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Police on the Hunt for Suspect Scamming ATMs Patch.com The scam involves depositing a fraudulent check into an unsuspecting victim's account and then utilizing a stolen ATM card to withdraw ...
Thursday, 20 February 2014
Empty envelopes add up to fraud Brandon Sun A Brandon woman faces a big fraud charge after allegedly depositing empty envelopes into an ATM and withdrawing cash. Police say that their ...
Tuesday, 28 January 2014
Federal indictment charges 27 in a check fraud scheme Charlotte Observer In the time it took the banks to process the check and realize the accounts had insufficient funds, one or more ...
Saturday, 25 January 2014
Man sentenced for role in Montco Sovereign Bank scam Bucks County Courier Times Others were then recruited by Canty to open personal bank accounts, deposit the counterfeit checks into ...
Monday, 06 January 2014
"Cracking Cards" scam trending upward Explorer News Fraud Unit detectives have been made aware of a new ATM scam. Scammers put counterfeit or stolen checks into another person's bank account. ...
Wednesday, 18 December 2013
PCSD warns public of new ATM scam Tucson News Now Authorities warn the public of a new ATM scam called "cracking cards" in which police say scammers put counterfeit or stolen checks into ...
Tuesday, 17 December 2013
Cracking cards: Multimillion dollar ATM scam that rappers celebrate in song Chicago Sun-Times Cain, 26, of the 3700 block of West 83rd Street, is a suspect in what officials say is a growing ...
Wednesday, 11 December 2013
... and safety tips that can be followed, according to the Federal Deposit Insurance Corporation. First, the agency suggests that bank ...    ...
Tuesday, 19 November 2013
... Oak Forest police report. Two deposits, one in the amount of $2,431.39 and a second totaling $2,321.32, were made through an ATM in Niles by ...    ...
Saturday, 16 November 2013
... U.S. Postal Service, which were deposited into different accounts that they could pull cash from using ATM cards. An attorney for ...    ...
Thursday, 14 November 2013
... phony checks, with a combined value of more than $600,000, were deposited into more than 120 accounts in multiple counties ...    ...
Friday, 20 September 2013
... credit card to make what appeared to be legitimate deposits that would be removed via an ATM debit card or a cashier's check before the ...    ...
Wednesday, 18 September 2013
... recorded, they handed over their watches.” The sellers only discovered the fraud after the cheques deposited by the buyers bounced, said Chiew...    ...
Tuesday, 17 September 2013
Memphis woman sentenced to 5 years in prison for bank fraud Memphis Commercial Appeal She admitted doing similar deposits over the previous eight months, having the account holder quickly ...
Wednesday, 14 August 2013
... a southwest suburban bank branch out of $500. Sheriff's spokeswoman Kathy Hoffmeyer said today that one of the men deposited a fraudulent...  ...
Wednesday, 29 May 2013
WCNC CMPD, Secret Service bust ATM fraud ring Charlotte Observer Under Chief Rodney Monroe, police have started sending investigators to the scenes of most car break-ins – and police say ...
Friday, 24 May 2013
... leaving many bank depositors with empty bank accounts. Government intelligence identified international ...    ...
Saturday, 11 May 2013
Hyde Park man charged with stealing from woman's bank account Mid-Hudson News It is alleged that Jonathan Kaufman, 21, had obtained the woman's debit card and pin number, and had deposited ...
Wednesday, 08 May 2013
Man accused of depositing fraudulent checks, withdrawing cash YNN Hudson Valley They say Jonathan Kaufman was depositing fraudulent checks into her account from an ATM and withdrawing ...
Wednesday, 08 May 2013
Scammers Using Facebook To Target Students NewsChannel5.com "As soon as the check was posted to the account the scammer, the subject, was actually outside at the ATM trying to make the ...
Thursday, 02 May 2013
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