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1. Arrests Made in Florida Card/ATM Fraud - Credit Union Times (News/ATM Fraud) Tags: [false deposit,false deposit fraud,deposit fraud,cheque fraud] ... Wednesday, 17 June 2009 2. Duval ATM fraud ring takes at least $300000 - Florida Times-Union (News/ATM Fraud) Tags: [false deposit fraud,cheque fraud] ... Tuesday, 16 June 2009 3. Suspected Gang Members Arrested In Bank Fraud Ring - KFMB (News/ATM Fraud) Tags: [cheque fraud,false deposit fraud] ... Thursday, 14 May 2009 4. San Diego agents arrest 60 in bank scam - KGET 17 (News/ATM Fraud) Tags: [cheque fraud,false deposit fraud] ... Wednesday, 13 May 2009 5. Gang Charged in Credit Union Scam (San Diego) - MLive.com (News/ATM Fraud) Tags: [cheque fraud,false deposit fraud] ... Wednesday, 13 May 2009 6. ‘Bank Lick’ - C&G Newspapers (News/ATM Fraud) Tags: [false deposit fraud,fake deposit fraud] ... Wednesday, 04 March 2009 7. Grand jury indicts Peoria man on drug charges - Peoria Journal Star (News/ATM Attacks) Tags: [false deposit fraud] ... Sunday, 22 February 2009 8. Niagara Police Look for Fraudster - CKTB (News/ATM Fraud) Tags: [nigeria,atm false deposit fraud,cheque fraud] ... Tuesday, 20 January 2009 9. Bank: ATM deposit fraud protections in place - Trading Markets (press release) (News/ATM Fraud) Tags: [false deposit fraud] ... Friday, 16 January 2009 10. Bank: ATM deposit fraud protections in place - Bangor Daily News (News/ATM Fraud) Tags: [atm false deposit fraud] ... Thursday, 15 January 2009 11. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... others and used the accounts to deposit and withdraw funds before the validity of the cheques were authenticated. In WA (USA) a perpetrator of a similar false deposit fraud was sentenced to ... Friday, 19 June 2009 12. Arrests Made in Florida Card/ATM Fraud - Credit Union Times (News/ATM Fraud) Arrests Made in Florida Card/ATM Fraud Credit Union Times, FL North Florida credit unions said Wednesday they are helping the US Secret Service and police in Jacksonville crack down on an ... Wednesday, 17 June 2009 13. Duval ATM fraud ring takes at least $300000 - Florida Times-Union (News/ATM Fraud) Duval ATM fraud ring takes at least $300000 Florida Times-Union, FL By Jim Schoettler They've stolen more than $300000 from Jacksonville credit unions without pulling a pistol or passing ... Tuesday, 16 June 2009 14. Suspected Gang Members Arrested In Bank Fraud Ring - KFMB (News/ATM Fraud) Suspected Gang Members Arrested In Bank Fraud Ring KFMB, CA SAN DIEGO (AP) - Authorities in San Diego have announced the arrest of 60 people, including gang members and active duty military ... Thursday, 14 May 2009 15. San Diego agents arrest 60 in bank scam - KGET 17 (News/ATM Fraud) San Diego agents arrest 60 in bank scam KGET 17, CA The gang members are accused of recruiting acquaintances who had accounts at the Navy Federal Credit Union and then paying them to deposit ... Wednesday, 13 May 2009 16. Gang Charged in Credit Union Scam (San Diego) - MLive.com (News/ATM Fraud) Gang Charged in Credit Union Scam (San Diego) MLive.com, MI Sixteen of the 60 are Lincoln Park Gang members. As part of the scheme, credit union members would report their cards stolen. The ... Wednesday, 13 May 2009 17. 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 18. ‘Bank Lick’ - C&G Newspapers (News/ATM Fraud) ‘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 19. Grand jury indicts Peoria man on drug charges - Peoria Journal Star (News/ATM Attacks) Grand jury indicts Peoria man on drug charges Peoria Journal Star, IL Darnell A. Cornelius, 44, 309 E. Nebraska Ave.; possession of a stolen motor vehicle and possession of drug paraphernalia. ... Sunday, 22 February 2009 20. 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
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