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She has 13 felony convictions, a 50-page rap sheet and spent at ... Allentown Morning Call She is in jail again, this time facing more than 100 charges in an alleged ATM scam at Sands ...
Sunday, 26 July 2009
The Express Times - LehighValleyLive.com Career criminal with history of running casino scams in Atlantic ... The Express Times - LehighValleyLive.com A career criminal with a history ...
Tuesday, 21 July 2009
Allentown Morning Call Authorities seek public's help in identifying Sands Casino Resort ... The Express Times - LehighValleyLive.com Authorities are asking for the public's help in identifying ...
Tuesday, 21 July 2009
Sands Casino Resort Bethlehem ATM ripoffs bring charges for NY ... The Express Times - LehighValleyLive.com Chai faces 18 counts each of attempted access device fraud, attempted identity ...
Monday, 20 July 2009
Attempted ATM theft falls apart in KC Kansas City Star Two men with a shotgun burst into a gas station at 5 am Saturday, but didn't ask the clerk at the BP station at 6245 Prospect Avenue ...
Monday, 13 July 2009
Plano police investigating attempted ATM theft find suspects ... Dallas Morning News Plano police investigating an attempted theft of an ATM machine from a Walgreens found the two suspects ...
Friday, 10 July 2009
327. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... to dislodge the ATM using a station wagon and chain. Riots in Portugal erupted following the funeral of a suspect who had been shot by police. He was suspected of being involved in the theft of an ATM ...
Friday, 19 June 2009
ST. LOUIS > EMBEZZLER ADMITS COUNTERFEITING St. Louis Post-Dispatch, MO In the weeks before and after his plea, Gehm deposited fake checks from the Show Me's restaurant chain into his employer's ...
Thursday, 18 June 2009
Embezzler admits counterfeiting in federal court St. Louis Post-Dispatch, MO In the weeks before and after his plea, Gehm deposited fake checks from the Show Me's restaurant chain into his ...
Wednesday, 17 June 2009
... other links in the financial chain to steal what has become the Holy Grail for thieves: PIN data on ATM and debit cards. Thieves no longer are very ...  ...
Monday, 08 June 2009
331. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... end loaders, back hoes and trucks with chains were the vehicles of choice in April. In an ATM security attack in Russia, CCTV provided very clear images of a gang member who failed to wear a mask while ...
Friday, 15 May 2009
... on the Sunshine Coast. About 1.45am, the trio broke into the store and tied a link chain around the stand alone ATM, ...  ...
Tuesday, 12 May 2009
Diebold Reinvents Its Supply Chain World Trade There is a state-of-the-art ATM (already in service) capable of directly taking checks for deposit (no envelopes), verifying the amount on ...
Thursday, 30 April 2009
... ATM networks, offering cash access in local currency in more than 170 countries. About Subway The SUBWAY(R) restaurant chain is the world's largest ...  ...
Thursday, 30 April 2009
... retail stores and even fast food chains. The G-cash is a similar technology, which provides the same services but does not use ...  ...
Saturday, 25 April 2009
Chip and pain: A financial fiasco Independent, UK It might sound good on the surface, but as far as he is concerned, “you have to ask how eager the City force will be to investigate offences ...
Tuesday, 21 April 2009
How ATM skimming really works Examiner.com You may have heard references to it on the news or in one of those chain emails your mother sends: ATM skimming. Thieves use high tech electronic ...
Tuesday, 21 April 2009
338. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... fraud were detected in the US during March. In one case arrests were made for a technique which exploits transaction chaining. The perpetrator completed an uncompleted transaction after the victim left ...
Monday, 20 April 2009
Thieves withdraw ATM from Coast pub Brisbane Times, Australia An ATM stolen from a Gold Coast pub was found near a van ditched in a creek at Logan Village south of Brisbane yesterday. Police ...
Sunday, 19 April 2009
... A cleaner at the Warehouse Tavern, in Burnside Road, raised the alarm about 5.30am after hearing a group of people tie a chain ...  ...
Saturday, 18 April 2009
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