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Telegraph.co.uk Security guard raids bank machine he was protecting Telegraph.co.uk An Indian security guard was on his way to becoming a millionaire when he was caught helping himself ...
Friday, 21 January 2011
Guard steals Rs 2 cr from ATM in 2 yrs India Today The police conducted raids on the 54-year-old's house and were shocked by what they found. According to them, the guard had acquired ...
Thursday, 20 January 2011
Off-guard SBI loses Rs 2 cr to guard Daily Pioneer The police said that the accused used to steal the cash from the ATM by tampering the system using the Admin Card and permanent secret ...
Thursday, 20 January 2011
Bank probes employee over Sh10m racket Daily Nation “Audit is on to determine the extent of the racket and possible individuals involved in the scam,” said a senior official at the Eldoret ...
Thursday, 13 January 2011
Aaj Ki Khabar Bank staff steal Rs 14 lakh from accounts over 6 years Indian Express Investigating a case of Rs 14-lakh fraud at the Himachal Pradesh State Cooperative Bank, Shimla, the ...
Monday, 10 January 2011
ATM tech sentenced for thefts 2TheAdvocate A Baton Rouge man was sentenced Thursday to a two-year prison term and ordered to pay restitution of $214480 that was stolen from automated ... ...
Thursday, 06 January 2011
The Daily Fairfield Fairfielder Admits To Role in ATM Scam The Daily Fairfield A Fairfield man admitted to conducting an ATM scam that swindled an area bank out of $4.8 million over the ...
Thursday, 06 January 2011
CTV.ca Province wants bank accounts frozen for woman accused in $1.5 million hospital ... CTV.ca The province is hoping to freeze the bank accounts of a woman accused in an ATM fraud case ...
Wednesday, 22 December 2010
Bank loses RM844,850 to guards Daily Express Little by little - presumably not to make it too obvious - they stole from the bank, filling their own coffers with almost a million ringgit ...
Monday, 13 December 2010
Prosecutors say Ripon ATM thief paid strippers Sacramento Bee Prosecutors say Flores stole the money, $20 at a time, from a Chase Bank cash machine in Stockton between Aug. 1, 2009, and ...
Sunday, 28 November 2010
Man allegedly spent stolen money on strippers in Stockton Stockton Record Taylor said company officials learned that Flores was taking money from a Chase Bank cash machine on Stockton's ...
Friday, 26 November 2010
CTV.ca Woman stole $1M from ATM over 10 years: police Toronto Star WINNIPEG—Winnipeg Police have charged a woman with theft after more than $1 million was stolen from a hospital ATM machine. ...
Thursday, 11 November 2010
Clerk arrested in $1 million ATM fraud case Winnipeg Free Press A former Misericordia Health Centre financial clerk has been charged in a decade-long fraud case that saw more than $1 million ...
Thursday, 11 November 2010
CBC.ca Ex-hospital staffer charged in $1M theft CBC.ca Police say more than $1 million was stolen over 10 years from an ATM at Winnipeg's Misericordia Health Centre. (Google Street View) ...
Thursday, 11 November 2010
Main Line bank manager facing embezzlement charges Main Line Carol B. Weir, 61, was arrested Thursday by Malvern police after allegedly stealing $43533 from an ATM machine at the Malvern ...
Tuesday, 09 November 2010
Man Pleads Guilty to $4.8 Million ATM Fraud PC World The general manager of a business partner of Connecticut's Domestic Bank has pleaded guilty to his role in a scheme that ...  ...
Tuesday, 09 November 2010
Branford Man Admits He Was Part Of ATM Conspiracy FOX CT Beginning at least in 2007 and continuing until this year, authorities said DeMilo, Sarlo and others not identified by authorities ...
Tuesday, 09 November 2010
Bank manager facing embezzlement charges Daily Local News Carol B. Weir, 61, was arrested Thursday by Malvern Police after allegedly stealing $43533 from an ATM machine at the Malvern ...
Friday, 05 November 2010
Quincy Herald Whig Liberty man makes first court appearance in connection with ATM theft charge Quincy Herald Whig A Gem City Armored Security employee arrested Oct. 13 for theft from ...
Thursday, 28 October 2010
ATM scam against Cranston-based Domestic Bank greater than reported Providence Journal They include Robert Egan and Bernard McGarry of the Mount Vernon Money Center, who pleaded guilty ...
Tuesday, 19 October 2010
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