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221. 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 222. 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 223. 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 224. 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 225. 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 226. ATM Fraud and Security Digest - June 2012 (Digests/DFR Observations and Comment) ... continued to dominate ATM fraud incidents in Europe throughout June. Internal cash trapping appeared to increase significantly and in some cases physical damage to the cash dispenser was associated with ... Wednesday, 25 July 2012 227. Allahabad police arrest 3 in Axis Bank ATM fraud case - Times of India (News/ATM Attacks) Allahabad police arrest 3 in Axis Bank ATM fraud case Times of India ALLAHABAD: In a major breakthrough, district police claimed to have worked out a fraud case where a group of four persons had ... Friday, 20 July 2012 228. Over Rs one crore swindled from private bank ATMs - Business Standard (News/ATM Attacks) Over Rs one crore swindled from private bank ATMs Business Standard A man entrusted with the responsibility of loading cash into ATMs of a private bank allegedly swindled over Rs 1 crore ... Saturday, 14 July 2012 229. 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 230. 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 231. 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 232. 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 233. 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 234. 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 235. Victims of tax refund theft turn to lawmakers for help - Chicago Tribune (News/Identity Fraud & Theft) Victims of tax refund theft turn to lawmakers for help Chicago Tribune For identity thieves, the Internal Revenue Service is like an ATM. They file a fraudulent income tax return using ... Friday, 11 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. Victims of tax refund theft turn to lawmakers for help - Palm Beach Post (News/Identity Fraud & Theft) Victims of tax refund theft turn to lawmakers for help Palm Beach Post latest money news » From The Post and AP By Susan Salisbury For identity thieves, the Internal Revenue Service is ... Thursday, 10 May 2012 239. 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 240. ATM Fraud & Security Digest - March 2012 (Digests/DFR Observations and Comment) ... prevalent in Europe. Cash trapping also continued in many regions during March. Both external and internal cash traps were reported in Europe. Transaction Reversal Fraud / Cheque Fraud / Denomination ... Wednesday, 18 April 2012
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