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61. Bay City parolee owes $1300 in restitution for ATM fraud - MLive.com (News/ATM Fraud) 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 62. Bay City man charged with ATM fraud to the tune of $1,300 \| MLive ... - MLive.com (News/ATM Fraud) 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 63. 'Smooth-talking scam artist' sought in connection with 17 scam... - WKMG Orlando (News/ATM Fraud) '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 64. Two Onondaga County men accused of running check cashing ring ... - Syracuse.com (News/Identity Fraud & Theft) 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 65. Fraud victim says man promised 'free money' on Instagram - NJ.com (News/ATM Fraud) 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 66. Two in Stamford arrested in check ATM fraud scheme - The Advocate (News/ATM Fraud) 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 67. New charges possible for suspected check forger - Grand Junction Daily Sentinel (News/Identity Fraud & Theft) 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 68. Man defrauded at least 20 victims in cheque scam - Brandon Sun (News/ATM Fraud) 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 69. Man charged with having mobile check fraud shop in Stamford - Norwalk Advocate (News/Identity Fraud & Theft) 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 70. Police Arrest Man who Deposited Fake Checks at Apple Bank in Monsey - Monsey.com (News/ATM Fraud) 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 71. Check behavioural weak points to prevent ATM fraud - Namibia Economist (News/ATM Fraud) ... 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 72. Banks warn: Be aware of increased card fraud - Informante (News/ATM Fraud) 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 73. Prison Time for Five in Bank Fraud Scam - Patch.com (News/ATM Fraud) 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 74. Albany police investigate ATM scam - The Albany Herald (News/ATM Fraud) 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 75. Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit ... - The Consumerist (News/Identity Fraud & Theft) 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 76. Bad timing for fraudsters in Fayetteville - The Citizen.com (News/Identity Fraud & Theft) 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 77. ATM scam suspect arrested in downtown St. John's, spotted during RNC patrol - CBC.ca (News/ATM Fraud) 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 78. Check fraud is common, can be avoided - TBO.com (News/ATM Fraud) 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 79. Three Zimbabweans arrested in the US over organized crime - Nehanda Radio (News/ATM Fraud) 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 80. Zimbabwean cheque fraudsters exposed in UK TV documentary - Nehanda Radio (News/ATM Fraud) 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
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