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Calif bank employee admits stealing from customers San Jose Mercury News AP SACRAMENTO, Calif.—A Wells Fargo Bank employee has admitted stealing more than $76000 from customers and altering ...
Tuesday, 13 April 2010
KXLY Spokane Two arrested after nearly $200K embezzled from Lilac Lanes KXLY Spokane The managers were consistently skimming off small amounts of cash that they were supposed to be loading ...
Tuesday, 13 April 2010
G4S man accused of theft collusion Daily Nation Defence lawyer Daniel Kinyanjui suggested to Mr Essau Munyiri Gitau that he and others stole the money and put newspapers in the bags before ...
Monday, 12 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
Ex-Bank of America employee accused of ATM fraud FierceFinanceIT Until now, the most prevalent form of ATM fraud involved devices that had to be attached externally. But malware inside ...
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
Wired News Bank of America Employee Charged With Planting Malware on ATMs Wired News The charges were filed the same day that credit card company Visa warned the banking industry that ...
Thursday, 08 April 2010
Bank of America person pleads guilty next week to ATM scam Ecommerce Journal Rodney Reed Caverly, a Bank of America computer specialist, will plead guilty next week to a computer fraud ...
Thursday, 08 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
Hindu Business Line Former Bank of America worker accused in ATM fraud plot SecurityInfoWatch Rodney Reed Caverly was responsible for maintaining and designing computer systems at the ...
Tuesday, 06 April 2010
Fraud investigation by RCMP hits snag Richmond News Richmond RCMP are investigating the theft of more than $33000 from an ATM owned by the Richmond Arenas Community Association. But despite ...
Wednesday, 24 March 2010
Nigeria: Man Denies Stealing N.2 Million With ATM Card AllAfrica.com ... Stella of Skye Bank Plc, Maitama branch, reported to the police that the accused withdrew N257,000 from a customer's ...
Wednesday, 24 March 2010
OIA employee accused of skimming MyFoxOrlando.com On Wednesday, a supervisor spotted the skimming device next to the 43-year-old as she was working in Parking Garage B. When police first ...
Friday, 19 March 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
Houston bank teller admits selling account information Houston Chronicle Christopher Martin, 25, pleaded guilty to bank fraud, according to the US Attorney's Office in Houston. He is scheduled ...
Wednesday, 10 March 2010
Former Wachovia teller gets jail for stealing $286000 from ATM Reading Eagle "Ms. Lord made many extremely irresponsible decisions to steal in a misguided effort to continue chasing a ...
Tuesday, 09 March 2010
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