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401. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ... Tuesday, 21 July 2009 402. Woman was victim of cashline trickery - Ross-Shire Journal (News/ATM Fraud) Woman was victim of cashline trickery Ross-Shire Journal Inverness was the next stop for the culprits where they took another £400 from an ATM, and then they moved on to Fort William where ... Friday, 17 July 2009 403. Shamed magistrate spared prison term - Essex Echo (News/ATM Fraud) Shamed magistrate spared prison term Essex Echo His victim, Wayne Wooley, only discovered the fraud after trying to pay for a meal with his wife. Mr Wooley then caught the crooked JP after ... Thursday, 09 July 2009 404. Man In Police Net Over Atm Fraud - LeadershipNigeria (News/ATM Fraud) Man In Police Net Over Atm Fraud LeadershipNigeria The Nigerian Police Force has arrested one Sunday Amuchionu of Suleja, Niger State over allegations that he used a stolen credit card ... Thursday, 09 July 2009 405. Jury Convicts Teen Of Killing Orlando Officer - News4Jax.com (News/ATM Fraud) Jury Convicts Teen Of Killing Orlando Officer News4Jax.com Orlando police said Terry was with Smith and surveillance footage from the ATM shows Terry using a stolen ATM card in the moments ... Friday, 03 July 2009 406. Police looking for debit card thief - KTTS (News/ATM Fraud) KTTS Police looking for debit card thief KTTS Crime Stoppers and Springfield police are asking for help identifying the suspect in the theft of money with a stolen ATM card. The victim ... Wednesday, 01 July 2009 407. Burglar blames Port Arthur - Tasmania Mercury (News/ATM Fraud) Burglar blames Port Arthur Tasmania Mercury Snooks then used the stolen ATM card to withdraw money at the Brighton Service Station. Her defence counsel Natalie Everett told the court Snooks ... Sunday, 28 June 2009 408. $1000 reward offered for ATM thief - The Record-Courier (News/ATM Fraud) $1000 reward offered for ATM thief The Record-Courier This woman is suspected of withdrawing an undisclosed amount of money with a stolen ATM card April 26 at the Minden Bank of America ... Thursday, 25 June 2009 409. Pakistanis abduct compatriot girl - Arab Times (News/ATM Fraud) Pakistanis abduct compatriot girl Arab Times, Kuwait Police have reportedly recovered the loot and also handed over the girl to the father. Account broken into: A Kuwaiti woman has filed ... Saturday, 20 June 2009 410. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... He had changed the value of notes from $20 to $1 utilizing supervisor codes for the ATM. Transaction Reversal Fraud (TRF) was detected in the UK during May. Card Trapping / Card Theft / Distraction ... Friday, 19 June 2009 411. Woman uses credit card found in ATM and pays - People's Daily Online (News/ATM Fraud) Woman uses credit card found in ATM and pays People's Daily Online, China A greedy woman was arrested for credit card fraud after she stole 5000 yuan ($731) using a credit card another customer ... Thursday, 18 June 2009 412. Woman uses credit card found in ATM and pays - China Daily (News/ATM Fraud) Woman uses credit card found in ATM and pays China Daily, China A greedy woman was arrested for credit card fraud after she stole 5000 yuan ($731) using a credit card another customer ... Wednesday, 17 June 2009 413. Third Romanian held for ATM fraud - Daily Examiner (News/ATM Fraud) Third Romanian held for ATM fraud Daily Examiner, Australia THE third person involved in a Romanian ATM fraud team that allegedly ripped off Clarence Valley shoppers earlier this year ... Tuesday, 16 June 2009 414. Sheriff's blotter: Man challenges girlfriend's son to fight in a ... - Gilroy Dispatch (News/ATM Fraud) Sheriff's blotter: Man challenges girlfriend's son to fight in a ... Gilroy Dispatch, CA Divine Pangyarinan, 33, of Gilroy, 10:15 am May 26, on the 400 block of Church Avenue in San Martin ... Thursday, 04 June 2009 415. Police blotter 5-29 - Southtown Star (News/ATM Fraud) Police blotter 5-29 Southtown Star, IL DEBIT FRAUD A debit card stolen May 6 from a Wal-Mart in Evergreen Park was illegally used May 15 to withdraw $500 from an ATM at Walgreens, 820 183rd ... Friday, 29 May 2009 416. Police log: Tracy man dies in gunpowder mishap - Tracy Press (News/ATM Fraud) Police log: Tracy man dies in gunpowder mishap Tracy Press, CA 11:40 am: A woman reported an employee at Jack-in-the-Box, 611 W. Grant Line Road, failed to return an ATM card the previous ... Wednesday, 27 May 2009 417. Care worker faces theft, fraud charges - Canada.com (News/ATM Fraud) Care worker faces theft, fraud charges Canada.com, Canada There were numerous withdrawals made during the period, many from the ATM at a local casino. The couple's daughter discovered the ... Tuesday, 26 May 2009 418. Police log: Man arrested after 11th Street crash - Tracy Press (News/Identity Fraud & Theft) Police log: Man arrested after 11th Street crash Tracy Press, CA 4:05 pm: A woman from the 1700 block of Lavelle Smith Drive said someone rang up a $100 in charges at Wal-Mart on her stolen ... Friday, 22 May 2009 419. Women targeted by Miramar robbers - MiamiHerald.com (News/ATM Fraud) Women targeted by Miramar robbers MiamiHerald.com, FL Illegal withdrawal: At 7:51 pm April 30, a woman withdrew $40 from the ATM at Bank of America, 15999 SW 29th St. She told police her ... Friday, 22 May 2009 420. Private firms sacking Kuwaitis; ATM stolen, cash withdrawn - Arab Times (News/ATM Fraud) Private firms sacking Kuwaitis; ATM stolen, cash withdrawn Arab Times, Kuwait Kuwait : A Kuwaiti man has filed a complaint with the Sabah Al-Salem Police Station accusing an unidentified ... Saturday, 16 May 2009
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