Police Blotter: Police Suspect Skimmer Responsible For ATM Thefts

Police reports are samples of blotter items and not intended to be all-inclusive.

Macedonia
Skimmer might have swiped cash via ATM:
A man told police on February 10 that $1,000 had been taken from his checking account via an ATM withdrawal in Lebanon Ohio. The missing money was discovered by the man’s wife as she balanced the account. According to police, ATM fraud has been reported at several local banks, including the man’s branch.

More than $1,000, including a $493.75 withdrawal fraudulently taken from account: A woman told police on February 4 that someone had made withdrawals of $483.75, $303.75 and
$403.75 from her banking account. The woman told police she received a notice on her phone that money had been removed from her account at an ATM in Lebanon, Ohio, according to the report. The woman’s PIN number was also used. The woman told police she had not used her debit card since January 23. Police believe an ATM skimming device was used at the woman’s branch. Police are investigating.

Woman reports $483.75 taken from account: A woman told police on February 10 that $483.75, had been fraudulently taken from her bank account from a bank ATM in Moraine, Ohio. Police are investigating.

Just under $800 taken from an account including a $483.75 withdrawal: A woman told police on February 10 that someone had fraudulently taken $323.75, from her bank account. The money was withdrawn from an ATM at a Centerville, Ohio business, according to police. A second withdrawal of $483.75, from an ATM in Dayton, according to the report

Just under $900 was taken fraudulently from the account including a $483.75 withdrawal: A man told police that withdrawals of $483.85 and $403.85 had been taken from his bank account without his permission. The man noticed the withdrawals on February 7. The withdrawals were shown to be from an ATM in Munroe, Ohio. Police are investigating.

Money was fraudulently taken from account: A woman told police on February 6 that someone had taken $806.50 from her account via a business ATM in Munroe, Ohio. Police are investigating.

More than $1,000 fraudulently taken from their account including a $483.75 withdrawal: A man told police on February 11 that withdrawals of $483.75, $303.75, and $203.75 were fraudulently taken from his bank account from an ATM located in a New Franklin business. Police are investigating.

Woman reports money fraudulently taken from account: A woman told police on February 6 that a withdrawal of $806.50 had been made from her account at an ATM located in a Munroe, Ohio business. Police are investigating.

Just under $900 was taken fraudulently from the account including a $483.75 withdrawal: A man told police that withdrawals of $483.85 and $403.85 had been taken from his bank account without his permission. The man noticed the withdrawals on February 7. The withdrawals were shown to be from an ATM in Munroe, Ohio. Police are investigating.

Man reports more than $1,200 fraudulently taken from bank account including $483.75 withdrawal: A man told police on February 11 that two withdrawals of $403.75 and one of $483.75 were fraudulently removed from his bank account via an ATM in Monroe, Ohio. Police are investigating.

Money was fraudulently taken from account: A man told police on February 11 that $787.50 had been taken from his account via an ATM in a Lebanon, Ohio business. Police are investigating.

Just under $1,500 taken from account: A woman told police on February 6 that someone had fraudulently taken $1,495 from her bank account via an ATM located in a Monroe, Ohio business. Police are investigating.

Money was fraudulently taken from account: A woman told police on February 6 that someone had fraudulently taken $887.50 from her account via an ATM located in a Monroe, Ohio business. Police are investigating.

Money was fraudulently taken from account: A woman told police on February 6 that $887.50 had been fraudulently removed from her account via an ATM located in a Monroe, Ohio business. Police are investigating.

Money was fraudulently taken from account: A woman told Police on February 8 that someone had taken $303.85 from her account via an ATM in Moraine, Ohio. Police are investigating.

Money was fraudulently taken from account: A man told Police on February 8 that someone had taken $887.50 from his account via an ATM located in a Lebanon, Ohio business. Police are investigating.

Woman reports $483.75 taken from ATM: A woman told Police on February 13 that $483.75 had been taken from her bank account via an ATM located in Moraine, Ohio. Police are investigating.

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