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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
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