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481. 3 FirstKeystone Bank employees face theft charges \| Philadelphia Daily News ... - Philadelphia Daily News (News/ATM Fraud) 3 FirstKeystone Bank employees face theft charges \| Philadelphia Daily News ... Philadelphia Daily News "Although the bank had procedures in place to prevent this type of fraud, those ... Tuesday, 12 January 2010 482. 3 Delco Bank Tellers Charged in $120k Embezzlement Scheme - KYW1060.com (News/ATM Fraud) KYW1060.com 3 Delco Bank Tellers Charged in $120k Embezzlement Scheme KYW1060.com ... money passes through tellers' hands on the job, but officials say Jean Moronese (above, left) of Folsom ... Monday, 11 January 2010 483. ATM money diverted for lottery - Express Buzz (News/ATM Fraud) ATM money diverted for lottery Express Buzz The e-mail scam surfaces close on the heels of multi-crore chit-fund scam. Sources said, the scam came to fore when SN Mohapatra, the State ... Friday, 08 January 2010 484. Bank manager 'stole £1m in cash machine notes' - This is London (News/ATM Fraud) Bank manager 'stole £1m in cash machine notes' This is London Wadsworth claimed Preddie intimidated her to steal in order to pay off his spiralling drug debts. He is accused of banking ... Wednesday, 06 January 2010 485. Nigeria: 2009 - Casualisation Caused 3000 Frauds in Banks - AllAfrica.com (News/ATM Fraud) Nigeria: 2009 - Casualisation Caused 3000 Frauds in Banks AllAfrica.com Warning members of the public to be wary of divulging their debit-credit card to people, Saba said the rate of fraud ... Tuesday, 05 January 2010 486. Teen's $2 million fraud charge - NEWS.com.au (News/Data Security) Teen's $2 million fraud charge NEWS.com.au Philip Heggie, who is enrolled to study business at University of Queensland, appeared in Brisbane Magistrates Court on New Year's Day charged ... Saturday, 02 January 2010 487. Well-liked woman convicted in $530000 fraud - Edmonton Journal (News/ATM Fraud) Well-liked woman convicted in $530000 fraud Edmonton Journal A woman who was "liked by everyone" at the fencing company where she worked was found guilty Friday ... Saturday, 19 December 2009 488. Carpark scam hits thousands - New Zealand Herald (News/ATM Fraud) ... database internally, in which case ... ... Tuesday, 24 November 2009 489. 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 490. 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 491. 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 492. 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 493. 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 494. Man held for ATM theft, Rs 5.6L cash recovered - Times of India (News/CIT Attacks) Man held for ATM theft, Rs 5.6L cash recovered Times of India HYDERABAD: Police on Tuesday arrested an ATM technician, A Chandra Reddy, in Jagadgirigutta for stealing Rs 5.63 lakh cash ... Tuesday, 17 November 2009 495. 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 496. EFCC arrests banker who stole N12.5m to fund his wedding – The Nation - Nigerian Bulletin! (News/ATM Fraud) Reuters South Africa EFCC arrests banker who stole N12.5m to fund his wedding – The Nation Nigerian Bulletin! A statement by the Head of Media and Publicity of the EFCC, Mr. Femi Babafemi, ... Wednesday, 11 November 2009 497. Man suspected of taking $175000 destined for ATMs - Milwaukee Journal Sentinel (News/CIT Attacks) Man suspected of taking $175000 destined for ATMs Milwaukee Journal Sentinel Some criminals rob ATM users. Others steal the whole ATM, often with the help of a chain and a big truck. ... ... Thursday, 05 November 2009
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