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Bogus Checks Lead to a Forgery Scam WHSV WAYNESBORO,Va. (WHSV)-- Officers say Jessica Dawn Jackson cashed the bogus checks, pocketing the money, and took money from the victim from an ...
Tuesday, 22 July 2014
The Consumerist Reminder: Cashing A Check From West Africa Is Not A Legitimate Job The Consumerist You might have heard this before, but if no one fell for this scam, it would die out. ...
Thursday, 17 July 2014
2 held for withdrawing money from bank through cloned cheques Business Standard Two members of gang allegedly involved in withdrawing money from bank accounts through cloned cheques have ...
Wednesday, 02 July 2014
Cops: Man Deposited Fake Checks in Lynbrook Patch.com Nassau County Police released surveillance photos Tuesday of a man believed to have deposited fake checks into a bank account. Cops ...
Wednesday, 02 July 2014
Seven indicted in Minnesota identity theft ring TwinCities.com-Pioneer Press A federal grand jury on Thursday indicted seven Minnesota residents on fraud charges stemming from an alleged ...
Saturday, 21 June 2014
USF cops arrest 1 in check scam involving students Houston Chronicle Daniel says that transaction fit a pattern of complaints about two suspects asking to use students' ATM cards to deposit ...
Sunday, 25 May 2014
Police arrest USF ATM fraud suspect WTSP 10 News Police arrest USF ATM fraud suspect. University of South Florida police say they've arrested a woman suspected of defrauding several USF ...
Saturday, 24 May 2014
Ex-teller convicted of aiding a counterfeit business check ring The Intelligencer The bank was the first to uncover the scam that involved the former teller. It is common practice by Sovereign ...
Wednesday, 16 April 2014
Deputies hunt for man suspected in identity theft Santa Clarita Valley Signal Santa Clarita Valley sheriff's detectives are hoping the public will help them identify an ATM thief with ...
Wednesday, 16 April 2014
Police on the Hunt for Suspect Scamming ATMs Patch.com The scam involves depositing a fraudulent check into an unsuspecting victim's account and then utilizing a stolen ATM card to withdraw ...
Thursday, 20 February 2014
Federal indictment charges 27 in a check fraud scheme Charlotte Observer In the time it took the banks to process the check and realize the accounts had insufficient funds, one or more ...
Saturday, 25 January 2014
Man sentenced for role in Montco Sovereign Bank scam Bucks County Courier Times Others were then recruited by Canty to open personal bank accounts, deposit the counterfeit checks into ...
Monday, 06 January 2014
"Cracking Cards" scam trending upward Explorer News Fraud Unit detectives have been made aware of a new ATM scam. Scammers put counterfeit or stolen checks into another person's bank account. ...
Wednesday, 18 December 2013
PCSD warns public of new ATM scam Tucson News Now Authorities warn the public of a new ATM scam called "cracking cards" in which police say scammers put counterfeit or stolen checks into ...
Tuesday, 17 December 2013
Cracking cards: Multimillion dollar ATM scam that rappers celebrate in song Chicago Sun-Times Cain, 26, of the 3700 block of West 83rd Street, is a suspect in what officials say is a growing ...
Wednesday, 11 December 2013
Bank worker jailed for stealing £135k Essex Enquirer The sentencing at the Old Bailey on Friday, 29 November followed an operation led by the banking industry-sponsored Dedicated Cheque ...
Saturday, 30 November 2013
Bank Tells Oak Forest Man to Pay Up After He Reported Identity Theft Patch.com The identity theft happened between Aug. 2 and Aug. 7 but was reported to cops on Nov. 11, according to an ...
Saturday, 16 November 2013
My Champlain Valley FOX44 & ABC22 Burlington Police Bust ATM Scam My Champlain Valley FOX44 & ABC22 BURLINGTON, Vt. - Burlington police say they busted two men who they say ran ...
Monday, 11 November 2013
Women accused in counterfeit check scam Vineland Daily Journal The women allegedly obtained cash through ATM and bank withdrawals, as well as through money orders and debit cards. The ...
Friday, 20 September 2013
Scammers targeted UMass students (VIDEO) The Sun LOWELL -- The scam was simple: Jillian Walkowicz would troll the UMass Lowell campus looking for gullible students who would believe her ...
Friday, 13 September 2013
Orange County Breeze La Palma Police arrest two Los Angeles men on forgery and ID theft charges Orange County Breeze This information was used to withdraw funds from victim's bank accounts ...
Sunday, 08 September 2013
Scam that grabbed $100000 from NeighborWorks a growing problem Columbus Ledger-Enquirer The phone hijacking scam that robbed NeighborWorks Columbus of more than $100,000 appears to be ...
Tuesday, 02 July 2013
Carson City Sheriff's Office warns of check, money order scams Carson Now If you find yourself the recipient of a check or money order for a large sum of money, chances are that the check ...
Tuesday, 02 July 2013
Santa Clara woman sentenced on fraud charges St. George Daily Spectrum Rachel Elise Ellefson, 22, of Santa Clara was sentenced in 5th District Court to a maximum of 25 years in state prison ...
Wednesday, 29 May 2013
Police seeking 2 men suspected of ATM fraud in Frankfort Chicago Tribune Will County Sheriff's Police are seeking the public's help in identifying two men suspected of recently scamming ...
Wednesday, 29 May 2013
WCNC CMPD, Secret Service bust ATM fraud ring Charlotte Observer Under Chief Rodney Monroe, police have started sending investigators to the scenes of most car break-ins – and police say ...
Friday, 24 May 2013
Hyde Park man charged with stealing from woman's bank account Mid-Hudson News It is alleged that Jonathan Kaufman, 21, had obtained the woman's debit card and pin number, and had deposited ...
Wednesday, 08 May 2013
Man accused of depositing fraudulent checks, withdrawing cash YNN Hudson Valley They say Jonathan Kaufman was depositing fraudulent checks into her account from an ATM and withdrawing ...
Wednesday, 08 May 2013
Scammers Using Facebook To Target Students NewsChannel5.com "As soon as the check was posted to the account the scammer, the subject, was actually outside at the ATM trying to make the ...
Thursday, 02 May 2013
Clarksville-area students lured into ATM scam Clarksville Leaf Chronicle In the scam, students are asked to use their debit card and pin number, or to allow the fraudsters to use their ...
Wednesday, 01 May 2013
131. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... occurred in many countries during March. India and various countries in the African continent experienced a considerable number of incidents. Cheque Fraud / Fake Deposit / Leaving Transaction Live A ...
Thursday, 25 April 2013
Bay City woman pleads guilty to charge stemming from ATM fraud, cashing Bay City Times In exchange for her plea, prosecutors agreed to dismiss one count of ATM fraud between $1,000 and ...
Tuesday, 23 April 2013
Pair arrested in Galesburg ATM fraud Peoria Journal Star Ashley Lynn Barsema, 18, of Wataga and Britton S. Carruthers, 23 of Galesburg each faced eight counts of deceptive practice. The ...
Thursday, 28 March 2013
134. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
...  Cheque Fraud / Fake Deposit / Leaving Transaction Live Cheque fraud in the US during February included incidents where fake identification documents were used to open accounts, fake deposits made via ...
Friday, 15 March 2013
St. Paul man pleads guilty in bank fraud scheme KARE He admitted guilt in one count of bank fraud and one count of aggravated identity theft. Proseuctors say Harness admitted that from ...
Monday, 11 March 2013
Police Arrest Grant Park Man in Alleged Check Fraud Scam Patch.com 28 in connection with an alleged check fraud and identity fraud scheme at SunTrust Banks Inc.'s East Atlanta branch. ...
Saturday, 02 March 2013
Shoulder Surfers and Rubber Checks Drive Up Crime in Crown Heights DNAinfo Officials with the city's Department of Consumer Affairs set up paper shredding stations around New York City ...
Tuesday, 26 February 2013
138. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
... fake ones. In Uganda, a similar card swapping operation was uncovered. The perpetrators swapped victims valid cards with expired cards issued from the same banks.   Cheque Fraud / Fake Deposit ...
Friday, 15 February 2013
Gladstone teen scammed out of hundreds kgw.com CLACKAMAS COUNTY, Ore ... A Gladstone teenager is out hundreds of dollars after a scam he says he never should have fell for. David Lewis ...
Thursday, 24 January 2013
140. ATM Fraud and Security Digest - December 2012
(Digests/DFR Observations and Comment)
... features are favoured by some criminals due to the relatively long battery life and large storage capacity. Cash trapping was also prevalent in December. Cheque Fraud / Fake Deposit / Leaving Transaction ...
Tuesday, 22 January 2013
Wood Dale Man Faces Felony Charges After Allegedly Stealing $462 Worth of ... Patch.com The same day, the suspect attempted to deposit a fraudulent check for $4,215 through an ATM. An ...
Sunday, 20 January 2013
Investigators search for woman accused of running ATM scam in Allegheny County WPXI Pittsburgh Police in Allegheny County are looking for a woman accused of running an ATM scam and collecting ...
Wednesday, 02 January 2013
6abc.com 10 charged in Philadelphia area counterfeit check ring 6abc.com Participants in the scheme would allegedly open personal bank accounts, deposit the counterfeit checks - usually ...
Wednesday, 19 December 2012
ZimEye Zimbabwe US -Wanted Fraudster Living Large In Masvingo. ZimEye Zimbabwe It is alleged that the seven would deposit false income tax refunds on the prepaid debit cards working on ...
Wednesday, 12 December 2012
145. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... the manager had written his PIN on the card. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was detected during October. Deliberate and skilful ...
Monday, 19 November 2012
146. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... cards.   Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Police in India apprehended four suspects during an investigation into retract reversal fraud. Transaction ...
Monday, 22 October 2012
Yorkshire Post Gang suspected of £5m cheque scam held after long-running operation by police Yorkshire Post Officers from the Dedicated Cheque and Plastic Crime Unit (DCPCU), City of London ...
Monday, 22 October 2012
Gant Daily Police Probing Identity Theft Incident Gant Daily CLEARFIELD – The Lawrence Township Police Department has initiated an investigation into an incident of identity theft. Police ...
Friday, 12 October 2012
149. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... to their card issuer immediately if their card is retained by an ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud incidents involved a ...
Monday, 17 September 2012
150. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... targeted ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued to be reported in July. In many instances the cards used to perpetrate ...
Friday, 24 August 2012
Arrests in check, ATM fraud Baker County Press Two brothers were arrested earlier this month and a third alleged accomplice now in jail in Jacksonville will be charged in a check writing ...
Thursday, 23 August 2012
West Haven police ask for public's help in identifying check scam suspect (photo) New Haven Register Police are investigating four related complaints within the past two weeks involving ...
Tuesday, 31 July 2012
CBS Local Police Warn Of ATM Scam CBS Local Police say in the past two weeks, a woman has approached customers at the ATM of a local bank, asking the customer to cash a check for her, ...
Tuesday, 31 July 2012
Cheque bypass scam syndicate uncovered The Borneo Post Melaka CID chief Supt Soh Hock Sing said police had identified a cheque bypass scam syndicate which changed the names on the cheques ...
Thursday, 26 July 2012
155. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... such attacks. An observant CCTV operator enabled police to arrest two suspects following the installation of card traps at ATMs in the UK. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud ...
Wednesday, 25 July 2012
Police warn about ATM fraud scam Durham Herald Sun Police warn about ATM fraud scam - From staff reports DURHAM - Durham police are issuing a warning about a fraud scam that involves forged ...
Tuesday, 10 July 2012
157. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... it upon themselves to post a warning notice at an ATM targeted for cash trapping. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was reported ...
Monday, 25 June 2012
FOX2now.com Contact 2: Multi Check Scam FOX2now.com Unfortunately he deposited the first check via the ATM at his bank. The bank approved a small amount for withdrawal. But later stopped ...
Tuesday, 29 May 2012
159. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... recent security enhancements appear to have displaced the crime from some geographies. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued ...
Thursday, 24 May 2012
... UK card and cheque fraud, said: "If you think you have become a victim of fraud on your account, ...  ...
Wednesday, 23 May 2012
... UK card and cheque fraud, DCI Paul Barnard said: “Many of us feel confident that we can spot fraudsters but this type of crime can be ...  ...
Monday, 21 May 2012
Police foil Citibank check scam Hanford Sentinel “They would deposit the checks and then immediately take money out from an ATM,” Officer Arturo Alvarez said. “It took a couple days for ...
Saturday, 05 May 2012
... police unit that tackles UK card and cheque fraud crime – has passed the £400 million mark in reduced fraud activity since its launch ...  ...
Thursday, 26 April 2012
Two men face fraud, burglary charges News Chief The ATM video surveillance camera captured images of the person depositing the checks and a blue Chevrolet Malibu, arrest reports said. ...
Thursday, 19 April 2012
Two men face fraud, burglary charges News Chief The ATM video surveillance camera captured images of the person depositing the checks and a blue Chevrolet Malibu, arrest reports said. ...
Thursday, 19 April 2012
166. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... prevalent in Europe. Cash trapping also continued in many regions during March. Both external and internal cash traps were reported in Europe. Transaction Reversal Fraud / Cheque Fraud / Denomination ...
Wednesday, 18 April 2012
SmithtownRadio.com Man arrested after depositing more than $100000 in forged checks EmpireStateNews.net Once the money became available, funds were withdrawn via ATMs and through the purchase ...
Thursday, 12 April 2012
SmithtownRadio.com Man Arrested for Depositing Over $100k in Forged Checks SmithtownRadio.com Once the money became available, funds were withdrawn via ATMs and through the purchase of ...
Thursday, 12 April 2012
How to Fight Check Fraud PCWorld Once a criminal has affixed a skimming device to an ATM or point-of-sale terminal, he no longer needs to retrieve the device to collect the stolen data; ...
Monday, 02 April 2012
3 Salisbury residents charged in bank fraud scheme Delmarva Now Christopher Andre Devine, 33; Quanishia Williamson-Ross, 31; and Lenee E. Williamson, 22, were indicted Wednesday by a federal ...
Wednesday, 28 March 2012
Woman convicted in check forgery scam The Journal News | LoHud.com NEW CITY — A 31-year-old Orange County woman faces up to four years in state prison after being convicted of stealing ...
Wednesday, 28 March 2012
Feds in Maryland nab trio in bank fraud scheme Appleton Post Crescent Prosecutors say the trio opened checking accounts and deposited fraudulent checks into the accounts, then used the ...
Wednesday, 28 March 2012
Armenian gang figures convicted of bank fraud, identity theft Los Angeles Times Four members and associates of an Armenian organized crime ring have been convicted in a wide-reaching bank ...
Thursday, 22 March 2012
174. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Ore-ore (it's me) funds transfer fraud was reported in Japan during February. Transaction reversal fraud continued in the UK during ...
Tuesday, 20 March 2012
Southington police charge two people in bank fraud case Meriden Record-Journal SOUTHINGTON — Two people have been charged in an alleged scam to steal $1900 from Farmington Bank. Daniel ...
Thursday, 15 March 2012
ATM Fraud and Larceny Cases End with Several in Custody Patch.com By Jason Vallee Daniel C. Molnar, 23, of 31 Deerfield Trace in Burlington, was charged with fourth-degree larceny, conspiracy ...
Wednesday, 14 March 2012
7 arrest warrants issued for alleged bank fraud Jackson County Floridan Officials estimated that the scam has cost SunTrust Bank branches in Marianna roughly $6000. Arrest warrants have ...
Tuesday, 13 March 2012
Durham scam artist uses sob story, false checks to rob victims News & Observer Several students on campus at North Carolina Central University in Durham have been victims of a fraud scam ...
Monday, 12 March 2012
179. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued to spread globally in January, particularly in areas that have not fully implemented EMV Chip. Of note were apparent increases ...
Thursday, 16 February 2012
Indictments announced in organized check fraud and money laundering ring EmpireStateNews.net The charges arise from a joint investigation by the Manhattan District Attorney's Office's ...
Wednesday, 15 February 2012
NYC murder suspect faces check fraud charges Wall Street Journal Finally, Barranco and others — including two of his relatives — used the accomplices' ATM cards to withdraw money or their ...
Thursday, 09 February 2012
NOLA.com Tammany woman facing 20 years to life for forged and worthless checks convictions NOLA.com Harris forged her landlord's signature, deposited the check in her friend's account, ...
Wednesday, 01 February 2012
ATM Fraud Goes Bad for Windsor Trio Patch.com By Julian McKinley Three Windsor residents were taken into custody Monday morning when police served arrest warrants on High Path Road for ...
Wednesday, 25 January 2012
184. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
... a suspect from Romania, who admitted cash trapping, of tarnishing the name his compatriots. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud ...
Wednesday, 11 January 2012
WRAL.com Durham police warn of check scam, offer tips to avoid fraud WRAL.com ... common law forgery, common law uttering, identity theft, obtaining property by false pretenses and soliciting ...
Tuesday, 20 December 2011
94 Indicted in Scheme Exploiting a Bank New York Times After the money transfers, Mr. Vance said, the defendants used their ATM cards issued by TD Bank to withdraw cash — as much as $5000 ...
Wednesday, 07 December 2011
Cerritos Sheriff's Detective Unravels Identity Theft & Check/Credit Card ... Patch.com Kent immediately began looking into the two forged $1000 checks and learned that they had been deposited ...
Monday, 05 December 2011
KSDK Inmate gets 12 more years for identity theft scheme Belleville News Democrat They would then inflate the deposits in those phony accounts with deposits from other phony accounts, ...
Wednesday, 09 November 2011
KSDK Danwine Dewayne Renard sentenced for role in identity theft scheme KSDK The money would then be withdrawn, often through ATMs, despite insufficient funds in the accounts. Bad checks ...
Tuesday, 08 November 2011
Endicott man charged with forgery, ID theft Press & Sun-Bulletin JOHNSON CITY — A 22-year-old Endicott man was charged with forgery and identity theft after he was accused of stealing ...
Thursday, 06 October 2011
WGMD Radio 1 arrested, 2 sought in check fraud The News Journal The two deposits were made with the use of Horsey's ATM card, Harris said. When bank officials discovered the alleged fraud, ...
Wednesday, 31 August 2011
QC Banks Out Thousands After Check Scam KWQC 6 Officers said banks have to make it up somewhere, whether it's ATM fees, late charges, or higher interest rates. Eldridge police said they ...
Thursday, 18 August 2011
ATM cheque drop box thief held Times of India A few customers complained about the fraud transactions after the cheque they dropped in the box got credited to some unknown account." On ...
Thursday, 04 August 2011
Police: 'We did our homework' in investigating Donald Dietz's murder Sentinel-Standard The checks were deposited into Saba's bank account through an ATM, but were not honored because the ...
Tuesday, 17 May 2011
Bakersfield Now Check fraud suspect wanted by Bakersfield police Bakersfield Now By Eyewitness News and BakersfieldNow.com Police are looking for a man suspected of check fraud. Surveillance ...
Tuesday, 17 May 2011
Mumbai Mirror CBI takes over Rs. 2.5 crore Rlys cheque scam case Mumbai Mirror Bora as reported by Mumbai Mirror on May 12, was in the Borivali-Mira Road belt for some days after the scam ...
Tuesday, 17 May 2011
Alleged check scammer arrested Loyola Phoenix The student deposits a $250 check into his Chase Bank account via ATM, at the supposed veteran's request and lets the stranger withdraw the ...
Monday, 18 April 2011
Bank Defrauded of $16K Go Blue Ridge Officials with Wells Fargo reported a fraud loss of over $16 thousand dollars after a nearly $72000 check was forged and deposited. Wilkesboro Police ...
Friday, 01 April 2011
Action 9: Woman's Bank Account Emptied After ATM Card Misplaced WSOC Charlotte Tyneshia Johnson, 18, said she unknowingly lost her card and then became a victim of fraud. “Somebody deposited ...
Tuesday, 22 March 2011
Scammers using high school kids BCLocalNews Police say these scammers also instruct kids to commit other types of fraud, including depositing cheques from people they don't know into their ...
Thursday, 03 March 2011
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