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Police officer sentenced in identity theft case MiamiHerald.com MIAMI -- A Miami police officer accused of using a accident victim's ATM card to steal more than $460 has been sentenced ...
Thursday, 30 September 2010
Murder suspect to be extradited to Britain Bangkok Post The Criminal Court on Thursday ordered the extradition of a British man who is wanted in his home country for manslaughter, fraud ...
Thursday, 30 September 2010
Briton to be extradited Bangkok Post The Criminal Court on Thursday ordered the extradition of a British man who is wanted in his home country for unintentional murder, fraud and theft. ...
Wednesday, 29 September 2010
Known thief fingered by teacher's pupils Catanduanes Tribune Two pupils who saw a man steal their teacher's wallet and later withdrew cash from her ATM have identified the suspect as a ...
Sunday, 19 September 2010
Son, 19, charged in theft of parents' checks Poughkeepsie Journal The fraudulent checks totaled $3600, Hyde Park police said. In the weeks after the theft, an ATM card belonging to the ...
Wednesday, 15 September 2010
Son steals parents' checks and ATM card; distributes to friends Poughkeepsie Journal The fraudulent checks amounted to $3600, according to Hyde Park police. In the weeks that followed ...
Monday, 13 September 2010
Police warn public about ATM fraudster in Richmond The Province Richmond RCMP are warning the public about a man making fraudulent ATM transactions and purchases. ...  ...
Thursday, 02 September 2010
Caught on Camera: Card thieves preying on unsuspecting shoppers Birmingham Mail If you believe you have become a victim of fraud or card theft, please contact your bank or building society ...
Thursday, 02 September 2010
269. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... arrests were made during August. In Argentina, an ATM was targeted with explosives, the apparent motive being terrorism. Card Trapping / Card Theft / Distraction / Card Swapping Distraction techniques ...
Wednesday, 01 September 2010
Milwaukee woman in ATM scam to serve jail time Green Bay Press Gazette A woman found guilty of involvement in a debit card scam will serve jail time but no ...
Wednesday, 01 September 2010
Father-of-three cheated his Gran to pay drug debt Thisisgloucestershire Annette pleaded guilty to two charges of fraud by false representation, when he appeared before city magistrates ...
Wednesday, 01 September 2010
Fos: cashpoint fraud against elderly on rise FT Adviser The Fos said she fell foul of fraud withdrawing £50 from her local branch after a smartly-dressed man approached her mid-transaction ...
Wednesday, 25 August 2010
Boyfriend admits ATM theft BurlingtonFreePress.com A 20-year-old man has been charged with fraudulent use of an ATM card for withdrawing money without permission from his girlfriend's ...
Sunday, 22 August 2010
Three Asians jailed for stealing ATM cards Peninsula On-line The ATM cards were seized from the possession of the first two accused while the third accused stole the ATM cards from the ...
Saturday, 21 August 2010
Phuket Gazette Norwegian falls for ATM scam in Phuket Phuket Gazette PHUKET: Police are warning tourists to be vigilant while using ATM machines following the alleged theft of 200000 baht ...
Thursday, 19 August 2010
State accuses home health aide of stealing ATM cards and $5300 Minneapolis Star Tribune She has been charged in Hennepin County with financial exploitation of a vulnerable adult (over ...
Wednesday, 18 August 2010
Wanted: MBTA's dirty dozen Boston Herald John Bagley, 56, Boston: Wanted for credit card fraud for allegedly spying on people's PINs at a Sovereign Bank ATM inside South Station and then ...
Tuesday, 17 August 2010
Police investigate ATM card theft Carroll County Times Police are seeking information to identify a man who used a stolen ATM card to access the bank account of a Manchester woman, and ...
Saturday, 14 August 2010
279. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... was shot dead. In another incident, shoppers and staff were left traumatised following an early evening ATM bombing attack in a supermarket. Card Trapping / Card Theft / Distraction / Card Swapping Card ...
Monday, 09 August 2010
Falls man admits using stolen ATM card Poughkeepsie Journal A 20-year-old Wappingers Falls man admitted in court today he stole his parents' automated teller machine card and pocketed ...
Monday, 09 August 2010
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