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Nanaimo RCMP assisting Port Alberni in ATM fraud case  CTV News It happened at the TD Canada Trust on 3rd Street in Port Alberni on March 15...  
Saturday, 27 July 2019
Romanian national pleads guilty to withdrawing money from ATM using fraudulent debit cards  WAFB A man from Romania has pleaded guilty to skimming debit cards and using the information to make ...
Friday, 26 July 2019
Romanian man pleads guilty to stealing $7000 from ATMs with fraudulent debit cards in Gonzales  The Advocate A Romanian man pleaded guilty in U.S. Middle District Court Wednesday to ATM fraud, ...
Wednesday, 24 July 2019
ATM scam breakthrough  Barbados Today Police have identified two unnamed suspects in last weekend's fraud cases that targeted automatic teller machines (ATMs) at commercial banks. They today ...
Wednesday, 10 July 2019
CCTV released after pensioner loses cash in two-year Holmfirth ATM fraud  ExaminerLive Police have released a CCTV image of a man they want to trace over a fraud offence. The victim, a man in ...
Wednesday, 03 July 2019
Jordan Court Sentences Man to 5 Years for ATM Fraud  Al-Bawaba The Court of Cassation upheld an October Court of Appeal's ruling sentencing a bank employee to five years in prison after convicting ...
Friday, 14 June 2019
ATM fraud case connects Hickory to Asheville  WBTV Hickory police say a man and a woman have gone to bank ATM's in towns along Interstate 40 and have stolen money out of at least 8 people's ...
Friday, 24 May 2019
Pair sought in credit card skimmer fraud case  Asheville Citizen-Times Asheville Police Department is looking for a man and woman suspected of utilizing credit card skimmers at local gas stations... ...
Thursday, 23 May 2019
Three ATMs, seven days, 87 people: Delhi Police in action as Rs 19 lakh is stolen  The Indian Express What has added to police's worries is not just the long list of complainants, but also the ...
Tuesday, 14 May 2019
Kollam: ATM fraud hits SBI customers  Deccan Chronicle The bank management has asked the victims to wait for another month for refund before initiating legal proceedings...  
Thursday, 09 May 2019
Woman duped of Rs 61,000  The Tribune TheTribune: BATHINDA: Two persons have been booked for duping a woman of Rs 61000 in an ATM fraud at Talwandi Sabo. A resident of Talwandi Sabo had ... ...
Wednesday, 08 May 2019
This ATM bandit may have swiped your money. He’s now in a Portland jail  Tri-City Herald Eric Vitale, fraud investigation specialist with the San Luis Obispo, Calif., Police Department, demonstrates ...
Thursday, 02 May 2019
Methuen Police Charge 3 Men With Stealing Thousands In ATM Theft Ring  CBS Boston METHUEN (CBS) – Police arrested two men suspected of stealing thousands of dollars from ATMs in Massachusetts ...
Monday, 29 April 2019
Man loses Rs 20,000 in ATM fraud  The Tribune Tribune News *Service*. Chandigarh, March 25. Unidentified miscreants withdrew Rs 20,000 from a government teacher's bank account at Khuda Lahora... ...
Tuesday, 26 March 2019
Suspects found with 150 cloned debit cards, arrested in ATM fraud investigation  WCYB Two suspects are behind bars after an ATM fraud investigation. The Johnson City Police Department arrested ...
Sunday, 17 March 2019
Three Romanian nationals arrested in Lucknow for ATM fraud  United News of India Uniindia: Lucknow, Mar 6 (UNI) Local police have arrested three Romanian nationals for ATM fraud while two of ...
Wednesday, 06 March 2019
Trinidad: Two busted for ATM fraud; thousands in cash and blank cards recovered  St. Lucia News Online March 3, 2019. Share This On: Share17 · Tweet · Pin · +1 · Share. 7 Shares. (TRINIDAD EXPRESS) ...
Monday, 04 March 2019
ATM bandits drain cash from hundreds of accounts. Thieves likely have fled Tri-Cities  Tri-City Herald ATM bandits that stole debit card information from Richland, Kennewick and Pasco residents ...
Friday, 01 March 2019
Woman loses 1.19 lakh rupees through card cloning  UdaipurTimes A woman became a victim of ATM fraud while she was still in possession of her ATM card. The fraud came to light when her cheque ...
Wednesday, 20 February 2019
Customers of multiple NRV banks reporting fraudulent charges, authorities  WSLS 10 Authorities are investigating the possibility of a card skimmer being placed on a National Bank ATM...   ...
Tuesday, 19 February 2019
Auto rickshaw gang busted in Punjab, stolen ATM cards recovered  United News of India Jalandhar, Feb 17 (UNI) District rural police on Sunday claimed to have nabbed five members of auto rickshaw ...
Sunday, 17 February 2019
Wichita, Kansas News, Weather, Sports - Beloit police search for ATM fraud suspect  KAKE The Beloit Police Department is offering a $500 reward for any information that leads them to a man suspected ...
Sunday, 17 February 2019
Three arrested for ATM fraud  The Tribune TheTribune: NEW DELHI:A gang of cyber criminals, who used to withdraw money from unguarded and isolated ATMs using cloned plastic cards, has been ... ...
Friday, 15 February 2019
Rs 7,26,300 Gone! ATM fraud in Delhi: 41 customers lose money after getting new debit cards  Zee Business In a surprising incident, bank accounts of as many as 41 people have been wiped of total ...
Saturday, 09 February 2019
Former judge loses Rs 70k to debit card cloning  Times of India Dehradun: A retired judge in Dehradun has become the latest victim of ATM cloning after Rs 70000 was fraudulently withdrawn from ...
Tuesday, 05 February 2019
Puerto Rican pair accused of ATM theft  Royal Gazette Two American citizens accused of stealing money from cash machines were remanded in custody yesterday.Juan Carvajal, 21, and Avik Rivera, ...
Tuesday, 29 January 2019
Two men arrested for ATM fraud; found with multiple credit cards and thousands in cash  KSLA TEXARKANA, TX (KSLA) - The Texarkana Police Department have arrested two men for using homemade credit ...
Wednesday, 23 January 2019
Police investigate possible “skimmer” fraud  South Beach Bulletin There's still no confirmation on which local gas station was hit with a skimmer device that led to hundreds of unauthorized ...
Friday, 18 January 2019
Alleged fraud against Jamaica's National Commercial Bank could pass $100M  caribbeannewsservice.com A multimillion-dollar bank fraud committed at the National Commercial Bank, for which three ...
Thursday, 17 January 2019
ATM fraud: Retired judge loses over Rs 1 lakh  Times of India PANCHKULA: An unidentified person withdrew more than Rs 1 lakh from the bank account of a retired district and sessions judge from ...
Thursday, 17 January 2019
Police investigate possible “skimmer” fraud  The Daily World There's still no confirmation on which local gas station was hit with a skimmer device that led to hundreds of unauthorized cash ...
Wednesday, 16 January 2019
ATM fraudster nabbed in Damaturu  Vanguard An automated Teller Machine (ATM) fraudster was arrested in Damaturu , the yobe state capital around 2.30 pm Sunday trying to withdraw cash with a ...
Sunday, 06 January 2019
Bulgarian charged with stealing more than $25K from ATM in Antigua  caribbeannewsservice.com Police over the weekend charged Mark Vas Nelsen, a Bulgarian/Canadian citizen with stealing more ...
Tuesday, 01 January 2019
Augusta County Sheriff's Office Investigating Possible Credit Card Fraud  NBC 29 News The Augusta County Sheriff's Office is requesting the public's assistance in identifying a man who may have ...
Thursday, 27 December 2018
Police: Man used fraudulent credit cards in ATM to steal money from several accounts | KIRO-TV  KIRO Seattle Shelton police are looking for a suspect who they say used fraudulent credit cards ...
Thursday, 20 December 2018
More ATM card skimming cases surface in Mohali  Canton Caller MOHALI: Even as the unit has been investigating 11 complaints of skimming allegedly by employees of a Phase V-based microbrewery, ...
Monday, 17 December 2018
500 Credit & Debit Cards = 60 Months Jail For ATM Skimming Fraudster  Lawfuel LAS VEGAS, Nev. – A California man who possessed and used over 500 fraudulent credit and debit cards throughout ...
Saturday, 15 December 2018
Gadgets Now 40 customers of Punjab National Bank hit by 'ATM fraud' Gadgets Now New Delhi: Cops are probing a suspected ATM fraud after 40 customers of Punjab National Bank alleged that ...
Thursday, 06 December 2018
NOLA.com Hungarian nationals accused of looting Jeff Parish ATMs plead guilty in federal court NOLA.com A pair of Hungarian nationals accused of using stolen bank account information to ...
Friday, 30 November 2018
Times Now Romanian nationals arrested in Chennai for ATM theft using fake cards Times Now Chennai: Two foreign nationals were arrested for committing cyber theft using fake ATM cards in ...
Tuesday, 27 November 2018
WBRZ Crime ring arrest: Suspects accused of stealing from area ATMs with cloned credit cards WBRZ According to a release, Tanase confessed to detectives that he was part of a large-scale ...
Tuesday, 20 November 2018
Springfield News Sun 'I think that figure will grow exponentially': Clark Co. detective warns public about rash of ATM thefts Springfield News Sun The Clark County Sheriff's Office needs ...
Tuesday, 13 November 2018
MyDaytonDailyNews HELP NEEDED: Thousands stolen from area ATMs in 'organized effort' MyDaytonDailyNews Tens of thousands of dollars have been stolen from ATMs at International Harvester ...
Tuesday, 13 November 2018
Times of India Two more Haryana men arrested for ATM fraud Times of India Vadodara: After busting a gang from Haryana and arresting four persons on October 10, cops arrested two more persons ...
Saturday, 03 November 2018
Stabroek News Trinidad Scotiabank customers targeted in skimming fraud: TT$386000 and counting Stabroek News Skimming is a method by which thieves capture the information of cardholders ...
Wednesday, 31 October 2018
Newham Recorder Jailed: East Ham bank worker who defrauded £120000 from customers Newham Recorder Internal investigators spotted the fraud and passed on details to the City of London Police's ...
Wednesday, 17 October 2018
Times Now ATM fraud: Retired Air Force officer loses Rs 1.5 lakh in 10 mins Times Now New Delhi: ATM frauds are on the rise in the country. This time a retired Indian Air Force has become ...
Monday, 15 October 2018
New Telegraph Newspaper Alarm over fresh ATM fraud New Telegraph Newspaper Coming on the backdrop of rising claims by different individuals that cyber criminals had withdrawn money from ...
Sunday, 14 October 2018
The Hindu Card cloning racket busted: six arrested in several cities The Hindu Mumbai: The Mumbai Police Crime Branch has busted a pan-India card cloning racket where debit and credit ...
Saturday, 13 October 2018
MyDaytonDailyNews Police searching for suspect in Englewood ATM fraud MyDaytonDailyNews Police are looking for a suspect in connection with several fraudulent ATM withdrawals, including ...
Friday, 12 October 2018
PennLive.com Romanian man arrested in midstate ATM scam PennLive.com A Romanian national is facing criminal charges in what police say was an ATM fraud that cost a Lancaster County bank ...
Saturday, 06 October 2018
Times of India 20 card cloning plaints in two days baffle cops Times of India LUCKNOW: The city witnessed a sudden spurt in card cloning cases with 20 complaints being filed in a span ...
Saturday, 29 September 2018
WAAY Card cloning hits Decatur WAAY Decatur Police are currently investigating a situation where cloned bank cards have been used at four locations, including the Chevron off of Central ...
Thursday, 20 September 2018
East London and West Essex Guardian Series Walthamstow man who led gang to defraud victims of £378k after intercepting bank cards is jailed East London and West Essex Guardian Series The ...
Thursday, 06 September 2018
Khmer Times Two Russians jailed for ATM theft Khmer Times Phnom Penh Municipal Court yesterday sentenced two Russian men to six years jail each for using drugs and stealing money from ...
Tuesday, 28 August 2018
WVNS-TV Florida men arrested in Lewisburg for using skim cards at a gas station WVNS-TV Officers with the Lewisburg Police Department arrested two men from Florida for purchasing items ...
Monday, 27 August 2018
The Tribune Card cloning: Now, national-level yoga instructor in police net The Tribune state cyber crime cell, along with a team of the Mohali police, have nabbed a national-level yoga ...
Sunday, 26 August 2018
ATM fraud: City resident loses Rs 80000 The Sentinel GUWAHATI, Aug 22: Satish Talukdar, a resident of Udai Nagar near Koinadhara lost his hard-earned money in an ATM fraud. Talukdar only ...
Thursday, 23 August 2018
WAND Police: Over $11,000 stolen from ATM through ID theft - Wandtv.com ... WAND MT. ZION, Ill. (WAND) – A man and three juveniles stole thousands of dollars from a Mt. Zion bank ATM, ...
Thursday, 23 August 2018
Fond du Lac Reporter Romanian nationals charged with credit card fraud appear in court Fond du Lac Reporter FOND DU LAC - A Romanian national charged with credit card forgery pleaded not ...
Tuesday, 21 August 2018
Barbados Today BAHAMAS – ATM scam Barbados Today NASSAU – ROYAL Bank of Canada (RBC) yesterday confirmed some of its Bahamian Visa debit and Visa credit card holders had fallen victim ...
Wednesday, 15 August 2018
WBBJ-TV 3 charged after skimming devices, $70K found in Jackson motel room WBBJ-TV Maria Serban, Casandra Badea and Gheorge Marian appeared Wednesday in Jackson City Court, each now formally ...
Thursday, 26 July 2018
This is Money Inside the underworld where criminals trade your banking details: Fraudsters making online videos teaching how to ... This is Money 'The selling of card details online is ...
Tuesday, 24 July 2018
TheNewsGuru Man in court over alleged theft of ATM card, withdrawing N150, 000 TheNewsGuru The Police in Abuja on Wednesday docked one Eze Nathaniel in a Kubwa Grade 1 Area Court for allegedly ...
Thursday, 19 July 2018
Times of India Jawan falls prey to ATM card cloning, Rs 2 lakh withdrawn from account Times of India GURUGRAM: When Mahipal Singh, a sepoy with the Indian Army, went to withdraw money ...
Saturday, 14 July 2018
Couple, others arrested for alleged ATM theft in Jigawa The Nation Newspaper FIVE suspected criminal, including a couple who specialised in stealing Automated Teller Machine (ATM) cards, ...
Thursday, 05 July 2018
The Hindu Three from Tamil Nadu arrested for ATM fraud The Hindu In a breakthrough in the ATM fraud case, the Crime and Intelligence wing on Sunday arrested three persons from Tamil Nadu, ...
Monday, 25 June 2018
WSMV Nashville 2 arrested for alleged ATM fraud scheme at First Tennessee Bank WSMV Nashville Two men, one French and one Romanian, are now in custody for identity-theft trafficking ...
Sunday, 24 June 2018
Business Standard Sri Lankan refugee among six arrested for ATM fraud Business Standard Six people, including a Sri Lankan refugee, who duplicated cards and withdrew Rs 19 lakh from an ...
Sunday, 24 June 2018
A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston Daily Item BOSTON – A Brazilian national was sentenced on Wednesday in federal court in connection ...
Thursday, 21 June 2018
London Loves Business Arrests made in crackdown against online fraudsters London Loves Business The operations in the UK were led by officers from the Dedicated Card and Payment Crime ...
Wednesday, 20 June 2018
The Herald Card cloning on the increase, police warn public | The Herald The Herald Police have warned members of the public to be wary of a syndicate of criminals that has been swindling ...
Monday, 18 June 2018
India Today Hackers use new tricks to clone ATM cards in Delhi India Today Explaining the functioning of skimmers, cyber expert Rakesh, who goes by one name, said, "Card skimming is the ...
Thursday, 14 June 2018
Romanian transients targeting Central Florida for fraudulent credit card crimes WKMG News 6 & ClickOrlando They wouldn't confirm why but Cita's arrest came just days after the Secret ...
Saturday, 09 June 2018
Patch.com 7 Arrested In Nashville For Identity Theft, Encoded Card Scheme ... Patch.com 6 Arrested In Identity Theft, Card Scheme - Green Hills, TN - Hundreds of encoded cards and tens ...
Thursday, 07 June 2018
Times of India Three more card cloning cases in one day, STF may take over probe Times of India LUCKNOW: With three more cases of card cloning reported in the city on Saturday, the total ...
Sunday, 03 June 2018
ATM fraud, two persons lose Rs 1.62 lakh Times of India THIRUVANANTHAPURAM: In two cases of ATM fraud, SBI account holders lost Rs 1.62 lakhs within one week. Veena, a city based doctor ...
Sunday, 27 May 2018
Technology Zimbabwe 'Card Cloning' On The Rise: Steward Bank Warns Customers To Guard Against This Type Of Fraud Technology Zimbabwe Steward Bank has issued a notice warning its customers ...
Wednesday, 23 May 2018
Times of India Times of India LUCKNOW: Four more cases of card cloning were reported from the city on Sunday, taking the count to 70 in just four days. All four cases were reported from ...
Monday, 21 May 2018
The Tribune Debit card cloning: Man loses Rs2.40 lakh The Tribune A 64-year-old man, a resident of Mubarikpur, here, became the latest victim of the debit card cloning, wherein Rs 2.40 ...
Wednesday, 16 May 2018
Mooresville Tribune Mooresville police arrest three suspects on identity theft, fraud charges Mooresville Tribune According to MPD, the trio is believed to have stolen debit card accounts ...
Wednesday, 16 May 2018
Samba police busts gang of inter-state ATM thieves - Daily Excelsior Daily Excelsior Excelsior Correspondent SAMBA, May 10: Samba Police today busted an Inter -State ATM theft gang that ...
Friday, 11 May 2018
The Tribune Man loses Rs 74000 in ATM fraud The Tribune Kaithal: A miscreant withdrew Rs 74,000 from a bank account after getting information about ATM code on mobile. Satyavan of Budakhera ...
Wednesday, 09 May 2018
Northern Natal Courier Card cloning, ATM scam reaching plague like proportions Northern Natal Courier This information is simply transferred to another card and the conmen have complete ...
Wednesday, 09 May 2018
The Hindu Police bust ATM fraud, arrest two persons The Hindu In a major breakthrough, the Crime and Intelligence wing of the territorial police has arrested two persons who were allegedly ...
Friday, 20 April 2018
The News Center Peoples Bank reduces customer spending limits after debit card fraud cases The News Center MARIETTA, Ohio (WTAP) - Peoples Bank warns customers to check their accounts ...
Wednesday, 18 April 2018
Alleged debit card thief held on $50000 cash bail Eagle-Tribune LONDONDERRY — A man who allegedly ordered debit cards in various persons' names and used them to make thousands of dollars' ...
Tuesday, 10 April 2018
St. Louis police looking for men suspected of using cloned bank cards STLtoday.com St. Louis Police are asking for help identifying three men suspected of identity theft and using cloned ...
Wednesday, 04 April 2018
STLtoday.com St. Louis Police looking for man suspected of using stolen identities at local banks STLtoday.com Surveillance photo of a man St. Louis Police suspect used a cloned credit ...
Wednesday, 04 April 2018
WZVN-TV 2 juveniles arrested as part of card skimming ring - ABC-7.com ... WZVN-TV A nationwide criminal investigation, involving the Secret Service, led to two arrests in Southwest Florida. ...
Sunday, 01 April 2018
STLtoday.com Pair used bank customer identities from 'dark web' to make ATM withdrawals, feds say STLtoday.com ... to trick the bank into sending out new credit cards and PINs, prosecutors ...
Friday, 30 March 2018
A man who skimmed ATM cards around Boston stole $43000 in a month The Boston Globe ... spring as part of an ATM skimming operation, federal prosecutors said. Helisson Benazi de Souza, ...
Tuesday, 06 March 2018
Daily Times Leader ID theft suspect sought Daily Times Leader A West Point man is the victim of identity theft and West Point police need help finding the suspect. The theft case began ...
Saturday, 03 March 2018
DAWN.com Chinese national indicted in ATM fraud case DAWN.com KARACHI: A judicial magistrate indicted on Tuesday a Chinese national in a case pertaining to illegally drawing cash and stealing ...
Wednesday, 14 February 2018
Hindustan Times Rs 9 lakh stolen from 50 bank accounts in Mumbai after cards cloned at ATM Hindustan Times “A small number of our customers' accounts have been impacted through transactions ...
Tuesday, 13 February 2018
KATC Lafayette News CPSO searching for ATM theft suspects - KPLC 7 News, Lake ... KPLC-TV The Calcasieu Parish Sheriff's Office is asking for the public's assistance in identifying two ...
Wednesday, 07 February 2018
Man wanted for questioning in ATM theft pattern in New York City ... WABC-TV The NYPD is on the lookout for a man they'd like to question in connection with a pattern of ATM cash withdrawals ...
Tuesday, 06 February 2018
Greater Kashmir ATM fraud: Ramban Police start investigation Greater Kashmir Police said fraudsters misused her ATM card and have withdrawn more than Rs 30,000 from her account by using ...
Monday, 08 January 2018
WCAX 4 Quebec men sentenced in ATM fraud case WCAX RUTLAND, Vt. (WCAX) U.S. authorities say four Quebec men have been sentenced for a cross-border ATM related fraud. The U.S attorney's ...
Tuesday, 02 January 2018
Romanian wanted in ATMtheft case held in Nicaragua The Hindu The State police have received an intimation that Nicaragua is willing to extradite to India a Romanian national wanted in ...
Friday, 22 December 2017
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