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Police arrest pair of Venezuelan men for alleged ATM skimming scheme - KCTV 5

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261. Police: Man changed $10 check to $269951 - UPI.com (News/ATM Fraud) Police: Man changed $10 check to $269951 UPI.com CAPE CORAL, Fla., May 5 (UPI) -- Police in Florida said a man was arrested on fraud and grand theft charges for allegedly trying to deposit ... Wednesday, 05 May 2010 262. Lottery, sweepstakes scams running rampant - Gaston Gazette (News/ATM Fraud) Lottery, sweepstakes scams running rampant Gaston Gazette But if they're deposited in an ATM, the money will immediately show up in an account, before the check bounces within a few days. ... Friday, 30 April 2010 263. Fraudulent checks, purchases add up in reports - Columbus Local News (registration) (News/ATM Fraud) Fraudulent checks, purchases add up in reports Columbus Local News (registration) Police reports stated an unknown person deposited five checks from one account into another account using ... Monday, 26 April 2010 264. Police search for alleged fraudster - CTV.ca (News/ATM Fraud) Police search for alleged fraudster CTV.ca The fraud has been going on since January 2007. Investigators say the suspect would gain the trust of victims and convince them to provide him ... Tuesday, 20 April 2010 265. Brooklyn Man Arrested After Alleged ATM Scheme - Brooklyn Daily Eagle (News/ATM Fraud) Brooklyn Man Arrested After Alleged ATM Scheme Brooklyn Daily Eagle Jimenez allegedly deposited into his account a fake check for $9597.17, purportedly issued by the Department of Finance, ... Wednesday, 07 April 2010 266. Former president of Condustrial gets probation in fraud case - Greenville News (News/ATM Fraud) ... Watson used an ATM to inflate deposits and kite ... ... Wednesday, 31 March 2010 267. FDLE breaks up identity theft ring - MyFoxOrlando.com (News/ATM Fraud) MyFoxOrlando.com FDLE breaks up identity theft ring MyFoxOrlando.com Upon receiving ATM cards in the mail, the accomplices would sell the cards and the corresponding pin numbers to Rideau ... Wednesday, 24 March 2010 268. Bank cards, deposits at peril in Phuket - Phuket Gazette (News/ATM Fraud) Bank cards, deposits at peril in Phuket Phuket Gazette PHUKET OPINION: Two recent fraud cases, and a third one currently under investigation by this newspaper, highlight the continuing ... Sunday, 21 March 2010 269. CCTV photos released by police after Burnham-On-Sea bank fraud - Burnham-On-Sea (News/ATM Fraud) Burnham-On-Sea CCTV photos released by police after Burnham-On-Sea bank fraud Burnham-On-Sea She presented two stolen cheques, one over the counter and another at the bank's deposit point, ... Wednesday, 10 March 2010 270. ATM Fraud & Security Digest - February 2010 (Digests/DFR Observations and Comment) ... Transaction reversal fraud was detected in the UK and suspected elsewhere in Europe during February. ATM Cheque (check) Fraud / Fake Cheque / False Deposit In countries such as the USA, where it ... Thursday, 04 March 2010 271. York County Woman Targeted By Scam On Craig's List - FOX43.com (News/ATM Fraud) York County Woman Targeted By Scam On Craig's List FOX43.com He instructed her to deposit the money into her account, then withdraw it from an ATM. She was then supposed to keep some of ... Wednesday, 03 March 2010 272. Pasco woman gets 10 years on fraud, ID theft charges - Tampa Tribune (News/ATM Fraud) Pasco woman gets 10 years on fraud, ID theft charges Tampa Tribune ... banks and credit unions by depositing worthless checks or using ATM machines to make fake deposits and then withdrawing ... Monday, 01 March 2010 273. Scams strike good people - Sheboygan Press (News/ATM Fraud) Scams strike good people Sheboygan Press He said that because he didn't have an account at the credit union or an ATM card, the credit union wouldn't cash the check for him. ... ... Sunday, 28 February 2010 274. Hillsborough woman sentenced to 10 years in federal prison for fraud - ABC Action News (News/ATM Fraud) Hillsborough woman sentenced to 10 years in federal prison for fraud ABC Action News She deposited fake checks into the accounts and withdrew large sums totaling about $19000.00 US District ... Friday, 26 February 2010 275. Banks going mobile route for digital imaging of checks - Austin American-Statesman (News/ATM Fraud) Banks going mobile route for digital imaging of checks Austin American-Statesman Although the technology, known as remote-deposit capture, promises to save consumers time, it adds a new ... Thursday, 25 February 2010 276. Del. State Police Seek Fraud Suspect's Identity - WBOC TV 16 (News/ATM Fraud) Del. State Police Seek Fraud Suspect's Identity WBOC TV 16 In June of last year, a woman lost her ATM card at an undisclosed location. Police say that shortly thereafter, an unknown male ... Monday, 22 February 2010 277. Hackers enter Kenya's financial sector via ATMs - Business Daily Africa (News/ATM Fraud) ... or depositing cash through the ATMs. ... ... Wednesday, 10 February 2010 278. Police nab international 'phone scam' gang - Bangkok Post (News/ATM Fraud) ... to receive deposits from the victims ... ... Tuesday, 09 February 2010 279. Digital systems may track down fraud: Banks - Jakarta Post (News/ATM Fraud) Digital systems may track down fraud: Banks Jakarta Post “If the depositor has indeed lost money through ATM skimming, they will receive a full reimbursement in three working days.” The ... Sunday, 07 February 2010 280. 21-Year-Old Charged In Bank Fraud Bust - News4Jax.com (News/ATM Fraud) ... then deposited phony ... ... Tuesday, 02 February 2010
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