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  2. A former Delaware bank teller is accused of stealing $81,000 ...

    www.aol.com/finance/former-delaware-bank-teller...

    With a dormant account, someone could steal a bunch of your money without you having a clue. That's a problem, because you generally need to report bank account fraud within 60 days to be entitled ...

  3. Can Someone Steal Bank Info From a Check? - AOL

    www.aol.com/someone-steal-bank-check-231649176.html

    If someone deposits a check that they have altered or forged with your account details, they can potentially steal money from you. This is why it's important to keep your checks secure and monitor ...

  4. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    "An actor walking into branches and doing what they did with your account, withdrawing money, is a trend," she said. ... On that day, someone had posted stolen checks dated just a few days before ...

  5. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    When the bank considers the funds available (usually on the next business day), but before the bank is informed the cheque is bad, the paper hanger then withdraws the funds in cash. The offender knows the cheque will bounce, and the resulting account will be in debt, but the offender will abandon the account and take the cash.

  6. Viral videos of people stealing money from Chase ATMs were ...

    www.aol.com/viral-videos-people-stealing-money...

    A viral TikTok trend that had some people think they were getting “free” cash from ATMs because of a glitch is actually just fraud, according to the bank. Viral videos of people stealing money ...

  7. SpyEye - Wikipedia

    en.wikipedia.org/wiki/SpyEye

    This malware uses keystroke logging and form grabbing to steal user credentials for malicious use. [1] [2] SpyEye allows hackers to steal money from online bank accounts and initiate transactions even while valid users are logged into their bank account [3]

  8. ATM looting - Wikipedia

    en.wikipedia.org/wiki/ATM_looting

    An ATM looting is a type of bank robbery in which a series of cash machines are robbed of cash. The thieves do the looting by using identity fraud to create debit cards containing other people's banking information, then they withdraw money from other peoples' bank accounts.

  9. What's worse than thieves hacking into your bank account ...

    www.aol.com/news/whats-worse-thieves-hacking...

    Days later, someone managed to transfer $19,000 from my credit card to the same strange bank account. I was the victim of a type of fraud known as port-out hijacking, also called SIM-swapping. It ...