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Search Keyword cheque fraud

Total: 302 results found.

Tags: [cheque fraud, fraudulent deposit, cracking]  ...
Thursday, 24 September 2020
Tags: [cheque fraud]  ...
Tuesday, 07 July 2020
Tags: [deposit fraud, cheque fraud]  ...
Saturday, 01 December 2018
Tags: [cheque fraud, account takeover, mule]  ...
Wednesday, 07 February 2018
Tags: [deposit fraud, cheque fraud]  ...
Saturday, 20 January 2018
Tags: [fake deposit, cheque fraud, money mules, account takeover]  ...
Tuesday, 05 December 2017
Tags: [deposit fraud, fake deposit, cheque fraud]  ...
Tuesday, 28 March 2017
Tags: [cheque fraud]  ...
Thursday, 03 November 2016
Tags: [cheque fraud, fake deposit]  ...
Thursday, 13 October 2016
Tags: [cheque fraud, fake deposit]  ...
Tuesday, 11 October 2016
Tags: [cheque fraud, fake deposit]  ...
Saturday, 06 August 2016
Tags: [cheque fraud, fake deposit]  ...
Tuesday, 02 August 2016
Tags: [cheque fraud]  ...
Friday, 29 July 2016
Tags: [money mule, scam, fake deposit, cheque fraud]  ...
Tuesday, 28 June 2016
Tags: [fake deposit, cheque fraud]  ...
Wednesday, 25 May 2016
Tags: [Id theft, Cheque fraud]  ...
Wednesday, 11 May 2016
Tags: [cheque fraud, fake deposit]  ...
Sunday, 10 April 2016
Tags: [id theft, cheque fraud]  ...
Saturday, 09 April 2016
Tags: [Fake deposit, Cheque fraud]  ...
Monday, 07 December 2015
Tags: [sentence, fake deposit, cheque fraud]  ...
Wednesday, 21 October 2015
Tags: [Fake deposit, cheque fraud]  ...
Sunday, 23 August 2015
Tags: [shoulder surfing, id theft, cheque fraud]  ...
Wednesday, 19 August 2015
Tags: [id theft, deposit fraud, cheque fraud]  ...
Thursday, 06 August 2015
Tags: [cheque fraud, fake deposit]  ...
Thursday, 30 July 2015
Tags: [cheque fraud]  ...
Tuesday, 28 July 2015
Tags: [cheque fraud, dcpcu, zimbabwean suspect]  ...
Sunday, 07 June 2015
Tags: [Cheque fraud, zimbabwean suspect, dcpcu]  ...
Friday, 15 May 2015
Tags: [cheque fraud, fake deposit]  ...
Saturday, 09 May 2015
Tags: [card cracking, account takeover, mule, fake deposit, cheque fraud]  ...
Thursday, 30 April 2015
Tags: [cracking, mule, account takeover, fake deposit, cheque fraud]  ...
Wednesday, 29 April 2015
Tags: [card cracking, account takeover, mule, cheque fraud, fake deposit]  ...
Thursday, 16 April 2015
Tags: [card cracking, account takeover, mule, fake deposit, cheque fraud]  ...
Thursday, 16 April 2015
Tags: [cracking, account takeover, mule, fake deposit, cheque fraud]  ...
Friday, 06 March 2015
Tags: [mule, cheque fraud, fake deposit]  ...
Monday, 02 February 2015
Tags: [cheque fraud, fake deposit]  ...
Sunday, 21 December 2014
Tags: [insider, cheque fraud]  ...
Tuesday, 16 December 2014
Tags: [cheque fraud, remote deposit]  ...
Wednesday, 10 December 2014
Tags: [mule, fake deposit, cheque fraud]  ...
Thursday, 13 November 2014
Tags: [fake deposit, mule, account takeover, cheque fraud]  ...
Thursday, 06 November 2014
Tags: [account takeover, mule, fake deposit, cheque fraud]  ...
Friday, 31 October 2014
Tags: [fake deposit, cheque fraud, mule, account takeover]  ...
Wednesday, 29 October 2014
Tags: [sentence, cheque fraud, dcpcu]  ...
Friday, 10 October 2014
Tags: [sentence, cheque fraud]  ...
Thursday, 09 October 2014
Tags: [cheque fraud, funds transfer fraud]  ...
Wednesday, 01 October 2014
Tags: [cheque fraud, fake deposit, fraud spend]  ...
Friday, 12 September 2014
Tags: [419, advanced fee fraud, cheque fraud]  ...
Wednesday, 30 July 2014
Tags: [cheque fraud, fake deposit, prepaid]  ...
Tuesday, 29 July 2014
Tags: [cheque fraud, fake deposit]  ...
Tuesday, 22 July 2014
Tags: [Cheque fraud, scam, account takeover, mule]  ...
Thursday, 17 July 2014
Tags: [Cheque fraud]  ...
Wednesday, 02 July 2014
Court: Alleged ringleader in ATM fraud busted by Greenwich cops  Greenwich Time GREENWICH — Greenwich police arrested the alleged leader of a fraud ring that stole tens of thousands of dollars ...
Thursday, 24 September 2020
3 Middlesex County residents charged in $3.5M bank fraud conspiracy  My Central Jersey TRENTON – Three Middlesex County residents are among seven people charged for their alleged roles ...
Tuesday, 07 July 2020
Tri-City Herald They used their unsuspecting friends to scam banks out of $10000 Tri-City Herald ... it in another. They'd then immediately pull the check's amount from the ATM, investigators ...
Saturday, 01 December 2018
Multi-county check fraud ringleader sentenced to 6-18 years Oneida Dispatch “My office will remain vigilant in prosecuting those who exploit others for their personal benefit — and continue ...
Wednesday, 07 February 2018
My Citizens News Police charge former security guard with stealing checks My Citizens News ... noting the differences between those and a legit check that was cashed by the woman. Police ...
Saturday, 20 January 2018
Albany Times Union 3 convicted in multi-county check fraud scheme - Times Union Albany Times Union NEW YORK, NY - MARCH 15: New York state Attorney General Eric Schneiderman speaks during ...
Tuesday, 05 December 2017
Boston University students targeted during on-campus ATM scheme The Boston Globe Boston University police are warning about an ATM scam that has cost some students several hundred dollars ...
Tuesday, 28 March 2017
WJHL Kingport police seek man behind ATM fraud WJHL Kingport police seek man behind ATM fraud.  The Kingsport Police Department says on September 27 around 10:30 a.m. someone deposited ...
Thursday, 03 November 2016
Patch.com West Hartford Man Charged With ATM Fraud in Southington Patch.com The 23-year-old Kumar, a West Hartford resident, surrendered after learning of an active warrant for his arrest, ...
Thursday, 13 October 2016
MLive.com Bay City parolee owes $1300 in restitution for ATM fraud MLive.com BAY CITY, MI — A 46-year-old parolee owes a four-figure sum for an ATM fraud. Bay County Circuit Judge Joseph ...
Tuesday, 11 October 2016
MLive.com Bay City man charged with ATM fraud to the tune of $1,300 | MLive MLive.com A 46-year-old Bay City man is facing a felony due to police alleging he committed ATM fraud...  ...
Saturday, 06 August 2016
'Smooth-talking scam artist' sought in connection with 17 scam... WKMG Orlando Orlando police say video shows Jonas Matayer walking up to an ATM to deposit a fake check and withdraw money ...
Tuesday, 02 August 2016
Syracuse.com Two Onondaga County men accused of running check cashing ring ... Syracuse.com Daniel Green, of Syracuse, left, and Kevin Lee, of Clay, right, are charged with operating a ...
Friday, 29 July 2016
NJ.com Fraud victim says man promised 'free money' on Instagram NJ.com ... depositing $3,000 in checks at the same ATM, police said. The woman told police that the $3,000-deposit was "still ...
Tuesday, 28 June 2016
Two in Stamford arrested in check ATM fraud scheme The Advocate STAMFORD-Fraud investigators have made two more arrests in a Stamford-Norwalk check fraud ring that resulted in thousands ...
Wednesday, 25 May 2016
Grand Junction Daily Sentinel New charges possible for suspected check forger Grand Junction Daily Sentinel Morgan, who is being held at Mesa County Jail in lieu of several cash bonds, ...
Wednesday, 11 May 2016
Man defrauded at least 20 victims in cheque scam Brandon Sun Sometimes acting alone, and at other times with one or two accomplices, Boyd would approach a victim and ask them to deposit ...
Sunday, 10 April 2016
Norwalk Advocate Man charged with having mobile check fraud shop in Stamford Norwalk Advocate Che McCoy, 24, of Stamford, was charged with larceny, forgery, credit card theft by transfer ...
Saturday, 09 April 2016
Monsey.com Police Arrest Man who Deposited Fake Checks at Apple Bank in Monsey Monsey.com Ramapo Police have arrested 40-year-old man from Monsey after he deposited four fake checks into ...
Monday, 07 December 2015
... and skimming, cheque fraud, identity theft, phishing, internet banking, e-mail hacking, cell phone banking, money laundering to various scams such as ...  ...
Wednesday, 02 December 2015
Banks warn: Be aware of increased card fraud Informante ... types of fraud, ranging from ATM fraud to card fraud and skimming, cheque fraud, identity theft, phishing, internet banking, ...
Thursday, 26 November 2015
Patch.com Prison Time for Five in Bank Fraud Scam Patch.com Each defendant was captured in multiple photos taken by ATM cameras for many of the deposits and withdrawals. Ultimately, the ...
Wednesday, 21 October 2015
The Albany Herald Albany police investigate ATM scam The Albany Herald #ALBANY — Investigators with the Albany Police Department are asking for help in identifying three men believed to ...
Sunday, 23 August 2015
Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit ... The Consumerist You never know, there could be someone trying to pull a “shoulder surfing” scam, as officials ...
Wednesday, 19 August 2015
The Citizen.com Bad timing for fraudsters in Fayetteville The Citizen.com Two men acting in a suspicious way attracted the attention of two Fayette County Sheriff's investigators on July ...
Thursday, 06 August 2015
CBC.ca ATM scam suspect arrested in downtown St. John's, spotted during RNC patrol CBC.ca The scam involved a person claiming to have a cheque they need to deposit, but saying they've ...
Thursday, 30 July 2015
TBO.com Check fraud is common, can be avoided TBO.com “We get one or two calls a day about suspicious money schemes just in Sun City Center,” he continued, adding the average dollar amount ...
Tuesday, 28 July 2015
Nehanda Radio Three Zimbabweans arrested in the US over organized crime Nehanda Radio ... received a reduced sentence of 15 months. Fellow Zimbabweans in the UK had to watch in shame as ...
Sunday, 07 June 2015
Nehanda Radio Zimbabwean cheque fraudsters exposed in UK TV documentary Nehanda Radio But now fellow Zimbabweans in the UK are having to watch in shame as the ITV documentary reveals how ...
Friday, 15 May 2015
Man arrested for alleged multiple identity theft KHON2 A 46-year-old man is facing multiple identity theft charges in connection with an elaborate forgery case. Police arrested the suspect ...
Saturday, 09 May 2015
NJ.com Bamboozled: New 'card cracking' scheme targets financially inexperienced ... NJ.com Most students have limited education in personal finance matters, and they know even less about ...
Thursday, 30 April 2015
New scam targets college students Wink News “They'll demonstrate they have a lot of money, they will throw wads of cash around and act in that manner to try and entice people to give up ...
Wednesday, 29 April 2015
WJXT Jacksonville Beware of Card Cracking WJXT Jacksonville A scam alert for college students. There's a new debit card scam to worry about. Nikki Kimbleton explains what to look for. ...
Thursday, 16 April 2015
WJXT Jacksonville College students beware of 'card cracking' scam WJXT Jacksonville "They'll demonstrate they have a lot of money, they will throw wads of cash around and act in that manner ...
Thursday, 16 April 2015
Rip-Off Alert | 'Card cracking' targets college students MyNews3 Las Vegas KSNV LAS VEGAS (KSNV MyNews3) – A new scam known as Card Cracking – giving up ATM information to a scammer – ...
Friday, 06 March 2015
Scammers target young adults seeking easy money The Tand D.com “They're basically renting their ATM card and PIN number, and depositing bad checks,” Haig said. The problem with the checks ...
Monday, 02 February 2015
Clarksville Leaf Chronicle Clarksville trio charged in check scheme Clarksville Leaf Chronicle Police arrested three people on Friday in a check scam perpetrated at multiple financial ...
Sunday, 21 December 2014
Former Employee Accused of Dental Office Embezzlement NBC Connecticut Court documents show Brown used the ATM at the Citizens Bank on Broad Street in Manchester to deposit those checks ...
Tuesday, 16 December 2014
Calgary Herald Highly touted cheque cashing technology used to defraud Edmonton businessman Calgary Herald Jeff Meerman, manager of corporate and public affairs for TD Bank Group in Western ...
Wednesday, 10 December 2014
Admission made to conspiracy York News-Times Dennis said recordings of the conversations revealed the plan for someone to make fake deposits and then withdraw money from his account. Dennis ...
Thursday, 13 November 2014
Northern Star Online Card cracking scam dies down Northern Star Online Kayla Grant, junior elementary education major, uses an ATM Wednesday in the Holmes Student Center. Police said reports ...
Thursday, 06 November 2014
The Guardian Chicago police arrest rapper and 28 others for 'cracking cards' The Guardian While the method to lure victims is new, the scheme — called “cracking cards” on the street — ...
Friday, 31 October 2014
Rapper Bandman Kevo Charged in 'Cracking Cards' Scam The BoomBox After obtaining a debit card and pin, they deposit money via a phony check at the ATM, or on a smartphone app. Then they ...
Wednesday, 29 October 2014
Yorkshire Evening Post Leeds gang ringleader jailed over £6.5million cheque scam Yorkshire Evening Post Det Chief Insp Perry Stokes, head of the DCPCU, said: “We have dismantled a highly ...
Friday, 10 October 2014
ITV News Fraudsters jailed for 18 years ITV News The sentence follows a nationwide police operation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) during which £6.5 million worth ...
Thursday, 09 October 2014
CBC.ca Edmonton single mother barely escapes internet 'nanny scam' CBC.ca An Edmonton single mother of two is warning she came a hair's breadth away from being the latest victim of what's ...
Wednesday, 01 October 2014
Ex-teller at Upper Dublin bank gets jail in phony check scam The Intelligencer Others were then recruited to open personal bank accounts, deposit the counterfeit checks into those accounts ...
Friday, 12 September 2014
Green Dot scam reported by FM police Fort Madison Daily Democrat The con itself is a type of advance payment scam in which victims receive what seems to be a grant award check with a request ...
Wednesday, 30 July 2014
Woman loses nearly $2000 in Craigslist scam Newcanaannewsonline Police said she deposited the check in her account via ATM, bought the cards with her own money and then texted them the ...
Tuesday, 29 July 2014
Bogus Checks Lead to a Forgery Scam WHSV WAYNESBORO,Va. (WHSV)-- Officers say Jessica Dawn Jackson cashed the bogus checks, pocketing the money, and took money from the victim from an ...
Tuesday, 22 July 2014
The Consumerist Reminder: Cashing A Check From West Africa Is Not A Legitimate Job The Consumerist You might have heard this before, but if no one fell for this scam, it would die out. ...
Thursday, 17 July 2014
2 held for withdrawing money from bank through cloned cheques Business Standard Two members of gang allegedly involved in withdrawing money from bank accounts through cloned cheques have ...
Wednesday, 02 July 2014
Cops: Man Deposited Fake Checks in Lynbrook Patch.com Nassau County Police released surveillance photos Tuesday of a man believed to have deposited fake checks into a bank account. Cops ...
Wednesday, 02 July 2014
Seven indicted in Minnesota identity theft ring TwinCities.com-Pioneer Press A federal grand jury on Thursday indicted seven Minnesota residents on fraud charges stemming from an alleged ...
Saturday, 21 June 2014
USF cops arrest 1 in check scam involving students Houston Chronicle Daniel says that transaction fit a pattern of complaints about two suspects asking to use students' ATM cards to deposit ...
Sunday, 25 May 2014
Police arrest USF ATM fraud suspect WTSP 10 News Police arrest USF ATM fraud suspect. University of South Florida police say they've arrested a woman suspected of defrauding several USF ...
Saturday, 24 May 2014
Ex-teller convicted of aiding a counterfeit business check ring The Intelligencer The bank was the first to uncover the scam that involved the former teller. It is common practice by Sovereign ...
Wednesday, 16 April 2014
Deputies hunt for man suspected in identity theft Santa Clarita Valley Signal Santa Clarita Valley sheriff's detectives are hoping the public will help them identify an ATM thief with ...
Wednesday, 16 April 2014
Police on the Hunt for Suspect Scamming ATMs Patch.com The scam involves depositing a fraudulent check into an unsuspecting victim's account and then utilizing a stolen ATM card to withdraw ...
Thursday, 20 February 2014
Federal indictment charges 27 in a check fraud scheme Charlotte Observer In the time it took the banks to process the check and realize the accounts had insufficient funds, one or more ...
Saturday, 25 January 2014
Man sentenced for role in Montco Sovereign Bank scam Bucks County Courier Times Others were then recruited by Canty to open personal bank accounts, deposit the counterfeit checks into ...
Monday, 06 January 2014
"Cracking Cards" scam trending upward Explorer News Fraud Unit detectives have been made aware of a new ATM scam. Scammers put counterfeit or stolen checks into another person's bank account. ...
Wednesday, 18 December 2013
PCSD warns public of new ATM scam Tucson News Now Authorities warn the public of a new ATM scam called "cracking cards" in which police say scammers put counterfeit or stolen checks into ...
Tuesday, 17 December 2013
Cracking cards: Multimillion dollar ATM scam that rappers celebrate in song Chicago Sun-Times Cain, 26, of the 3700 block of West 83rd Street, is a suspect in what officials say is a growing ...
Wednesday, 11 December 2013
Bank worker jailed for stealing £135k Essex Enquirer The sentencing at the Old Bailey on Friday, 29 November followed an operation led by the banking industry-sponsored Dedicated Cheque ...
Saturday, 30 November 2013
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
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
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
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
Clarksville-area students lured into ATM scam Clarksville Leaf Chronicle In the scam, students are asked to use their debit card and pin number, or to allow the fraudsters to use their ...
Wednesday, 01 May 2013
130. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... occurred in many countries during March. India and various countries in the African continent experienced a considerable number of incidents. Cheque Fraud / Fake Deposit / Leaving Transaction Live A ...
Thursday, 25 April 2013
Bay City woman pleads guilty to charge stemming from ATM fraud, cashing Bay City Times In exchange for her plea, prosecutors agreed to dismiss one count of ATM fraud between $1,000 and ...
Tuesday, 23 April 2013
Pair arrested in Galesburg ATM fraud Peoria Journal Star Ashley Lynn Barsema, 18, of Wataga and Britton S. Carruthers, 23 of Galesburg each faced eight counts of deceptive practice. The ...
Thursday, 28 March 2013
133. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
...  Cheque Fraud / Fake Deposit / Leaving Transaction Live Cheque fraud in the US during February included incidents where fake identification documents were used to open accounts, fake deposits made via ...
Friday, 15 March 2013
St. Paul man pleads guilty in bank fraud scheme KARE He admitted guilt in one count of bank fraud and one count of aggravated identity theft. Proseuctors say Harness admitted that from ...
Monday, 11 March 2013
Police Arrest Grant Park Man in Alleged Check Fraud Scam Patch.com 28 in connection with an alleged check fraud and identity fraud scheme at SunTrust Banks Inc.'s East Atlanta branch. ...
Saturday, 02 March 2013
Shoulder Surfers and Rubber Checks Drive Up Crime in Crown Heights DNAinfo Officials with the city's Department of Consumer Affairs set up paper shredding stations around New York City ...
Tuesday, 26 February 2013
137. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
... fake ones. In Uganda, a similar card swapping operation was uncovered. The perpetrators swapped victims valid cards with expired cards issued from the same banks.   Cheque Fraud / Fake Deposit ...
Friday, 15 February 2013
Gladstone teen scammed out of hundreds kgw.com CLACKAMAS COUNTY, Ore ... A Gladstone teenager is out hundreds of dollars after a scam he says he never should have fell for. David Lewis ...
Thursday, 24 January 2013
139. ATM Fraud and Security Digest - December 2012
(Digests/DFR Observations and Comment)
... features are favoured by some criminals due to the relatively long battery life and large storage capacity. Cash trapping was also prevalent in December. Cheque Fraud / Fake Deposit / Leaving Transaction ...
Tuesday, 22 January 2013
Wood Dale Man Faces Felony Charges After Allegedly Stealing $462 Worth of ... Patch.com The same day, the suspect attempted to deposit a fraudulent check for $4,215 through an ATM. An ...
Sunday, 20 January 2013
Investigators search for woman accused of running ATM scam in Allegheny County WPXI Pittsburgh Police in Allegheny County are looking for a woman accused of running an ATM scam and collecting ...
Wednesday, 02 January 2013
6abc.com 10 charged in Philadelphia area counterfeit check ring 6abc.com Participants in the scheme would allegedly open personal bank accounts, deposit the counterfeit checks - usually ...
Wednesday, 19 December 2012
ZimEye Zimbabwe US -Wanted Fraudster Living Large In Masvingo. ZimEye Zimbabwe It is alleged that the seven would deposit false income tax refunds on the prepaid debit cards working on ...
Wednesday, 12 December 2012
144. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... the manager had written his PIN on the card. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was detected during October. Deliberate and skilful ...
Monday, 19 November 2012
145. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... cards.   Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Police in India apprehended four suspects during an investigation into retract reversal fraud. Transaction ...
Monday, 22 October 2012
Yorkshire Post Gang suspected of £5m cheque scam held after long-running operation by police Yorkshire Post Officers from the Dedicated Cheque and Plastic Crime Unit (DCPCU), City of London ...
Monday, 22 October 2012
Gant Daily Police Probing Identity Theft Incident Gant Daily CLEARFIELD – The Lawrence Township Police Department has initiated an investigation into an incident of identity theft. Police ...
Friday, 12 October 2012
148. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... to their card issuer immediately if their card is retained by an ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud incidents involved a ...
Monday, 17 September 2012
149. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... targeted ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued to be reported in July. In many instances the cards used to perpetrate ...
Friday, 24 August 2012
Arrests in check, ATM fraud Baker County Press Two brothers were arrested earlier this month and a third alleged accomplice now in jail in Jacksonville will be charged in a check writing ...
Thursday, 23 August 2012
West Haven police ask for public's help in identifying check scam suspect (photo) New Haven Register Police are investigating four related complaints within the past two weeks involving ...
Tuesday, 31 July 2012
CBS Local Police Warn Of ATM Scam CBS Local Police say in the past two weeks, a woman has approached customers at the ATM of a local bank, asking the customer to cash a check for her, ...
Tuesday, 31 July 2012
Cheque bypass scam syndicate uncovered The Borneo Post Melaka CID chief Supt Soh Hock Sing said police had identified a cheque bypass scam syndicate which changed the names on the cheques ...
Thursday, 26 July 2012
154. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... such attacks. An observant CCTV operator enabled police to arrest two suspects following the installation of card traps at ATMs in the UK. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud ...
Wednesday, 25 July 2012
Police warn about ATM fraud scam Durham Herald Sun Police warn about ATM fraud scam - From staff reports DURHAM - Durham police are issuing a warning about a fraud scam that involves forged ...
Tuesday, 10 July 2012
156. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... it upon themselves to post a warning notice at an ATM targeted for cash trapping. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was reported ...
Monday, 25 June 2012
FOX2now.com Contact 2: Multi Check Scam FOX2now.com Unfortunately he deposited the first check via the ATM at his bank. The bank approved a small amount for withdrawal. But later stopped ...
Tuesday, 29 May 2012
158. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... recent security enhancements appear to have displaced the crime from some geographies. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued ...
Thursday, 24 May 2012
... UK card and cheque fraud, said: "If you think you have become a victim of fraud on your account, ...  ...
Wednesday, 23 May 2012
... UK card and cheque fraud, DCI Paul Barnard said: “Many of us feel confident that we can spot fraudsters but this type of crime can be ...  ...
Monday, 21 May 2012
Police foil Citibank check scam Hanford Sentinel “They would deposit the checks and then immediately take money out from an ATM,” Officer Arturo Alvarez said. “It took a couple days for ...
Saturday, 05 May 2012
... police unit that tackles UK card and cheque fraud crime – has passed the £400 million mark in reduced fraud activity since its launch ...  ...
Thursday, 26 April 2012
Two men face fraud, burglary charges News Chief The ATM video surveillance camera captured images of the person depositing the checks and a blue Chevrolet Malibu, arrest reports said. ...
Thursday, 19 April 2012
Two men face fraud, burglary charges News Chief The ATM video surveillance camera captured images of the person depositing the checks and a blue Chevrolet Malibu, arrest reports said. ...
Thursday, 19 April 2012
165. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... prevalent in Europe. Cash trapping also continued in many regions during March. Both external and internal cash traps were reported in Europe. Transaction Reversal Fraud / Cheque Fraud / Denomination ...
Wednesday, 18 April 2012
SmithtownRadio.com Man arrested after depositing more than $100000 in forged checks EmpireStateNews.net Once the money became available, funds were withdrawn via ATMs and through the purchase ...
Thursday, 12 April 2012
SmithtownRadio.com Man Arrested for Depositing Over $100k in Forged Checks SmithtownRadio.com Once the money became available, funds were withdrawn via ATMs and through the purchase of ...
Thursday, 12 April 2012
How to Fight Check Fraud PCWorld Once a criminal has affixed a skimming device to an ATM or point-of-sale terminal, he no longer needs to retrieve the device to collect the stolen data; ...
Monday, 02 April 2012
3 Salisbury residents charged in bank fraud scheme Delmarva Now Christopher Andre Devine, 33; Quanishia Williamson-Ross, 31; and Lenee E. Williamson, 22, were indicted Wednesday by a federal ...
Wednesday, 28 March 2012
Woman convicted in check forgery scam The Journal News | LoHud.com NEW CITY — A 31-year-old Orange County woman faces up to four years in state prison after being convicted of stealing ...
Wednesday, 28 March 2012
Feds in Maryland nab trio in bank fraud scheme Appleton Post Crescent Prosecutors say the trio opened checking accounts and deposited fraudulent checks into the accounts, then used the ...
Wednesday, 28 March 2012
Armenian gang figures convicted of bank fraud, identity theft Los Angeles Times Four members and associates of an Armenian organized crime ring have been convicted in a wide-reaching bank ...
Thursday, 22 March 2012
173. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Ore-ore (it's me) funds transfer fraud was reported in Japan during February. Transaction reversal fraud continued in the UK during ...
Tuesday, 20 March 2012
Southington police charge two people in bank fraud case Meriden Record-Journal SOUTHINGTON — Two people have been charged in an alleged scam to steal $1900 from Farmington Bank. Daniel ...
Thursday, 15 March 2012
ATM Fraud and Larceny Cases End with Several in Custody Patch.com By Jason Vallee Daniel C. Molnar, 23, of 31 Deerfield Trace in Burlington, was charged with fourth-degree larceny, conspiracy ...
Wednesday, 14 March 2012
7 arrest warrants issued for alleged bank fraud Jackson County Floridan Officials estimated that the scam has cost SunTrust Bank branches in Marianna roughly $6000. Arrest warrants have ...
Tuesday, 13 March 2012
Durham scam artist uses sob story, false checks to rob victims News & Observer Several students on campus at North Carolina Central University in Durham have been victims of a fraud scam ...
Monday, 12 March 2012
178. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued to spread globally in January, particularly in areas that have not fully implemented EMV Chip. Of note were apparent increases ...
Thursday, 16 February 2012
Indictments announced in organized check fraud and money laundering ring EmpireStateNews.net The charges arise from a joint investigation by the Manhattan District Attorney's Office's ...
Wednesday, 15 February 2012
NYC murder suspect faces check fraud charges Wall Street Journal Finally, Barranco and others — including two of his relatives — used the accomplices' ATM cards to withdraw money or their ...
Thursday, 09 February 2012
NOLA.com Tammany woman facing 20 years to life for forged and worthless checks convictions NOLA.com Harris forged her landlord's signature, deposited the check in her friend's account, ...
Wednesday, 01 February 2012
ATM Fraud Goes Bad for Windsor Trio Patch.com By Julian McKinley Three Windsor residents were taken into custody Monday morning when police served arrest warrants on High Path Road for ...
Wednesday, 25 January 2012
183. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
... a suspect from Romania, who admitted cash trapping, of tarnishing the name his compatriots. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud ...
Wednesday, 11 January 2012
WRAL.com Durham police warn of check scam, offer tips to avoid fraud WRAL.com ... common law forgery, common law uttering, identity theft, obtaining property by false pretenses and soliciting ...
Tuesday, 20 December 2011
94 Indicted in Scheme Exploiting a Bank New York Times After the money transfers, Mr. Vance said, the defendants used their ATM cards issued by TD Bank to withdraw cash — as much as $5000 ...
Wednesday, 07 December 2011
Cerritos Sheriff's Detective Unravels Identity Theft & Check/Credit Card ... Patch.com Kent immediately began looking into the two forged $1000 checks and learned that they had been deposited ...
Monday, 05 December 2011
KSDK Inmate gets 12 more years for identity theft scheme Belleville News Democrat They would then inflate the deposits in those phony accounts with deposits from other phony accounts, ...
Wednesday, 09 November 2011
KSDK Danwine Dewayne Renard sentenced for role in identity theft scheme KSDK The money would then be withdrawn, often through ATMs, despite insufficient funds in the accounts. Bad checks ...
Tuesday, 08 November 2011
Endicott man charged with forgery, ID theft Press & Sun-Bulletin JOHNSON CITY — A 22-year-old Endicott man was charged with forgery and identity theft after he was accused of stealing ...
Thursday, 06 October 2011
WGMD Radio 1 arrested, 2 sought in check fraud The News Journal The two deposits were made with the use of Horsey's ATM card, Harris said. When bank officials discovered the alleged fraud, ...
Wednesday, 31 August 2011
QC Banks Out Thousands After Check Scam KWQC 6 Officers said banks have to make it up somewhere, whether it's ATM fees, late charges, or higher interest rates. Eldridge police said they ...
Thursday, 18 August 2011
ATM cheque drop box thief held Times of India A few customers complained about the fraud transactions after the cheque they dropped in the box got credited to some unknown account." On ...
Thursday, 04 August 2011
Police: 'We did our homework' in investigating Donald Dietz's murder Sentinel-Standard The checks were deposited into Saba's bank account through an ATM, but were not honored because the ...
Tuesday, 17 May 2011
Bakersfield Now Check fraud suspect wanted by Bakersfield police Bakersfield Now By Eyewitness News and BakersfieldNow.com Police are looking for a man suspected of check fraud. Surveillance ...
Tuesday, 17 May 2011
Mumbai Mirror CBI takes over Rs. 2.5 crore Rlys cheque scam case Mumbai Mirror Bora as reported by Mumbai Mirror on May 12, was in the Borivali-Mira Road belt for some days after the scam ...
Tuesday, 17 May 2011
Alleged check scammer arrested Loyola Phoenix The student deposits a $250 check into his Chase Bank account via ATM, at the supposed veteran's request and lets the stranger withdraw the ...
Monday, 18 April 2011
Bank Defrauded of $16K Go Blue Ridge Officials with Wells Fargo reported a fraud loss of over $16 thousand dollars after a nearly $72000 check was forged and deposited. Wilkesboro Police ...
Friday, 01 April 2011
Action 9: Woman's Bank Account Emptied After ATM Card Misplaced WSOC Charlotte Tyneshia Johnson, 18, said she unknowingly lost her card and then became a victim of fraud. “Somebody deposited ...
Tuesday, 22 March 2011
Scammers using high school kids BCLocalNews Police say these scammers also instruct kids to commit other types of fraud, including depositing cheques from people they don't know into their ...
Thursday, 03 March 2011
Cheque book scam targeted families Journal Live As soon as the money was paid into the account of the mule, an unknown person would immediately withdraw £300 – the maximum daily limit ...
Tuesday, 08 February 2011
750 KXL Check-forging suspect uses name of Portland woman whose identity was stolen KOIN Local 6 Oregon City Police are seeking the public's help in identifying a woman who passed a forged ...
Wednesday, 26 January 2011
Police: Thief Steals Checks, Impersonates Victims WSB Atlanta Officials have surveillance video of a woman pulling up to an ATM in a car that was rented in December in Atlanta. “In ten ...
Sunday, 16 January 2011
Mother, Son Charged in Bank Scam Patch Each was charged with first-degree larceny, second-degree larceny and fraudulent use of an ATM. Sonia Fernandes, a Brazilian national, is a legal ...
Tuesday, 28 December 2010
Suspect wanted on bank fraud, identity theft charges WBXH Over a two-day period, the man deposited four checks into the account, then withdrew money from ATM's before the checks could ...
Monday, 20 December 2010
4 charged with bank fraud, conspiracy Sumter Item Funds were withdrawn via ATM withdrawals or by making retail purchases and using the cash back option until all the funds had been depleted. ...
Friday, 17 December 2010
Teenager Wanted for Check Scam in South Metro KSTP.com They say she claims she has no access to a bank, and asks victims to deposit a check for her in an ATM and then write her a check. ...
Tuesday, 14 December 2010
207. Police Warn of ATM Scam - CJBK
(News/ATM Fraud)
Police Warn of ATM Scam CJBK As many head out to get their holiday shopping started... City police are warning you about the use of ATMs and a scam involved with them. ...  ...
Saturday, 20 November 2010
208. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... in the UK. ATM Malware (virus) was reported in Vietnam. Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud           Deposit fraud in the ...
Friday, 05 November 2010
Maine man sentenced in fraud case NECN PORTLAND, Maine (AP) — A judge has sentenced a Brunswick man to more than six years in prison following his convictions for bank and mail fraud ...
Tuesday, 26 October 2010
210. Target: Princeton - The Daily Princetonian
(News/Identity Fraud & Theft)
Target: Princeton The Daily Princetonian Williams, 26, has a lengthy criminal record, which escalated from traffic violations to the alleged orchestration of an elaborate identity theft ...
Monday, 25 October 2010
MyFoxOrlando.com Fraud ring leader arrested MyFoxOrlando.com Once the ATM cards were received in the mail, investigators say the accomplices would sell the cards and the corresponding ...
Friday, 22 October 2010
MyFoxOrlando.com FDLE: 'Ring leader' in credit union fraud scheme arrested Orlando Sentinel Rideau would then deposit fraudulent checks, via the ATM, into the recently opened accounts ...
Friday, 22 October 2010
Bank policy troubling StarPhoenix ... 11:00 PM One of the large banks in Saskatoon has begun to hold funds at time of deposit through ATM machines -- to help combat fraud, as it puts it. ...
Friday, 22 October 2010
Gang of cheats busted, five held Times of India Zaman said acting on the revelations made by the arrested persons, police teams carried out raids at different places on Sunday and arrested ...
Sunday, 10 October 2010
215. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... to ATM funds transfer fraud, advanced fee fraud and vishing attacks. Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud An ATM in the USA helped identify a group involved in fraudulent cheque ...
Saturday, 02 October 2010
Crime ring steals thousands from USAA WOAI Investigators said the women opened accounts at USAA, deposited 'hot' checks, and then used their ATM cards at other banks to withdraw the money. ...
Wednesday, 29 September 2010
Alleged San Antonio organized crime scheme targets USAA KENS 5 TV The 32-year-old's warrant says SAPD met with the senior fraud investigator for USAA on March 3. According to police, the ...
Wednesday, 29 September 2010
Son, 19, charged in theft of parents' checks Poughkeepsie Journal The fraudulent checks totaled $3600, Hyde Park police said. In the weeks after the theft, an ATM card belonging to the ...
Wednesday, 15 September 2010
Son steals parents' checks and ATM card; distributes to friends Poughkeepsie Journal The fraudulent checks amounted to $3600, according to Hyde Park police. In the weeks that followed ...
Monday, 13 September 2010
Portland Police Bust Check-Cashing Ring KPTV Portland Portland police said a high-tech ATM foiled a check-fraud ring in Portland. Michelle Blackwell, identified by police as the leader ...
Friday, 10 September 2010
Banks must pay for clearing fraud cheques Hindustan Times Sunil Kumar Sharma: I deposited a crossed cheque for Rs 60000 to be credited to my account in another bank, in the ATM of that ...
Saturday, 04 September 2010
222. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
...  Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud In the USA, students were warned not to allow others to use their ATM cards and PINs to deposit cheques via their ATM account for a commission. ...
Wednesday, 01 September 2010
Financial scams rob students of personal funds Valley Vanguard In 2009, Independent Bank employees caught another fraudulent check deposited from an ATM in the Detroit area before the ...
Monday, 30 August 2010
Mid-Day 100 B-town celebs saved from scam Mid-Day The gang withdrew Rs 48000 from the account and Rs 3,50000 from the ATM." The police started working on the case on a war footing after ...
Thursday, 19 August 2010
225. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... crowbar and screwdriver. Although covering one CCTV camera, the perpetrator had not noticed a second camera which recorded the crime. Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud In ...
Monday, 09 August 2010
Man gets 80 months prison for bank fraud Live 5 News Jones withdrew the money, primarily through ATM transactions, before the banks realized the checks were stolen. The case was investigated ...
Tuesday, 03 August 2010
Internet crooks craft creative counterfeiting scam Foster's Daily Democrat The scam was discovered by SecureWorks Inc., an Atlanta computer security company. The organization says it is ...
Sunday, 01 August 2010
Internet Crooks Craft Creative Check-Fraud Scam Top Tech News The scam was discovered by SecureWorks Inc., an Atlanta computer security company. The organization says it is working with ...
Friday, 30 July 2010
Mid-Day CCTV helps nab cheque thief Mid-Day Sunil, an LIC agent, had broken the check box at an ATM, and had stolen five cheques worth Rs 6 lakh. He had earlier robbed a finance center ...
Tuesday, 29 June 2010
Man breaks into Bangalore ATM, encashes stolen cheque from bank NDTV.com Giving details about the fraud, Kumar said that cheque numbered 050510 and 050455 issued by Altaf Ahmed Chachia ...
Thursday, 24 June 2010
231. Scams heat up as summer months kick in - WIS
(News/Identity Fraud & Theft)
Scams heat up as summer months kick in WIS CAYCE, SC (WIS) - Cayce resident Larry Owens almost lost nearly $5000 from a fraudulent check that he was told would ...
Thursday, 27 May 2010
232. Man Arrested In ATM Scam - WCCO
(News/ATM Fraud)
Man Arrested In ATM Scam WCCO IOWA CITY, Iowa (AP) ? Iowa City police say an ATM scam may have netted more than $25000 for a Chicago-area man and from 10 to 20 accomplices in Linn and ...
Wednesday, 19 May 2010
Police say ATM scam netted $25000 Iowa City Press Citizen According to criminal complaints, Thomas J. Harris, 23, address unknown, is seen on various bank surveillance videos making deposits ...
Wednesday, 19 May 2010
Man arrested in connection with ATM scam KGAN IOWA CITY, Iowa (AP) -- Authorities are holding a man in the Johnson County Jail in connection with an ATM scam they say netted about $25000. ...
Tuesday, 18 May 2010
Police: Man changed $10 check to $269951 UPI.com CAPE CORAL, Fla., May 5 (UPI) -- Police in Florida said a man was arrested on fraud and grand theft charges for allegedly trying to deposit ...
Wednesday, 05 May 2010
Endicott man accused of forging check Press & Sun-Bulletin Beachum is accused of forging a stolen payroll check and then having a good Samaritan cash it through at an ATM, police said. ...
Monday, 03 May 2010
Lottery, sweepstakes scams running rampant Gaston Gazette But if they're deposited in an ATM, the money will immediately show up in an account, before the check bounces within a few days. ...
Friday, 30 April 2010
Fraudulent checks, purchases add up in reports Columbus Local News (registration) Police reports stated an unknown person deposited five checks from one account into another account using ...
Monday, 26 April 2010
Police search for alleged fraudster CTV.ca The fraud has been going on since January 2007. Investigators say the suspect would gain the trust of victims and convince them to provide him ...
Tuesday, 20 April 2010
Brooklyn Man Arrested After Alleged ATM Scheme Brooklyn Daily Eagle Jimenez allegedly deposited into his account a fake check for $9597.17, purportedly issued by the Department of Finance, ...
Wednesday, 07 April 2010
Former president of Condustrial gets probation in fraud case Greenville News ... of Appeals Chief Judge Billy Wilkins — told the judge during a felony bank fraud sentencing hearing that ...
Wednesday, 31 March 2010
MyFoxOrlando.com FDLE breaks up identity theft ring MyFoxOrlando.com Upon receiving ATM cards in the mail, the accomplices would sell the cards and the corresponding pin numbers to Rideau ...
Wednesday, 24 March 2010
Weston & Somerset Mercury Stolen cheques used in fraud Weston & Somerset Mercury ... withdrawn at the ATM machine. Police are now trying to trace a woman in relation to the fraud, which ...
Friday, 12 March 2010
Burnham-On-Sea CCTV photos released by police after Burnham-On-Sea bank fraud Burnham-On-Sea She presented two stolen cheques, one over the counter and another at the bank's deposit point, ...
Wednesday, 10 March 2010
York County Woman Targeted By Scam On Craig's List FOX43.com He instructed her to deposit the money into her account, then withdraw it from an ATM. She was then supposed to keep some of ...
Wednesday, 03 March 2010
Pasco woman gets 10 years on fraud, ID theft charges Tampa Tribune ... banks and credit unions by depositing worthless checks or using ATM machines to make fake deposits and then withdrawing ...
Monday, 01 March 2010
Scams strike good people Sheboygan Press He said that because he didn't have an account at the credit union or an ATM card, the credit union wouldn't cash the check for him. ...  ...
Sunday, 28 February 2010
Del. State Police Seek Fraud Suspect's Identity WBOC TV 16 In June of last year, a woman lost her ATM card at an undisclosed location. Police say that shortly thereafter, an unknown male ...
Monday, 22 February 2010
21-Year-Old Charged In Bank Fraud Bust News4Jax.com According to police, Antonio Austin, 21, recruited credit union members to sell him their ATM and PIN information. Police said Austin ...
Tuesday, 02 February 2010
SunHerald.com (registration) Couple arrested in check scheme SunHerald.com (registration) Dawson said the Luthers would deposit money using both a check and cash, and if the bank didn't ...
Wednesday, 23 December 2009
251. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... instructions to go to an ATM in the middle of the night, hanging up the phone instead. Cheque Fraud (Check Fraud) / Fake Deposit A teenager in IL (USA) was accused in November of opening accounts ...
Thursday, 03 December 2009
10 People Helping Police In Cheque Fraud Investigations Bernama Following the arrest of the 11 suspects, Nooryah said the police seized 44 forged cheques from various banks, credit cards, ...
Tuesday, 01 December 2009
Oklahoma teen accused of bank fraud in Madison County St. Louis Post-Dispatch He then allegedly used an ATM card to withdraw money in a manner timed to prevent the Bank of Edwardsville ...
Tuesday, 17 November 2009
... an easy target for cheque fraudsters. ...  ...
Tuesday, 10 November 2009
Men deposited fake checks, then tried to withdraw money Bellingham Herald AP AND THE BELLINGHAM HERALD Two Canadian men, one of whom was arrested in Bellingham last week, have been charged ...
Tuesday, 03 November 2009
WKTV Rome woman arrested in alleged check fraud scheme WKTV ... and then would deposit them into another checking account, only to write more checks and withdrawal money using an ATM card, ...
Friday, 16 October 2009
... card and cheque fraud ...  ...
Wednesday, 07 October 2009
3 Men Plead Guilty In ATM Fraud Scheme News4Jax.com Three men arrested in June in an ATM fraud scheme have now pleaded guilty and have learned their punishment. Ophel Day and Tony Fudge ...
Tuesday, 29 September 2009
In age of debit cards, check fraud still around Denver Post "Funny, it's a felony to intentionally bounce a check, but the ATM debit card, if you misuse it, it's merely a fee," said Ira ...
Friday, 25 September 2009
Metro woman part of alleged stimulus check fraud Bizjournals.com Elliott allegedly withdrew all of the fraud proceeds from her accounts using a combination of ATM withdrawals, counter ...
Thursday, 03 September 2009
Former Newton business owner charged in scam Newton Daily News According to court records, F&M Bank officials reported on June 23, 2008, that Ash had committed the theft through by using ...
Tuesday, 01 September 2009
Examiner.com Kevin Bybee faces a max of 8 years for ATM and check scam Examiner.com ... to participate in a bank fraud check scam. The students and others agreed to provide the Bybees ...
Tuesday, 01 September 2009
Kevin Bybee will be sentenced for check fraud scheme Examiner.com ... to participate in a bank fraud check scam. The students and others agreed to provide the Bybees and Snell-Smith with ...
Tuesday, 18 August 2009
264. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... he was forced to perpetrate ATM skimming in order to pay back people traffickers who transported him to the UK. Deposit / Cheque Fraud (Check Fraud) Deposit fraud was mostly reported from the USA during ...
Saturday, 15 August 2009
Camden County woman convicted of 50 counts of bank fraud Florida Times-Union "She was using Steve Woolsey's bank accounts as her personal ATM," Buerstatte said. Buerstatte reminded jurors ...
Wednesday, 12 August 2009
266. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... local banks. Australian authorities have charged a criminal organization from Romania with obtaining AU$789,000 using ATM skimming equipment. Deposit / Cheque Fraud (Check Fraud) Various incidents ...
Tuesday, 21 July 2009
The Star-Ledger - NJ.com She's among 31 indicted in bank fraud The Jersey Journal - NJ.com A Jersey City woman is among 31 people indicted in a bank fraud scheme orchestrated by members ...
Wednesday, 08 July 2009
The Star-Ledger - NJ.com Gang members accused of $654K bank scam The Star-Ledger - NJ.com The latest indictment, issued yesterday, named 19 other accomplices who allegedly also allowed ...
Tuesday, 07 July 2009
The Star-Ledger - NJ.com AG: NJ gang members orchestrated bank fraud scheme Philadelphia Inquirer AP EWING, NJ - New Jersey authorities on Tuesday said they have broken up a massive bank ...
Tuesday, 07 July 2009
270. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
  Deposit / Cheque Fraud (Check Fraud) In CA (USA) sixty arrests were made in May for false deposit / fake cheque fraud valued at $500,000. The perpetrators acquired valid cards and PINs from ...
Friday, 19 June 2009
ST. LOUIS > EMBEZZLER ADMITS COUNTERFEITING St. Louis Post-Dispatch, MO In the weeks before and after his plea, Gehm deposited fake checks from the Show Me's restaurant chain into his employer's ...
Thursday, 18 June 2009
Embezzler admits counterfeiting in federal court St. Louis Post-Dispatch, MO In the weeks before and after his plea, Gehm deposited fake checks from the Show Me's restaurant chain into his ...
Wednesday, 17 June 2009
3 Arrested In ATM Fraud Ring News4Jax.com, FL JACKSONVILLE, Fla. -- Police recently arrested three men accused of stealing hundreds of thousands of dollars from local credit unions in an ...
Wednesday, 17 June 2009
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
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
Elderly victims find help to fight fraud Atlanta Journal Constitution,  USA Over a four-month period last summer during which they began going out to lunch together, Whitehead got temporary ...
Sunday, 14 June 2009
BREAKING NEWS: Schuylkill Haven couple charged with running fraud ... Republican & Herald Everk said the couple also used the fictitious cards at ATM machines and that checks used to make ...
Thursday, 11 June 2009
Bank-fraud boss from Lynnwood will spend 5 years in prison Seattle Times, United States At least since early 2007, Fuller enlisted friends to hand over their ATM cards so Fuller and others ...
Saturday, 30 May 2009
Lynnwood man sent to prison for bank fraud HeraldNet, WA The conspirators also recruited others to give them their ATM cards and personal identification numbers, deposit fake checks and withdraw ...
Saturday, 30 May 2009
Bank fraud nets Lynnwood man 6 years in prison Bizjournals.com, NC ... bank account holders were also told by Fuller to report to banks that their ATM cards and PIN numbers had been stolen, ...
Friday, 29 May 2009
281. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... fraud was noted in CT and in NY. In both cases, the perpetrators took advantage of the fact that the consumer who had just used the ATM had failed to complete the transaction. Deposit / Cheque Fraud ...
Friday, 15 May 2009
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
283. The Register-Guard - The Register-Guard
(News/Identity Fraud & Theft)
The Register-Guard The Register-Guard, OR Eugene police spokeswoman Jenna LaBounty said detectives suspect that Bell repeatedly used others' personal information to forge checks and make ...
Thursday, 14 May 2009
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
Brown and Dumanis Charge Street Gang Members and Associates in ... Imperial Valley News, CA "Street thugs, operating like white collar criminals, devised an ingenious scam to bilk the Navy ...
Wednesday, 13 May 2009
San Diego agents arrest 60 in bank scam San Jose Mercury News,  USA The gang members are accused of recruiting acquaintances who had accounts at the Navy Federal Credit Union and then paying ...
Wednesday, 13 May 2009
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
SD Gang Involved in Massive Bank Fraud KPBS, CA All of the withdrawals occurred at ATM's in the Barona Indian Casino. The scam involved using an account for a seven day period before moving ...
Wednesday, 13 May 2009
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
Credit card police 'stop £315m in fraud' CompareAndSave.com, UK The Dedicated Cheque and Plastic Crime Unit (DCPCU) has stopped more than £315m in credit card and cheque fraud since its ...
Wednesday, 29 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
Police calls Green Bay Press Gazette, WI Officers interviewed staff at the bar who said they never saw him use the ATM. Fraud: A 25-year-old South Taylor Street resident reported that his ...
Thursday, 16 April 2009
Woman charged with scamming friend Stamford Advocate, CT Assisted by the bank, police found enough evidence to charge Gleason-Paniccia with forging 82 checks and fraudulently withdrawing ...
Wednesday, 08 April 2009
Marion bank robbery suspects appear in court Gazette Online, IA According to court documents that incident involved a bad check and ATM fraud. Alford was charged with assault causing bodily ...
Wednesday, 11 March 2009
Fijivillage Con man pleads guilty Fijivillage, Fiji The court heard that Tomasi Kaukitoga from Kalabu stole cheque butts from four different members of the RFMF, forged their signatures ...
Monday, 09 March 2009
Seniors in danger of scams Port Clinton News Herald, OH Ottawa County Sheriff Robert Bratton said the scams are difficult to trace and prosecute. "The ATM thing, when we looked into that, ...
Monday, 09 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
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
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
Credit, debit and cheque fraud balloons to $161.7ma year Melbourne Herald Sun, Australia - The report found the credit and charge card fraud rate rose from 38.6c to 50.2c for every $1000; ...
Monday, 15 December 2008
Pair sought in ATM cheque fraud Waterloo Record, Canada  Police are looking for two people who deposited a phoney cheque at a Cambridge ATM, then withdrew thousands of dollars days later ...
Tuesday, 09 December 2008

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