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• Telangana: Three Rajasthan natives arrested in Rs 50,000 ATM fraud - The Times of India - 07.08.24
• Providence Man Charged in Schemes to Defraud RI Businesses, MA Foundation - Department of Justice - 03.08.21
• FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs - The Block Crypto - 04.05.21
• Lahore reports 85% increase in online financial crimes - SAMAA - 30.12.20
• Court: Alleged ringleader in ATM fraud busted by Greenwich cops - Greenwich Time - 24.09.20
• Court Jails Man for ATM Fraud In... - PR Nigeria News - 15.09.20
• 3 Middlesex County residents charged in $3.5M bank fraud conspiracy - My Central Jersey - 07.07.20
• How cybercrime and digital technologies are fuelling illicit financial flows in Ghana - GhanaWeb - 04.12.18
• They used their unsuspecting friends to scam banks out of $10000 - Tri-City Herald - 01.12.18
• Bitcoin ATM scam: Victims being conned $50000 - 9news.com.au - 05.10.18
• Police issue money transfer warning to public - Randfontein Herald - 05.06.18
• Multi-county check fraud ringleader sentenced to 6-18 years - Oneida Dispatch - 07.02.18
• 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
• Rs 100 cr ATM theft in Odisha: Mastermind held in MP - Odisha Sun Times - 14.08.17
• ATM theft mastermind to be brought from MP on transit remand - Odisha Television Ltd. - 14.08.17
• Boston University students targeted during on-campus ATM scheme - The Boston Globe - 28.03.17
• Kingport police seek man behind ATM fraud - WJHL - 03.11.16
• Hitachi tackles 'It's me' scam by targeting phone use at the ATM - PaymentsSource - 31.10.16
• 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
• CIB urges vigilance after rash of ATM fraud cases - China Post - 01.10.16
• 18-year-old scam victim dies after heart attack - China.org.cn - 25.08.16
• 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
• 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
• 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
• Bad timing for fraudsters in Fayetteville - The Citizen.com - 06.08.15
• ATM scam suspect arrested in downtown St. John's, spotted during RNC patrol - CBC.ca - 30.07.15
• Check fraud is common, can be avoided - TBO.com - 28.07.15