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Not guilty plea entered for theft conspiracy York News-Times Prosecutors say Batterton assisted Ricky Turco, 53, of Henderson in a scheme to fraudulently get cash through fake deposits ...
Thursday, 31 July 2014
Woman loses nearly $2000 in Craigslist scam Newcanaannewsonline Police said she deposited the check in her account via ATM, bought the cards with her own money and then texted them the ...
Tuesday, 29 July 2014
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
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
Mason woman reports fraudulent transactions involving her debit card Lansing State Journal The victim reported to an investigating officer she immediately went online and discovered three ...
Sunday, 04 May 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: Victim apparently comes out $60 ahead in robbery KOMO News The man reportedly told the victim not to try anything or he would have to use the knife, and the two walked to two different ...
Thursday, 13 March 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
... investigation dates back to December, when a local bank called to report the fake deposits and subsequent ...    ...
Tuesday, 28 January 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 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
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
15 People Charged in $100K Bank Fraud Scheme: Joliet Police Patch.com Essentially, Blackmon figured out a way to use a computer to access bank records that allowed him to use a prepaid ...
Wednesday, 18 September 2013
Online fraudsters arrested after luxury watch scam revealed South China Morning Post “Once the sellers had checked the account balance using an ATM or e-banking service and saw the payment ...
Tuesday, 17 September 2013
Memphis woman sentenced to 5 years in prison for bank fraud Memphis Commercial Appeal She admitted doing similar deposits over the previous eight months, having the account holder quickly ...
Wednesday, 14 August 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
127. 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
128. 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
132. 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
134. 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
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
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
Fake ATM Deposits Bring Prison Time WOWT Lincoln police say Harris was involved in an April 12 scheme to inflate his girlfriend's bank account balance by making fake deposits, then withdrawing ...
Friday, 28 September 2012
140. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... of cash retract being exploited in some countries including India. Incidents of cheque fraud and fake deposits in the US included a con trick where the victim is asked to help the perpetrator cash a cheque ...
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
142. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... in Europe in May. Fake deposit / cheque fraud was reported in the US during May. Institutions which allow ATM withdrawals prior to funds fully clearing were targeted. Ram Raid Attacks / Theft of ATM ...
Monday, 25 June 2012
News Talk 980 CJME Saskatoon police charge man in connection to series of ATM fraud News Talk 980 CJME Saskatoon police charge man in connection to series of ATM fraud cases ... man ...
Thursday, 14 June 2012
ATM scam has police warning Saskatoon residents News Talk 980 CJME It's a scam that seems too obvious to fall for, but Saskatoon police report it has happened eight times in the past two ...
Friday, 01 June 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
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
Police: Man used scam to net more than $1200 Iowa City Press Citizen The victim and Roland met March 8 at Bank of the West, and the victim withdrew $400 from the ATM to give to Roland, ...
Tuesday, 17 April 2012
Man accused of stealing $1200 in ATM scam Iowa City Press Citizen The victim and Roland met at Bank of the West on March 8 and the victim withdrew $400 from the ATM to give to Roland, ...
Monday, 16 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
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
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
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
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
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
Petersburg woman accused of ATM thefts Monroe Evening News Monroe County sheriff's deputies are looking for a Petersburg woman who took $1875 from an automatic teller machine at the Monroe ...
Saturday, 07 January 2012
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
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
Women face ATM fraud charges Royal Gazette Two women yesterday appeared in Magistrates' Court after allegedly claiming small ATM deposits as significantly higher amounts. Lisa Pacheco, ...
Wednesday, 02 November 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
Fraud artist gets 14-day jail sentence Fort Saskatchewan Record Last week in Fort Saskatchewan Court, Riddell pled guilty to fraud under $5000. The Court heard Riddell had opened a new ...
Friday, 15 July 2011
Milford man faces multiple identity fraud charges Milford Daily News He was in Milford District Court in October for allegedly trying to steal a friend's identity to open a bank account ...
Monday, 13 June 2011
Man charged with trying to steal from bank in ATM scheme Lancaster Newspapers A Mount Joy man tried to use an ATM at his bank to steal money from the bank, police said. Joshua Lee Delrossi, ...
Wednesday, 04 May 2011
Suspect Charged in Dipsy Doodles ATM Fraud Patch.com Plainville man allegedly used empty bag of corn chips to make phoney deposit, withdraw funds from Farmington Bank. By John Howell | ...
Thursday, 21 April 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
St. John's Telegram Marystown woman arrested and charged with fraud St. John's Telegram Burin Peninsula District RCMP arrested a Marystown woman in an ongoing investigation relating to ...
Tuesday, 12 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
CBC.ca Maple Creek Mounties seek ATM theft suspect CBC.ca Police in Maple Creek, Sask., are asking for the public's help in locating a man who they say stole money from several ATMs in ...
Monday, 14 February 2011
173. Theft by Deception - CBS 21
(News/ATM Fraud)
Theft by Deception CBS 21 That on November 25th 2010 Weinberger made several fraudulent deposits into his account then immediately made cash withdrawals using an atm at Members 1st ... ...
Wednesday, 02 February 2011
750 KXL Check-forging suspect uses name of Portland woman whose identity was stolen KOIN Local 6 Oregon City Police are seeking the public's help in identifying a woman who passed a forged ...
Wednesday, 26 January 2011
Bank Scam Suspect in Custody WYMT He says he wasn't involved in the scams where police say he allegedly dropped an empty deposit envelope into an ATM, then withdrew the amount punched ...
Monday, 10 January 2011
Mother, Son Charged in Bank Scam Patch Each was charged with first-degree larceny, second-degree larceny and fraudulent use of an ATM. Sonia Fernandes, a Brazilian national, is a legal ...
Tuesday, 28 December 2010
Suspect wanted on bank fraud, identity theft charges WBXH Over a two-day period, the man deposited four checks into the account, then withdrew money from ATM's before the checks could ...
Monday, 20 December 2010
4 charged with bank fraud, conspiracy Sumter Item Funds were withdrawn via ATM withdrawals or by making retail purchases and using the cash back option until all the funds had been depleted. ...
Friday, 17 December 2010
179. Police Warn of ATM Scam - CJBK
(News/ATM Fraud)
Police Warn of ATM Scam CJBK As many head out to get their holiday shopping started... City police are warning you about the use of ATMs and a scam involved with them. ...  ...
Saturday, 20 November 2010
180. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... in the UK. ATM Malware (virus) was reported in Vietnam. Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud           Deposit fraud in the ...
Friday, 05 November 2010
Milford man charged with identity fraud Milford Daily News Citizens Bank told the victim Williams was able to get about $400 by depositing empty deposit slips to the ATM and withdrawing ...
Thursday, 28 October 2010
MyFoxOrlando.com Fraud ring leader arrested MyFoxOrlando.com Once the ATM cards were received in the mail, investigators say the accomplices would sell the cards and the corresponding ...
Friday, 22 October 2010
MyFoxOrlando.com FDLE: 'Ring leader' in credit union fraud scheme arrested Orlando Sentinel Rideau would then deposit fraudulent checks, via the ATM, into the recently opened accounts ...
Friday, 22 October 2010
Bank policy troubling StarPhoenix ... 11:00 PM One of the large banks in Saskatoon has begun to hold funds at time of deposit through ATM machines -- to help combat fraud, as it puts it. ...
Friday, 22 October 2010
185. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... to ATM funds transfer fraud, advanced fee fraud and vishing attacks. Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud An ATM in the USA helped identify a group involved in fraudulent cheque ...
Saturday, 02 October 2010
Crime ring steals thousands from USAA WOAI Investigators said the women opened accounts at USAA, deposited 'hot' checks, and then used their ATM cards at other banks to withdraw the money. ...
Wednesday, 29 September 2010
Alleged San Antonio organized crime scheme targets USAA KENS 5 TV The 32-year-old's warrant says SAPD met with the senior fraud investigator for USAA on March 3. According to police, the ...
Wednesday, 29 September 2010
Court roundup: Shopping spree gets man 10-year sentence
Friday, 24 September 2010
Beekman threesome arrested after alleged bank scam Poughkeepsie Journal They would deposit empty envelopes at the ATM, alleging various deposit amounts, then would return to the bank to ...
Saturday, 18 September 2010
Three arrested after stealing from local credit union Mid-Hudson News STORMVILLE – State Police at Stormville have arrested three people on petit larceny charges after they tried to pull ...
Saturday, 18 September 2010
Portland Police Bust Check-Cashing Ring KPTV Portland Portland police said a high-tech ATM foiled a check-fraud ring in Portland. Michelle Blackwell, identified by police as the leader ...
Friday, 10 September 2010
192. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
...  Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud In the USA, students were warned not to allow others to use their ATM cards and PINs to deposit cheques via their ATM account for a commission. ...
Wednesday, 01 September 2010
Financial scams rob students of personal funds Valley Vanguard In 2009, Independent Bank employees caught another fraudulent check deposited from an ATM in the Detroit area before the ...
Monday, 30 August 2010
An End to 'Empty Envelope' Fraud? BankInfoSecurity.com Deposit fraud continues to account for about 18 percent of all fraud perpetrated at the ATM. Skimming ranks the highest of these ...
Tuesday, 24 August 2010
Carlisle woman sought for ATM cash scheme abc27 The alleged fake deposits and withdrawals took place over a 13-day period spanning February and March. The total cash withdrawn was $2044.89. ...
Thursday, 19 August 2010
196. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... crowbar and screwdriver. Although covering one CCTV camera, the perpetrator had not noticed a second camera which recorded the crime. Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud In ...
Monday, 09 August 2010
Couple who tricked banks with fraudulent withdrawals arrested Malaysia Star They would deposit fake money into a cash deposit machine (CDM) and withdraw real cash from an auto-teller machine ...
Thursday, 08 July 2010
Bangor Daily News Milford man caught on tape in bank ATM scheme Bangor Daily News Christopher Spencer was caught on bank video surveillance tapes making the fake deposits and was arrested ...
Tuesday, 29 June 2010
Greenville man pleads to bank fraud charges WMBF Banks involved in the kite claim they lost over $20000 before the scam was discovered. The maximum penalty Goldsmith can receive is a fine ...
Thursday, 24 June 2010
200. Man Arrested In ATM Scam - WCCO
(News/ATM Fraud)
Man Arrested In ATM Scam WCCO IOWA CITY, Iowa (AP) ? Iowa City police say an ATM scam may have netted more than $25000 for a Chicago-area man and from 10 to 20 accomplices in Linn and ...
Wednesday, 19 May 2010
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