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161. London bank advisor convicted - B&C Distributor (News/ATM Fraud) B&C Distributor London bank advisor convicted B&C Distributor A search of Ali's house by the Dedicated Cheque and Plastic Crime Unit (DCPCU) uncovered invoices that matched the ... Thursday, 12 February 2015 162. Fraudsters found guilty of stealing more than £120k - Times Series (News/ATM Fraud) Times Series Fraudsters found guilty of stealing more than £120k Times Series Ali's details were passed to the Dedicated Cheque and Plastic Crime Unit (DCPCU) – the police unit sponsored ... Wednesday, 11 February 2015 163. ATM fraud: bank employees misuse customer's account - The Hindu (News/ATM Fraud) ATM fraud: bank employees misuse customer's account The Hindu Two employees of a public sector bank have been arrested by the Hunsur town police for allegedly misusing the ATM card of ... Wednesday, 21 January 2015 164. Bank worker among two held for ATM fraud - Deccan Herald (News/ATM Fraud) Bank worker among two held for ATM fraud Deccan Herald Bank worker among two held for ATM fraud. Mysuru, Jan 21, 2015, DHNS: Hunsur police claim to have busted the mysterious case of a bank ... Tuesday, 20 January 2015 165. The Seven Largest Insider-Caused Data Breaches of 2014 - eWeek (News/Data Security) eWeek The Seven Largest Insider-Caused Data Breaches of 2014 eWeek From an insider threat perspective, 2014 has been an incredibly damaging year for a number of big-name enterprises. This ... Monday, 29 December 2014 166. Texas armored truck driver accused of taking $200K is nabbed - New York Daily News (News/ATM Attacks) New York Daily News Texas armored truck driver accused of taking $200K is nabbed New York Daily News Authorities have apprehended the man who they say abandoned his armored car in Texas ... Thursday, 25 December 2014 167. Barclays manager testifies in Kabwe ATM theft case - Zambia Daily Mail (News/ATM Attacks) Zambia Daily Mail Barclays manager testifies in Kabwe ATM theft case Zambia Daily Mail A BARCLAYS Bank manager has told the Kabwe Magistrate's Court how two security guards and a taxi ... Wednesday, 17 December 2014 168. Former Employee Accused of Dental Office Embezzlement - NBC Connecticut (News/ATM Fraud) Former Employee Accused of Dental Office Embezzlement NBC Connecticut Court documents show Brown used the ATM at the Citizens Bank on Broad Street in Manchester to deposit those checks ... Tuesday, 16 December 2014 169. Man behind Himalayan Bank ATM Scam nabbed after two years - Himalayan Times (News/ATM Fraud) Man behind Himalayan Bank ATM Scam nabbed after two years Himalayan Times KATHMANDU: After a two-year manhunt, the law enforcement agency has managed to nab Anish Bhakta Suwal Dangol, ... Tuesday, 02 December 2014 170. Ex-Ossining banker stole $1.4M, gambled at casinos, cops say - The Journal News \| LoHud.com (News/Identity Fraud & Theft) The Journal News \| LoHud.com Ex-Ossining banker stole $1.4M, gambled at casinos, cops say The Journal News \| LoHud.com Over a five-year period, Rodriguez allegedly took money from a female ... Friday, 21 November 2014 171. Two Dudes Prove How Easy It Is to Hack ATMs for Free Cash - Wired (News/ATM Fraud) Wired Two Dudes Prove How Easy It Is to Hack ATMs for Free Cash Wired Using a special button sequence and some insider knowledge, they allegedly reconfigured the ATMs to believe they were ... Friday, 14 November 2014 172. ATMIA Best Practices for Software Security (Articles/ATM fraud) ... fraud, payments security and the role of encryption. There are also chapters on preventing insider fraud, service interface protection for the ATM, relevant emerging technologies and detecting and mitigating ... Tuesday, 14 October 2014 173. Filipino thieves using sticky jackfruit sap to rob banks - The National (News/ATM Fraud) The Malaysian Insider Filipino thieves using sticky jackfruit sap to rob banks The National Customers of several banks complaining of losses prompted the police to look into the matter ... Tuesday, 07 October 2014 174. ATM hacking just tip of the iceberg, warns security expert - The Malaysian Insider (News/ATM Fraud) The Malaysian Insider ATM hacking just tip of the iceberg, warns security expert The Malaysian Insider Malaysia's online and mobile banking platforms are a bigger target for criminals, ... Wednesday, 01 October 2014 175. Latin American ATM theft gang - Astro Awani (News/ATM Fraud) Latin American ATM theft gang Astro Awani KUALA LUMPUR: The involvement of 'insiders' cannot be dismissed in the ATM hacking at several banks by foreigners, believed to be South Americans. ... Wednesday, 01 October 2014 176. Malware in ATM thefts able to delete itself if detected, says IT security expert - The Malaysian Insider (News/ATM Fraud) The Malaysian Insider Malware in ATM thefts able to delete itself if detected, says IT security expert The Malaysian Insider Two members of the Latin American syndicate which stole millions ... Tuesday, 30 September 2014 177. Customers' accounts unaffected by ATM tampering, says Affin Bank and Affin ... - The Borneo Post (News/ATM Fraud) The Malaysian Insider Customers' accounts unaffected by ATM tampering, says Affin Bank and Affin ... The Borneo Post KUALA LUMPUR: Affin Bank Bhd and Affin Islamic Bank Bhd yesterday assured ... Monday, 29 September 2014 178. Syndicate uses computer virus to break into ATMs, a first in Malaysia, say cops - The Malaysian Insider (News/ATM Fraud) Syndicate uses computer virus to break into ATMs, a first in Malaysia, say cops The Malaysian Insider The Latin American syndicate, behind the theft of more than RM1 million from ATM machines ... Monday, 29 September 2014 179. Former Brooklyn bank teller stole $80000 from customers' accounts: DA - New York Daily News (News/Identity Fraud & Theft) New York Daily News Former Brooklyn bank teller stole $80000 from customers' accounts: DA New York Daily News A former teller at a Brooklyn bank used customers' deposits as a personal ... Tuesday, 09 September 2014 180. Federal agents arrest man dressed in burqa after ATM burglary in La Grange - Suburban Life Publications (News/ATM Attacks) Federal agents arrest man dressed in burqa after ATM burglary in La Grange Suburban Life Publications LA GRANGE – Federal agents arrested a man disguised as an Arab woman Thursday after ... Monday, 18 August 2014 181. Man allegedly dons burqa disguise in suburban Chicago ATM theft - STLtoday.com (News/ATM Attacks) Man allegedly dons burqa disguise in suburban Chicago ATM theft STLtoday.com CHICAGO • Authorities say a security guard donned a burqa to disguise himself as he stole $168,000 from a suburban ... Saturday, 16 August 2014 182. Ex-armored truck driver sentenced for ATM thefts - KFGO (News/ATM Attacks) Ex-armored truck driver sentenced for ATM thefts KFGO MINNEAPOLIS (KFGO-AM) - A Fergus Falls, Minn. man has been sentenced to 21 months in prison after pleading guilty to stealing cash ... Tuesday, 29 July 2014 183. Bank worker handed prison sentence for £500000 fraud - East London and West Essex Guardian Series (News/Identity Fraud & Theft) Bank worker handed prison sentence for £500000 fraud East London and West Essex Guardian Series The sentence at The Old Bailey follows an investigation by the Dedicated Cheque and Plastic ... Tuesday, 01 July 2014 184. The Biggest Opportunity In Mobile Payments Isn't The Mobile Wallet - Business Insider (News/ATM Technology) The Biggest Opportunity In Mobile Payments Isn't The Mobile Wallet Business Insider People just don't seem to see a compelling reason to use their mobile phone to make a payment over using ... Friday, 13 June 2014 185. Woman Admits ATM Theft of $84000 - wnep.com (News/ATM Attacks) Woman Admits ATM Theft of $84000 wnep.com DANVILLE — A woman accused of stealing $84,000 from an ATM entered a guilty plea in Montour County. Tracy Truesell of Danville was arrested in ... Friday, 09 May 2014 186. Ex-teller convicted of aiding a counterfeit business check ring - The Intelligencer (News/ATM Fraud) Ex-teller convicted of aiding a counterfeit business check ring The Intelligencer The bank was the first to uncover the scam that involved the former teller. It is common practice by Sovereign ... Wednesday, 16 April 2014 187. Cops bust ATM theft gang0 - The Star Online (News/ATM Attacks) ... and insider knowledge at the security firm they were working at to steal RM160,000 from two ATMs. However ... ... Wednesday, 12 March 2014 188. Ex-NY bank manager admits to $130K ATM theft - Wall Street Journal (News/ATM Fraud) Ex-NY bank manager admits to $130K ATM theft Wall Street Journal GOSHEN, N.Y. — A former manager for a Hudson Valley branch of JPMorgan Chase Bank has pleaded guilty to stealing $130,000 ... Wednesday, 12 March 2014 189. Dagenham bank clerk jailed over £75000 fraud - Barking and Dagenham Post (News/ATM Fraud) Barking and Dagenham Post Dagenham bank clerk jailed over £75000 fraud Barking and Dagenham Post Dave Carter, head of the Met Police and City of London Police's dedicated cheque and plastic ... Saturday, 01 March 2014 190. Romanian indicted in US for ATM theft scheme - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian indicted in US for ATM theft scheme Romania-Insider.com A Romanian man has been indicted in New Jersey in connection to a large ATM skimming scheme that netted ... Wednesday, 19 February 2014 191. Romanian national accused of running large-scale ATM skimming scheme - The Star-Ledger (News/ATM Fraud) Romania-Insider.com Romanian national accused of running large-scale ATM skimming scheme The Star-Ledger NEWARK — A Romanian man was indicted today on charges related to a large ATM theft ... Tuesday, 18 February 2014 192. Grand jury in N.J. indicts alleged leader of multimillion-dollar ATM-skimming ring - NorthJersey.com (News/ATM Fraud) Romania-Insider.com Grand jury in N.J. indicts alleged leader of multimillion-dollar ATM-skimming ring NorthJersey.com A grand jury in Newark indicted Vintila on six counts: conspiracy ... Tuesday, 18 February 2014 193. Stevens Point woman faces embezzlement charges in ATM thefts - WSAU (News/ATM Attacks) Stevens Point woman faces embezzlement charges in ATM thefts WSAU Stevens Point woman faces embezzlement charges in ATM thefts. Monday, January 27, 2014 11:52 p.m. CST by Raymond Neupert. ... Tuesday, 28 January 2014 194. Coliseum employee arrested in embezzlement in Biloxi - SunHerald.com (News/ATM Fraud) SunHerald.com Coliseum employee arrested in embezzlement in Biloxi SunHerald.com Blaize said after investigating the ATMs for physical tampering -- "because the last thing we wanted to ... Friday, 24 January 2014 195. ATM scam: 2 accused held in Mysore - Manoramaonline (News/CIT Attacks) ATM scam: 2 accused held in Mysore Manoramaonline ATM scam: 2 accused held in Mysore. Story Dated: Thursday, January 23, 2014 10:57 hrs IST. Text Size. Mrinal, left, and Sarath. Mysore: ... Thursday, 23 January 2014 196. Bank clerk who helped fraudsters is jailed for four years - getwestlondon (News/ATM Fraud) getwestlondon Bank clerk who helped fraudsters is jailed for four years getwestlondon An investigation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) identified 24-year-old Patterson-Mensah ... Friday, 17 January 2014 197. Police: Arrest made in bank ATM theft in Goodyear - San Francisco Chronicle (News/ATM Attacks) Police: Arrest made in bank ATM theft in Goodyear San Francisco Chronicle GOODYEAR, Ariz. (AP) — Authorities say an employee with a money delivery company is accused in a theft from a ... Wednesday, 15 January 2014 198. As banks get tech savvy, risks remain - E Kantipur (News/Identity Fraud & Theft) As banks get tech savvy, risks remain E Kantipur But over the last two years, technology-driven frauds—particularly those related to debit cards with the involvement of bank officials, ... Thursday, 19 December 2013 199. The Incredibly Clever Way Thieves Stole 40 Million Credit Cards From 2000 ... - Business Insider (News/Data Security) Business Insider The Incredibly Clever Way Thieves Stole 40 Million Credit Cards From 2000 ... Business Insider They would fix a thin pad on top of an ATM's key pad, and capture both the ... Thursday, 19 December 2013 200. JPMorgan Warns 465000 Card Users That Their Personal Info May Have Been ... - Business Insider (News/Data Security) Business Insider JPMorgan Warns 465000 Card Users That Their Personal Info May Have Been ... Business Insider A man stands next to ATMs inside a JP Morgan Chase bank branch in New York. ... Thursday, 05 December 2013 201. Bank worker jailed for stealing £135k - Essex Enquirer (News/ATM Fraud) Bank worker jailed for stealing £135k Essex Enquirer The sentencing at the Old Bailey on Friday, 29 November followed an operation led by the banking industry-sponsored Dedicated Cheque ... Saturday, 30 November 2013 202. New Standards: PCI DSS and Midsize Firms - Midsize Insider (News/ATM Technology) Midsize Insider New Standards: PCI DSS and Midsize Firms Midsize Insider The PCI DSS, which is the information security standard for any firm that processes major debit, credit, prepaid, ... Thursday, 21 November 2013 203. 2 youths caught tampering with ATM in Odhav - Times of India (News/ATM Fraud) 2 youths caught tampering with ATM in Odhav Times of India AHMEDABAD: A 23-year-old youth and his friend decided to get rich overnight and what better way could there be than taking money ... Friday, 15 November 2013 204. Cops nab suspect in ATM break-in - ecns (News/ATM Attacks) Cops nab suspect in ATM break-in ecns One of its core businesses is transporting cash for banks in the city. It remains unclear if Shen's job allowed him to glean knowledge that would ... Thursday, 14 November 2013 205. 2 held in ATM burglary case - Times of India (News/ATM Attacks) 2 held in ATM burglary case Times of India AURANGABAD: The Mukundwadi police have arrested two bank employees named in the complaint lodged by a bank official in the ATM machine burglary ... Wednesday, 13 November 2013 206. Fargo truck stop accountant accused of ATM theft - Crookston Daily Times (News/ATM Attacks) Fargo truck stop accountant accused of ATM theft Crookston Daily Times Fargo truck stop accountant accused of ATM theft. The longtime bookkeeper at a Fargo truck stop is accused of skimming ... Monday, 04 November 2013 207. Fargo truck stop accountant accused of ATM theft - Bismarck Tribune (News/ATM Attacks) Fargo truck stop accountant accused of ATM theft Bismarck Tribune 2013-11-02T15:09:00Z Fargo truck stop accountant accused of ATM theftThe Associated Press The Associated Press. 12 hours ... Saturday, 02 November 2013 208. 3 ATM repair workers charged with stealing $1.3 million from the machines - The Republic (News/ATM Attacks) 3 ATM repair workers charged with stealing $1.3 million from the machines The Republic CHICAGO — Three Chicago men who worked to repair ATMs are facing charges after federal investigators ... Thursday, 26 September 2013 209. Vodafone Germany Hacked, 2 Million Accounts Exposed - TechnoBuffalo (News/Identity Fraud & Theft) ... have been pulled off without insider information ... The company also warns its customers that the hacker or hackers may use the personal data ... ... Thursday, 12 September 2013 210. How banks' staff collude with fraudsters to steal billions from Kenyans - The Standard Digital News (News/ATM Fraud) How banks' staff collude with fraudsters to steal billions from Kenyans The Standard Digital News The ring of former bank employees, in collusion with bank staff, incessantly conceives ... Sunday, 08 September 2013
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