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1. Providence Man Charged in Schemes to Defraud RI Businesses, MA Foundation - Department of Justice (News/ATM Fraud) Tags: [cheque fraud] ... Tuesday, 03 August 2021 2. Court: Alleged ringleader in ATM fraud busted by Greenwich cops - Greenwich Time (News/ATM Fraud) Tags: [cheque fraud, fraudulent deposit, cracking] ... Thursday, 24 September 2020 3. 3 Middlesex County residents charged in $3.5M bank fraud conspiracy - My Central Jersey (News/ATM Fraud) Tags: [cheque fraud] ... Tuesday, 07 July 2020 4. They used their unsuspecting friends to scam banks out of $10000 - Tri-City Herald (News/ATM Fraud) Tags: [deposit fraud, cheque fraud] ... Saturday, 01 December 2018 5. Multi-county check fraud ringleader sentenced to 6-18 years - Oneida Dispatch (News/Identity Fraud & Theft) Tags: [cheque fraud, account takeover, mule] ... Wednesday, 07 February 2018 6. Police charge former security guard with stealing checks - My Citizens News (News/ATM Fraud) Tags: [deposit fraud, cheque fraud] ... Saturday, 20 January 2018 7. 3 convicted in multi-county check fraud scheme - Times Union - Albany Times Union (News/ATM Fraud) Tags: [fake deposit, cheque fraud, money mules, account takeover] ... Tuesday, 05 December 2017 8. Boston University students targeted during on-campus ATM scheme - The Boston Globe (News/ATM Fraud) Tags: [deposit fraud, fake deposit, cheque fraud] ... Tuesday, 28 March 2017 9. Kingport police seek man behind ATM fraud - WJHL (News/ATM Fraud) Tags: [cheque fraud] ... Thursday, 03 November 2016 10. West Hartford Man Charged With ATM Fraud in Southington - Patch.com (News/ATM Fraud) Tags: [cheque fraud, fake deposit] ... Thursday, 13 October 2016 11. Bay City parolee owes $1300 in restitution for ATM fraud - MLive.com (News/ATM Fraud) Tags: [cheque fraud, fake deposit] ... Tuesday, 11 October 2016 12. Bay City man charged with ATM fraud to the tune of $1,300 \| MLive ... - MLive.com (News/ATM Fraud) Tags: [cheque fraud, fake deposit] ... Saturday, 06 August 2016 13. 'Smooth-talking scam artist' sought in connection with 17 scam... - WKMG Orlando (News/ATM Fraud) Tags: [cheque fraud, fake deposit] ... Tuesday, 02 August 2016 14. Two Onondaga County men accused of running check cashing ring ... - Syracuse.com (News/Identity Fraud & Theft) Tags: [cheque fraud] ... Friday, 29 July 2016 15. Fraud victim says man promised 'free money' on Instagram - NJ.com (News/ATM Fraud) Tags: [money mule, scam, fake deposit, cheque fraud] ... Tuesday, 28 June 2016 16. Two in Stamford arrested in check ATM fraud scheme - The Advocate (News/ATM Fraud) Tags: [fake deposit, cheque fraud] ... Wednesday, 25 May 2016 17. New charges possible for suspected check forger - Grand Junction Daily Sentinel (News/Identity Fraud & Theft) Tags: [Id theft, Cheque fraud] ... Wednesday, 11 May 2016 18. Man defrauded at least 20 victims in cheque scam - Brandon Sun (News/ATM Fraud) Tags: [cheque fraud, fake deposit] ... Sunday, 10 April 2016 19. Man charged with having mobile check fraud shop in Stamford - Norwalk Advocate (News/Identity Fraud & Theft) Tags: [id theft, cheque fraud] ... Saturday, 09 April 2016 20. Police Arrest Man who Deposited Fake Checks at Apple Bank in Monsey - Monsey.com (News/ATM Fraud) Tags: [Fake deposit, Cheque fraud] ... Monday, 07 December 2015
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