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Report: 10 percent of fraud victims fall victim to bogus ATM withdrawals

Analysts urge financial institutions to implement layered security measures, educate consumers

News • April 19th, 2010
Bank exec arrested for alleged investment fraud

President of New York Financial Company arrested on charges of wire fraud using a hedge fund model

News • April 19th, 2010
Missouri car dealer sentenced for $1.7 million bank fraud

Dealer used variety of tactics for credit line fraud

News • April 15th, 2010
'Reckless Robber' holds up another bank

Man suspected in several bank robberies across Texas

News • April 12th, 2010
Serial bank robber in NC sentenced

Ricardo Javier Arellano sentenced for three armed bank robberies

News • April 9th, 2010
Skimming device found on ATM at Florida Publix

Central Florida sees increase in number of skimming devices placed on ATMs

News • April 5th, 2010
Skimmer found on Daytona Beach ATM

Machine rigged to steal debit card information from customers

News • March 31st, 2010
A quick look at 2009 bank crime statistics

Bank crime down from 2008 according to numbers reported to FBI

News • March 22nd, 2010
PNC: Stolen funds returning to customers' accounts

Bank says it will help customers who had fraudulent charges from their accounts during changeover

News • March 22nd, 2010
Thieves set CCTV camera on fire

Suspects unsuccessful at trying to conceal their identity

News • March 2nd, 2010
Authorities seek serial bank robber

Officers in 12 states want to help track down a serial bank robber.

News • February 25th, 2010
'Old Man Bandit' robbery suspect arrested

Suspect believed to have robbed multiple banks in South Florida since 2005

News • February 25th, 2010
PNC Bank ATMs hacked into

Pittsburgh couple discovers $1,400 missing

News • February 4th, 2010
Colo. banks urged to report suspicious people

State saw a 30 percent increase in robberies in 2009

News • February 3rd, 2010
Michigan officials warn of benefit debit card scam

Scammers using cell phone text messages in an attempt to steal unemployment benefits

News • November 4th, 2009

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