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501. £30000 Halesowen fuel card cloning scam is smashed by police - expressandstar.com (News/ATM Fraud) expressandstar.com £30000 Halesowen fuel card cloning scam is smashed by police expressandstar.com A fuel card cloning scam centring on a Halesowen garage, which saw £30,000 of petrol ... Wednesday, 05 August 2015 502. Ukrainians nabbed over ATM scam - The Nation (News/ATM Fraud) The Nation Ukrainians nabbed over ATM scam The Nation Three Ukrainians were arrested for allegedly using fake electronic cards to withdraw Bt1.5 million from ATMs in Chiang Mai's Muang ... Thursday, 30 July 2015 503. CPD trying to identify suspect involved in identity fraud ring - WRBL (News/Identity Fraud & Theft) WRBL CPD trying to identify suspect involved in identity fraud ring WRBL Authorities say the criminal ring then withdraws the laundered money from local ATM's. On the right, surveillance ... Wednesday, 29 July 2015 504. Two charged in credit card cloning scheme with 88 victims - HooverSun.com - Hoover Sun (News/ATM Fraud) Hoover Sun Two charged in credit card cloning scheme with 88 victims - HooverSun.com Hoover Sun Hoover Police Department charged a male and female suspect in a credit card cloning scheme ... Monday, 27 July 2015 505. Colombian held over ATM fraud - Stabroek News - Stabroek News (News/ATM Fraud) Colombian held over ATM fraud - Stabroek News Stabroek News A Colombian national was arrested yesterday as he attempted to withdraw money from a city ATM using a fake ATM card, Crime Chief ... Thursday, 23 July 2015 506. Medford police arrest man possibly connected to ATM skimming rin - Boston ... - My Fox Boston (News/ATM Fraud) My Fox Boston Medford police arrest man possibly connected to ATM skimming rin - Boston ... My Fox Boston MEDFORD, Mass. (MyFoxBoston.com) --Police have arrested a Romanian national they ... Thursday, 16 July 2015 507. Man involved in ATM skimming scam avoids jail - National - NZ Herald News - New Zealand Herald (News/ATM Fraud) Man involved in ATM skimming scam avoids jail - National - NZ Herald News New Zealand Herald An Auckland man involved in a half-million-dollar ATM scam has avoided a jail term. Ivaylo ... Wednesday, 15 July 2015 508. Mumbai couple loses 7L in card cloning fraud - The Times of India - Times of India (News/ATM Fraud) Times of India Mumbai couple loses 7L in card cloning fraud - The Times of India Times of India MUMBAI: A Mira Road couple recently fell victim to a debit card cloning fraud and lost around ... Tuesday, 14 July 2015 509. Man who used cloned credit card at Two Notch Rd. Wal-Mart sought - The State (News/ATM Fraud) The State Man who used cloned credit card at Two Notch Rd. Wal-Mart sought The State If you have ever swiped your credit or debit card at a gas station pump, ATM machine or other vending ... Wednesday, 01 July 2015 510. Aiken law enforcement see surge in local credit card fraud - NBC26.tv (News/ATM Fraud) NBC26.tv Aiken law enforcement see surge in local credit card fraud NBC26.tv The Aiken County Sheriff's Office along with the Aiken Department of Public Safety, Richmond and Columbia County's ... Tuesday, 30 June 2015 511. Police officer becomes victim of debit card scam - WYFF Greenville (News/ATM Fraud) WYFF Greenville Police officer becomes victim of debit card scam WYFF Greenville Surveillance images show man used a card to withdraw $480 from an ATM on Southport Road in Spartanburg ... Monday, 29 June 2015 512. Seven people charged over alleged credit card cloning in Dundee - The Courier (News/ATM Fraud) Seven people charged over alleged credit card cloning in Dundee The Courier Seven people have been charged by police after an investigation into dozens of alleged frauds using cloned credit ... Sunday, 28 June 2015 513. Plea deal reached in credit card scheme - nwitimes.com (News/ATM Fraud) Plea deal reached in credit card scheme nwitimes.com Co-defendant Brandon Moore, 26, of Chicago, previously pleaded guilty to conspiracy and aggravated identity fraud. On July ... 6 and ... Thursday, 25 June 2015 514. Hong Kong Four Arrested in Patong Admit Phuket ATM Scam, Say Police - Phuketwan (News/ATM Fraud) Phuketwan Hong Kong Four Arrested in Patong Admit Phuket ATM Scam, Say Police Phuketwan PHUKET: Four men who alighted in Phuket after a flight from Hong Kong yesterday were arrested in ... Saturday, 20 June 2015 515. Medical student becomes a victim of debit card cloning - The Hindu (News/ATM Fraud) Medical student becomes a victim of debit card cloning The Hindu In a suspected case of debit card cloning, a medical student on Friday found Rs. 1.18 lakh withdrawn from his account. ... Friday, 19 June 2015 516. 2 Charged In Elaborate Credit Card Cloning Operation - CBS Local (News/ATM Fraud) CBS Local 2 Charged In Elaborate Credit Card Cloning Operation CBS Local MINNEAPOLIS (WCCO) – Investigators say cloning credit cards is one of the most lucrative crimes in America right ... Thursday, 18 June 2015 517. 2 Men Suspected Of Stealing Money From ATMs With Cloned Credit Cards - CBS Local (News/ATM Fraud) CBS Local 2 Men Suspected Of Stealing Money From ATMs With Cloned Credit Cards CBS Local ... out of the different ATM machines,” said Raquel Lopez of the Denver Police Department. Police ... Friday, 12 June 2015 518. Fraudster buys gold, jewellery and plumbing supplies during £300000 shopping ... - Manchester Evening News (News/ATM Fraud) Manchester Evening News Fraudster buys gold, jewellery and plumbing supplies during £300000 shopping ... Manchester Evening News A statement from City of London Police's Dedicated Card ... Friday, 12 June 2015 519. Credit card cloning on the rise - WHNS Greenville (News/ATM Fraud) Credit card cloning on the rise WHNS Greenville When a Spartanburg woman checked her bank statements she noticed some unusual charges. They were made at a supermarket, and she said they ... Wednesday, 10 June 2015 520. ATM scam: woman robbed after accepting stranger's help - The Citizen (News/ATM Fraud) The Citizen ATM scam: woman robbed after accepting stranger's help The Citizen A woman has been allegedly conned of R4 000 after accepting help from a man at an Absa ATM in a shopping ... Friday, 05 June 2015 521. Credit card skimmer spoils local woman's Memorial Day Weekend - WRIC (News/ATM Fraud) WRIC Credit card skimmer spoils local woman's Memorial Day Weekend WRIC (WRIC) — ATM thieves are hitting our area. One local woman has already fallen victim to a debit card skimmer, losing ... Friday, 22 May 2015 522. Warning issued after suspected cash machine fraud in Crowle - South Yorkshire Times (News/ATM Fraud) South Yorkshire Times Warning issued after suspected cash machine fraud in Crowle South Yorkshire Times Residents are being warned to check their bank accounts after reports of fraudulent ... Friday, 22 May 2015 523. South Euclid woman sentenced to five years in prison for identity theft - cleveland.com (News/ATM Fraud) cleveland.com South Euclid woman sentenced to five years in prison for identity theft cleveland.com She had the money loaded onto prepaid debit cards and accessed the money at ATMs. She ... Wednesday, 20 May 2015 524. Conmen caught on camera plundering pensioner's savings - Coventry Observer (News/ATM Fraud) Coventry Observer Conmen caught on camera plundering pensioner's savings Coventry Observer The conmen then headed to a city ATM machine on the evening of March 17 and withdraw £150 from ... Sunday, 10 May 2015 525. Men suspected in Centre County ATM card cloning arrested - Centre Daily Times (News/ATM Fraud) Men suspected in Centre County ATM card cloning arrested Centre Daily Times The perpetrators used cloned ATM cards locally at Santander Bank, 216 W. College Ave.; First National Bank, ... Wednesday, 06 May 2015 526. Credit card skimmer tries her luck at Chesterfield SunTrust - WWBT NBC12 News (News/Identity Fraud & Theft) Credit card skimmer tries her luck at Chesterfield SunTrust WWBT NBC12 News Ask most bank goers what troubles them most these days and identity theft is sure to top the list. "I think ... Tuesday, 05 May 2015 527. I Got Skimmed in Mexico - Gizmodo India (News/Identity Fraud & Theft) Gizmodo India I Got Skimmed in Mexico Gizmodo India ATM skimming has become increasingly alarming in the arena of banking security and identity theft. When the phenomenon first surfaced ... Tuesday, 05 May 2015 528. Cops find fraud evidence in woman's bra - Cayman News Service (News/ATM Fraud) Cayman News Service Cops find fraud evidence in woman's bra Cayman News Service The court heard how the Cayman National and Butterfield banks alerted the police in December last year that ... Tuesday, 28 April 2015 529. Romanian rozzers round up alleged $15 MILLION ATM cybercrim gang - The Register (News/ATM Fraud) The Register Romanian rozzers round up alleged $15 MILLION ATM cybercrim gang The Register Cloned cards were then printed and distributed to other members of the gang, which DIICOT estimates ... Tuesday, 28 April 2015 530. Conmen caught on camera plundering pensioner's savings - Coventry Observer (News/ATM Fraud) Coventry Observer Conmen caught on camera plundering pensioner's savings Coventry Observer The conmen then headed to a city ATM machine on the evening of March 17 and withdraw £150 from ... Friday, 24 April 2015 531. NYSP Brunswick investigate incidents of credit card fraud - NEWS10 ABC (News/ATM Fraud) NEWS10 ABC NYSP Brunswick investigate incidents of credit card fraud NEWS10 ABC BRUNSWICK, N.Y. (NEWS10) – The New York State Police in Brunswick is requesting the public's help to identify ... Friday, 24 April 2015 532. Another ATM card cloning case - The Hindu (News/ATM Fraud) Another ATM card cloning case The Hindu A week after an MBBS student complained of withdrawal of amount from his account suspected to be by cloning the ATM Card, another student has filed ... Wednesday, 22 April 2015 533. People urged to be careful while using ATM cards - The Hindu (News/ATM Fraud) People urged to be careful while using ATM cards The Hindu The case of the withdrawal of money of a medical student in Mangaluru from an ATM in London has sent the city police in a tizzy ... Sunday, 19 April 2015 534. 400 fall victim to ATM fraud in Goa - Bangalore Mirror (News/ATM Fraud) 400 fall victim to ATM fraud in Goa Bangalore Mirror On Sunday, a doctor, 28-year-old Dr Namratha, a resident of Malleswaram, received a message from her bank saying Rs 18,000 had been withdrawn from ... Friday, 17 April 2015 535. Woman charged in connection with Vernon ATM theft - InfoTel News Ltd (News/ATM Fraud) Woman charged in connection with Vernon ATM theft InfoTel News Ltd Police obtained this image from the Bank of Montreal's video surveillance footage and released it to the public with ... Thursday, 16 April 2015 536. Student loses money in fraud online transaction - The Hindu (News/ATM Fraud) Student loses money in fraud online transaction The Hindu When he checked with a local branch here, Sajjan was told that the transaction had happened in an ATM in London. Deputy Commissioner ... Wednesday, 15 April 2015 537. Man gets more than 7 years for his role in $15 million identity theft scheme - NJ.com (News/Identity Fraud & Theft) NJ.com Man gets more than 7 years for his role in $15 million identity theft scheme NJ.com Pidtergerya admitted he was aware fraudulent accounts and cards were created without the consent ... Tuesday, 14 April 2015 538. Bulgarian hacker who stole from Bill Gates nabbed in ATM heist in QC - Inquirer.net (News/ATM Fraud) Business News Asia Bulgarian hacker who stole from Bill Gates nabbed in ATM heist in QC Inquirer.net A Bulgarian hacker who was once jailed for stealing thousands of dollars from Bill ... Friday, 10 April 2015 539. Briton, Australian arrested with fake credit cards - ThaiVisa News (News/ATM Fraud) Briton, Australian arrested with fake credit cards ThaiVisa News Phuket:- Phuket immigration police have arrested a British tourist and an Australian tourist for having used fake credit ... Friday, 10 April 2015 540. Home Guard held in ATM fraud case - The Hindu (News/ATM Fraud) Home Guard held in ATM fraud case The Hindu The Cyber Crime Cell arrested a Home Guard on the charge of using a lost ATM card to draw Rs. 20,000 from the account here on Monday. The accused ... Tuesday, 07 April 2015 541. Five years for ex-call centre employees - Gulf Daily News (News/ATM Fraud) Five years for ex-call centre employees Gulf Daily News The two bank workers and a third accomplice, aged 23, were then arrested in a carpet shop in October 2010 while trying to withdraw ... Friday, 03 April 2015 542. City man pleads no contest to ATM scam thefts - Columbus Telegram (News/ATM Fraud) Columbus Telegram City man pleads no contest to ATM scam thefts Columbus Telegram COLUMBUS — A 19-year-old Columbus man pleaded no contest in district court to joining in a scheme to use ... Wednesday, 01 April 2015 543. Police Seek Help Identifying ATM Fraud Suspects - State College News (News/ATM Fraud) State College News Police Seek Help Identifying ATM Fraud Suspects State College News State College police are looking for two people suspected of using cloned ATM cards to steal cash ... Tuesday, 31 March 2015 544. Bidar police catches an ATM fraud - The Hindu (News/ATM Fraud) Bidar police catches an ATM fraud The Hindu The Bidar police said they have solved a case of online and ATM fraud by arresting a person in Jharkhand. A special team of officers seized ... Monday, 30 March 2015 545. Man stealing credit card info in Little Rock - THV 11 (News/ATM Fraud) THV 11 Man stealing credit card info in Little Rock THV 11 A thief puts a device over an ATM or credit card machine that lets them steal your info right off the magnetic strip. A woman ... Wednesday, 25 March 2015 546. LPD asking for help in fraud case - Niagara Gazette (News/ATM Fraud) Niagara Gazette LPD asking for help in fraud case Niagara Gazette The Lockport Police Department has been investigating an identity theft where the victim had her debit card compromised ... Friday, 20 March 2015 547. K'ghar man loses 10k in ATM fraud - Times of India (News/ATM Fraud) K'ghar man loses 10k in ATM fraud Times of India NAVI MUMBAI: Kharghar police has registered a cheating case against an unidentified person after the cyber crime cell registered an FIR ... Tuesday, 17 March 2015 548. Cary police trying to ID credit card cloning suspect - WTVD-TV (News/ATM Fraud) WTVD-TV Cary police trying to ID credit card cloning suspect WTVD-TV Cary police say they are hoping to swipe out a credit card cloner before another person's financial identification ... Monday, 16 March 2015 549. Feds: ATM skimmer suspect wore wig and sunglasses — after midnight - Sun Sentinel (News/ATM Fraud) Feds: ATM skimmer suspect wore wig and sunglasses — after midnight Sun Sentinel Iantoc is one of five defendants indicted in a fraud and identity theft case that targeted hundreds of people ... Saturday, 14 March 2015 550. Police hunt alleged leader of Russian ATM skimming gang - Phuket Gazette (News/ATM Fraud) Phuket Gazette Police hunt alleged leader of Russian ATM skimming gang Phuket Gazette PHUKET: Police are hunting a Russian national allegedly behind an ATM-skimming operation in Phuket, ... Friday, 06 March 2015
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