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1. Another Arrest Made in Storm Lake ATM Fraud Case - stormlakeradio.com (News/ATM Fraud) Tags: [empty envelope, deposit fraud] ... Tuesday, 28 September 2021 2. Bail hearing for Reserve Mines woman on fraud charges - Cape Breton Post (News/ATM Fraud) Tags: [deposit fraud, fake deposit, empty envelope] ... Thursday, 08 June 2017 3. York woman sentenced to three years prison for conspiracy - York News-Times (News/ATM Fraud) Tags: [Fake deposit, empty envelope] ... Wednesday, 29 October 2014 4. Not guilty plea entered for theft conspiracy - York News-Times (News/ATM Fraud) Tags: [fake deposit, empty envelope] ... Thursday, 31 July 2014 5. ATM scam has police warning Saskatoon residents - News Talk 980 CJME (News/ATM Fraud) Tags: [scam,fake deposit,empty envelope] ... Friday, 01 June 2012 6. Fraud artist gets 14-day jail sentence - Fort Saskatchewan Record (News/ATM Fraud) Tags: [empty envelope,deposit fraud,fake deposit] ... Friday, 15 July 2011 7. Milford man faces multiple identity fraud charges - Milford Daily News (News/ATM Fraud) Tags: [fake deposit,empty envelope,deposit fraud,id theft] ... Monday, 13 June 2011 8. Gloucester Police/Fire: City police probe unsuccessful ATM scam - Gloucester Daily Times (News/ATM Fraud) Tags: [deposit fraud,empty envelope] ... Thursday, 19 May 2011 9. Man charged with trying to steal from bank in ATM scheme - Lancaster Newspapers (News/ATM Attacks) Tags: [empty envelope,fake deposit,deposit fraud] ... Wednesday, 04 May 2011 10. Marystown woman arrested and charged with fraud - St. John's Telegram (News/ATM Fraud) Tags: [empty envelope,deposit fraud,fake deposit] ... Tuesday, 12 April 2011 11. Maple Creek Mounties seek ATM theft suspect - CBC.ca (News/ATM Fraud) Tags: [fake deposit,empty envelope,deposit fraud] ... Monday, 14 February 2011 12. Milford man charged with identity fraud - Milford Daily News (News/ATM Fraud) Tags: [fake deposit,empty envelope] ... Thursday, 28 October 2010 13. Beekman threesome arrested after alleged bank scam - Poughkeepsie Journal (News/ATM Fraud) Tags: [empty envelope,fake deposit,deposit fraud] ... Saturday, 18 September 2010 14. Three arrested after stealing from local credit union - Mid-Hudson News (News/ATM Fraud) Tags: [empty envelope,deposit fraud,fake deposit] ... Saturday, 18 September 2010 15. An End to 'Empty Envelope' Fraud? - BankInfoSecurity.com (News/ATM Fraud) Tags: [empty envelope,deposit fraud,fake deposit,dfr risk management] ... Tuesday, 24 August 2010 16. Carlisle woman sought for ATM cash scheme - abc27 (News/ATM Fraud) Tags: [empty envelope,fake deposit,deposit fraud] ... Thursday, 19 August 2010 17. Another Arrest Made in Storm Lake ATM Fraud Case - stormlakeradio.com (News/ATM Fraud) Another Arrest Made in Storm Lake ATM Fraud Case stormlakeradio.com Today (Tues) 26-year-old Brittany Sumner of Cherokee surrendered herself to the Storm Lake Police Department. Sumner was ... Tuesday, 28 September 2021 18. Bail hearing for Reserve Mines woman on fraud charges - Cape Breton Post (News/ATM Fraud) Bail hearing for Reserve Mines woman on fraud charges Cape Breton Post SYDNEY — A Reserve Mines woman facing multiple fraud charges has been remanded pending the outcome of a bail hearing ... Thursday, 08 June 2017 19. Suspect sought in month-long ATM scam - Galesburg Register-Mail (News/ATM Fraud) ... Galesburg. The suspect, described in police reports only as a white man, had been inserting empty envelopes as bank deposits ... ... Saturday, 20 June 2015 20. York woman sentenced to three years prison for conspiracy - York News-Times (News/ATM Fraud) York woman sentenced to three years prison for conspiracy York News-Times ... of York, has been sentenced to a term of 18 months to three years in prison after being convicted of conspiracy ... Wednesday, 29 October 2014
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