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• Court: Alleged ringleader in ATM fraud busted by Greenwich cops - Greenwich Time - 24.09.20
• Kim Jong-un may soon rob a bank near you, US and UN officials warn - Verdict - 27.08.20
• 3 Middlesex County residents charged in $3.5M bank fraud conspiracy - My Central Jersey - 07.07.20
• They used their unsuspecting friends to scam banks out of $10000 - Tri-City Herald - 01.12.18
• Nigerians dupe trader via phishing - Times of India - 25.11.18
• Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers - The Indian Express - 14.08.18
• Police release photos of man involved in northeast Edmonton ATM scam - CTV News - 08.06.18
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• Mexico's banking system misplaces $18M to $20M in transfers - ABC News - 14.05.18
• Mexico Says Possible Bank Hack Led to Large Cash Withdrawals - Bloomberg - 13.05.18
• Multi-county check fraud ringleader sentenced to 6-18 years - Oneida Dispatch - 07.02.18
• Police charge former security guard with stealing checks - My Citizens News - 20.01.18
• 3 convicted in multi-county check fraud scheme - Times Union - Albany Times Union - 05.12.17
• Man gets 12 year sentence for local bank scam - WJBC News - 26.08.17
• Thai police arrest Chinese and Taiwanese in telephone scam - ABC News - 24.07.17
• Police search for fraud suspects | The Suffolk News-Herald - Suffolk News-Herald - 27.06.17
• Bail hearing for Reserve Mines woman on fraud charges - Cape Breton Post - 08.06.17
• ATM fraud: Man duped of Rs 40,000 | Lucknow News - Times of India - Times of India - 20.04.17
• How Union Bank was hacked and got its money back - Livemint - Livemint - 17.04.17
• Courts: 2 Hampton men indicted on bank fraud, ID theft - Daily Press - Daily Press - 14.04.17
• Boston University students targeted during on-campus ATM scheme - The Boston Globe - 28.03.17
• ATM Skimming Attacks Continue Worldwide - NACS Online - 22.03.17
• Kingport police seek man behind ATM fraud - WJHL - 03.11.16
• West Hartford Man Charged With ATM Fraud in Southington - Patch.com - 13.10.16
• Bay City parolee owes $1300 in restitution for ATM fraud - MLive.com - 11.10.16
• Bay City man charged with ATM fraud to the tune of $1,300 | MLive ... - MLive.com - 06.08.16
• 'Smooth-talking scam artist' sought in connection with 17 scam... - WKMG Orlando - 02.08.16
• Two Onondaga County men accused of running check cashing ring ... - Syracuse.com - 29.07.16
• Bay City couple charged with ATM fraud, man faces numerous other charges - MLive.com - 20.07.16
• Fraud victim says man promised 'free money' on Instagram - NJ.com - 28.06.16
• Two in Stamford arrested in check ATM fraud scheme - The Advocate - 25.05.16
• New charges possible for suspected check forger - Grand Junction Daily Sentinel - 11.05.16
• Man defrauded at least 20 victims in cheque scam - Brandon Sun - 10.04.16
• Man charged with having mobile check fraud shop in Stamford - Norwalk Advocate - 09.04.16
• KPD officers search for suspect in ATM fraud case - WJHL - 26.01.16
• Police Arrest Man who Deposited Fake Checks at Apple Bank in Monsey - Monsey.com - 07.12.15
• Prison Time for Five in Bank Fraud Scam - Patch.com - 21.10.15
• MSU Police Warn of New Check Scam - WILX-TV - 04.10.15