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• Providence Man Charged in Schemes to Defraud RI Businesses, MA Foundation - Department of Justice - 03.08.21
• Court: Alleged ringleader in ATM fraud busted by Greenwich cops - Greenwich Time - 24.09.20
• 3 Middlesex County residents charged in $3.5M bank fraud conspiracy - My Central Jersey - 07.07.20
• Man bags 7yrs over ATM fraud - Vanguard - 24.04.19
• They used their unsuspecting friends to scam banks out of $10000 - Tri-City Herald - 01.12.18
• Cyber crooks try to divert direct-deposit paychecks into their accounts - Detroit Free Press - 20.09.18
• Blackpool credit card fraud gangsters must pay back their gains - but one of them only has to pay £1 - Blackpool Gazette - 08.05.18
• Pair used bank customer identities from 'dark web' to make ATM withdrawals, feds say - STLtoday.com - 30.03.18
• 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
• New Debit Card Scam Hits Stamford - Stamford, CT Patch - Patch.com - 24.10.17
• 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
• Feds: Philly man used Facebook to steal from banks - Philly.com - 21.12.16
• 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
• 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
• Identity thieves using little-known vulnerability to empty bank accounts - WWMT-TV - 19.05.16
• 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
• Identity theft on rise in Thailand | Bangkok Post: news - Bangkok Post - 19.03.16
• Newport News men sentenced for bank fraud, identity theft scheme - WAVY-TV - 13.01.16
• 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
• Newport News men guilty of 'card cracking' scheme - WAVY-TV - 30.09.15
• St-Jérôme police seeking ATM fraud suspect - Montreal Gazette - 23.09.15
• Two Sacramentans charged in credit card scheme - Sacramento Bee - 04.09.15
• Albany police investigate ATM scam - The Albany Herald - 23.08.15
• Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit ... - The Consumerist - 19.08.15
• Bad timing for fraudsters in Fayetteville - The Citizen.com - 06.08.15
• ATM scam suspect arrested in downtown St. John's, spotted during RNC patrol - CBC.ca - 30.07.15
• Check fraud is common, can be avoided - TBO.com - 28.07.15
• Card cracking and 5 scams that fool millennials - MyCentralJersey.com - MyCentralJersey.com - 14.07.15
• Three Zimbabweans arrested in the US over organized crime - Nehanda Radio - 07.06.15