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1. Deputies searching for woman that spent over $1K of stolen ATM cards at Walmarts in Iredell County - WBTV (News/ATM Fraud) Tags: [fraud spend, card theft] ... Monday, 07 November 2022 2. Mumbai: Four arrested for ATM card cloning - The Indian Express (News/ATM Fraud) Tags: [fraud spend] ... Tuesday, 03 May 2022 3. ATM Users In Point Pleasant Warned To Beware Of Fraud: Police - Patch.com (News/ATM Fraud) Tags: [fraud spend] ... Friday, 04 February 2022 4. Piparo couple charged with ATM fraud - TT Newsday (News/ATM Fraud) Tags: [fraud spend] ... Monday, 31 January 2022 5. ATM fraud: 6 months after fleeing Tripura, Turkish national held in B'desh - EastMojo (News/ATM Fraud) Tags: [fraud spend] ... Thursday, 20 January 2022 6. Two foreigners held for ATM fraud - Bangkok Post (News/ATM Fraud) Tags: [atm skimming, fraud spend, romanian suspect, malasian suspect] ... Friday, 08 October 2021 7. ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft - Department of Justice (News/ATM Fraud) Tags: [fraud spend] ... Wednesday, 25 August 2021 8. ATM fraud: Police officers on kiosk hunt - Telegraph India (News/ATM Fraud) Tags: [card swapping, fraud spend] ... Tuesday, 03 August 2021 9. Police investigate credit card fraud after suspected ATM skimming - Mirage News (News/ATM Fraud) Tags: [atm skimming, fraud spend] ... Wednesday, 31 March 2021 10. Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards - Independent.ie (News/ATM Fraud) Tags: [sentence, romanian suspect, atm skimming, fraud spend] ... Saturday, 27 March 2021 11. Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation - KATC Lafayette News (News/Identity Fraud & Theft) Tags: [id theft, fraud spend] ... Friday, 05 March 2021 12. Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g - The Irish Sun (News/ATM Fraud) Tags: [deep insert skimming, atm skimming, fraud spend, cnp fraud, romanian suspect] ... Wednesday, 03 February 2021 13. Two Rohtak men held for ATM fraud - The Tribune India (News/ATM Fraud) Tags: [fraud spend] ... Wednesday, 03 February 2021 14. CPSO arrests Texas man for 28 counts of identity theft - KATC Lafayette News (News/ATM Fraud) Tags: [fraud spend] ... Friday, 20 November 2020 15. Cunning fraudsters target two Adelaide businesses in EFTPOS scam in space of 24 hours - Daily Mail (News/ATM Fraud) Tags: [pos compromise, refund, fraud spend] ... Thursday, 12 November 2020 16. Father of two admits theft of more than €120000 from ATMs - Independent.ie (News/ATM Fraud) Tags: [romanian suspect, atm skimming, fraud spend] ... Thursday, 12 November 2020 17. ATM fraud:Man loses Rs 2.51L - The Tribune India (News/ATM Fraud) Tags: [card swapping, shoulder surfing, fraud spend] ... Tuesday, 22 September 2020 18. Fircrest Police Need Your Help - The Suburban Times (News/ATM Fraud) Tags: [atm skimming, fraud spend] ... Wednesday, 16 September 2020 19. Man loses Rs 30,000 to ATM fraud in Surat - Ahmedabad Mirror (News/ATM Fraud) Tags: [fraud spend] ... Monday, 31 August 2020 20. 58 Arrested In Countywide ATM Crime Spree In New Jersey - CBS New York (News/ATM Fraud) Tags: [fraud spend] ... Thursday, 20 August 2020
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