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• Providence Man Charged in Schemes to Defraud RI Businesses, MA Foundation - Department of Justice - 03.08.21
• Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation - KATC Lafayette News - 05.03.21
• Court: Alleged ringleader in ATM fraud busted by Greenwich cops - Greenwich Time - 24.09.20
• ATM fraud:Man loses Rs 2.51L - The Tribune India - 22.09.20
• 3 Middlesex County residents charged in $3.5M bank fraud conspiracy - My Central Jersey - 07.07.20
• Florida Man Sentenced For RI, MA ATM Thefts - Newport, RI Patch - 09.05.20
• PD: Man arrested after robbery leads officers to find drugs, stolen credit cards, weapons - ABC15 Arizona - 05.03.20
• Calgary woman sentenced to time served for identity fraud - Brantford Expositor - 09.10.19
• Woman suspected of 'shoulder-surfing' elderly people in ATM crime spree is arrested in Sweden - Independent.ie - 07.10.19
• Five arrested for ATM fraud in Ghaziabad - Times of India - 11.08.19
• ATM crime operation pays off - Brakpan Herald - 05.07.19
• Ghanaian, Two Nigerians Arrested for ATM fraud In Abuja - SaharaReporters.com - 15.05.19
• Man bags 7yrs over ATM fraud - Vanguard - 24.04.19
• OPP find stolen credit card cache - Brantford Expositor - 26.01.19
• Woman patrols ATM booth for 17 days to catch conman - Mumbai Mirror - 10.01.19
• They used their unsuspecting friends to scam banks out of $10000 - Tri-City Herald - 01.12.18
• Identity theft a constant concern during holiday shopping season - Lima Ohio - 24.11.18
• ATM theft is on the rise – find out how crime syndicates operate - Lowvelder - 21.11.18
• Fraudster tried to open 62 bank accounts using other people's personal information - WalesOnline - 31.10.18
• ATM fraud: 3 culprits held at Shadnagar - Times of India - 30.10.18
• Surge in Hong Kong Cybercrime - finews.asia - 18.10.18
• Jailed: East Ham bank worker who defrauded £120000 from customers - Newham Recorder - 17.10.18
• 56-yr-old man arrested for ATM fraud in Delhi - Business Standard - 09.10.18
• Police warning people about this ATM scam - The Sudbury Star - 09.09.18
• Couple charged with defrauding banks, stealing mail across the capital region - Sacramento Bee - 24.08.18
• Australian tourist is robbed TWICE by thieves in Rome after falling victim to an elaborate ATM scam - Daily Mail - 01.08.18
• Samba police busts gang of inter-state ATM thieves - Daily Excelsior - Daily Excelsior - 11.05.18
• Blackpool credit card fraud gangsters must pay back their gains - but one of them only has to pay £1 - Blackpool Gazette - 08.05.18
• Identity theft one of fastest growing crimes - MyDaytonDailyNews.com - MyDaytonDailyNews - 14.04.18
• Alleged debit card thief held on $50000 cash bail - Eagle-Tribune - 10.04.18
• Multi-county check fraud ringleader sentenced to 6-18 years - Oneida Dispatch - 07.02.18
• Police charge former security guard with stealing checks - My Citizens News - 20.01.18
• 3 convicted in multi-county check fraud scheme - Times Union - Albany Times Union - 05.12.17
• ATM thieves stole man's $63000 life savings - Trinidad & Tobago Express - 17.11.17
• Identity theft alert: How 77,0000 Canadians lost $99 million last year in extortion, phishing and romance scams - Financial Post - 26.10.17
• Consumers urged to be alert following data leakage - South African Broadcasting Corporation - 25.10.17
• 1/3 of Floridians fall victim to identity theft - NBC-2.com WBBH News ... - NBC2 News - 14.10.17
• Vishing fraud: Conman pilfers Rs 2.17 lakh from old man's SBI accounts - Nagpur Today - 13.10.17
• Suspects arrested for ATM skimming, ID theft - Montgomery Newspapers - 11.10.17
• Namibia: Syndicate Suspected in N$4 Million Fraud - allAfrica.com - AllAfrica.com - 20.09.17