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• Cherokee Man Sentenced for Storm Lake ATM Fraud - stormlakeradio.com - 10.02.22
• Providence Man Charged in Schemes to Defraud RI Businesses, MA Foundation - Department of Justice - 03.08.21
• 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
• Man bags 7yrs over ATM fraud - Vanguard - 24.04.19
• They used their unsuspecting friends to scam banks out of $10000 - Tri-City Herald - 01.12.18
• Cyber crooks try to divert direct-deposit paychecks into their accounts - Detroit Free Press - 20.09.18
• Police release photos of man involved in northeast Edmonton ATM scam - CTV News - 08.06.18
• Reading man charged in bank fraud scheme - Reading Eagle - 25.05.18
• Blackpool credit card fraud gangsters must pay back their gains - but one of them only has to pay £1 - Blackpool Gazette - 08.05.18
• Pair used bank customer identities from 'dark web' to make ATM withdrawals, feds say - STLtoday.com - 30.03.18
• 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
• New Debit Card Scam Hits Stamford - Stamford, CT Patch - Patch.com - 24.10.17
• Man gets 12 year sentence for local bank scam - WJBC News - 26.08.17
• Police search for fraud suspects | The Suffolk News-Herald - Suffolk News-Herald - 27.06.17
• Bail hearing for Reserve Mines woman on fraud charges - Cape Breton Post - 08.06.17
• Courts: 2 Hampton men indicted on bank fraud, ID theft - Daily Press - Daily Press - 14.04.17
• Boston University students targeted during on-campus ATM scheme - The Boston Globe - 28.03.17
• ATM Skimming Attacks Continue Worldwide - NACS Online - 22.03.17
• Feds: Philly man used Facebook to steal from banks - Philly.com - 21.12.16
• 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
• 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
• Bay City couple charged with ATM fraud, man faces numerous other charges - MLive.com - 20.07.16
• Fraud victim says man promised 'free money' on Instagram - NJ.com - 28.06.16
• Two in Stamford arrested in check ATM fraud scheme - The Advocate - 25.05.16
• Identity thieves using little-known vulnerability to empty bank accounts - WWMT-TV - 19.05.16
• 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
• Identity theft on rise in Thailand | Bangkok Post: news - Bangkok Post - 19.03.16
• KPD officers search for suspect in ATM fraud case - WJHL - 26.01.16
• Newport News men sentenced for bank fraud, identity theft scheme - WAVY-TV - 13.01.16
• 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