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Calgary Herald Highly touted cheque cashing technology used to defraud Edmonton businessman Calgary Herald Jeff Meerman, manager of corporate and public affairs for TD Bank Group in Western ...
Wednesday, 10 December 2014
Phone fraudsters con savers out of £23.9m Financial Times Perry Stokes, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), a specialist policing unit, said: “Always be on your ...
Tuesday, 02 December 2014
Manchester Evening News Jailed: The fraudster who lived the high life thanks to identity theft Manchester Evening News The case was passed to the Dedicated Cheque and Plastic Crime Unit ...
Saturday, 15 November 2014
Admission made to conspiracy York News-Times Dennis said recordings of the conversations revealed the plan for someone to make fake deposits and then withdraw money from his account. Dennis ...
Thursday, 13 November 2014
Northern Star Online Card cracking scam dies down Northern Star Online Kayla Grant, junior elementary education major, uses an ATM Wednesday in the Holmes Student Center. Police said reports ...
Thursday, 06 November 2014
The Guardian Chicago police arrest rapper and 28 others for 'cracking cards' The Guardian While the method to lure victims is new, the scheme — called “cracking cards” on the street — ...
Friday, 31 October 2014
Rapper Bandman Kevo Charged in 'Cracking Cards' Scam The BoomBox After obtaining a debit card and pin, they deposit money via a phony check at the ATM, or on a smartphone app. Then they ...
Wednesday, 29 October 2014
Glasgow Evening Times Fake police target OAPs with 'forged' cash scam Glasgow Evening Times Mr Blake, a Fraud Prevention Officer with the Dedicated Cheque and Plastic Crime Unit (DCPCU), ...
Saturday, 11 October 2014
Yorkshire Evening Post Leeds gang ringleader jailed over £6.5million cheque scam Yorkshire Evening Post Det Chief Insp Perry Stokes, head of the DCPCU, said: “We have dismantled a highly ...
Friday, 10 October 2014
ITV News Fraudsters jailed for 18 years ITV News The sentence follows a nationwide police operation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) during which £6.5 million worth ...
Thursday, 09 October 2014
... known as “the nanny scam.” Esther Sagesse unwittingly wired $2,000 to a scammer in California after her bank told her a cheque for $2,700 ...  ...
Wednesday, 01 October 2014
Ex-teller at Upper Dublin bank gets jail in phony check scam The Intelligencer Others were then recruited to open personal bank accounts, deposit the counterfeit checks into those accounts ...
Friday, 12 September 2014
... use by the criminals, said a spokesman for the dedicated cheque and plastic crime unit (DCPCU), a specialist police unit. The cards recovered had ...    ...
Thursday, 21 August 2014
Green Dot scam reported by FM police Fort Madison Daily Democrat The con itself is a type of advance payment scam in which victims receive what seems to be a grant award check with a request ...
Wednesday, 30 July 2014
Woman loses nearly $2000 in Craigslist scam Newcanaannewsonline Police said she deposited the check in her account via ATM, bought the cards with her own money and then texted them the ...
Tuesday, 29 July 2014
Bogus Checks Lead to a Forgery Scam WHSV WAYNESBORO,Va. (WHSV)-- Officers say Jessica Dawn Jackson cashed the bogus checks, pocketing the money, and took money from the victim from an ...
Tuesday, 22 July 2014
The Consumerist Reminder: Cashing A Check From West Africa Is Not A Legitimate Job The Consumerist You might have heard this before, but if no one fell for this scam, it would die out. ...
Thursday, 17 July 2014
2 held for withdrawing money from bank through cloned cheques Business Standard Two members of gang allegedly involved in withdrawing money from bank accounts through cloned cheques have ...
Wednesday, 02 July 2014
Cops: Man Deposited Fake Checks in Lynbrook Patch.com Nassau County Police released surveillance photos Tuesday of a man believed to have deposited fake checks into a bank account. Cops ...
Wednesday, 02 July 2014
Bank worker handed prison sentence for £500000 fraud East London and West Essex Guardian Series The sentence at The Old Bailey follows an investigation by the Dedicated Cheque and Plastic ...
Tuesday, 01 July 2014
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