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Banker Nabbed for Theft of Millions from ATM and other EFCC Stories  PR Nigeria News The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday November 11, 2020 arraigned ...
Thursday, 12 November 2020
Brink's employee fights for job after being accused in half-million dollar heist  CBC.ca A Brink's Canada employee is fighting to get his job back after being accused of masterminding the theft ...
Tuesday, 20 October 2020
EFCC nabs bank staff, accomplices, reveals ATM fraud tactics  Daily Post Nigeria The Economic and Financial Crimes Commission (EFCC) has arrested a bank guard and two others in Benue State... ...
Friday, 03 July 2020
A malware is sending fake SMS to steal your banking details – Here’s how to protect yourself  Business Insider India A banking trojan is a program that tries to obtain confidential ...  ...
Tuesday, 18 February 2020
How ATM guards collaborated with fraudster to steal over Sh2.2 million  Standard Digital Detectives from the Directorate of Criminal Investigations in Thika arrested a suspected mastermind ...
Monday, 21 October 2019
2 ATM thefts worth lakhs cracked; two behind bars  The Tribune PK Jaiswar. Tribune News Service. Amritsar, September 1. With the arrest of two persons, the local police today cracked two cases ...
Monday, 02 September 2019
Jordan Court Sentences Man to 5 Years for ATM Fraud  Al-Bawaba The Court of Cassation upheld an October Court of Appeal's ruling sentencing a bank employee to five years in prison after convicting ...
Friday, 14 June 2019
Warren woman indicted for $14K ATM theft in Boardman  WFMJ A Warren woman is facing new charges Thursday after being accused of stealing thousands of dollars from an ATM in Boardman...   ...
Thursday, 11 April 2019
Gang busted; SBI ATM theft case in Patiala cracked  The Tribune India Aman Sood Tribune News *Service* Patiala, March 22. The Patiala police have arrested a gang that siphoned off cash from ...
Friday, 22 March 2019
Cash custodian held for ATM theft   Deccan Herald A cash custodian and his two associates swindled away Rs 1.93 crore they should have loaded in the ATMs across the city...  
Thursday, 28 February 2019
Software executive exploits ATM loophole to steal $1 million  ZDNet The software chief tried to explain away his actions as “internal security tests.”...  
Tuesday, 05 February 2019
Trio held for ATM theft  The Hindu Keesara police apprehended three persons for allegedly stealing cash from a branch of Karur Vysya Bank in Nagaram.The accused are Sai Ram Kiran (26), ...  ...
Tuesday, 08 January 2019
Romania-Insider.com Thieves use explosives to steal ATM from Romanian bank but their plan fails Romania-Insider.com Two thieves tried to steal an ATM from a bank unit in the town of Bolintin ...
Wednesday, 14 November 2018
Capital FM Kenya Second suspect in Sh140mn Dubai cash in transit heist due in court Capital FM Kenya NAIROBI, Kenya, Nov 7 – A second suspect in the Sh140 million cash in transit heist ...
Wednesday, 07 November 2018
Newham Recorder Jailed: East Ham bank worker who defrauded £120000 from customers Newham Recorder Internal investigators spotted the fraud and passed on details to the City of London Police's ...
Wednesday, 17 October 2018
Romania-Insider.com Romanian prosecutors dismantle group involved in ATM skimming scheme Romania-Insider.com Prosecutors from the Directorate for Combating Organized Crime and Terrorism ...
Friday, 14 September 2018
Times of India ATM theft: Agency officials questioned Times of India NOIDA: Police are recording the statements of officials of a cash refilling agency that has alleged that three of its ...
Sunday, 02 September 2018
Namibian FNB employee gets bail in ATM theft case Namibian A FIRST National Bank of Namibia employee accused of stealing N$800 000 from the bank was granted bail in the Oshakati Magistrate's ...
Tuesday, 17 July 2018
Enterprise Times Enterprise Times An intruder didn't even need administrative permissions at 33% of banks to: “access to the hosts that control ATMs, interbank transfer and card processing ...
Tuesday, 22 May 2018
Daily Pioneer Rs 83.81 lakh ATM theft: Police recover Rs 29,82500 from agency employees Daily Pioneer Bagh Sewania police have recovered Rs 29,82,500 from two employees of Logicash Solutions ...
Tuesday, 20 March 2018
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