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• Providence Man Charged in Schemes to Defraud RI Businesses, MA Foundation - Department of Justice - 03.08.21
• Gang member jailed for laundering over €750,000 - RTE.ie - 10.05.21
• Court: Alleged ringleader in ATM fraud busted by Greenwich cops - Greenwich Time - 24.09.20
• 3 Middlesex County residents charged in $3.5M bank fraud conspiracy - My Central Jersey - 07.07.20
• 18 Members of an ATM Skimming Operation Arrested in the U.S. - TechNadu - 11.10.19
• Police arrest owners of money exchange centers in connection with ATM fraud - myRepublica - 03.09.19
• They used their unsuspecting friends to scam banks out of $10000 - Tri-City Herald - 01.12.18
• Commonwealth Bank's $700 million fine will end up punishing its customers - EconoTimes - 09.06.18
• CBA agrees to $700m penalty in ATM fraud case - iTnews - 04.06.18
• Multi-county check fraud ringleader sentenced to 6-18 years - Oneida Dispatch - 07.02.18
• CBA expecting $375m fine over ATM fraud scandal - iTnews - 06.02.18
• Police charge former security guard with stealing checks - My Citizens News - 20.01.18
• 3 convicted in multi-county check fraud scheme - Times Union - Albany Times Union - 05.12.17
• Cryptocurrency Adoption Low Amongst Terrorists, Cash Is King - CoinTelegraph - 19.07.17
• BSP orders banks to strengthen authentication of clients' identity ... - Philippine Star - 10.04.17
• Boston University students targeted during on-campus ATM scheme - The Boston Globe - 28.03.17
• Feds Charge 21 in ATM Skimming Money-Laundering Scheme That Wound Up at Las Vegas Casinos - Casino.Org News - 10.03.17
• Kingport police seek man behind ATM fraud - WJHL - 03.11.16
• West Hartford Man Charged With ATM Fraud in Southington - Patch.com - 13.10.16
• Bay City parolee owes $1300 in restitution for ATM fraud - MLive.com - 11.10.16
• Criminals Direct Money Mules to Bitcoin ATMs to Launder Hacked Funds - newsBTC - 01.10.16
• 'Money Mule' Gangs Turn to Bitcoin ATMs - Krebs on Security - 29.09.16
• Cayman police arrest Bulgarian ATM scam suspect - Cayman Compass - 29.09.16
• Bay City man charged with ATM fraud to the tune of $1,300 | MLive ... - MLive.com - 06.08.16
• 'Smooth-talking scam artist' sought in connection with 17 scam... - WKMG Orlando - 02.08.16
• Two Onondaga County men accused of running check cashing ring ... - Syracuse.com - 29.07.16
• Fraud victim says man promised 'free money' on Instagram - NJ.com - 28.06.16
• Ealing bank insider among fraudsters who stole more than £400k from wealthy customers - getwestlondon - 13.06.16
• Two in Stamford arrested in check ATM fraud scheme - The Advocate - 25.05.16
• New charges possible for suspected check forger - Grand Junction Daily Sentinel - 11.05.16
• Banks beef up online security measures - Inquirer.net - 26.04.16
• Man defrauded at least 20 victims in cheque scam - Brandon Sun - 10.04.16
• Man charged with having mobile check fraud shop in Stamford - Norwalk Advocate - 09.04.16
• Two plead guilty to N210m ATM fraud - Daily Times Nigeria - 15.01.16
• Police Arrest Man who Deposited Fake Checks at Apple Bank in Monsey - Monsey.com - 07.12.15
• Gold Coast man one of three arrested over alleged ATM skimming operation - ABC Local - 19.11.15
• Fraud suspects charged in ATM scam - Cayman News Service - 12.11.15
• Prison Time for Five in Bank Fraud Scam - Patch.com - 21.10.15
• Albany police investigate ATM scam - The Albany Herald - 23.08.15
• Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit ... - The Consumerist - 19.08.15