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1. Cherokee Man Sentenced for Storm Lake ATM Fraud - stormlakeradio.com (News/ATM Fraud) Tags: [fake deposit] ... Thursday, 10 February 2022 2. Police release photos of man involved in northeast Edmonton ATM scam - CTV News (News/ATM Fraud) Tags: [fake deposit] ... Friday, 08 June 2018 3. Reading man charged in bank fraud scheme - Reading Eagle (News/ATM Fraud) Tags: [Deposit fraud, fake deposit] ... Friday, 25 May 2018 4. 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 5. Man gets 12 year sentence for local bank scam - WJBC News (News/ATM Fraud) Tags: [deposit fraud, fake deposit, fake cheque, sentence] ... Saturday, 26 August 2017 6. Police search for fraud suspects \| The Suffolk News-Herald - Suffolk News-Herald (News/ATM Fraud) Tags: [deposit fraud, fake deposit] ... Tuesday, 27 June 2017 7. Bail hearing for Reserve Mines woman on fraud charges - Cape Breton Post (News/ATM Fraud) Tags: [deposit fraud, fake deposit, empty envelope] ... Thursday, 08 June 2017 8. Courts: 2 Hampton men indicted on bank fraud, ID theft - Daily Press - Daily Press (News/Identity Fraud & Theft) Tags: [cracking, account takeover, fake deposit] ... Friday, 14 April 2017 9. 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 10. ATM Skimming Attacks Continue Worldwide - NACS Online (News/ATM Fraud) Tags: [statistics, east, deposit fraud, cash-in, fake deposit] ... Wednesday, 22 March 2017 11. West Hartford Man Charged With ATM Fraud in Southington - Patch.com (News/ATM Fraud) Tags: [cheque fraud, fake deposit] ... Thursday, 13 October 2016 12. Bay City parolee owes $1300 in restitution for ATM fraud - MLive.com (News/ATM Fraud) Tags: [cheque fraud, fake deposit] ... Tuesday, 11 October 2016 13. 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 14. 'Smooth-talking scam artist' sought in connection with 17 scam... - WKMG Orlando (News/ATM Fraud) Tags: [cheque fraud, fake deposit] ... Tuesday, 02 August 2016 15. Bay City couple charged with ATM fraud, man faces numerous other charges - MLive.com (News/ATM Fraud) Tags: [fake deposit] ... Wednesday, 20 July 2016 16. 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 17. Two in Stamford arrested in check ATM fraud scheme - The Advocate (News/ATM Fraud) Tags: [fake deposit, cheque fraud] ... Wednesday, 25 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. KPD officers search for suspect in ATM fraud case - WJHL (News/ATM Fraud) Tags: [fake deposit] ... Tuesday, 26 January 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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