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Bank Tells Oak Forest Man to Pay Up After He Reported Identity Theft Patch.com The identity theft happened between Aug. 2 and Aug. 7 but was reported to cops on Nov. 11, according to an ...
Saturday, 16 November 2013
My Champlain Valley FOX44 & ABC22 Burlington Police Bust ATM Scam My Champlain Valley FOX44 & ABC22 BURLINGTON, Vt. - Burlington police say they busted two men who they say ran ...
Monday, 11 November 2013
... conmen are highly persuasive,” commented the head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), detective inspector Dave Carter...    ...
Monday, 07 October 2013
Credit Today Card fraud losses on the rise Credit Today This figure was contributed to by the Dedicated Cheque and Plastic Crime Unit (DCPCU) during the second half of 2012, when officers ...
Friday, 04 October 2013
Women accused in counterfeit check scam Vineland Daily Journal The women allegedly obtained cash through ATM and bank withdrawals, as well as through money orders and debit cards. The ...
Friday, 20 September 2013
... recorded, they handed over their watches.” The sellers only discovered the fraud after the cheques deposited by the buyers bounced, said Chiew...    ...
Tuesday, 17 September 2013
Scammers targeted UMass students (VIDEO) The Sun LOWELL -- The scam was simple: Jillian Walkowicz would troll the UMass Lowell campus looking for gullible students who would believe her ...
Friday, 13 September 2013
Orange County Breeze La Palma Police arrest two Los Angeles men on forgery and ID theft charges Orange County Breeze This information was used to withdraw funds from victim's bank accounts ...
Sunday, 08 September 2013
Online and phone fraud hits £337m in last financial year Computer Business Review Detective Chief Inspector Dave Carter, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), said: ...
Thursday, 29 August 2013
... head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), a police unit sponsored by the cards and banking industries...    ...
Wednesday, 28 August 2013
South Wales Guardian Vishing: Scammers steal £7m in one year in fake bank phone calls fraud Mirror.co.uk Detective chief inspector Dave Carter, head of the Dedicated Cheque and Plastic ...
Wednesday, 28 August 2013
... sentence for theft, following an operation led by the banking industry-sponsored Dedicated Cheque and Plastic Crime Unit (DCPCU). James Brown and Moydul Islam ...    ...
Tuesday, 13 August 2013
Scam that grabbed $100000 from NeighborWorks a growing problem Columbus Ledger-Enquirer The phone hijacking scam that robbed NeighborWorks Columbus of more than $100,000 appears to be ...
Tuesday, 02 July 2013
Carson City Sheriff's Office warns of check, money order scams Carson Now If you find yourself the recipient of a check or money order for a large sum of money, chances are that the check ...
Tuesday, 02 July 2013
Santa Clara woman sentenced on fraud charges St. George Daily Spectrum Rachel Elise Ellefson, 22, of Santa Clara was sentenced in 5th District Court to a maximum of 25 years in state prison ...
Wednesday, 29 May 2013
Police seeking 2 men suspected of ATM fraud in Frankfort Chicago Tribune Will County Sheriff's Police are seeking the public's help in identifying two men suspected of recently scamming ...
Wednesday, 29 May 2013
WCNC CMPD, Secret Service bust ATM fraud ring Charlotte Observer Under Chief Rodney Monroe, police have started sending investigators to the scenes of most car break-ins – and police say ...
Friday, 24 May 2013
Hyde Park man charged with stealing from woman's bank account Mid-Hudson News It is alleged that Jonathan Kaufman, 21, had obtained the woman's debit card and pin number, and had deposited ...
Wednesday, 08 May 2013
Man accused of depositing fraudulent checks, withdrawing cash YNN Hudson Valley They say Jonathan Kaufman was depositing fraudulent checks into her account from an ATM and withdrawing ...
Wednesday, 08 May 2013
Scammers Using Facebook To Target Students NewsChannel5.com "As soon as the check was posted to the account the scammer, the subject, was actually outside at the ATM trying to make the ...
Thursday, 02 May 2013
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