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221. Guilty plea entered in Domestic Bank ATM fraud case - Providence Journal (News/CIT Attacks) Guilty plea entered in Domestic Bank ATM fraud case Providence Journal The money came in bags, lots and lots of bags, and went to dozens of ATMs throughout the Northeast. Well, that's ... Monday, 18 October 2010 222. Man gets prison for defrauding SIGA - Regina Leader-Post (News/ATM Fraud) Man gets prison for defrauding SIGA Regina Leader-Post Alain Joseph Nelson Germain, 51, who pleaded guilty to fraud and theft in June, was sentenced Tuesday to 31/2 years in prison and ... Wednesday, 13 October 2010 223. Barclays employee steals K5 billion - Zambian Watchdog (News/ATM Fraud) Barclays employee steals K5 billion Zambian Watchdog ... bank official at the ATM card centre in Lusaka was arrested on Wednesday to help police solve what sources says is the the biggest ... Sunday, 03 October 2010 224. ATM fraudster's sentencing set for Oct. 12 - StarPhoenix (News/ATM Fraud) ATM fraudster's sentencing set for Oct. 12 StarPhoenix The man who admitted to using an ATM scam to steal $1.2 million from the Saskatchewan Indian Gaming ... Friday, 01 October 2010 225. Germain to be sentenced - Regina Leader-Post (News/ATM Fraud) Germain to be sentenced Regina Leader-Post The man who admitted to using an ATM scam to steal $1.2 million from the Saskatchewan Indian ... Friday, 01 October 2010 226. Feds bust international Zeus cybercrime ring - TG Daily (News/Data Security) Feds bust international Zeus cybercrime ring TG Daily "Using 'money mules' who are in the same country as the victims of identity theft is a way to reduce the chances of the banks' internal ... Thursday, 30 September 2010 227. Tulare 'woman of the year' charged with embezzlement - Central Valley Business Times (News/Identity Fraud & Theft) Tulare 'woman of the year' charged with embezzlement Central Valley Business Times Ms. Sell's bank accounts showed unexplained deposits of more than $500000, and the investigation revealed ... Monday, 20 September 2010 228. Banks lost Sh761 million to fraud, says report - The Standard (News/ATM Fraud) Banks lost Sh761 million to fraud, says report The Standard "Further, they should improve on the security features of the cards (ATM, debit and credit) to control theft of the card information ... Monday, 20 September 2010 229. Money Center Exec Guilty In ATM Fraud - North Country Gazette (News/ATM Fraud) Money Center Exec Guilty In ATM Fraud North Country Gazette NEW YORK—The president of Mount Vernon Money Center pleaded guilty Friday to defrauding MVMC clients including banks that had ... Friday, 17 September 2010 230. Ex-Cop Rips Off $50 Million From Banks - Gothamist (News/ATM Fraud) Gothamist Ex-Cop Rips Off $50 Million From Banks Gothamist A retired NYPD Sergeant who went into the money transfer industry pleaded guilty yesterday to multiple counts of bank and wire ... Thursday, 16 September 2010 231. New York exec pleads guilty to bank fraud charges - Waterbury Republican American (News/ATM Fraud) New York exec pleads guilty to bank fraud charges Waterbury Republican American The president of an ATM management company has pleaded guilty in federal court to wire and bank fraud charges. ... Thursday, 16 September 2010 232. Man Pleads Guilty To Casino ATM Theft - KCRA Sacramento (News/ATM Attacks) Man Pleads Guilty To Casino ATM Theft KCRA Sacramento SACRAMENTO, Calif. -- A man who worked as a technician for automatic teller machines at the Red Hawk Casino in Placerville pleaded ... Monday, 13 September 2010 233. ATM theft search continues - WALB-TV (News/ATM Technology) ATM theft search continues WALB-TV ... Vice President of Information Technology Chris Farr. Besides internal alarms, most ATM's have GPS devices inside to track them in case they are stolen, ... Wednesday, 08 September 2010 234. W. Pa. borough manager charged with taking $175K - Wilkes Barre Times-Leader (News/ATM Fraud) W. Pa. borough manager charged with taking $175K Wilkes Barre Times-Leader Investigators say Jones made ATM withdrawals of about $41000 at or near casinos in Pennsylvania, Missouri and ... Friday, 20 August 2010 235. Details of how Fifth Third Bank worker concealed $1 million ATM scheme ... - MLive.com (News/ATM Fraud) MLive.com Details of how Fifth Third Bank worker concealed $1 million ATM scheme ... MLive.com Burns was able to repay $65000 when the scam ended and was ordered to complete $855171 in ... Tuesday, 10 August 2010 236. Fired Fifth Third Bank worker sentenced for taking nearly $1 million from ATM - MLive.com (News/ATM Fraud) MLive.com Fired Fifth Third Bank worker sentenced for taking nearly $1 million from ATM MLive.com Burns was able to repay $65000 when the scam ended and she was fired. She told bank investigators ... Monday, 09 August 2010 237. Rs 17 lakh stolen from net banking, 3 held - Central Chronicle (News/ATM Fraud) Rs 17 lakh stolen from net banking, 3 held Central Chronicle The culprits were identified on the basis of call details, cyber-cafe records, ATM cameras' video footage and ATM data. The ... Friday, 06 August 2010 238. Burnley man jailed for £26k fraud at pub which went bust - This Is Lancashire (News/ATM Fraud) Burnley man jailed for £26k fraud at pub which went bust This Is Lancashire Mr Greene said he found a lot of cash withdrawals from local ATM machines and, when bank statements were looked ... Thursday, 05 August 2010 239. Cameras, imprint device installed on local ATM - NorthJersey.com (News/ATM Fraud) Cameras, imprint device installed on local ATM NorthJersey.com Most recently on July 26 shortly after midnight, a bank technician installing an internal fraud protector device at a Bank ... Wednesday, 04 August 2010 240. Visa scam initial probe: IT experts selling data - Zambian Watchdog (News/ATM Fraud) Visa scam initial probe: IT experts selling data Zambian Watchdog The IT officials have been selling customer data and other ATM information to a cartel of well-known Lusaka crooks. When ... Friday, 23 July 2010
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