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321. San Diego street gang charged in credit union scam - Los Angeles Times (News/ATM Fraud) San Diego street gang charged in credit union scam Los Angeles Times, CA Jerry Brown called the defendants in a written statement "street thugs [who], operating like white-collar criminals, ... Wednesday, 13 May 2009 322. Woman pleads guilty in Roanoek bank fraud case - WSLS.com (News/ATM Fraud) Woman pleads guilty in Roanoek bank fraud case WSLS.com, VA In addition to depositing checks from closed accounts, the defendant also admitted to making ATM deposits to her Wachovia account ... Wednesday, 22 April 2009 323. BILLERICAY: Banker bags £61k at faulty cashpoint - This is Total Essex (News/ATM Fraud) ... spent thousands of pounds as well as depositing £2500 in a savings account. The court heard they splashed out £608 on a luxury weekend ... ... Wednesday, 22 April 2009 324. UK's global fraud syndicates target Botswana - The Zimbabwean (News/ATM Fraud) ... ends in Ghanaian commercial banks where the money defrauded from Batswana investors was deposited. Sometime last year, a number of ... ... Monday, 20 April 2009 325. UK's global fraud syndicates target Botswana - Sunday Standard (News/ATM Fraud) ... and ends in Ghanaian commercial banks where the money defrauded from Batswana investors was deposited. Sometime last year, a number of ... ... Sunday, 19 April 2009 326. Woman's bank account raided - Danville News (News/ATM Fraud) Woman's bank account raided Danville News, PA According to police, less than two hours later, Schutt deposited a check for $600 in her account, using an ATM machine at a Susquehanna Bank ... Thursday, 16 April 2009 327. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) ... gang shoulder surfs the PIN number and passes it to the gang member at the first ATM who executes a transaction. False Deposit Fraud Banks which allow immediate withdrawals against deposited cheques ... Monday, 16 March 2009 328. Woman faces forgery and theft charges - Iowa City Press Citizen (News/ATM Fraud) Woman faces forgery and theft charges Iowa City Press Citizen, IA The total amount of the checks was $4100. Police said Seydel endorsed seven of the checks and deposited the money into her ... Friday, 06 March 2009 329. ATM Security Issues & ATM Fraud Issues by Geography (Articles/ATM fraud) ... attacks, although the world-wide spread of such ATM skimming fraud has been, and continues to be significant. ATM deposit fraud which includes both cash deposit fraud and cheque fraud (check fraud) at ... Wednesday, 04 March 2009 330. ‘Bank Lick’ - C&G Newspapers (News/ATM Fraud) ‘Bank Lick’ C&G Newspapers, MI ... give their customers the benefit of the doubt, assuming the deposits they’re registering in the ATM are valid. Before the phony deposits are actually ... Wednesday, 04 March 2009 331. Arrest Made in "Big Fraud Ring" - First Coast News (News/ATM Fraud) ... to a police report, someone deposited phony checks into a Vystar ATM under Dunn's account, then made immediate cash ... ... Thursday, 26 February 2009 332. Grand jury indicts Peoria man on drug charges - Peoria Journal Star (News/ATM Attacks) ... - Crystal L. Allen, 30, 212 N. Cedar St.; prohibited deposits (ATM fraud) and two counts of theft. - James C. Cooley, also known ... ... Sunday, 22 February 2009 333. ATMsecurity.com Monthly Digest - Jan 2009 (Digests/DFR Observations and Comment) ... the use of Lebanese loops to jam the victim’s card in the ATM card reader appeared to increase steadily during January, particularly in the UK. False Deposit Fraud Instances of false deposit fraud ... Friday, 13 February 2009 334. Cyber-scams on the up in the downturn - The Australian (News/ATM Fraud) Cyber-scams on the up in the downturn The Australian, Australia - "They are all experiencing a lot more attacks, and a lot more ATM fraud" aimed at depositors' accounts, Ms Litan said. More ... Thursday, 29 January 2009 335. Birmingham woman sentenced to seven years in prison for mail theft ... - The Birmingham News - al.com (News/ATM Fraud) Birmingham woman sentenced to seven years in prison for mail theft ... The Birmingham News - al.com, AL - Of all the money deposited, only $6000 was withdrawn using an ATM card. Clemon ordered ... Tuesday, 27 January 2009 336. Niagara Police Look for Fraudster - CKTB (News/ATM Fraud) Niagara Police Look for Fraudster CKTB, Canada - Between October 16 and 27th, the man made eight deposits at branches around the region using an ATM card. Each cheque was dated October 12, ... Tuesday, 20 January 2009 337. Bank: ATM deposit fraud protections in place - Trading Markets (press release) (News/ATM Fraud) Bank: ATM deposit fraud protections in place Trading Markets (press release), CA - ... has security measures in place to safeguard the financial institution against ATM deposit fraud, but ... Friday, 16 January 2009 338. We've Got Your Back - Allentown Morning Call (News/ATM Fraud) We've Got Your Back Allentown Morning Call, PA - How it works: One smart We've Got Your Back reader forwarded this e-mail: ''I just want to inform you that I have packaged and deposited your ... Friday, 16 January 2009 339. Bank: ATM deposit fraud protections in place - Bangor Daily News (News/ATM Fraud) Bank: ATM deposit fraud protections in place Bangor Daily News, ME -By Nok-Noi Ricker BANGOR, Maine — Local bank officials say deposit fraud protections are in place to protect against fictitious ... Thursday, 15 January 2009 340. Deputies: Scam artist tried to buy a West Palm Beach nightclub and ... - Palm Beach Post (News/ATM Fraud) Deputies: Scam artist tried to buy a West Palm Beach nightclub and ... Palm Beach Post, United States - This morning, Judge Nancy Perez ordered Bradley be held on $690000 bail - $50000 each ... Friday, 09 January 2009
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