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421. ATM Fraud & Security Digest - May 2010 (Digests/DFR Observations and Comment) ... enclosure. In India, thefts from ATMs included an internal theft which exploited a failure to follow dual control procedures. Successful thefts in the USA included incidents of CCTV and alarm sabotage. ... Thursday, 03 June 2010 422. Bangalore ATM fraud: Ask for Rs 500, get Rs 100 - NDTV.com (News/ATM Fraud) NDTV.com Bangalore ATM fraud: Ask for Rs 500, get Rs 100 NDTV.com A private security agency busted a currency mis-dispensation racket involving two cash operating executives. The racket ... Thursday, 03 June 2010 423. ATM firm owner guilty of fraud - StarPhoenix (News/ATM Fraud) NewsTalk650 ATM firm owner guilty of fraud StarPhoenix Fraud investigators had alleged Germain used his ATM business to keep money intended for SIGA as reimbursement for ATM transactions ... Thursday, 03 June 2010 424. US deal sends i-design north - ShareCast (News/ATM Technology) US deal sends i-design north ShareCast The UK company, whose technology allows ATM network owners to run both third party advertising and their own internal marketing campaigns, ... ... Thursday, 27 May 2010 425. Former Red Cross worker charged with fraudulent use of credit card - The Herald-Mail (News/ATM Fraud) Former Red Cross worker charged with fraudulent use of credit card The Herald-Mail Most of the $30233.71 in illicit transactions documented in Walker's complaint are ATM cash withdrawals, ... Monday, 24 May 2010 426. ATM worker charged with theft - Times Record News (News/ATM Attacks) ATM worker charged with theft Times Record News “Munoz said he stole money from the ATMs on many different occasions,” the detective wrote. “Munoz said he believed he had stolen approximately ... Monday, 17 May 2010 427. Former Willow Glen bank manager pleads no contest to fraud, grand theft - San Jose Mercury News (News/ATM Fraud) Former Willow Glen bank manager pleads no contest to fraud, grand theft San Jose Mercury News According to Bourlard, bank security began investigating Contarino when it noticed that several ... Saturday, 15 May 2010 428. San Jose: Former Willow Glen bank manager pleads no contest to... - San Jose Mercury News (News/ATM Fraud) San Jose: Former Willow Glen bank manager pleads no contest to... San Jose Mercury News According to Bourlard, bank security began investigating Contarino when it noticed that several ... Friday, 14 May 2010 429. Cash machine theft suspect reaches plea deal - Grand Forks Herald (News/ATM Attacks) Cash machine theft suspect reaches plea deal Grand Forks Herald AP - GRAND FORKS, ND A man accused of stealing more than $26000 from a cash machine at a Grand Forks gas station where he ... Friday, 14 May 2010 430. Six-month sentence in ATM theft case - Grand Forks Herald (News/ATM Attacks) Six-month sentence in ATM theft case Grand Forks Herald A man accused of stealing more than $26000 from a cash machine at a Grand Forks gas station where he worked signed a plea agreement ... Thursday, 13 May 2010 431. Germain charged with fraud, theft after $1.2 million missing from SIGA bank ... - StarPhoenix (News/ATM Fraud) Germain charged with fraud, theft after $1.2 million missing from SIGA bank ... StarPhoenix Investigators allege Germain used his ATM business to keep money intended for SIGA as reimbursement ... Tuesday, 04 May 2010 432. Man in convenience store robbery gets suspended sentence - Foster's Daily Democrat (News/ATM Attacks) 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 433. US businesses face skimming fraud increase - SC Magazine US (News/ATM Fraud) US businesses face skimming fraud increase SC Magazine US ... the ATM contained no signs of tampering and apparently was internally compromised. But Paget, best known for his research ... Tuesday, 27 April 2010 434. Surveillance video key evidence in casino theft - KXLY Spokane (News/ATM Fraud) KXLY Spokane Surveillance video key evidence in casino theft KXLY Spokane However casino surveillance video, shot hours before the agents arrived, reportedly shows Cawley removing the ... Wednesday, 21 April 2010 435. Fake Accounts Set up by Former Centrelink Employee - TopNews United States (News/ATM Fraud) 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 436. Centrelink worker 'set up fake accounts' - Sydney Morning Herald (News/ATM Fraud) Centrelink worker 'set up fake accounts' Sydney Morning Herald The cards come with a PIN and can be cashed at any bank ATM. "You took careful steps to avoid detection," Judge Worthington ... Thursday, 15 April 2010 437. Lawyer: Faulty ATM not managers to blame for missing money - KXLY Spokane (News/ATM Fraud) KXLY Spokane Lawyer: Faulty ATM not managers to blame for missing money KXLY Spokane However agents from the Washington State Gambling Commission say Williams and Cawley have been taking ... Wednesday, 14 April 2010 438. ATM Makers Look For New Revenue As Big Banks Complete Upgrade - Wall Street Journal (News/ATM Technology) 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 439. Bank insider pleads guilty to stealing money from high dollar accounts - Central Valley Business Times (News/ATM Fraud) 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 440. 2 plead guilty to embezzlement - Charleston Post Courier (News/Identity Fraud & Theft) 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
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