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Total: 349 results found.

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Louisville man charged with bank fraud Louisville Courier-Journal, KY - A Louisville man who recently pleaded guilty to mail fraud and identify theft has been indicted on charges of bank ...
Thursday, 08 January 2009
... empty-envelope deposits. ...  ...
Saturday, 20 December 2008
UBA Introduces Self-service Cheque ATM LeadershipNigeria, Nigeria - The features of cheque deposit ATM, according to him include; card leader with Anti skimming, standard cash dispenser, ...
Monday, 15 December 2008
UBA unveils cheque deposit ATMs The Punch, Nigeria - On the unique features of the deposit ATM, Ogunmola said it had a fraud prevention cheque acceptor, receipt and payment printer and an ...
Monday, 15 December 2008
Man with colour printer held over fake money scam New Straits Times, Malaysia - The suspect was wanted by the federal police in connection with fraud and cheating cases. Gombak police confirmed ...
Thursday, 11 December 2008
Pair sought in ATM cheque fraud Waterloo Record, Canada  Police are looking for two people who deposited a phoney cheque at a Cambridge ATM, then withdrew thousands of dollars days later ...
Tuesday, 09 December 2008
347. ATMsecurity.com Monthly Digest - Nov 2008
(Digests/DFR Observations and Comment)
... arrests were also reported.  In a separate report covering a possible data compromise, 400 million Yen is estimated to have been obtained using counterfeit ATM cards. False Deposit Students in ...
Monday, 08 December 2008
Suspended sentence for attempted fraud Financial Post, Canada - Wednesday, 03 December 2008 09:40  ... $100000 with forged signatures, deposited it in an ATM and then tried to withdraw $40000 ...
Wednesday, 03 December 2008
349. ATM Crime / ATM Fraud Overview
(Articles/ATM fraud)
... The most common types of ATM fraud include  Card Theft (e.g. Lebanese Loop) , PIN Compromise (e.g. Shoulder Surfing), Card Skimming, Cash Trapping, Transaction Reversal and Deposit Fraud. ATM Fraud in ...
Saturday, 29 November 2008
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