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Sex worker in Lanka returns robbed money to court Press Trust of India Colombo, Feb 13 (PTI) A young girl --a sex worker by occupation-- who stole Rs 39000- from a young male returned ...
Saturday, 13 February 2010
342. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... (USA) implemented new laws in January which includes the specific offence of possession of a skimming device. Card Trapping / Card Theft / Distraction / Card Swapping Card Trapping was particularly ...
Monday, 08 February 2010
Sheboygan police: $100K netted by women in seduction scheme Sheboygan Press Cole is charged with two counts of theft from a person and seven counts of identity theft for financial gain, ...
Friday, 05 February 2010
Bank card fraud case delayed Times LIVE Bongani Athanhal Jonas and Elliot Mandlawake Skade are on trial before Magistrate Amrith Chabillal on 34 counts, including conspiracy to commit ...
Wednesday, 03 February 2010
Milwaukee woman charged with seducing men to steal credit cards Sheboygan Press Brittney M. Cole was charged Monday with two counts of theft from a person and seven counts of identity ...
Tuesday, 02 February 2010
Laconia District Court Laconia Citizen She pleaded guilty to a second count of fraudulent use of credit cards, obtaining $100 in cash using a stolen ATM card, found guilty, fined $500, ...
Monday, 01 February 2010
Nanny charged in theft from family, cops say Newsday (subscription) A nanny has been arrested after she stole an ATM personal identification number and card, made $3900 in fraudulent withdrawals, ...
Friday, 15 January 2010
Kingsport Times News Kingsport man, wanted in rash of credit card thefts, arrested in Florida Kingsport Times News KPD obtained warrants on Smith for forgery, identity theft and fraudulent ...
Thursday, 14 January 2010
Credit card fraud charged NJ.com The victim reported the theft of her ATM card and the subsequent fraudulent activity on Nov. 30, after TD Bank notified her that she owed the bank $789, ...
Tuesday, 12 January 2010
350. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... gas attack was reported. Statistics released by the Finance Ministry of Malaysia indicated there had been 11 attempts using explosives, eight of which were successful. Card Trapping / Card Theft / Distraction ...
Saturday, 09 January 2010
Santa Rosa beware: Big spike in credit card theft Santa Rosa Press Democrat 7 after she appeared in court on charges from eight other cases against her accusing her of burglary, credit ...
Monday, 04 January 2010
Hilo man arrested for credit card theft Hawaii News Now ... counts of theft and seven counts of third-degree identity theft. Police say Oili-Sanchez used a stolen debit card at several ...
Tuesday, 29 December 2009
Two charged with credit card fraud Illawara Mercury Two Mangerton men who allegedly intercepted mail and used a stolen credit card to withdraw money from an ATM will face Wollongong Local ...
Thursday, 03 December 2009
354. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Lebanese Loops and other card trapping devices were reported in November, particularly in the UK. Distraction techniques also continued to be ...
Thursday, 03 December 2009
SF Court Upholds Sentence In Gift Card Scam Conviction The San Francisco Appeal The term access device usually refers to credit cards, and the law on access device fraud is generally used ...
Wednesday, 02 December 2009
ATM: Anyone can take your money Daily News & Analysis For all the ease that ATM's provide, there is a dangerous possibility that you will be at the receiving end of a fraud. In one such ...
Wednesday, 25 November 2009
Breaking news: Police bid to identify women after Honiton fraud Midweek Herald POLICE in Honiton are keen to identify two women recorded on CCTV in New Street following a number of transactions ...
Tuesday, 24 November 2009
... ATM Dispenser Manipulation Checklist (ADT)                ATM Card Trapping & Card Theft Checklist (ALT)                ...
Monday, 23 November 2009
FBI: Credit card theft can happen to you WZVN-TV At an identity forum Tuesday, she found out how skimming devices are gaining popularity here. "The skimmer is placed in the waiter or waitresses ...
Tuesday, 17 November 2009
Security guard arraigned for stealing ATM cards NEXT The prosecutor, Olakunle Shonibare, told the Ejigbo Senior Magistrate's Court that the accused stole the ATM cards of Balogun Oluwayemi ...
Saturday, 14 November 2009
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