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201. 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 202. ATM Fraud and Security Digest - March 2013 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud Cash trapping in Europe continued to dominate ATM fraud reports through March. In some instances, the internal Cash Claw generated transaction reversals which ... Thursday, 25 April 2013 203. Phuket security guard denies B500k ATM theft - Phuket Gazette (News/ATM Attacks) Phuket Gazette Phuket security guard denies B500k ATM theft Phuket Gazette Phuket security guard denies B500k ATM theft. Phuket Gazette - Wednesday, March 27, 2013 9:07:42 PM. Phuket security ... Thursday, 28 March 2013 204. IRS deputizes local police and sheriff officers in Florida to help fight tax fraud - CPA Practice Advisor (News/Identity Fraud & Theft) IRS deputizes local police and sheriff officers in Florida to help fight tax fraud CPA Practice Advisor The Internal Revenue Service has deputized law enforcement officers from 10 Tampa ... Sunday, 17 March 2013 205. How to be safe from debit card fraud - CPA Practice Advisor (News/Identity Fraud & Theft) How to be safe from debit card fraud CPA Practice Advisor Thieves attach skimmers to ATM machines and gas pumps, covering the legitimate card slot. Still, there's no reason to make life ... Monday, 04 March 2013 206. 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 207. 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 208. Cyber-criminals up their game - Independent Online (News/Data Security) Independent Online Cyber-criminals up their game Independent Online iol scitech april 7 cyber crime pic. AFP. Related Stories. Hackers breach internal Fed site. Durban - Forget being robbed ... Monday, 11 February 2013 209. ATM Fraud and Security Monthly Digest - November 2012 (Digests/DFR Observations and Comment) Cash Trapping / Card Trapping / Card Swapping / Leaving Transaction Live Police in the UK issued a warning to the public following a large increase in internal cash trapping known as Cash Claw ... Thursday, 20 December 2012 210. ATM customers allerted to 'cash claw' fraud - The Guardian (News/ATM Fraud) The Guardian ATM customers allerted to 'cash claw' fraud The Guardian The Dedicated Cheque and Plastic Crime Unit (DCPCU) said it had seen a big jump in the rise in the number of incidents ... Tuesday, 27 November 2012 211. Sharp rise in London 'cash claw' fraud - BBC News (News/ATM Fraud) BBC News Sharp rise in London 'cash claw' fraud BBC News London's Dedicated Cheque and Plastic Crime Unit (DCPCU) said cases were now falling following a series of arrests. Officers from ... Saturday, 24 November 2012 212. ATM cash claw criminals captured by special police unit - Mortgage Finance Gazette Online (News/ATM Fraud) Mortgage Finance Gazette Online ATM cash claw criminals captured by special police unit Mortgage Finance Gazette Online Five cash machine criminals have been sentenced to a total of 71 ... Thursday, 22 November 2012 213. Criminal gang sentenced for stealing from ATMs - Credit Today (News/ATM Fraud) Credit Today Criminal gang sentenced for stealing from ATMs Credit Today An operation led by the Dedicated Cheque and Plastic Crime Unit (DCPCU), which is sponsored by the banks to investigate ... Thursday, 22 November 2012 214. Beware the latest ATM scam - Aol Money (News/ATM Fraud) Beware the latest ATM scam Aol Money Crime Prevention Officer Tony Blake, from the DCPCU, said:"The 'cash claw' is just the latest attempt by small-time crime gangs to steal customer and ... Wednesday, 21 November 2012 215. ATM Fraud and Security Digest - October 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise Two Sri Lankan nationals, suspected of fraud spend at ATMs were arrested in the US during October. Two Bulgarian nationals were arrested in Thailand following ... Monday, 19 November 2012 216. 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 217. ATM Fraud and Security Digest - September 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise The banking ombudsman in India advised consumers to be vigilant following an increase in ATM fraud incidents. Police in the US acknowledged that skimming, ... Monday, 22 October 2012 218. ATM Fraud and Security Digest - August 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued through August in many regions. In some instances anti-skimming features were damaged and disabled prior to the skimming device ... Monday, 17 September 2012 219. ATM Fraud and Security Digest - July 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued in most regions during July. In the US a suspect was found guilty and sentenced to five years detention for skimming. His modus ... Friday, 24 August 2012 220. Kolkata cops crack ATM theft with birthday code - Times of India (News/ATM Attacks) Kolkata cops crack ATM theft with birthday code Times of India KOLKATA: An apparently innocuous query on the birthday of an ATM custodian led to a theft of Rs 18 lakh that had Kolkata ... Thursday, 23 August 2012 221. 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 222. 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 223. 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 224. 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 225. 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 226. ATM Fraud and Security Digest - June 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming remained the most common type of ATM fraud detected globally in June although countries with mature EMV chip deployments appeared to continue ... Wednesday, 25 July 2012 227. Allahabad police arrest 3 in Axis Bank ATM fraud case - Times of India (News/ATM Attacks) Allahabad police arrest 3 in Axis Bank ATM fraud case Times of India ALLAHABAD: In a major breakthrough, district police claimed to have worked out a fraud case where a group of four persons had ... Friday, 20 July 2012 228. Over Rs one crore swindled from private bank ATMs - Business Standard (News/ATM Attacks) Over Rs one crore swindled from private bank ATMs Business Standard A man entrusted with the responsibility of loading cash into ATMs of a private bank allegedly swindled over Rs 1 crore ... Saturday, 14 July 2012 229. 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 230. 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 231. 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 232. 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 233. 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 234. 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 235. Victims of tax refund theft turn to lawmakers for help - Chicago Tribune (News/Identity Fraud & Theft) Victims of tax refund theft turn to lawmakers for help Chicago Tribune For identity thieves, the Internal Revenue Service is like an ATM. They file a fraudulent income tax return using ... Friday, 11 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. Victims of tax refund theft turn to lawmakers for help - Palm Beach Post (News/Identity Fraud & Theft) Victims of tax refund theft turn to lawmakers for help Palm Beach Post latest money news » From The Post and AP By Susan Salisbury For identity thieves, the Internal Revenue Service is ... Thursday, 10 May 2012 239. 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 240. ATM Fraud & Security Digest - March 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise Police in the UK released statistics showing that 92% of ATM fraud in the UK is attributed to Romanian criminal gangs; most of those arrested ... Wednesday, 18 April 2012 241. Feds indict 13 from California in Las Vegas bank door ATM, credit card ... - The Republic (News/ATM Fraud) Feds indict 13 from California in Las Vegas bank door ATM, credit card ... The Republic The indictment alleges that from November 2009 to November 2011 the co-conspirators captured ATM, ... Wednesday, 04 April 2012 242. 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 243. Vadodara: Two arrested in ATM theft case - IBNLive.com (News/ATM Attacks) Vadodara: Two arrested in ATM theft case IBNLive.com PTI \| 08:04 PM,Apr 02,2012 Vadodara, Apr 2 (PTI) Two persons have been arrested in connection with the last month's theft of Rs nine ... Monday, 02 April 2012 244. 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 245. 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 246. 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 247. 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 248. 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 249. 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 250. An identity thief used the personal information of Karen Greenwood, 47, of ... - ABC News (News/Identity Fraud & Theft) ABC News An identity thief used the personal information of Karen Greenwood, 47, of ... ABC News Karen Greenwood, 47, of Cary, NC, became a victim of income tax identity theft in 2009. ... Thursday, 08 March 2012 251. 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 252. 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 253. 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 254. Facebook hacking student Glenn Mangham jailed after Met Police and FBI probe - London24 (News/Data Security) London24 Facebook hacking student Glenn Mangham jailed after Met Police and FBI probe London24 The case was referred to the Met's central e-crime unit (PCeU). When Mangham was arrested ... Saturday, 18 February 2012 255. IRS Releases 'Dirty Dozen' Tax Scams for 2012 - Indiana's NewsCenter (News/Identity Fraud & Theft) Indiana's NewsCenter IRS Releases 'Dirty Dozen' Tax Scams for 2012 Indiana's NewsCenter Washington DC (IRS news release) -- The Internal Revenue Service on Friday issued its annual “Dirty ... Friday, 17 February 2012 256. Pa. credit union teller gets prison in ATM thefts - Beaver County Times (News/ATM Attacks) Pa. credit union teller gets prison in ATM thefts Beaver County Times The former head teller for a western Pennsylvania credit union has been sentenced to 27 months in federal prison for ... Friday, 17 February 2012 257. 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 258. Repairman sentenced in Bay area ATM thefts - abc7news.com (News/ATM Attacks) Repairman sentenced in Bay area ATM thefts abc7news.com REDWOOD CITY, Calif. -- An ATM repairman has been sentenced to three years of probation in the theft of about $200000 from Bank ... Thursday, 12 January 2012 259. 400 POSB, DBS customers affected by ATM fraud - Channel News Asia (News/ATM Fraud) AsiaOne 400 POSB, DBS customers affected by ATM fraud Channel News Asia By Sharon See \| Posted: 06 January 2012 2254 hrs SINGAPORE: About 400 POSB and DBS Bank customers were affected ... Friday, 06 January 2012 260. 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 261. 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 262. 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 263. 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 264. 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 265. Banker gets 2 years for swindling elderly clients - OregonLive.com (News/ATM Fraud) Banker gets 2 years for swindling elderly clients OregonLive.com By Kurt Eckert, The Hillsboro Argus A 45-year-old Hillsboro personal banker who used stolen ATM codes to steal $30000 from ... Friday, 02 December 2011 266. 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 267. '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 268. SIGA ATM lawsuit can proceed - Regina Leader-Post (News/ATM Fraud) SIGA ATM lawsuit can proceed Regina Leader-Post The Saskatchewan Indian Gaming Authority can proceed with its lawsuit against two people allegedly involved in a million-dollar ATM fraud. ... Tuesday, 01 November 2011 269. 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 270. 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 271. Failed attempt to crack ATM - TheMercury.com.au (News/ATM Attacks) Failed attempt to crack ATM TheMercury.com.au BURGLARS attempted to break into an ATM at the George Town IGA Supermarket early yesterday morning. They smashed a window to gain entry to ... Wednesday, 05 October 2011 272. 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 273. 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 274. 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 275. Charges mount against chronic embezzler - Aspen Times (News/ATM Fraud) Charges mount against chronic embezzler Aspen Times There, she was wanted on criminal charges of theft, fraud and habitual criminal activity. The arrest came after Aspen police investigator ... Tuesday, 20 September 2011 276. 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 277. 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 278. 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 279. 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 280. 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 281. 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 282. 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 283. Defence Colony ATM guard steals Rs 3lakh - Times of India (News/ATM Attacks) Defence Colony ATM guard steals Rs 3lakh Times of India NEW DELHI: The former employee of a security firm, in charge of guarding the ATM of a national bank, allegedly stole about Rs 3 ... Tuesday, 30 August 2011 284. 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 285. 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 286. 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 287. 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 288. 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 289. 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 290. 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 291. 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 292. 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 293. 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 294. Audit: NCCU 'skimming scheme' took $300K - Bizjournals.com (News/ATM Fraud) Diverse: Issues in Higher Educatio Audit: NCCU 'skimming scheme' took $300K Bizjournals.com Coleman withdrew $287716.28 for herself through checks, wire transfers, automated teller machine ... Tuesday, 28 June 2011 295. Former security guard charged with stealing cash from ATM's - WBIR-TV (News/CIT Attacks) WBIR-TV Former security guard charged with stealing cash from ATM's WBIR-TV Investigators say Monroe stole approximately $86000 from multiple ATMs in Blount and Anderson Counties in the ... Friday, 17 June 2011 296. 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 297. 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 298. Report: Deputy trainee arrested after stealing from ATM - Orlando Sentinel (News/ATM Attacks) ABC Action News Report: Deputy trainee arrested after stealing from ATM Orlando Sentinel Cabrera resigned Friday from a law-enforcement training program in which he had been enrolled at ... Saturday, 11 June 2011 299. Deputy Trainee Charged With Stealing From ATM - WKMG Orlando (News/ATM Attacks) 10 Connects Deputy Trainee Charged With Stealing From ATM WKMG Orlando The Polk County Sheriff's Office said one of its deputy trainees stole $4000 from an ATM he was assigned to restock. ... Friday, 10 June 2011 300. Guard held for ATM cash theft - Calcutta Telegraph (News/CIT Attacks) Guard held for ATM cash theft Calcutta Telegraph The amount was stolen on June 3 from a van in which Rs 4 crore had been loaded from the Alipore branch of a bank. “The theft occurred after ... Thursday, 09 June 2011
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