Hot Links
Aug 02, 2023ATM Crimes
Penalty for early withdrawal
Unsuccessful machine theft in Texas
Two Criminals Killed at ATM
ID Theft
Three Arrested At Florida Motel With Plethora Of Stolen Credit Cards, Checks, And ID
Selling Fake IDs
Some guys never learn!!
Internal Fraud
Internal Embezzler at a small business a major concern for any financial institution
Employee of the Month! 
Jugging
Bank-watching bandits busted: Jugging duo caught in Florida.
Financial Elder Abuse
Teller Saves Senior Citizen
How would your bank handle a kidnapping in your parking lot before hours?
Rochester, New York joins the party.
The Mascot is the bank robber.
He is homeless no more!
8.4 Million loss in Bank Farm Fraud
Banks don’t pay quickly on checks
An elderly man was scammed out of millions. Could the bank have done more to prevent fraud?
Read in USA TODAY:
Mail Theft/Check Fraud Victim Speaks Out
Man who installed skimming devices on ATMs stole more than $450,000
God works in strange ways. 
Big check fraud losses.
Suspect in Seattle mail truck and postal key thefts arrested on federal charges
Please read last paragraph!!! Too much effort and so little return/justice. Prevention and training are the keys!!!
Ex-postal clerk admits to using personal info from mail in counterfeit-check scheme
USPS is really on top of mail theft/check fraud
Bag of money stolen from man attacked outside his business
4 charged for stealing $35K from Kingston business using fraudulent checks
Bank teller stops robbery of elderly customer
What is Synthetic Identity Fraud? For Beginners!
Blue Collection Boxes Are OUT!
Stolen checks were being sold out of vehicle stopped in road in Missouri, feds say
US Postal Service taking new steps to prevent carrier robberies, stolen mail
An elderly man was scammed out of millions. Could the bank have done more to prevent fraud?
Read in USA TODAY: https://apple.news/
Mail Theft/Check Fraud Victim Speaks Out
Man who installed skimming devices on ATMs stole more than $450,000
God works in strange ways.
Big check fraud losses.
Suspect in Seattle mail truck and postal key thefts arrested on federal charges
Please read last paragraph!!! Too much effort and so little return/justice. Prevention and training are the keys!!!
https://www.kiro7.com/news/
ATM Attack almost causes Church to Burn Down.
(Special thanks to Jamie Coy who sent us this link.)
Check Fraud in South Carolina
NJ Check Fraud
ATM Checked Twice Each Day is Skimmed
Elderly Man Arrested in Connection With Money-Laundering Scam: Cops
Suspect detained after barricade at Arlington bank with customers inside
Bank Robbery by Kansas City Chiefs Superfan
81 Year old Money Launderer
Robberies of postal workers on the rise, prompting new calls for protection
7 men arrested for ATM , car thefts
Oklahoma police on lookout for ATM robbers
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