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allAfrica.com: Nigerian Depositors, Banks Lose N6.2 Billion to Fraudsters in ... AllAfrica.com Fraudsters stole N6.2 billion from Nigerian depositors and banks in 2014, with majority of ...
Friday, 10 July 2015
... after he allegedly deposited forged personal checks belonging to a 71-year-old man into various ATM machines and then ...    ...
Saturday, 09 May 2015
NJ.com Bamboozled: New 'card cracking' scheme targets financially inexperienced ... NJ.com Most students have limited education in personal finance matters, and they know even less about ...
Thursday, 30 April 2015
New scam targets college students Wink News “They'll demonstrate they have a lot of money, they will throw wads of cash around and act in that manner to try and entice people to give up ...
Wednesday, 29 April 2015
WJXT Jacksonville Beware of Card Cracking WJXT Jacksonville A scam alert for college students. There's a new debit card scam to worry about. Nikki Kimbleton explains what to look for. ...
Thursday, 16 April 2015
WJXT Jacksonville College students beware of 'card cracking' scam WJXT Jacksonville "They'll demonstrate they have a lot of money, they will throw wads of cash around and act in that manner ...
Thursday, 16 April 2015
... Rs. 7 lakh deposited in his bank accounts. The arrested man, Nepaly Pandey Mandal, 31, of Deovalbari of Jamtara...  ...
Monday, 30 March 2015
Rip-Off Alert | 'Card cracking' targets college students MyNews3 Las Vegas KSNV LAS VEGAS (KSNV MyNews3) – A new scam known as Card Cracking – giving up ATM information to a scammer – ...
Friday, 06 March 2015
109. Feds Bust $1M Fraud Ring - Credit Union Times
(News/Identity Fraud & Theft)
... debit card. Many of the deposited checks were stolen during car prowls, which occur when criminals break into ...  ...
Monday, 02 March 2015
Scammers target young adults seeking easy money The Tand D.com “They're basically renting their ATM card and PIN number, and depositing bad checks,” Haig said. The problem with the checks ...
Monday, 02 February 2015
Daily Times Nigeria Banks stop ATM card usage in USA, China Daily Times Nigeria Rising cases of electronic frauds, especially Automated Teller Machine-related scams, which have made Deposit ...
Monday, 19 January 2015
Clarksville Leaf Chronicle Clarksville trio charged in check scheme Clarksville Leaf Chronicle Police arrested three people on Friday in a check scam perpetrated at multiple financial ...
Sunday, 21 December 2014
Former Employee Accused of Dental Office Embezzlement NBC Connecticut Court documents show Brown used the ATM at the Citizens Bank on Broad Street in Manchester to deposit those checks ...
Tuesday, 16 December 2014
... Canada, said there are safeguards in place to ensure a cheque cannot be cleared twice, whether deposited at an ATM machine, bank branch, or via a web-based system. “This ...  ...
Wednesday, 10 December 2014
Admission made to conspiracy York News-Times Dennis said recordings of the conversations revealed the plan for someone to make fake deposits and then withdraw money from his account. Dennis ...
Thursday, 13 November 2014
Northern Star Online Card cracking scam dies down Northern Star Online Kayla Grant, junior elementary education major, uses an ATM Wednesday in the Holmes Student Center. Police said reports ...
Thursday, 06 November 2014
The Guardian Chicago police arrest rapper and 28 others for 'cracking cards' The Guardian While the method to lure victims is new, the scheme — called “cracking cards” on the street — ...
Friday, 31 October 2014
Rapper Bandman Kevo Charged in 'Cracking Cards' Scam The BoomBox After obtaining a debit card and pin, they deposit money via a phony check at the ATM, or on a smartphone app. Then they ...
Wednesday, 29 October 2014
Authorities crack down on 'cracking cards,' charging 19 CLTV Law-enforcement from several agencies rounded up 19 people in Chicago connected to their lengthy investigation of a growing ...
Wednesday, 29 October 2014
York woman sentenced to three years prison for conspiracy York News-Times ... of York, has been sentenced to a term of 18 months to three years in prison after being convicted of conspiracy ...
Wednesday, 29 October 2014
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