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341. Miami Man Jailed, Fined For Tax & Identity Theft - CBS 4 (News/Identity Fraud & Theft) Miami Man Jailed, Fined For Tax & Identity Theft CBS 4 Without his clients' knowledge, Rosenfeld withdrew the loans from an ATM. He would also prepare and file tax returns on behalf of ... Monday, 23 November 2009 342. Bank cash thieves found it difficult to store their loot - Times of India (News/CIT Attacks) Bank cash thieves found it difficult to store their loot Times of India Their family didn't allow them to keep the stolen money with them which forced them to involve two of their friends ... Monday, 23 November 2009 343. Former Texas Credit Union Employee Convicted in Insider Fraud Case - BankInfoSecurity.com (News/ATM Fraud) Former Texas Credit Union Employee Convicted in Insider Fraud Case BankInfoSecurity.com A former credit union employee pled guilty to embezzling more than $30000 from his employer, First ... Monday, 23 November 2009 344. ATM van driver stole Rs 40 lakh for wife's delivery, caught visiting her - Indian Express (News/CIT Attacks) ATM van driver stole Rs 40 lakh for wife's delivery, caught visiting her Indian Express It was apparently the high hospital bills, and encouragement from friends, that had prompted Belokar, ... Sunday, 22 November 2009 345. Police use pregnant wife to nab runaway bank cash thief - Times of India (News/CIT Attacks) Police use pregnant wife to nab runaway bank cash thief Times of India The cops nabbed his three accomplices after Belokar's interrogation and recovered half of the stolen money. The police ... Sunday, 22 November 2009 346. Security guard arraigned for stealing ATM cards - NEXT (News/ATM Fraud) Security guard arraigned for stealing ATM cards NEXT The prosecutor, Olakunle Shonibare, told the Ejigbo Senior Magistrate's Court that the accused stole the ATM cards of Balogun Oluwayemi ... Saturday, 14 November 2009 347. Starke police charge former chamber president with fraud - Florida Times-Union (News/ATM Fraud) Starke police charge former chamber president with fraud Florida Times-Union Cooper said the money was used to stock an ATM machine owned by Lilly and kept at the chamber's office. Cooper ... Thursday, 08 October 2009 348. Thugs drug officer, take away Sh25m on transit - Standard (News/CIT Attacks) Thugs drug officer, take away Sh25m on transit Standard Two police officers and three G4S employees alighted from the vehicles and took the first more than Sh2 million to the KCB ATM, ... Wednesday, 23 September 2009 349. Ringwood woman stole $136000 from employer, prosecutor says - Examiner.com (News/ATM Fraud) Examiner.com Ringwood woman stole $136000 from employer, prosecutor says Examiner.com Susanne C. Gori, 53, stole $65000 by making 135 unauthorized ATM withdrawals from her employer's ATM ... Monday, 14 September 2009 350. ATM theft: Security guard, two others arrested - Times of India (News/ATM Attacks) ATM theft: Security guard, two others arrested Times of India LUDHIANA: A day after Rs 7.33 lakh went missing from an ATM of Punjab National Bank situated in Kichlu Nagar, cops arrested ... Tuesday, 18 August 2009 351. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) ... was reported from Finland during the month of July. Insider Fraud, Theft and Fraudulent Claims Four suspects were charged with a series of fraudulent claims totalling $1m over five years in the USA. ... Saturday, 15 August 2009 352. ATM theft scheme swept up $422000 - Philadelphia Metro (News/ATM Fraud) ATM theft scheme swept up $422000 Philadelphia Metro The Brooklyn District Attorney's office announced the indictment yesterday of four individuals involved in a complex bank-fraud ring. ... Tuesday, 28 July 2009 353. Banker raided his account, cops say - New York Daily News (News/Identity Fraud & Theft) Gawker Banker raided his account, cops say New York Daily News Suspect Robin Katz, 25, allegedly created a second ATM card for Dorone Farber's account and used it to withdraw thousand ... Wednesday, 22 July 2009 354. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) ... Insider Fraud & Theft A sub-postmaster in the UK pleaded guilty to the theft of £40,000 from an ATM. He had attempted to forge the accounts and had claimed that the ATM must have dispensed more ... Tuesday, 21 July 2009 355. Computer Expert Rips off Bank - IRISHDEV.com (News/ATM Fraud) Computer Expert Rips off Bank IRISHDEV.com ... from ATM's over two months. Wiktor Wolcaski, originally from Wroclaw, Poland, pleaded guilty to seven counts of theft and using a computer ... Tuesday, 07 July 2009 356. ATM Vendor Halts Talk on Vulnerability - Wired News (News/ATM Fraud) ATM Vendor Halts Talk on Vulnerability Wired News According to SpiderLabs, the attack required an insider, such as an ATM technician or anyone else with a key to the machine, to place ... Tuesday, 30 June 2009 357. Insider Identity Theft Poses Major Threats - Examiner.com (News/Identity Fraud & Theft) Insider Identity Theft Poses Major Threats Examiner.com The next step is to either use the card to withdraw as much cash as possible from an ATM, or max it out with charges and then resell ... Wednesday, 24 June 2009 358. Insider Identity Theft Poses Major Threats - NewsReleaseWire.com (press release) (News/Identity Fraud & Theft) Insider Identity Theft Poses Major Threats NewsReleaseWire.com (press release) The next step is to either use the card to withdraw as much cash as possible from an ATM, or max it out with ... Tuesday, 23 June 2009 359. Russian or Armenian Mob Used "Model Employee" Con at PCH Arco - LA Weekly (News/ATM Fraud) Russian or Armenian Mob Used "Model Employee" Con at PCH Arco LA Weekly, CA Luckily, the detective says, the Redondo Police Department has a photo of Erick, who is now wanted for robbery ... Wednesday, 17 June 2009 360. Judge rejects card fraud case against Halifax - Which? (News/ATM Fraud) Judge rejects card fraud case against Halifax Which?, UK The ATM receipts might have conformed that cash was physically dispensed, thus eliminating the possibility that an insider withdrew ... Monday, 08 June 2009
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