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81. Man arrested for alleged multiple identity theft - KHON2 (News/ATM Fraud) 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 82. Bamboozled: New 'card cracking' scheme targets financially inexperienced ... - NJ.com (News/Identity Fraud & Theft) 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 83. New scam targets college students - Wink News (News/ATM Fraud) 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 84. Beware of Card Cracking - WJXT Jacksonville (News/ATM Fraud) 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 85. College students beware of 'card cracking' scam - WJXT Jacksonville (News/ATM Fraud) 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 86. Rip-Off Alert \| 'Card cracking' targets college students - MyNews3 Las Vegas KSNV (News/ATM Fraud) 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 87. Scammers target young adults seeking easy money - The Tand D.com (News/ATM Fraud) 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 88. Clarksville trio charged in check scheme - Clarksville Leaf Chronicle (News/ATM Fraud) 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 89. Former Employee Accused of Dental Office Embezzlement - NBC Connecticut (News/ATM Fraud) 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 90. Highly touted cheque cashing technology used to defraud Edmonton businessman - Calgary Herald (News/ATM Fraud) 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 91. Admission made to conspiracy - York News-Times (News/ATM Fraud) 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 92. Card cracking scam dies down - Northern Star Online (News/ATM Fraud) 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 93. Chicago police arrest rapper and 28 others for 'cracking cards' - The Guardian (News/ATM Fraud) 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 94. Rapper Bandman Kevo Charged in 'Cracking Cards' Scam - The BoomBox (News/ATM Fraud) 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 95. Leeds gang ringleader jailed over £6.5million cheque scam - Yorkshire Evening Post (News/ATM Fraud) 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 96. Fraudsters jailed for 18 years - ITV News (News/ATM Fraud) 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 97. Edmonton single mother barely escapes internet 'nanny scam' - CBC.ca (News/ATM Fraud) 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 98. Ex-teller at Upper Dublin bank gets jail in phony check scam - The Intelligencer (News/ATM Fraud) 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 99. Green Dot scam reported by FM police - Fort Madison Daily Democrat (News/ATM Fraud) 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 100. Woman loses nearly $2000 in Craigslist scam - Newcanaannewsonline (News/ATM Fraud) 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
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