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421. Beware of the ATM thief - Mid-Day (News/ATM Fraud) Beware of the ATM thief Mid-Day, India The police too have arrested gangs involved in credit card cloning. In most cases, it has been seen that at least one person involved in the racket ... Wednesday, 13 May 2009 422. Police: Man Stole Neighbor's ATM Card - The Ledger (News/ATM Fraud) Police: Man Stole Neighbor's ATM Card The Ledger, FL Authorities say a Winter Haven man used a common ATM scam to steal $200 from his neighbor's checking account. Shannon Scott, 24, of 136 ... Friday, 08 May 2009 423. Penn Hills PD - Crime Prevention Information: May 8, 2009 - Penn Hills Progress (News/Identity Fraud & Theft) Penn Hills PD - Crime Prevention Information: May 8, 2009 Penn Hills Progress, PA After a contractor completed work on a victim's residence, the victim discovered an unauthorized ATM transaction ... Friday, 08 May 2009 424. Police release photo of theft suspects - Urbana/Champaign News-Gazette (News/ATM Fraud) Police release photo of theft suspects Urbana/Champaign News-Gazette, IL The woman's debit card, which was in the purse, was then used at three different Busey Bank ATM locations. The suspects ... Thursday, 07 May 2009 425. Woman arrested for credit card fraud - Informante (News/ATM Fraud) Woman arrested for credit card fraud Informante, Namibia People that normally want to carry out crimes of fraud carry these pills,” said Fonsech. Shivute also confessed to defrauding the ... Thursday, 07 May 2009 426. Montgomery police search for ATM scam artist - Washington Examiner (News/ATM Fraud) Montgomery police search for ATM scam artist Washington Examiner, DC - Freeman Klopott There'sa bundle of cash in the suspect's paper bag and he needs help depositing it. But after you part ... Wednesday, 06 May 2009 427. Jail for Southampton burglar with fear of prison - This Is Hampshire.net (News/ATM Fraud) Jail for Southampton burglar with fear of prison This Is Hampshire.net, UK ... cashpoint machine to withdraw money from the victim's account. But that attempt and another the following day ... Wednesday, 06 May 2009 428. Man gets 6 years for stealing from lockers at rec center - The Durango Herald (News/Identity Fraud & Theft) Man gets 6 years for stealing from lockers at rec center The Durango Herald, Colorado - Shane Benjamin, Shane Benjamin He also completed several fraudulent ATM withdrawals and asked for cash ... Saturday, 02 May 2009 429. Scammers steal purses, trick victims with phone call - Siftings Herald (News/ATM Fraud) Scammers steal purses, trick victims with phone call Siftings Herald, AR By Joe Phelps To avoid a purse-snatching scam, shoppers at larger retail stores should keep a close eye on their personal ... Wednesday, 29 April 2009 430. London pickpocket team convicted of Workington purse thefts - Times & Star (News/ATM Fraud) London pickpocket team convicted of Workington purse thefts Times & Star, UK A spokeswoman said officers were quick to act in the area and caught the group red-handed in the process of using ... Wednesday, 29 April 2009 431. Tattoo distinguishes female ATM theft suspect - Baltimore Sun (News/ATM Fraud) Tattoo distinguishes female ATM theft suspect Baltimore Sun, United States Baltimore County police on Monday released surveillance camera photos of a young woman with a pierced lip and a ... Monday, 27 April 2009 432. Nursing home official admits $600000 fraud - Pittsburgh Post Gazette (News/ATM Fraud) Nursing home official admits $600000 fraud Pittsburgh Post Gazette, PA Assistant US Attorney Luke Dembosky said that Ms. Phillips-Smith used an ATM card without authorization nearly 500 times ... Thursday, 23 April 2009 433. Man sought in identity theft - The Daily Advertiser (News/ATM Fraud) Man sought in identity theft The Daily Advertiser, LA The man, believed to be in his mid 50s or early 60s, has obtained information and ATM cards of several victims from pickpockets who work ... Wednesday, 22 April 2009 434. Feds: Tiger fans targeted by ID theft ring - The INDsider (News/Identity Fraud & Theft) Feds: Tiger fans targeted by ID theft ring The INDsider, LA He's believed to be the point man for the operation, and has committed bank fraud using stolen ATM cards in Lafayette, Lake Charles, ... Tuesday, 21 April 2009 435. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ... experienced some transaction reversal fraud incidents during March. Card Trapping / Card Theft / Distraction Police in Pennsylvania, USA , released CCTV images in March of two suspects targeting elderly ... Monday, 20 April 2009 436. Double trouble on the cards - Newham Recorder (News/ATM Fraud) Double trouble on the cards Newham Recorder, UK A woman's account was plundered of £300 after her card was stolen while using an internal cash machine at the Abbey, Stratford Broadway. Earlier, ... Tuesday, 07 April 2009 437. Peoria man arrested in Bartonville burglaries - Peoria Journal Star (News/Identity Fraud & Theft) Peoria man arrested in Bartonville burglaries Peoria Journal Star, IL The identity theft charge was from an attempt by Dodson to use a stolen ATM card. Bartonville Police Chief Brian Fengel ... Friday, 27 March 2009 438. BEWARE: ATM scam hits North Coast - Great Lakes Advocate (News/ATM Fraud) BEWARE: ATM scam hits North Coast Great Lakes Advocate, Australia A COUPLE who scammed women at Tuncurry and Taree last month after posing as tourists is also suspected of ripping off elderly ... Tuesday, 24 March 2009 439. Woman loses R2 000 in ATM scam - The Witness (News/ATM Fraud) ... floor of Northway Mall exposed an ATM card theft syndicate — and according to the mall’s management, this incident is a ... ... Tuesday, 24 March 2009 440. Woman loses R2 000 in ATM scam - The Witness (News/ATM Fraud) ... floor of Northway Mall exposed an ATM card theft syndicate — and according to the mall’s management, this incident is a ... ... Tuesday, 24 March 2009
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