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181. ATM Fraud & Security Digest - May 2012 (Digests/DFR Observations and Comment) ... in Europe in May. Fake deposit / cheque fraud was reported in the US during May. Institutions which allow ATM withdrawals prior to funds fully clearing were targeted. Ram Raid Attacks / Theft of ATM ... Monday, 25 June 2012 182. Saskatoon police charge man in connection to series of ATM fraud ... - News Talk 980 CJME (News/ATM Fraud) News Talk 980 CJME Saskatoon police charge man in connection to series of ATM fraud News Talk 980 CJME Saskatoon police charge man in connection to series of ATM fraud cases ... man ... Thursday, 14 June 2012 183. Contact 2: Multi Check Scam - FOX2now.com (News/ATM Fraud) FOX2now.com Contact 2: Multi Check Scam FOX2now.com Unfortunately he deposited the first check via the ATM at his bank. The bank approved a small amount for withdrawal. But later stopped ... Tuesday, 29 May 2012 184. Three more arrested in ATM fraud - IBNLive.com (News/ATM Fraud) ... of a cash management service company, who allegedly misappropriated Rs 2.65 crore meant for depositing in ATM... ... Tuesday, 22 May 2012 185. 8 nabbed in ATM fraud - Deccan Chronicle (News/CIT Attacks) 8 nabbed in ATM fraud Deccan Chronicle Police from the Central Crime Station on Thursday arrested eight people for misappropriating Rs 2.65 crore meant for deposits in ATMs. Five others, ... Thursday, 10 May 2012 186. Police foil Citibank check scam - Hanford Sentinel (News/ATM Fraud) Police foil Citibank check scam Hanford Sentinel “They would deposit the checks and then immediately take money out from an ATM,” Officer Arturo Alvarez said. “It took a couple days for ... Saturday, 05 May 2012 187. Two men face fraud, burglary charges - News Chief (News/ATM Fraud) Two men face fraud, burglary charges News Chief The ATM video surveillance camera captured images of the person depositing the checks and a blue Chevrolet Malibu, arrest reports said. ... Thursday, 19 April 2012 188. Two men face fraud, burglary charges - News Chief (News/ATM Fraud) Two men face fraud, burglary charges News Chief The ATM video surveillance camera captured images of the person depositing the checks and a blue Chevrolet Malibu, arrest reports said. ... Thursday, 19 April 2012 189. Man arrested after depositing more than $100000 in forged checks - EmpireStateNews.net (News/ATM Fraud) SmithtownRadio.com Man arrested after depositing more than $100000 in forged checks EmpireStateNews.net Once the money became available, funds were withdrawn via ATMs and through the purchase ... Thursday, 12 April 2012 190. Man Arrested for Depositing Over $100k in Forged Checks - SmithtownRadio.com (News/ATM Fraud) SmithtownRadio.com Man Arrested for Depositing Over $100k in Forged Checks SmithtownRadio.com Once the money became available, funds were withdrawn via ATMs and through the purchase of ... Thursday, 12 April 2012 191. Phishing Attacks Threaten Maruti Suzuki's Brand - CIO India (News/Identity Fraud & Theft) Phishing Attacks Threaten Maruti Suzuki's Brand CIO India When the victim (candidate) deposited the money the amount was quickly withdrawn using an ATM card. Once police took action against ... Thursday, 29 March 2012 192. 3 Salisbury residents charged in bank fraud scheme - Delmarva Now (News/ATM Fraud) 3 Salisbury residents charged in bank fraud scheme Delmarva Now Christopher Andre Devine, 33; Quanishia Williamson-Ross, 31; and Lenee E. Williamson, 22, were indicted Wednesday by a federal ... Wednesday, 28 March 2012 193. Woman convicted in check forgery scam - The Journal News \| LoHud.com (News/ATM Fraud) ... nearly $1500 from a bank depositor through a check forging scam. Sherril Millien of New Windsor was convicted of forging another ... ... Wednesday, 28 March 2012 194. Feds in Maryland nab trio in bank fraud scheme - Appleton Post Crescent (News/ATM Fraud) Feds in Maryland nab trio in bank fraud scheme Appleton Post Crescent Prosecutors say the trio opened checking accounts and deposited fraudulent checks into the accounts, then used the ... Wednesday, 28 March 2012 195. Southington police charge two people in bank fraud case - Meriden Record-Journal (News/ATM Fraud) Southington police charge two people in bank fraud case Meriden Record-Journal SOUTHINGTON — Two people have been charged in an alleged scam to steal $1900 from Farmington Bank. Daniel ... Thursday, 15 March 2012 196. 7 arrest warrants issued for alleged bank fraud - Jackson County Floridan (News/ATM Fraud) 7 arrest warrants issued for alleged bank fraud Jackson County Floridan Officials estimated that the scam has cost SunTrust Bank branches in Marianna roughly $6000. Arrest warrants have ... Tuesday, 13 March 2012 197. Durham scam artist uses sob story, false checks to rob victims - News & Observer (News/ATM Fraud) Durham scam artist uses sob story, false checks to rob victims News & Observer Several students on campus at North Carolina Central University in Durham have been victims of a fraud scam ... Monday, 12 March 2012 198. Peorian who leapt down courthouse steps indicted - Peoria Journal Star (News/ATM Fraud) Peorian who leapt down courthouse steps indicted Peoria Journal Star Tracey Moore, 40, of Mount Vernon; theft and prohibited deposits (ATM Fraud). - Quincy M. Norris, also known as Bruce A. Norris, ... Thursday, 08 March 2012 199. Tammany woman facing 20 years to life for forged and worthless checks convictions - NOLA.com (News/ATM Fraud) NOLA.com Tammany woman facing 20 years to life for forged and worthless checks convictions NOLA.com Harris forged her landlord's signature, deposited the check in her friend's account, ... Wednesday, 01 February 2012 200. 94 Indicted in Scheme Exploiting a Bank - New York Times (News/ATM Fraud) 94 Indicted in Scheme Exploiting a Bank New York Times After the money transfers, Mr. Vance said, the defendants used their ATM cards issued by TD Bank to withdraw cash — as much as $5000 ... Wednesday, 07 December 2011
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