger - 17.08.14
• Betty Lin-Fisher: Green Dot MoneyPaks' makers work to thwart scammers - Akron Beacon Journal - 03.08.14