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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 211. Bank insiders sentenced for ATM theft at Santander in Streatham - Streatham Guardian (News/ATM Attacks) Streatham Guardian Bank insiders sentenced for ATM theft at Santander in Streatham Streatham Guardian Two members of staff at Santander bank have been given a total of 17 months' suspended ... Tuesday, 13 August 2013 212. Fergus man indicted for $180000 in ATM thefts - Fergus Falls Daily Journal (News/ATM Attacks) Fergus man indicted for $180000 in ATM thefts Fergus Falls Daily Journal A 31-year-old Fergus Falls man was indicted in federal court with stealing money from ATMs in numerous locations ... Monday, 22 July 2013 213. Convenience store clerk accused of stealing $84000 from ATM - CPA Practice Advisor (News/ATM Fraud) Convenience store clerk accused of stealing $84000 from ATM CPA Practice Advisor A Danville, Pennsylvania, woman is charged with pocketing more than $80,000 from an ATM that she was supposed ... Wednesday, 10 July 2013 214. Twin Falls man charged with $10K ATM theft - KTVB (News/ATM Attacks) KTVB Twin Falls man charged with $10K ATM theft KTVB TWIN FALLS -- A man who worked as a technician for an automatic teller machine security company is charged with stealing more than ... Monday, 24 June 2013 215. ATM thieves giving sleepless nights to Bangalore police , cops suspect gangs ... - India Today (News/ATM Attacks) India Today ATM thieves giving sleepless nights to Bangalore police , cops suspect gangs ... India Today "ATM thefts over the last one year have been committed mostly by insiders, who ... Saturday, 22 June 2013 216. Bank adviser jailed for stealing £110000 from clients - FT Adviser (News/ATM Fraud) FT Adviser Bank adviser jailed for stealing £110000 from clients FT Adviser Martin Godsave, detective constable and investigating officer of the DCPCU, said: “Dar held a position of great ... Friday, 21 June 2013 217. Kenyan banks face challenges with secure online transactions - PC Advisor (News/ATM Technology) ... out, forcing the bank to tell customers to reset passwords for ATM machines. "Insider fraud is the ... In most cases, banks protect ... ... Thursday, 20 June 2013 218. 3 held for ATM theft, Rs 18 lakh recovered - The New Indian Express (News/ATM Attacks) 3 held for ATM theft, Rs 18 lakh recovered The New Indian Express The Sanjaynagar police on Tuesday arrested three people for their alleged role in theft of cash from a Canara Bank ATM ... Thursday, 13 June 2013 219. How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours - Business Insider Australia (News/ATM Fraud) Business Insider Australia How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours Business Insider Australia Second, they passed the data to numerous “cashers” who cloned ... Saturday, 11 May 2013 220. How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours - Business Insider (News/Data Security) Business Insider Australia How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours Business Insider No word on how exactly the hackers gained access to the bank databases ... Saturday, 11 May 2013 221. Former Kauai bank worker admits to ATM theft - San Francisco Chronicle (News/ATM Attacks) Former Kauai bank worker admits to ATM theft San Francisco Chronicle HONOLULU (AP) — A former First Hawaiian Bank employee on Kauai has admitted to stealing thousands of dollars from an ... Wednesday, 01 May 2013 222. ATM fraud kingpin sings, search for 7 - Times of India (News/ATM Attacks) ATM fraud kingpin sings, search for 7 Times of India NEW DELHI: Eight cash handlers kept siphoning off money from machines they were tasked to load for two years before the city's biggest ... Tuesday, 26 February 2013 223. Bank employee charged with stealing thousands from elderly woman - WPTV (News/Identity Fraud & Theft) WPTV Bank employee charged with stealing thousands from elderly woman WPTV Detectives on the Treasure Coast say an elderly woman unwittingly became a bank employee's personal ATM for months. ... Wednesday, 13 February 2013 224. Credit card cloning racket busted, four held - Press Trust of India (News/ATM Fraud) Credit card cloning racket busted, four held Press Trust of India Hyderabad, Nov 3 (PTI) City police today claimed to have busted a credit card cloning racket and arrested four persons ... Saturday, 03 November 2012 225. Police Arrest Two Security Firm Personnel Over Botched ATM Theft - Bernama (News/ATM Attacks) Police Arrest Two Security Firm Personnel Over Botched ATM Theft Bernama He said the police suspicion was based on the thieves being well-versed in ATM alarm systems and closed-circuit ... Wednesday, 22 August 2012 226. Leader sentenced in $50 million identity theft ring that hit Wells Fargo, Bank ... - Bizjournals.com (News/Identity Fraud & Theft) Leader sentenced in $50 million identity theft ring that hit Wells Fargo, Bank ... Bizjournals.com In addition to Wells, other finanicial institutions that suffered losses in the identity ... Monday, 13 August 2012 227. MORENO VALLEY: Box Springs Water Co. former manager pleads out - Press-Enterprise (News/Identity Fraud & Theft) Press-Enterprise MORENO VALLEY: Box Springs Water Co. former manager pleads out Press-Enterprise The former general manager of a shareholder-owned water company in Moreno Valley has pleaded ... Tuesday, 31 July 2012 228. Romanian crime group causes EUR 54 mln ATM fraud - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian crime group causes EUR 54 mln ATM fraud Romania-Insider.com ATM Romanian crime group causes EUR 54 mln ATM fraud Romanian prosecutors helped break up a crime ... Monday, 30 July 2012 229. Armored car driver, 4 others charged in McAllen ATM theft - Monitor (News/ATM Attacks) Armored car driver, 4 others charged in McAllen ATM theft Monitor McALLEN – An armored car driver and four other men face federal charges after $64000 was stolen from an ATM near La Plaza ... Saturday, 28 July 2012 230. Our Obsolete ATM System Is Putting More Consumers At Risk For Fraud - Business Insider (News/ATM Technology) Business Insider Our Obsolete ATM System Is Putting More Consumers At Risk For Fraud Business Insider Though U.S. banks are adept at catching fraud after the fact by tracking card usage, ... Thursday, 05 July 2012 231. ATM break-up case cracked, 1 held - IBNLive.com (News/ATM Attacks) ATM break-up case cracked, 1 held IBNLive.com Rourkela, June 30 (PTI) Police cracked the recent ATM theft case by arresting one person today and having recovered stolen cash from him, ... Saturday, 30 June 2012 232. ATM fraudster took help of low-rank employees - Times of India (News/ATM Fraud) ATM fraudster took help of low-rank employees Times of India Cops found 208 ATM cards in possession of the gang members and have ascertained that around Rs 1.50 ... Army colonel arrested ... Friday, 22 June 2012 233. ATM skimming gadgets: Two Malaysians in Singapore jailed - The Malaysian Insider (News/ATM Fraud) Malaysia Chronicle ATM skimming gadgets: Two Malaysians in Singapore jailed The Malaysian Insider CNA quoted Senior District Judge See Kee Oon as saying that there was not enough evidence ... Friday, 08 June 2012 234. Three more arrested in ATM fraud - IBNLive.com (News/ATM Fraud) Three more arrested in ATM fraud IBNLive.com PTI \| 10:05 PM,May 22,2012 Hyderabad, May 22 (PTI) Police here have arrested three more persons including the prime accused, all employees ... Tuesday, 22 May 2012 235. Former Bank Employee Accused of Theft - LoanSafe (News/Identity Fraud & Theft) Former Bank Employee Accused of Theft LoanSafe A Warren County grand jury indicted Jason M. Scott, 33, of Mason on felony identity fraud, grand theft, unauthorized use of property and ... Tuesday, 15 May 2012 236. 8 held for pocketing Rs 2.6 crore ATM cash in Hyderabad - Times of India (News/CIT Attacks) 8 held for pocketing Rs 2.6 crore ATM cash in Hyderabad Times of India HYDERABAD: Eight employees of CMS Security agency were arrested on Thursday for siphoning off a whopping sum of Rs ... Thursday, 10 May 2012 237. 8 nabbed in ATM fraud - Deccan Chronicle (News/CIT Attacks) 8 nabbed in ATM fraud Deccan Chronicle Police from the Central Crime Station on Thursday arrested eight people for misappropriating Rs 2.65 crore meant for deposits in ATMs. Five others, ... Thursday, 10 May 2012 238. Three State Bank of India officials in CBI net for fraud - Times of India (News/ATM Fraud) Three State Bank of India officials in CBI net for fraud Times of India NAGPUR: A deputy manager of audit section of State Bank of India's zonal office at Kingsway branch is among the ... Wednesday, 18 April 2012 239. Security guard jailed for ATM theft - New Zealand Herald (News/ATM Attacks) Security guard jailed for ATM theft New Zealand Herald Glen Robert Cherry accessed the cash safe of an ATM in a supermarket. Photo / File A security guard who stole $5160 from an ATM he ... Tuesday, 03 April 2012 240. Banker Jailed Over ATM Fraud - P.M. News (News/ATM Fraud) Leadership Newspapers Banker Jailed Over ATM Fraud P.M. News A former banker with First City Monument Bank Plc (FCMB), Olajide Ogundipe, has been sentenced to six months imprisonment by ... Saturday, 31 March 2012 241. N12m ATM Fraud: Banker Bags 6 Months In Jail - Leadership Newspapers (News/ATM Fraud) Leadership Newspapers N12m ATM Fraud: Banker Bags 6 Months In Jail Leadership Newspapers A former staff of the First City Monument Bank Plc (FCMB), Olajide Ogundipe, was on February 15, ... Friday, 30 March 2012 242. MORENO VALLEY: Embezzlement probe leads to indictment - Press-Enterprise (News/Identity Fraud & Theft) Press-Enterprise MORENO VALLEY: Embezzlement probe leads to indictment Press-Enterprise Debra D. Sutton, 55, of Moreno Valley, was indicted on felony grand theft and identity theft charges. ... Thursday, 22 March 2012 243. ATM thefts: Cops believe insiders may have helped - Times of India (News/ATM Attacks) ATM thefts: Cops believe insiders may have helped Times of India VADODARA: Officials investigating the March 17 ATM theft case wherein a gang of robbers fled with Rs 9.13 lakh from an ... Monday, 19 March 2012 244. Improved security features, processes to curb ATM skimming - ZDNet Asia (News/ATM Technology) ... cards and enhancing security processes will help prevent 2012 from being the "year of ATM skimming", say industry insiders. ... Monday, 19 March 2012 245. Former Clarksville banker gets 10 years for embezzling $6 million - Mason City Globe Gazette (News/ATM Fraud) Former Clarksville banker gets 10 years for embezzling $6 million Mason City Globe Gazette 4 to embezzlement from a bank and aggravated identity theft. As part of a plea agreement, Powers ... Thursday, 08 March 2012 246. Former bank manager to pay $400K for ATM theft - KTVB (News/ATM Attacks) Former bank manager to pay $400K for ATM theft KTVB by AP BOISE -- A former Bank of America branch manager in northern Idaho will serve 30 months in prison for taking money from an automatic ... Thursday, 01 March 2012 247. Ex-N. Idaho bank manger sentenced in ATM theft - The Idaho Statesman (News/ATM Attacks) Ex-N. Idaho bank manger sentenced in ATM theft The Idaho Statesman AP BOISE, Idaho — A former Bank of America branch manager in northern Idaho will serve 30 months in prison for taking ... Thursday, 01 March 2012 248. Insider hand suspected in Bhuj ATM theft - Times of India (News/ATM Attacks) Insider hand suspected in Bhuj ATM theft Times of India RAJKOT: Police are suspecting some insider hand in the theft of ATM of a private bank in Bhuj. Thieves decamped with the entire ... Wednesday, 29 February 2012 249. Police seek four Colombians in ATM ram-raid case - The Malaysian Insider (News/ATM Attacks) Police seek four Colombians in ATM ram-raid case The Malaysian Insider KAJANG, Feb 3 — The police are looking for four Colombians who attempted to haul an ATM machine out of a wall of ... Friday, 03 February 2012 250. ATM fraud racket busted - Himalayan Times (News/ATM Fraud) ATM fraud racket busted Himalayan Times KATHMANDU: Metropolitan Police Crime Division today arrested two brothers long involved in duplicating ATM cards and withdrawing hefty amounts from ... Tuesday, 20 December 2011 251. Beware of fraudulent activity during holiday season - Glendale Star (News/ATM Fraud) Beware of fraudulent activity during holiday season Glendale Star He needed assistance at an ATM, and had his caretaker assist him. He gave his pin number to the caretaker. Later, the ... Thursday, 15 December 2011 252. ATM Fraud & Security Digest - November 2011 (Digests/DFR Observations and Comment) ... / Safe Breaking / Theft from ATM Police in India made a further arrest following a suspected insider theft from an ATM. It is alleged that an ATM service employee conspired with a guard to access ... Tuesday, 13 December 2011 253. Former assistant bank manager pleads guilty in theft from ATM, owes $400K in ... - The Republic (News/ATM Attacks) Former assistant bank manager pleads guilty in theft from ATM, owes $400K in ... The Republic AP COEUR d'ALENE, Idaho — A former assistant manager of a Bank of America branch in Hayden ... Friday, 09 December 2011 254. ATM theft thought to be an inside job - Ledger Independent (News/ATM Attacks) ATM theft thought to be an inside job Ledger Independent FLEMINGSBURG \| Manipulation of financial information and the alleged theft of more than $10000 from a Flemingsburg business resulted ... Friday, 02 December 2011 255. One more arrested in ATM theft case - Hindustan Times (News/ATM Attacks) One more arrested in ATM theft case Hindustan Times The police, on Wednesday, arrested one more person in the Rs 7.5 lakh self-styled robbery, which took place at an Axis Bank ATM located ... Wednesday, 30 November 2011 256. 'ATM theft by employee' case cracked - Times of India (News/ATM Attacks) 'ATM theft by employee' case cracked Times of India He was removed after the company got complaints of ATM theft against him. Thus, when Jeetendra and Mahendra made the plan and asked ... Thursday, 17 November 2011 257. Hackers Tech: Credit Card Skimming - Business Insider (News/ATM Fraud) Hackers Tech: Credit Card Skimming Business Insider In Maryland, just a few weeks ago, two men in their 20s admitted to involvement in an identity theft ring that victi mized more than ... Friday, 28 October 2011 258. Ahmedabad cops arrest ATM theft accused from Mumbai - Ahmedabad Newsline (News/ATM Fraud) Ahmedabad cops arrest ATM theft accused from Mumbai Ahmedabad Newsline As soon as Adiar inserted his debit card in the ATM machine, the power inside the centre and ATM machine went off. ... Monday, 24 October 2011 259. Look Phishy? Wells Fargo Email Scam Hopes to Hook Victims - Business Insider (News/Identity Fraud & Theft) Look Phishy? Wells Fargo Email Scam Hopes to Hook Victims Business Insider The email below popped into my inbox this morning—and it was suspicious from the start. What immediately caught ... Saturday, 01 October 2011 260. Former Oregon bank manager sentenced to 6 years - Houston Chronicle (News/ATM Fraud) Former Oregon bank manager sentenced to 6 years Houston Chronicle Court records show that Saia used the identities of victims to create ATM cards, which she used to steal from their accounts. ... Thursday, 22 September 2011 261. Duo committed computer fraud on NTUC Income clients - Straits Times (News/Data Security) Duo committed computer fraud on NTUC Income clients Straits Times He told his friend Kok Chiang Loong, also 30, who got his girlfriend's brother Chew Hui Hao, then 16, to agree to the ... Tuesday, 20 September 2011 262. Stock exchanges face threats despite stronger security - ZDNet Asia (News/Data Security) ... page resulted in the downloading of malicious software. According to van Leeuwen, Insider threats are also a major problem, ... ... Friday, 16 September 2011 263. ATM Fraud & Security Digest - August 2011 (Digests/DFR Observations and Comment) ... Fraud was reported in Europe during August. Victims in Saudi Arabia received less money than they were debited for following denomination fraud perpetrated by an insider. ATM Skimming / Skimming / EFTPOS ... Monday, 12 September 2011 264. Sunderland cashier stole hundreds of pounds from Barclays Bank accounts - Sunderland Echo (News/ATM Fraud) Sunderland Echo Sunderland cashier stole hundreds of pounds from Barclays Bank accounts Sunderland Echo The mum-of-two was filmed on a CCTV system monitoring the cash machine she used, ... Monday, 12 September 2011 265. Riyadh police nab six in ATM theft - Arab News (News/ATM Attacks) Riyadh police nab six in ATM theft Arab News RIYADH: Police in Riyadh have arrested six people who stole over SR1 million from an ATM in Riyadh. Officers said the men targeted the cash ... Sunday, 11 September 2011 266. Connecticut man admits stealing $2 million in ATM scam - Reuters (News/ATM Fraud) Connecticut man admits stealing $2 million in ATM scam Reuters CONWAY, Mass (Reuters) - A Connecticut man who helped run a New England ATM network admitted on Thursday to stealing millions ... Thursday, 08 September 2011 267. Another ATM thief caught red handed in Delhi - Rupee Times (News/ATM Attacks) Another ATM thief caught red handed in Delhi Rupee Times In yet another ATM theft case, a man was arrested from Sriniwas puri in south Delhi while he was trying to steal funds worth Rs ... Friday, 02 September 2011 268. Delta Junction woman accused of fraud, theft from bank - Fairbanks Daily News-Miner (News/ATM Fraud) Delta Junction woman accused of fraud, theft from bank Fairbanks Daily News-Miner Then, sometime in March 2010, Facko allegedly shorted the branch ATM by $2000 and took $1000 from her ... Wednesday, 31 August 2011 269. Microsoft Contractor Gets 4 Years for Scam - Courthouse News Service (News/ATM Fraud) Microsoft Contractor Gets 4 Years for Scam Courthouse News Service When she received the debit cards in the interns' names, she withdrew the funds at various ATM machines, thereby fraudulently ... Tuesday, 30 August 2011 270. Bank employee's credit card scam lasted 12 years - Cyprus Mail (News/ATM Fraud) Bank employee's credit card scam lasted 12 years Cyprus Mail The cards were issued under the names of non-existent people and were used by the suspect to withdraw small amounts of cash ... Tuesday, 30 August 2011 271. Three, including 'custodian' arrested for ATM thefts - Hindustan Times (News/ATM Attacks) Three, including 'custodian' arrested for ATM thefts Hindustan Times The Delhi Police have arrested three persons, including the employee of a security company, who stole Rs 1.14 crore ... Thursday, 18 August 2011 272. New scam: ATMs giving out less in Saudi Arabia - Emirates 24/7 (News/ATM Fraud) New scam: ATMs giving out less in Saudi Arabia Emirates 24/7 Several people in Riyadh have become victims of an ATM scam, wherein, they receive less money from the amount they specify. ... Monday, 15 August 2011 273. New ATM scam in Saudi hard to trace - Emirates 24/7 (News/ATM Fraud) New ATM scam in Saudi hard to trace Emirates 24/7 Several people in Riyadh have become victims of an ATM scam, wherein, they receive less money from the amount they specify. However, their ... Sunday, 14 August 2011 274. Fraud by bank staff: Employee withdraws R 4.2 lakh from customer's account - Daily Bhaskar (News/ATM Fraud) Fraud by bank staff: Employee withdraws R 4.2 lakh from customer's account Daily Bhaskar The customer approached the staff to renew his ATM card but unfortunately, he became a victim of ... Saturday, 13 August 2011 275. New ATM scam hard to trace - Arab News (News/ATM Fraud) New ATM scam hard to trace Arab News By ARAB NEWS RIYADH: Several customers in Riyadh have complained that they have become victims of an ATM scam where they have received considerably ... Saturday, 13 August 2011 276. Bank staffer steals Rs1cr from ATMs - Times of India (News/ATM Attacks) Bank staffer steals Rs1cr from ATMs Times of India Police and bank officials said an exact figure was not available yet, though it was big enough to hit ATM operations. Police said the ... Sunday, 31 July 2011 277. Major scam unearthed in SBI main branch - Times of India (News/ATM Fraud) Major scam unearthed in SBI main branch Times of India He had also procured an ATM card of his relative's account and after siphoning off the money into that account, he used to withdraw ... Wednesday, 27 July 2011 278. ATM filler held for stealing Rs 15.5 L - Times of India (News/ATM Fraud) ATM filler held for stealing Rs 15.5 L Times of India In two years from the beginning of his employment, Sarmalkar learnt that the bank was not aware that an ATM could show a fake entry. ... Sunday, 10 July 2011 279. Police: Bank employee suspected in Desert Hot Springs bank theft - The Desert Sun (News/ATM Fraud) Police: Bank employee suspected in Desert Hot Springs bank theft The Desert Sun A 26-year-old man stole more than $26000 from an ATM while he was employed at a bank, Desert Hot Springs ... Tuesday, 14 June 2011 280. Man accused of stealing $26000 from ATM at Chase Bank in Desert Hot Springs - The Desert Sun (News/ATM Attacks) Man accused of stealing $26000 from ATM at Chase Bank in Desert Hot Springs The Desert Sun A 26-year-old man stole more than $26000 from an ATM while he was employed at that bank, Desert ... Monday, 13 June 2011
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