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121. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... prevalent in Europe. Cash trapping also continued in many regions during March. Both external and internal cash traps were reported in Europe. Transaction Reversal Fraud / Cheque Fraud / Denomination ...
Wednesday, 18 April 2012
... credit card and identity information from internal electronics of doors allowing after-hours access to ATM lobbies at Chase Bank branches.  ...
Wednesday, 04 April 2012
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
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
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
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
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
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
... An executive assistant, Greenwood was expecting a check from the Internal Revenue Service for $2300, which would have included her tax refund for 2008 and a rebate ...  ...
Thursday, 08 March 2012
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
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
... in June he admitted gaining unauthorised access to Facebook's systems and extracted internal intellectual material from its servers. No personal user data was ...  ...
Saturday, 18 February 2012
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
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
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
... by the largest ATM fraud in Singapore. DBS on Friday said internal investigation showed that the unauthorised withdrawals were part of a  ...
Friday, 06 January 2012
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
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
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
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
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