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Page 14 of 21
Duo committed computer fraud on NTUC Income clients Straits Times He told his friend Kok Chiang Loong, also 30, who got his girlfriend's brother Chew Hui Hao, then 16, to agree to the ...
Tuesday, 20 September 2011
... page resulted in the downloading of malicious software. According to van Leeuwen, Insider threats are also a major problem, ...  ...
Friday, 16 September 2011
263. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
... Fraud was reported in Europe during August. Victims in Saudi Arabia received less money than they were debited for following denomination fraud perpetrated by an insider. ATM Skimming / Skimming / EFTPOS ...
Monday, 12 September 2011
Sunderland Echo Sunderland cashier stole hundreds of pounds from Barclays Bank accounts Sunderland Echo The mum-of-two was filmed on a CCTV system monitoring the cash machine she used, ...
Monday, 12 September 2011
Riyadh police nab six in ATM theft Arab News RIYADH: Police in Riyadh have arrested six people who stole over SR1 million from an ATM in Riyadh. Officers said the men targeted the cash ...
Sunday, 11 September 2011
Connecticut man admits stealing $2 million in ATM scam Reuters CONWAY, Mass (Reuters) - A Connecticut man who helped run a New England ATM network admitted on Thursday to stealing millions ...
Thursday, 08 September 2011
Another ATM thief caught red handed in Delhi Rupee Times In yet another ATM theft case, a man was arrested from Sriniwas puri in south Delhi while he was trying to steal funds worth Rs ...
Friday, 02 September 2011
Delta Junction woman accused of fraud, theft from bank Fairbanks Daily News-Miner Then, sometime in March 2010, Facko allegedly shorted the branch ATM by $2000 and took $1000 from her ...
Wednesday, 31 August 2011
Microsoft Contractor Gets 4 Years for Scam Courthouse News Service When she received the debit cards in the interns' names, she withdrew the funds at various ATM machines, thereby fraudulently ...
Tuesday, 30 August 2011
Bank employee's credit card scam lasted 12 years Cyprus Mail The cards were issued under the names of non-existent people and were used by the suspect to withdraw small amounts of cash ...
Tuesday, 30 August 2011
Three, including 'custodian' arrested for ATM thefts Hindustan Times The Delhi Police have arrested three persons, including the employee of a security company, who stole Rs 1.14 crore ...
Thursday, 18 August 2011
New scam: ATMs giving out less in Saudi Arabia Emirates 24/7 Several people in Riyadh have become victims of an ATM scam, wherein, they receive less money from the amount they specify. ...
Monday, 15 August 2011
New ATM scam in Saudi hard to trace Emirates 24/7 Several people in Riyadh have become victims of an ATM scam, wherein, they receive less money from the amount they specify. However, their ...
Sunday, 14 August 2011
Fraud by bank staff: Employee withdraws R 4.2 lakh from customer's account Daily Bhaskar The customer approached the staff to renew his ATM card but unfortunately, he became a victim of ...
Saturday, 13 August 2011
New ATM scam hard to trace Arab News By ARAB NEWS RIYADH: Several customers in Riyadh have complained that they have become victims of an ATM scam where they have received considerably ...
Saturday, 13 August 2011
Bank staffer steals Rs1cr from ATMs Times of India Police and bank officials said an exact figure was not available yet, though it was big enough to hit ATM operations. Police said the ...
Sunday, 31 July 2011
Major scam unearthed in SBI main branch Times of India He had also procured an ATM card of his relative's account and after siphoning off the money into that account, he used to withdraw ...
Wednesday, 27 July 2011
ATM filler held for stealing Rs 15.5 L Times of India In two years from the beginning of his employment, Sarmalkar learnt that the bank was not aware that an ATM could show a fake entry. ...
Sunday, 10 July 2011
Police: Bank employee suspected in Desert Hot Springs bank theft The Desert Sun A 26-year-old man stole more than $26000 from an ATM while he was employed at a bank, Desert Hot Springs ...
Tuesday, 14 June 2011
Man accused of stealing $26000 from ATM at Chase Bank in Desert Hot Springs The Desert Sun A 26-year-old man stole more than $26000 from an ATM while he was employed at that bank, Desert ...
Monday, 13 June 2011
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