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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4 charged with bank fraud, conspiracy Sumter Item Funds were withdrawn via ATM withdrawals or by making retail purchases and using the cash back option until all the funds had been depleted.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
208. 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
209. 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
211. 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
216. 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
223. 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
226. 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
232. 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
233. 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
252. 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
265. 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
267. 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
271. 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
282. 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
284. 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
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