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News
Jonesboro Burger King card theft highlights fraud risks
3+ week, 2+ day ago (269+ words) credit and debit cards while working at a Burger King drive-through. Investigators linked the stolen information to six fraudulent transactions totaling...investigators say surveillance video from a Jonesboro Burger King showed Clifford Mark Shelly Jr. using his personal...
Fmr. Minneapolis comms chief charged with debit card theft
1+ mon, 3+ week ago (217+ words) MINNEAPOLIS (FOX 9) - The former chief communications officer for the City of Minneapolis has been charged with debit card fraud after allegedly stealing a coworker's card. Adam Fetcher was charged Wednesday with financial transaction card fraud related to the theft of…...
Theft victim has credit card fraudulently used: OPP
2+ week, 4+ day ago (163+ words) SIOUX LOOKOUT — Police in Sioux Lookout say they caught a man accused of stealing a wallet from someone’s vehicle and using their credit card. Provincial police in the Northwestern Ontario municipality said they were called shortly after 3:30 p.m. on…...
The Skipper: Maybe cash is still King?
1+ mon, 4+ day ago (248+ words) one of the examples of how vital physical money is, and to put it simply, cash is still King....
Fake Military ID Opened The Door To A Bank Account, Police Say. Thousands Were Stolen - AOL
2+ mon, 1+ week ago (481+ words) outlet reported that thousands of dollars were stolen from the customer last week. The identity-related...
Police: Albany pair claimed to be bank investigators to steal person’s debit’s card
10+ mon, 2+ week ago (190+ words) GLENMONT, N.Y. (WNYT) – Two men from Albany are accused of stealing a Glenmont resident’s debit card through an elaborate scam. Bethlehem Police said the incident began when the victim received a call from a person claiming to be an investigator with…...
Help Iowa City police find who used a stolen debit card | News | kwwl.com
1+ mon, 4+ day ago (135+ words) Help Iowa City police find who used a stolen debit card KWWL IOWA CITY, Iowa â Iowa City...identifying someone connected to a theft investigation.A stolen debit card was used to make purchases at Iowa City...
Islanders targeted by fraudsters posing as bank security teams
3+ mon, 1+ week ago (240+ words) Islanders are being warned about a new scam in which fraudsters pretend to be bank staff or members of bank fraud teams. The Jersey Financial Services Commission said it has become aware of cold-calling scams targeting people in the island....
The Bank Caller Gave Him An Incident Number. Then $251,300 Left In Cash
2+ mon, 3+ week ago (653+ words) Randall Kahn says the call sounded like a real bank emergency. The person on the phone claimed to be from Wells Fargo, gave him an employee identification number, supplied an incident report number, and told him irregular activity had been…...
Fake Bank Calls Sent Seniors??? Cash Through Uber Drivers, Then Police Caught the Miami Man Collecting $25,000
4+ week, 2+ day ago (823+ words) in connection with more than $65,000 allegedly stolen from several Maricopa County seniors. He remains...