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Beaumont Enterprise Man accused of 'black box' ATM theft in Jefferson County Beaumont Enterprise Debit card tracking, transaction reversals and violent attacks on the machines themselves ...
Friday, 19 February 2016
Two plead guilty to N210m ATM fraud Daily Times Nigeria Stanley Odjighere and Igho Timothy Okpekereke, who in 2014 defrauded a new generation bank of N210million, have pleaded guilty to ...
Friday, 15 January 2016
European ATM fraud incidents up 15%, driven by low tech crime.. Finextra (press release) In a European ATM Crime Report covering the first six months of 2015 the European ATM Security ...
Wednesday, 14 October 2015
BreakingNews.ie 'Pariah' garda spared jail after ATM scam; now faces sack BreakingNews.ie A disgraced garda and former GAA star has been fined €2,000 but was spared jail for defrauding ...
Tuesday, 23 June 2015
RTE.ie Garda fined €2000 over ATM scam RTE.ie A 35-year-old garda has been fined €2,000 for defrauding a bank out of €450 in an ATM scam. Brendan Phillips, a former senior intercounty ...
Tuesday, 23 June 2015
Sunday World Trial date set for garda accused of ATM scam Sunday World A Dublin-based Garda will go on trial in June accused of taking part in an alleged ATM scam. Garda Brendan Phillips, ...
Wednesday, 22 April 2015
The Indian Express Thieves cheat banks of lakhs in ATM tampering The Indian Express theft, crime, robbery, ATM tampering, bank cheat, delhi news, city Delhi Police's Crime Branch has arrested ...
Monday, 13 April 2015
Irish Independent Garda and former GAA player accused of ATM scam to face another charge Irish Independent Garda Brendan Phillips (34), who is alleged to have taken €450 in fraudulent ...
Thursday, 09 April 2015
Irish Independent Trial of garda and former GAA star accused of taking part in ATM scam is delayed Irish Independent Open Gallery 1 The district court has heard it was alleged the former ...
Wednesday, 11 March 2015
DailyPost Nigeria EFCC arrests 3 persons over N806m ATM fraud The News The Economic and Financial Crimes Commission (EFCC) on Thursday said it had arrested three suspected fraudsters over ...
Friday, 16 January 2015
Irish Independent Garda stole €600 in ATM scam Irish Independent Garda Raymond Geelan pleaded guilty to four counts of deception and one charge of attempted deception. Pic: Court Collins. ...
Saturday, 13 December 2014
Irish Independent Ex-bank worker who forged documents avoids jail Irish Independent Garda Raymond Geelan pleaded guilty to four counts of deception and one charge of attempted deception. ...
Friday, 12 December 2014
Times of India ATM fraud: How to withdraw cash, but keep bank balance intact Times of India Since automated teller machines (ATMs) made their grand entrance in the country, scams like ...
Thursday, 06 November 2014
Irish Independent Garda admits defrauding AIB engaging in banklink scam Irish Independent The offences occurred at AIB bank machines in Maynooth, Co. Kildare, and in Blanchardstown, Dublin, ...
Friday, 31 October 2014
Irish Times Garda defrauded AIB of €600 in ATM scam Irish Times A Dublin-based Garda has admitted defrauding AIB out of €600 in an ATM scam. Garda Raymond Geelan (38) from Hayworth, the ...
Friday, 31 October 2014
Irish Independent Garda pocketed €600 in ATM scam, court hears Irish Independent A GARDA has admitted carrying out a scam on ATMS in which he pocketed €600 over a five-week period after ...
Friday, 31 October 2014
Daily Mail Mastermind behind a £7.5million ATM scam flees to avoid 10-year jail term Daily Mail Self-taught computer fraudster Maxwell Parsons, 48, was sentenced to ten years in jail after ...
Saturday, 10 May 2014
... is known as "reversal cash trapping", and it allows thieves to steal up to ten times more cash straight from the ATM. La Stampa (in Italian) reports that thieves insert ...    ...
Monday, 07 October 2013
Italian ATM scam nets thousands in stolen funds UPI.com ROME, Oct. 5 (UPI) -- Five Italians have been arrested in a scheme to rip off ATMs by snatching more cash than they legitimately ...
Sunday, 06 October 2013
120. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping remained the most popular type of ATM fraud in Europe during April. While consumers can be warned to be vigilant, if the trap is fitted inside ...
Monday, 20 May 2013
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