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Page 17 of 18
San Diego street gang charged in credit union scam Los Angeles Times, CA Jerry Brown called the defendants in a written statement "street thugs [who], operating like white-collar criminals, ...
Wednesday, 13 May 2009
Woman pleads guilty in Roanoek bank fraud case WSLS.com, VA In addition to depositing checks from closed accounts, the defendant also admitted to making ATM deposits to her Wachovia account ...
Wednesday, 22 April 2009
... spent thousands of pounds as well as depositing £2500 in a savings account. The court heard they splashed out £608 on a luxury weekend ...  ...
Wednesday, 22 April 2009
... ends in Ghanaian commercial banks where the money defrauded from Batswana investors was deposited. Sometime last year, a number of ...  ...
Monday, 20 April 2009
... and ends in Ghanaian commercial banks where the money defrauded from Batswana investors was deposited. Sometime last year, a number of ...  ...
Sunday, 19 April 2009
Woman's bank account raided Danville News, PA According to police, less than two hours later, Schutt deposited a check for $600 in her account, using an ATM machine at a Susquehanna Bank ...
Thursday, 16 April 2009
327. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... gang shoulder surfs the PIN number and passes it to the gang member at the first ATM who executes a transaction. False Deposit Fraud Banks which allow immediate withdrawals against deposited cheques ...
Monday, 16 March 2009
Woman faces forgery and theft charges Iowa City Press Citizen, IA The total amount of the checks was $4100. Police said Seydel endorsed seven of the checks and deposited the money into her ...
Friday, 06 March 2009
... attacks, although the world-wide spread of such ATM skimming fraud has been, and continues to be significant. ATM deposit fraud which includes both cash deposit fraud and cheque fraud (check fraud) at ...
Wednesday, 04 March 2009
‘Bank Lick’ C&G Newspapers, MI ... give their customers the benefit of the doubt, assuming the deposits they’re registering in the ATM are valid. Before the phony deposits are actually ...
Wednesday, 04 March 2009
... to a police report, someone deposited phony checks into a Vystar ATM under Dunn's account, then made immediate cash ...  ...
Thursday, 26 February 2009
... - Crystal L. Allen, 30, 212 N. Cedar St.; prohibited deposits (ATM fraud) and two counts of theft. - James C. Cooley, also known ...  ...
Sunday, 22 February 2009
333. ATMsecurity.com Monthly Digest - Jan 2009
(Digests/DFR Observations and Comment)
... the use of Lebanese loops to jam the victim’s card in the ATM card reader appeared to increase steadily during January, particularly in the UK. False Deposit Fraud Instances of false deposit fraud ...
Friday, 13 February 2009
Cyber-scams on the up in the downturn The Australian, Australia - "They are all experiencing a lot more attacks, and a lot more ATM fraud" aimed at depositors' accounts, Ms Litan said. More ...
Thursday, 29 January 2009
Birmingham woman sentenced to seven years in prison for mail theft ... The Birmingham News - al.com, AL - Of all the money deposited, only $6000 was withdrawn using an ATM card. Clemon ordered ...
Tuesday, 27 January 2009
Niagara Police Look for Fraudster CKTB, Canada - Between October 16 and 27th, the man made eight deposits at branches around the region using an ATM card. Each cheque was dated October 12, ...
Tuesday, 20 January 2009
Bank: ATM deposit fraud protections in place Trading Markets (press release), CA - ... has security measures in place to safeguard the financial institution against ATM deposit fraud, but ...
Friday, 16 January 2009
We've Got Your Back Allentown Morning Call, PA - How it works: One smart We've Got Your Back reader forwarded this e-mail: ''I just want to inform you that I have packaged and deposited your ...
Friday, 16 January 2009
Bank: ATM deposit fraud protections in place Bangor Daily News, ME -By Nok-Noi Ricker BANGOR, Maine — Local bank officials say deposit fraud protections are in place to protect against fictitious ...
Thursday, 15 January 2009
Deputies: Scam artist tried to buy a West Palm Beach nightclub and ... Palm Beach Post,  United States - This morning, Judge Nancy Perez ordered Bradley be held on $690000 bail - $50000 each ...
Friday, 09 January 2009
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