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301. Diebold's Latest Cash Acceptance Innovation Takes Deposit ... - PR Newswire (press release) (News/ATM Technology) Diebold's Latest Cash Acceptance Innovation Takes Deposit ... PR Newswire (press release), NY ... including the efficiencies realized from migrating routine transactions to the ATM and away ... Monday, 22 June 2009 302. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) Deposit / Cheque Fraud (Check Fraud) In CA (USA) sixty arrests were made in May for false deposit / fake cheque fraud valued at $500,000. The perpetrators acquired valid cards and PINs from ... Friday, 19 June 2009 303. ST. LOUIS > EMBEZZLER ADMITS COUNTERFEITING - St. Louis Post-Dispatch (News/ATM Fraud) ST. LOUIS > EMBEZZLER ADMITS COUNTERFEITING St. Louis Post-Dispatch, MO In the weeks before and after his plea, Gehm deposited fake checks from the Show Me's restaurant chain into his employer's ... Thursday, 18 June 2009 304. Embezzler admits counterfeiting in federal court - St. Louis Post-Dispatch (News/ATM Fraud) Embezzler admits counterfeiting in federal court St. Louis Post-Dispatch, MO In the weeks before and after his plea, Gehm deposited fake checks from the Show Me's restaurant chain into his ... Wednesday, 17 June 2009 305. 3 Arrested In ATM Fraud Ring - News4Jax.com (News/ATM Fraud) 3 Arrested In ATM Fraud Ring News4Jax.com, FL JACKSONVILLE, Fla. -- Police recently arrested three men accused of stealing hundreds of thousands of dollars from local credit unions in an ... Wednesday, 17 June 2009 306. Arrests Made in Florida Card/ATM Fraud - Credit Union Times (News/ATM Fraud) Arrests Made in Florida Card/ATM Fraud Credit Union Times, FL North Florida credit unions said Wednesday they are helping the US Secret Service and police in Jacksonville crack down on an ... Wednesday, 17 June 2009 307. Duval ATM fraud ring takes at least $300000 - Florida Times-Union (News/ATM Fraud) Duval ATM fraud ring takes at least $300000 Florida Times-Union, FL By Jim Schoettler They've stolen more than $300000 from Jacksonville credit unions without pulling a pistol or passing ... Tuesday, 16 June 2009 308. Making Banking Better - TMCnet (News/ATM Technology) Making Banking Better TMCnet "The innovation has moved ahead of the prevailing ATM technology where customers deposit cash at ATMs using envelopes, which has resulted in fraud in some developed ... Monday, 01 June 2009 309. Nigeria: Making Banking Better - AllAfrica.com (News/ATM Technology) Nigeria: Making Banking Better AllAfrica.com, Washington "The innovation has moved ahead of the prevailing ATM technology where customers deposit cash at ATMs using envelopes, which has resulted ... Monday, 01 June 2009 310. Bank-fraud boss from Lynnwood will spend 5 years in prison - Seattle Times (News/Identity Fraud & Theft) Bank-fraud boss from Lynnwood will spend 5 years in prison Seattle Times, United States At least since early 2007, Fuller enlisted friends to hand over their ATM cards so Fuller and others ... Saturday, 30 May 2009 311. Lynnwood man sent to prison for bank fraud - HeraldNet (News/ATM Fraud) Lynnwood man sent to prison for bank fraud HeraldNet, WA The conspirators also recruited others to give them their ATM cards and personal identification numbers, deposit fake checks and withdraw ... Saturday, 30 May 2009 312. Bank fraud nets Lynnwood man 6 years in prison - Bizjournals.com (News/ATM Fraud) Bank fraud nets Lynnwood man 6 years in prison Bizjournals.com, NC ... bank account holders were also told by Fuller to report to banks that their ATM cards and PIN numbers had been stolen, ... Friday, 29 May 2009 313. Nigerians held for internet fraud - Times of India (News/Identity Fraud & Theft) Nigerians held for internet fraud Times of India, India Soon after cash was deposited, they used to withdraw the amount from two ATM counters at Green Park and Safdarjang in Delhi and send ... Wednesday, 27 May 2009 314. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... fraud was noted in CT and in NY. In both cases, the perpetrators took advantage of the fact that the consumer who had just used the ATM had failed to complete the transaction. Deposit / Cheque Fraud ... Friday, 15 May 2009 315. Suspected Gang Members Arrested In Bank Fraud Ring - KFMB (News/ATM Fraud) Suspected Gang Members Arrested In Bank Fraud Ring KFMB, CA SAN DIEGO (AP) - Authorities in San Diego have announced the arrest of 60 people, including gang members and active duty military ... Thursday, 14 May 2009 316. San Diego agents arrest 60 in bank scam - KGET 17 (News/ATM Fraud) San Diego agents arrest 60 in bank scam KGET 17, CA The gang members are accused of recruiting acquaintances who had accounts at the Navy Federal Credit Union and then paying them to deposit ... Wednesday, 13 May 2009 317. Brown and Dumanis Charge Street Gang Members and Associates in ... - Imperial Valley News (News/ATM Fraud) Brown and Dumanis Charge Street Gang Members and Associates in ... Imperial Valley News, CA "Street thugs, operating like white collar criminals, devised an ingenious scam to bilk the Navy ... Wednesday, 13 May 2009 318. San Diego agents arrest 60 in bank scam - San Jose Mercury News (News/ATM Fraud) ... them to deposit bogus checks and give their ATM cards to the gang members. Most of those ATM transactions happened at the Barona ... ... Wednesday, 13 May 2009 319. Gang Charged in Credit Union Scam (San Diego) - MLive.com (News/ATM Fraud) Gang Charged in Credit Union Scam (San Diego) MLive.com, MI Sixteen of the 60 are Lincoln Park Gang members. As part of the scheme, credit union members would report their cards stolen. The ... Wednesday, 13 May 2009 320. SD Gang Involved in Massive Bank Fraud - KPBS (News/ATM Fraud) SD Gang Involved in Massive Bank Fraud KPBS, CA All of the withdrawals occurred at ATM's in the Barona Indian Casino. The scam involved using an account for a seven day period before moving ... Wednesday, 13 May 2009
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