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381. Fourth family member from Belize sentenced in fraud case - News3LV (News/Identity Fraud & Theft) News3LV Fourth family member from Belize sentenced in fraud case News3LV Frederick Vernon Williams, 35, was convicted by a jury in January of 20 counts total, including conspiracy to commit ... Monday, 18 July 2016 382. Court views CCTV footage in Barclays ATM theft case - postzambia.com (News/ATM Fraud) Court views CCTV footage in Barclays ATM theft case postzambia.com THE Livingstone Magistrates' Court has viewed closed-circuit television footage showing 38-year-old Zimbabwean Wilson ... Monday, 11 July 2016 383. Teacher loses Rs 1.47 lakh to ATM fraud - Chandigarh Tribune (News/ATM Fraud) Chandigarh Tribune Teacher loses Rs 1.47 lakh to ATM fraud Chandigarh Tribune The victim, Amita Rani, a resident of Ashok Nagar, said her son Karan Talwar visited an ATM booth of the State ... Friday, 08 July 2016 384. AdvCash User Loses Nearly $5k in Bitcoin Due To Card Cloning - The Merkle (News/ATM Fraud) The Merkle AdvCash User Loses Nearly $5k in Bitcoin Due To Card Cloning The Merkle The Reddit user makes a mention of how his card was apparently cloned. Several dozen ATM withdrawals ... Wednesday, 29 June 2016 385. Tuscaloosa police searching for suspect in credit card cloning investigation - Alabama's News Leader (News/ATM Fraud) Alabama's News Leader Tuscaloosa police searching for suspect in credit card cloning investigation Alabama's News Leader Tuscaloosa police searching for suspect in credit card cloning ... Wednesday, 22 June 2016 386. ATM fraud comes to the island - Catanduanes Tribune (News/ATM Fraud) ATM fraud comes to the island Catanduanes Tribune A source in the local banking industry says several ATM card holders in Catanduanes have been victimized by fraudsters. The victims found ... Sunday, 19 June 2016 387. Romanians arrested over ATM scam - New Zealand Herald (News/ATM Fraud) Romanians arrested over ATM scam New Zealand Herald Three Romanian men have been arrested following a sophisticated ATM scam in Auckland. They will appear in Auckland District Court tomorrow ... Saturday, 18 June 2016 388. GHIPPS blames banks in Bulgarian ATM fraud saga - Citifmonline (News/ATM Fraud) Citifmonline GHIPPS blames banks in Bulgarian ATM fraud saga Citifmonline The Ghana Interbank Payment and Settlement Systems (GHIPSS) has told Citi Business News it cannot be held responsible ... Friday, 17 June 2016 389. Two Bulgarians arrested for allegedly cloning ATM cards - GhanaWeb (News/ATM Fraud) Citifmonline Two Bulgarians arrested for allegedly cloning ATM cards GhanaWeb He said the management of Prudential Bank Ghana, on December 7, 2015, petitioned the CID concerning complaints ... Friday, 17 June 2016 390. ATM-fraud racket busted by Malda Police - The Echo of India (News/ATM Fraud) ATM-fraud racket busted by Malda Police The Echo of India A large ATM hacking racket was busted by Malda Police on Tuesday night. Three persons including the one from Kolkata and a primary ... Thursday, 16 June 2016 391. Warrents issued for ATM thieves - Royal Gazette (News/ATM Fraud) Royal Gazette Warrents issued for ATM thieves Royal Gazette Warrants have been issued for two Bulgarian men who plundered cash machines in Bermuda after the Court of Appeal ruled their ... Wednesday, 15 June 2016 392. Bulgarian ATM thieves sentenced to one year in prison - Amandala (News/ATM Attacks) Amandala Bulgarian ATM thieves sentenced to one year in prison Amandala BELIZE CITY, Fri. June 10, 2016–Today was sentencing day for two Bulgarian men who had each pleaded guilty to 18 ... Tuesday, 14 June 2016 393. Bronx man brought up on 42 counts of credit card fraud - The Darien News (News/Identity Fraud & Theft) The Darien News Bronx man brought up on 42 counts of credit card fraud The Darien News DARIEN — A Bronx, N.Y., man has been arrested after a spree of failed attempts to use counterfeit ... Tuesday, 14 June 2016 394. Bail plea of Canadian nationals involved in ATM fraud rejected - Business Standard (News/ATM Fraud) Bail plea of Canadian nationals involved in ATM fraud rejected Business Standard The Madras High Court has declined to grant bail to three Canadian nationals, allegedly involved in several ... Saturday, 11 June 2016 395. Fraud suspect uses ATM at Conway CVS - WBTW - Myrtle Beach and Florence SC (News/ATM Fraud) WBTW - Myrtle Beach and Florence SC Fraud suspect uses ATM at Conway CVS WBTW - Myrtle Beach and Florence SC It appears the suspect used a cloned debit card to make a fraudulent withdraw ... Wednesday, 08 June 2016 396. 4 arrested in Annapolis for ATM fraud - ABC2 News (News/ATM Fraud) ABC2 News 4 arrested in Annapolis for ATM fraud ABC2 News Four people from North Carolina were arrested at City Dock in Annapolis and charged with fraud and identity theft after making ... Monday, 06 June 2016 397. Arrest made in ATM theft - BarrieToday (News/ATM Fraud) BarrieToday Arrest made in ATM theft BarrieToday Arrest made in ATM theft. Police have arrested and charged a 41-year-old Barrie male with theft under $5,000 by: BarrieToday Staff. Arrest ... Monday, 06 June 2016 398. Stoney Creek man charged in alleged credit card fraud - Hamilton Spectator (News/ATM Fraud) Stoney Creek man charged in alleged credit card fraud Hamilton Spectator "A citizen reported seeing a male making repeated withdrawals from the ATM using blank credit cards," police said ... Wednesday, 25 May 2016 399. Lahore: Police arrest man who used to steal ATM data - The News International (News/ATM Fraud) The News International Lahore: Police arrest man who used to steal ATM data The News International LAHORE: The Federal Investigation Agency arrested a man who used to steal citizens' ATM ... Wednesday, 25 May 2016 400. e-fraud crippling Nigeria - National Mirror (News/ATM Fraud) e-fraud crippling Nigeria National Mirror He told the bank staff he had his ATM card with him when the alert came. When the CCTV footage of the person who withdrew the money was played, ... Tuesday, 24 May 2016
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