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41. Mail thief gets more than 4 years in federal prison - Kitsap Sun (News/Identity Fraud & Theft) Mail thief gets more than 4 years in federal prison Kitsap Sun Adam Justin Lysiak, of Port Townsend, pleaded guilty to counts of bank fraud, aggravated identity theft and possession of ... Wednesday, 12 March 2014 42. Prosecutors say residents' identities stolen with mail - Pioneer Press (News/Identity Fraud & Theft) Prosecutors say residents' identities stolen with mail Pioneer Press (Photo courtesy of the Ramsey County sheriff's office.) Prosecutors charged two St. Paul men with identity theft Monday, ... Monday, 10 February 2014 43. Mail-theft ringleader sentenced to prison - Mail Tribune (News/Identity Fraud & Theft) Mail-theft ringleader sentenced to prison Mail Tribune A Medford man who was the ringleader of what investigators called Southern Oregon's largest mail-theft, identity-theft and bank-fraud ... Wednesday, 08 January 2014 44. 'Granddaughter' hacks man's bank account - North London Today (News/Identity Fraud & Theft) 'Granddaughter' hacks man's bank account North London Today The retired Enfield resident discovered that he and his wife had been victims of identity fraud when their bank called to ask ... Wednesday, 27 November 2013 45. Nether Providence man pleads guilty to theft raps - Delaware County Daily Times (News/ATM Fraud) Nether Providence man pleads guilty to theft raps Delaware County Daily Times MEDIA COURTHOUSE — A Nether Providence man charged with stealing more than $70,000 from an 80-year-old man ... Saturday, 23 February 2013 46. Roscoe woman sentenced for federal mail fraud, identity theft - WREX-TV (News/Identity Fraud & Theft) Roscoe woman sentenced for federal mail fraud, identity theft WREX-TV Forty-year-old Stacy L. Wallin was sentenced on Friday, December 21, to 20 months for mail fraud and theft of U.S. ... Friday, 21 December 2012 47. Feds Indict Braintree Man, a Mail Sorter, on Identity Theft, Credit Card Fraud ... - Patch.com (News/Identity Fraud & Theft) Feds Indict Braintree Man, a Mail Sorter, on Identity Theft, Credit Card Fraud ... Patch.com Gerald K. Acholonu, 31, was charged with credit card fraud, obstruction of United States mail, ... Thursday, 08 March 2012 48. Identity theft a motive in mail carrier's murder, feds say - Orlando Sentinel (News/ATM Fraud) Identity theft a motive in mail carrier's murder, feds say Orlando Sentinel In meetings secretly taped by the FBI, members of the ring claimed to have personal information on at least ... Friday, 06 May 2011 49. ATM Card Theft, Fraud - Go Blue Ridge (News/ATM Fraud) ATM Card Theft, Fraud Go Blue Ridge On September 15 and 16, 2010 the pictured individual obtained another person's mail, then used an ATM card and pin number from that mail to make withdrawals ... Tuesday, 09 November 2010 50. Cops hunt ATM fraudster - Vancouver Sun (News/ATM Fraud) Cops hunt ATM fraudster Vancouver Sun After contacting the bank, he also learned that a fraudulent deposit had been made at an ATM in Richmond with two withdrawals made after that. ... ... Friday, 03 September 2010 51. Police warn public about ATM fraudster in Richmond - The Province (News/ATM Fraud) Police warn public about ATM fraudster in Richmond The Province Richmond RCMP are warning the public about a man making fraudulent ATM transactions and purchases. ... ... Thursday, 02 September 2010 52. Card swipe machines cloned - Times of India (News/ATM Fraud) Card swipe machines cloned Times of India NEW DELHI: Credit card cheats have found new ways of deceiving the consumer, banks and police. For the first time in India, gangs are cloning ... Saturday, 03 July 2010 53. Gang involved in credit card cloning busted - Sify (News/ATM Fraud) Gang involved in credit card cloning busted Sify Delhi Police Saturday claimed to have busted a gang involved in cloning credit cards, debit cards and electronic data capture (EDC) machines. ... Saturday, 03 July 2010 54. Alleged ATM thief, post office burglars arrested - Palo Alto Online (News/Identity Fraud & Theft) Alleged ATM thief, post office burglars arrested Palo Alto Online The ATM thefts, only involving Cortinas, occurred from November 2009 to March 8, 2010. All of the machines have been recovered, ... Thursday, 20 May 2010 55. Ex-Postal Worker Jailed On Identity Theft Count - NJ TODAY (News/Identity Fraud & Theft) The Star-Ledger - NJ.com Ex-Postal Worker Jailed On Identity Theft Count NJ TODAY NEW BRUNSWICK—A former mail carrier has been sentenced to serve 180 days at the Middlesex County Adult ... Wednesday, 24 February 2010 56. New Brunswick postal worker gets 180 days in jail for stealing ATM card from mail - The Star-Ledger - NJ.com (News/Identity Fraud & Theft) The Star-Ledger - NJ.com New Brunswick postal worker gets 180 days in jail for stealing ATM card from mail The Star-Ledger - NJ.com James pleaded guilty to one count of identity theft ... Tuesday, 23 February 2010 57. Debit card and PIN number stolen from mailbox - WRDW-TV (News/ATM Fraud) Debit card and PIN number stolen from mailbox WRDW-TV The Richmond County Sheriff's Office is looking for suspects in a financial transaction card fraud case. According to investigators, ... Tuesday, 29 December 2009 58. Two charged with credit card fraud - Illawara Mercury (News/ATM Fraud) Two charged with credit card fraud Illawara Mercury Two Mangerton men who allegedly intercepted mail and used a stolen credit card to withdraw money from an ATM will face Wollongong Local ... Thursday, 03 December 2009 59. ATM: Anyone can take your money - Daily News & Analysis (News/ATM Fraud) ATM: Anyone can take your money Daily News & Analysis For all the ease that ATM's provide, there is a dangerous possibility that you will be at the receiving end of a fraud. In one such ... Wednesday, 25 November 2009 60. Fraud investigation here leads to arrest in Springfield - Bolivar Herald Free Press (News/ATM Fraud) Fraud investigation here leads to arrest in Springfield Bolivar Herald Free Press When county residents reported their ATM/debit cards stolen and the cards used in different locations ... Friday, 04 September 2009
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