UNSOLVED CRIME Thursday, September 22nd, 2011 FRAUD (11-191249) Crime Stoppers needs your help in identifying and apprehending suspects. On Tuesday, June 28th, 2011 at 7:10 pm, the two male suspects attended the Sobey’s grocery store located at 441 Clark Avenue in the City of Vaughan. While the suspects were paying for their groceries they are captured on surveillance video attaching a small skimming devise to the pin pad at the cash. While the one suspect paid for the groceries the other suspect removed the skimming devise from his jacket pocket and attached it to the pin pad. A short time [...]

www.MasulloLaw.com (954) 727-5421 I am a Fort Lauderdale White Collar Crime Attorney at both the State and Federal level serving all South Florida and am licensed to practice throughout the state of Florida. Law Offices of Marco Masullo, PA – Fort Lauderdale FL Location 500 East Broward Blvd # 1710, Ft. Lauderdale, FL 33394 (954) 727-5421 TYPES OF WHITE COLLAR CRIMINAL CASES I HANDLE IN ADDITION TO GENERAL FRAUD CASES: • Bank & Check Fraud • Blackmail • Bribery • Computer Fraud • Credit Card Fraud • Embezzlement • Extortion • Forgery • Health Care Fraud • Insurance Fraud • [...]

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DBS Bank’s CEO Piyush Gupta has apologised to customers for the anxiety and inconvenience caused by recent cases of fraudulent ATM withdrawals. Speaking for the first time publicly on the incident, Mr Gupta added that there’s no “internal involvement” in the fraud incident. He also said the bank will provide SMS alerts for ATM withdrawals beyond a certain amount or when it detects unusual transaction activity. Reports of unauthorised ATM transactions sent many DBS Bank and POSB customers to check on their accounts on 6 January. Mr Gupta said: “I just want to say on behalf of all my colleagues, [...]

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As of Thursday afternoon more than 200 cases of debit and credit fraud have been reported in Pullman, leaving community members nervous about their money’s security while Pullman police search for answers and the culprits. KXLY4′s Anusha Roy reports. Video Rating: 0 / 5

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