Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 363 guests online
Home News Catch-Up Identity Fraud & Theft
Identity Fraud & Theft
Title Filter     Display # 
# Article Title Date Hits
1 Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation - KATC Lafayette News Friday, 05 March 2021 2471
2 Florida Man Sentenced For RI, MA ATM Thefts - Newport, RI Patch Saturday, 09 May 2020 2738
3 PD: Man arrested after robbery leads officers to find drugs, stolen credit cards, weapons - ABC15 Arizona Thursday, 05 March 2020 2520
4 Scammers targeting users of this app on Twitter, Instagram to steal money - The Indian Express Sunday, 27 October 2019 2745
5 Calgary woman sentenced to time served for identity fraud - Brantford Expositor Wednesday, 09 October 2019 2613
6 Man bags 7yrs over ATM fraud - Vanguard Wednesday, 24 April 2019 2997
7 OPP find stolen credit card cache - Brantford Expositor Saturday, 26 January 2019 3347
8 ATM fraud: Retired judge loses over Rs 1 lakh - Times of India Thursday, 17 January 2019 3207
9 SIM swap fraud alert: Man without smartphone loses Rs 6.8 lakh from SBI UPI account - Gadgets Now Monday, 10 December 2018 3329
10 Nigerians dupe trader via phishing - Times of India Sunday, 25 November 2018 3153
11 Identity theft a constant concern during holiday shopping season - Lima Ohio Saturday, 24 November 2018 3127
12 Contactless card crime behind rising number of fraud cases - Press and Journal Saturday, 24 November 2018 3605
13 New 'money bomb' scam targets South Africans at ATMs - BusinessTech Friday, 16 November 2018 3221
14 Fraud Survey reveals increase in identity theft in Connacht and Ulster - Donegal Now Wednesday, 14 November 2018 3201
15 Bitcoin overtakes iTunes vouchers as most common payment ... - ABC - ABC News Tuesday, 13 November 2018 3006
16 Telephone Scam in Alpine NOW - Alpine Sun Sunday, 11 November 2018 3561
17 Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight Sunday, 04 November 2018 3081
18 Fraudster tried to open 62 bank accounts using other people's personal information - WalesOnline Wednesday, 31 October 2018 3322
19 Straight Talk: Phony bank alerts are 'smishing' scam - Canton Repository Sunday, 28 October 2018 2619
20 BSP-Dumaguete cautions public on fraud, scams - Philippine Information Agency Monday, 22 October 2018 3055
 
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>
Page 1 of 93

ATM security.com

Copyright © 2025 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.