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2-million dollars stolen from Misericordia ATM over 10 year span CJOB CJOB's Richard Cloutier reports the fraud occurred over a ten-year span and was only discovered this winter. An external ...
Monday, 19 July 2010
Lankans sentenced in Qatar ATM scam Daily Mirror Three Sri Lankans have been sentenced to a year in prison following an ATM break-in in Doha in November last year. Two other accomplices ...
Tuesday, 13 July 2010
Commercial Crime A Cause For Concern In Sarawak Bernama Firdaus said fraud involving modern technology such as online banking and transactions using automated teller machines (ATM) and ...
Thursday, 08 July 2010
Card swipe machines cloned Times of India NEW DELHI: Credit card cheats have found new ways of deceiving the consumer, banks and police. For the first time in India, gangs are cloning ...
Saturday, 03 July 2010
Baton Rouge man arrested in ATM theft KLFY AP - June 24, 2010 7:34 AM ET BATON ROUGE, La. (AP) - State police say a second man they believed to be involved in the June 15 burglary of a ...
Thursday, 24 June 2010
Man in convenience store robbery gets suspended sentence Foster's Daily Democrat The suspect then made off with $4000 in stolen ATM money during the robbery. Police later found the clothes ...
Tuesday, 04 May 2010
ABC Online Fake Accounts Set up by Former Centrelink Employee TopNews United States Chief Judge, Terry Worthington explained McInerheney's criminal act as a complex scam. The 33 year old ...
Thursday, 15 April 2010
ATM Makers Look For New Revenue As Big Banks Complete Upgrade Wall Street Journal Credit unions, which industry insiders say are starting to show more interest as technology improves at ...
Wednesday, 14 April 2010
Bank insider pleads guilty to stealing money from high dollar accounts Central Valley Business Times Ronita Prasad, 28, of Sacramento, has pleaded guilty to eight counts of mail fraud ...
Wednesday, 14 April 2010
2 plead guilty to embezzlement Charleston Post Courier As part of the plea agreement, prosecutors dropped a second charge of aggravated identity theft. Woods said no customers lost money ...
Tuesday, 13 April 2010
Wired News Take From ATM Malware Caper Exceeded $200000 Wired News Rodney Reed Caverly, 37, was a member of the bank's IT staff when he installed the malware, which instructed the machines ...
Monday, 12 April 2010
Examiner.com Bank of America ATM scandal Examiner.com In this age of technology, it seems that it's becoming easier and easier for thieves to make off with our valuables. Sometimes it ...
Sunday, 11 April 2010
Modern Ghana GUARANTY TRUST BANK: TITLOPE OWOLABI DEFRAUDS CUSTOMERS Modern Ghana We shall bring the detail of the ATM scam in our subsequent postings. While further investigation is still ...
Friday, 09 April 2010
Wired News Yikes: Bank Employee Allegedly Infects ATMs with Malware, Steals Thousands Geekosystem The charges were filed the same day that credit card company Visa warned the banking industry ...
Friday, 09 April 2010
VietNamNet Bridge Bank insider charged over ATM malware scam Register An IT worker at Bank of America has been charged with hacking ATM systems so that machines handed out cash ...  ...
Thursday, 08 April 2010
McLean gets 7 years for ATM theft BVI Beacon Ernesto McLean was sentenced last Thursday to spend seven years in prison for stealing $374474 from Scotiabank in 2007. ...  ...
Thursday, 08 April 2010
Barclays Bank programmer jailed for four years V3.co.uk The court papers also reportedly indicated that Zaman used ATM cards linked to several fictitious accounts to withdraw over $30000 ...
Saturday, 13 March 2010
MLive.com Fifth Third Bank manager details how she stole $950000 and why MLive.com For example, if she took $5000 from the vault to load into the ATM, she would record that she was loading ...
Friday, 12 March 2010
Bank official arrested over ATM hacking: Police Jakarta Post Police have arrested a bank official in connection with the recent spate of ATM fraud, which incurred more than Rp 6 billion ...
Monday, 01 February 2010
Insiders point to security compromises as the ATM's greatest foe Self Service (press release) Andrew French, ATM sales manager at TestLink Services, sees the advent of prepaid-card dispensing ...
Monday, 18 January 2010
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