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221. Former Kauai bank worker admits to ATM theft - San Francisco Chronicle (News/ATM Attacks) Former Kauai bank worker admits to ATM theft San Francisco Chronicle HONOLULU (AP) — A former First Hawaiian Bank employee on Kauai has admitted to stealing thousands of dollars from an ... Wednesday, 01 May 2013 222. ATM fraud kingpin sings, search for 7 - Times of India (News/ATM Attacks) ATM fraud kingpin sings, search for 7 Times of India NEW DELHI: Eight cash handlers kept siphoning off money from machines they were tasked to load for two years before the city's biggest ... Tuesday, 26 February 2013 223. Bank employee charged with stealing thousands from elderly woman - WPTV (News/Identity Fraud & Theft) WPTV Bank employee charged with stealing thousands from elderly woman WPTV Detectives on the Treasure Coast say an elderly woman unwittingly became a bank employee's personal ATM for months. ... Wednesday, 13 February 2013 224. Credit card cloning racket busted, four held - Press Trust of India (News/ATM Fraud) Credit card cloning racket busted, four held Press Trust of India Hyderabad, Nov 3 (PTI) City police today claimed to have busted a credit card cloning racket and arrested four persons ... Saturday, 03 November 2012 225. Police Arrest Two Security Firm Personnel Over Botched ATM Theft - Bernama (News/ATM Attacks) Police Arrest Two Security Firm Personnel Over Botched ATM Theft Bernama He said the police suspicion was based on the thieves being well-versed in ATM alarm systems and closed-circuit ... Wednesday, 22 August 2012 226. Leader sentenced in $50 million identity theft ring that hit Wells Fargo, Bank ... - Bizjournals.com (News/Identity Fraud & Theft) Leader sentenced in $50 million identity theft ring that hit Wells Fargo, Bank ... Bizjournals.com In addition to Wells, other finanicial institutions that suffered losses in the identity ... Monday, 13 August 2012 227. MORENO VALLEY: Box Springs Water Co. former manager pleads out - Press-Enterprise (News/Identity Fraud & Theft) Press-Enterprise MORENO VALLEY: Box Springs Water Co. former manager pleads out Press-Enterprise The former general manager of a shareholder-owned water company in Moreno Valley has pleaded ... Tuesday, 31 July 2012 228. Romanian crime group causes EUR 54 mln ATM fraud - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian crime group causes EUR 54 mln ATM fraud Romania-Insider.com ATM Romanian crime group causes EUR 54 mln ATM fraud Romanian prosecutors helped break up a crime ... Monday, 30 July 2012 229. Armored car driver, 4 others charged in McAllen ATM theft - Monitor (News/ATM Attacks) Armored car driver, 4 others charged in McAllen ATM theft Monitor McALLEN – An armored car driver and four other men face federal charges after $64000 was stolen from an ATM near La Plaza ... Saturday, 28 July 2012 230. Our Obsolete ATM System Is Putting More Consumers At Risk For Fraud - Business Insider (News/ATM Technology) Business Insider Our Obsolete ATM System Is Putting More Consumers At Risk For Fraud Business Insider Though U.S. banks are adept at catching fraud after the fact by tracking card usage, ... Thursday, 05 July 2012 231. ATM break-up case cracked, 1 held - IBNLive.com (News/ATM Attacks) ATM break-up case cracked, 1 held IBNLive.com Rourkela, June 30 (PTI) Police cracked the recent ATM theft case by arresting one person today and having recovered stolen cash from him, ... Saturday, 30 June 2012 232. ATM fraudster took help of low-rank employees - Times of India (News/ATM Fraud) ATM fraudster took help of low-rank employees Times of India Cops found 208 ATM cards in possession of the gang members and have ascertained that around Rs 1.50 ... Army colonel arrested ... Friday, 22 June 2012 233. ATM skimming gadgets: Two Malaysians in Singapore jailed - The Malaysian Insider (News/ATM Fraud) Malaysia Chronicle ATM skimming gadgets: Two Malaysians in Singapore jailed The Malaysian Insider CNA quoted Senior District Judge See Kee Oon as saying that there was not enough evidence ... Friday, 08 June 2012 234. Three more arrested in ATM fraud - IBNLive.com (News/ATM Fraud) Three more arrested in ATM fraud IBNLive.com PTI \| 10:05 PM,May 22,2012 Hyderabad, May 22 (PTI) Police here have arrested three more persons including the prime accused, all employees ... Tuesday, 22 May 2012 235. Former Bank Employee Accused of Theft - LoanSafe (News/Identity Fraud & Theft) Former Bank Employee Accused of Theft LoanSafe A Warren County grand jury indicted Jason M. Scott, 33, of Mason on felony identity fraud, grand theft, unauthorized use of property and ... Tuesday, 15 May 2012 236. 8 held for pocketing Rs 2.6 crore ATM cash in Hyderabad - Times of India (News/CIT Attacks) 8 held for pocketing Rs 2.6 crore ATM cash in Hyderabad Times of India HYDERABAD: Eight employees of CMS Security agency were arrested on Thursday for siphoning off a whopping sum of Rs ... Thursday, 10 May 2012 237. 8 nabbed in ATM fraud - Deccan Chronicle (News/CIT Attacks) 8 nabbed in ATM fraud Deccan Chronicle Police from the Central Crime Station on Thursday arrested eight people for misappropriating Rs 2.65 crore meant for deposits in ATMs. Five others, ... Thursday, 10 May 2012 238. Three State Bank of India officials in CBI net for fraud - Times of India (News/ATM Fraud) Three State Bank of India officials in CBI net for fraud Times of India NAGPUR: A deputy manager of audit section of State Bank of India's zonal office at Kingsway branch is among the ... Wednesday, 18 April 2012 239. Security guard jailed for ATM theft - New Zealand Herald (News/ATM Attacks) Security guard jailed for ATM theft New Zealand Herald Glen Robert Cherry accessed the cash safe of an ATM in a supermarket. Photo / File A security guard who stole $5160 from an ATM he ... Tuesday, 03 April 2012 240. Banker Jailed Over ATM Fraud - P.M. News (News/ATM Fraud) Leadership Newspapers Banker Jailed Over ATM Fraud P.M. News A former banker with First City Monument Bank Plc (FCMB), Olajide Ogundipe, has been sentenced to six months imprisonment by ... Saturday, 31 March 2012
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