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501. £30000 Halesowen fuel card cloning scam is smashed by police - expressandstar.com (News/ATM Fraud) expressandstar.com £30000 Halesowen fuel card cloning scam is smashed by police expressandstar.com A fuel card cloning scam centring on a Halesowen garage, which saw £30,000 of petrol ... Wednesday, 05 August 2015 502. Ukrainians nabbed over ATM scam - The Nation (News/ATM Fraud) The Nation Ukrainians nabbed over ATM scam The Nation Three Ukrainians were arrested for allegedly using fake electronic cards to withdraw Bt1.5 million from ATMs in Chiang Mai's Muang ... Thursday, 30 July 2015 503. CPD trying to identify suspect involved in identity fraud ring - WRBL (News/Identity Fraud & Theft) WRBL CPD trying to identify suspect involved in identity fraud ring WRBL Authorities say the criminal ring then withdraws the laundered money from local ATM's. On the right, surveillance ... Wednesday, 29 July 2015 504. Two charged in credit card cloning scheme with 88 victims - HooverSun.com - Hoover Sun (News/ATM Fraud) Hoover Sun Two charged in credit card cloning scheme with 88 victims - HooverSun.com Hoover Sun Hoover Police Department charged a male and female suspect in a credit card cloning scheme ... Monday, 27 July 2015 505. Colombian held over ATM fraud - Stabroek News - Stabroek News (News/ATM Fraud) Colombian held over ATM fraud - Stabroek News Stabroek News A Colombian national was arrested yesterday as he attempted to withdraw money from a city ATM using a fake ATM card, Crime Chief ... Thursday, 23 July 2015 506. Medford police arrest man possibly connected to ATM skimming rin - Boston ... - My Fox Boston (News/ATM Fraud) My Fox Boston Medford police arrest man possibly connected to ATM skimming rin - Boston ... My Fox Boston MEDFORD, Mass. (MyFoxBoston.com) --Police have arrested a Romanian national they ... Thursday, 16 July 2015 507. Man involved in ATM skimming scam avoids jail - National - NZ Herald News - New Zealand Herald (News/ATM Fraud) Man involved in ATM skimming scam avoids jail - National - NZ Herald News New Zealand Herald An Auckland man involved in a half-million-dollar ATM scam has avoided a jail term. Ivaylo ... Wednesday, 15 July 2015 508. Mumbai couple loses 7L in card cloning fraud - The Times of India - Times of India (News/ATM Fraud) Times of India Mumbai couple loses 7L in card cloning fraud - The Times of India Times of India MUMBAI: A Mira Road couple recently fell victim to a debit card cloning fraud and lost around ... Tuesday, 14 July 2015 509. Man who used cloned credit card at Two Notch Rd. Wal-Mart sought - The State (News/ATM Fraud) The State Man who used cloned credit card at Two Notch Rd. Wal-Mart sought The State If you have ever swiped your credit or debit card at a gas station pump, ATM machine or other vending ... Wednesday, 01 July 2015 510. Aiken law enforcement see surge in local credit card fraud - NBC26.tv (News/ATM Fraud) NBC26.tv Aiken law enforcement see surge in local credit card fraud NBC26.tv The Aiken County Sheriff's Office along with the Aiken Department of Public Safety, Richmond and Columbia County's ... Tuesday, 30 June 2015 511. Police officer becomes victim of debit card scam - WYFF Greenville (News/ATM Fraud) WYFF Greenville Police officer becomes victim of debit card scam WYFF Greenville Surveillance images show man used a card to withdraw $480 from an ATM on Southport Road in Spartanburg ... Monday, 29 June 2015 512. Seven people charged over alleged credit card cloning in Dundee - The Courier (News/ATM Fraud) Seven people charged over alleged credit card cloning in Dundee The Courier Seven people have been charged by police after an investigation into dozens of alleged frauds using cloned credit ... Sunday, 28 June 2015 513. Plea deal reached in credit card scheme - nwitimes.com (News/ATM Fraud) Plea deal reached in credit card scheme nwitimes.com Co-defendant Brandon Moore, 26, of Chicago, previously pleaded guilty to conspiracy and aggravated identity fraud. On July ... 6 and ... Thursday, 25 June 2015 514. Hong Kong Four Arrested in Patong Admit Phuket ATM Scam, Say Police - Phuketwan (News/ATM Fraud) Phuketwan Hong Kong Four Arrested in Patong Admit Phuket ATM Scam, Say Police Phuketwan PHUKET: Four men who alighted in Phuket after a flight from Hong Kong yesterday were arrested in ... Saturday, 20 June 2015 515. Medical student becomes a victim of debit card cloning - The Hindu (News/ATM Fraud) Medical student becomes a victim of debit card cloning The Hindu In a suspected case of debit card cloning, a medical student on Friday found Rs. 1.18 lakh withdrawn from his account. ... Friday, 19 June 2015 516. 2 Charged In Elaborate Credit Card Cloning Operation - CBS Local (News/ATM Fraud) CBS Local 2 Charged In Elaborate Credit Card Cloning Operation CBS Local MINNEAPOLIS (WCCO) – Investigators say cloning credit cards is one of the most lucrative crimes in America right ... Thursday, 18 June 2015 517. 2 Men Suspected Of Stealing Money From ATMs With Cloned Credit Cards - CBS Local (News/ATM Fraud) CBS Local 2 Men Suspected Of Stealing Money From ATMs With Cloned Credit Cards CBS Local ... out of the different ATM machines,” said Raquel Lopez of the Denver Police Department. Police ... Friday, 12 June 2015 518. Fraudster buys gold, jewellery and plumbing supplies during £300000 shopping ... - Manchester Evening News (News/ATM Fraud) Manchester Evening News Fraudster buys gold, jewellery and plumbing supplies during £300000 shopping ... Manchester Evening News A statement from City of London Police's Dedicated Card ... Friday, 12 June 2015 519. Credit card cloning on the rise - WHNS Greenville (News/ATM Fraud) Credit card cloning on the rise WHNS Greenville When a Spartanburg woman checked her bank statements she noticed some unusual charges. They were made at a supermarket, and she said they ... Wednesday, 10 June 2015 520. ATM scam: woman robbed after accepting stranger's help - The Citizen (News/ATM Fraud) The Citizen ATM scam: woman robbed after accepting stranger's help The Citizen A woman has been allegedly conned of R4 000 after accepting help from a man at an Absa ATM in a shopping ... Friday, 05 June 2015
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