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301. Cops: Mount Vernon teller stole $16000 from Rye Brook bank - The Journal News \| LoHud.com (News/ATM Fraud) Cops: Mount Vernon teller stole $16000 from Rye Brook bank The Journal News \| LoHud.com Police said Gavin Solomon, 26, of 432 S. Eighth Ave. stole money from the 800 Westchester Ave. Key ... Wednesday, 13 January 2010 302. Former bank employee in Dubai jailed for fraud - GulfNews (News/ATM Fraud) Former bank employee in Dubai jailed for fraud GulfNews "AK reported [to] the bank that she lost her ATM card. The suspect made her sign a number of papers claiming that it was needed ... Tuesday, 12 January 2010 303. 3 FirstKeystone Bank employees face theft charges \| Philadelphia Daily News ... - Philadelphia Daily News (News/ATM Fraud) 3 FirstKeystone Bank employees face theft charges \| Philadelphia Daily News ... Philadelphia Daily News "Although the bank had procedures in place to prevent this type of fraud, those ... Tuesday, 12 January 2010 304. 3 Delco Bank Tellers Charged in $120k Embezzlement Scheme - KYW1060.com (News/ATM Fraud) KYW1060.com 3 Delco Bank Tellers Charged in $120k Embezzlement Scheme KYW1060.com ... money passes through tellers' hands on the job, but officials say Jean Moronese (above, left) of Folsom ... Monday, 11 January 2010 305. ATM money diverted for lottery - Express Buzz (News/ATM Fraud) ATM money diverted for lottery Express Buzz The e-mail scam surfaces close on the heels of multi-crore chit-fund scam. Sources said, the scam came to fore when SN Mohapatra, the State ... Friday, 08 January 2010 306. Bank manager 'stole £1m in cash machine notes' - This is London (News/ATM Fraud) Bank manager 'stole £1m in cash machine notes' This is London Wadsworth claimed Preddie intimidated her to steal in order to pay off his spiralling drug debts. He is accused of banking ... Wednesday, 06 January 2010 307. Nigeria: 2009 - Casualisation Caused 3000 Frauds in Banks - AllAfrica.com (News/ATM Fraud) Nigeria: 2009 - Casualisation Caused 3000 Frauds in Banks AllAfrica.com Warning members of the public to be wary of divulging their debit-credit card to people, Saba said the rate of fraud ... Tuesday, 05 January 2010 308. Teen's $2 million fraud charge - NEWS.com.au (News/Data Security) Teen's $2 million fraud charge NEWS.com.au Philip Heggie, who is enrolled to study business at University of Queensland, appeared in Brisbane Magistrates Court on New Year's Day charged ... Saturday, 02 January 2010 309. Well-liked woman convicted in $530000 fraud - Edmonton Journal (News/ATM Fraud) Well-liked woman convicted in $530000 fraud Edmonton Journal A woman who was "liked by everyone" at the fencing company where she worked was found guilty Friday ... Saturday, 19 December 2009 310. Carpark scam hits thousands - New Zealand Herald (News/ATM Fraud) ... database internally, in which case ... ... Tuesday, 24 November 2009 311. Man held for ATM theft, Rs 5.6L cash recovered - Times of India (News/CIT Attacks) Man held for ATM theft, Rs 5.6L cash recovered Times of India HYDERABAD: Police on Tuesday arrested an ATM technician, A Chandra Reddy, in Jagadgirigutta for stealing Rs 5.63 lakh cash ... Tuesday, 17 November 2009 312. EFCC arrests banker who stole N12.5m to fund his wedding – The Nation - Nigerian Bulletin! (News/ATM Fraud) Reuters South Africa EFCC arrests banker who stole N12.5m to fund his wedding – The Nation Nigerian Bulletin! A statement by the Head of Media and Publicity of the EFCC, Mr. Femi Babafemi, ... Wednesday, 11 November 2009 313. Man suspected of taking $175000 destined for ATMs - Milwaukee Journal Sentinel (News/CIT Attacks) Man suspected of taking $175000 destined for ATMs Milwaukee Journal Sentinel Some criminals rob ATM users. Others steal the whole ATM, often with the help of a chain and a big truck. ... ... Thursday, 05 November 2009 314. Chestertown woman pleads guilty to felony charge - Glens Falls Post-Star (News/ATM Fraud) North Country Gazette Chestertown woman pleads guilty to felony charge Glens Falls Post-Star QUEENSBURY - A Chestertown woman who stole $2000 while working at a local bank earlier this ... Monday, 02 November 2009 315. MORNING UPDATE -- Woman pleads guilty in ATM theft - Glens Falls Post-Star (News/ATM Fraud) MORNING UPDATE -- Woman pleads guilty in ATM theft Glens Falls Post-Star QUEENSBURY -- A Chestertown woman who stole $2000 while working at a local bank earlier this year pleaded guilty ... Monday, 02 November 2009 316. Dover police say Circle K robbery was inside job - Foster's Daily Democrat (News/ATM Attacks) Dover police say Circle K robbery was inside job Foster's Daily Democrat They were originally charged for fleeing from a police officer but police later found the stolen money in the trunk ... Saturday, 31 October 2009 317. ATM theft: Security guard arrested - Times of India (News/ATM Attacks) ATM theft: Security guard arrested Times of India PUNE: The police on Thursday arrested the guard deployed by a private security agency at the ATM of Union Bank of India's Kasarwadi branch ... Thursday, 29 October 2009 318. Chase Bank Adviser Accused of Looting Millionaire's Account - Gothamist (News/ATM Fraud) Gothamist Chase Bank Adviser Accused of Looting Millionaire's Account Gothamist In April, one of Chase's clients realized that his seven-figure account balance had a six-figure shortfall, ... Wednesday, 28 October 2009 319. Ex-banker's death a suicide - The Huntsville Times - al.com (News/ATM Fraud) al.com Ex-banker's death a suicide The Huntsville Times - al.com Keleste Sherrill, 48, had been scheduled to appear in federal court in Birmingham Oct. 22 to be arraigned on bank fraud ... Saturday, 17 October 2009 320. Woman charged in $500000 bank fraud commits suicide - al.com (News/ATM Fraud) al.com Woman charged in $500000 bank fraud commits suicide al.com She allegedly stole money from the bank's vault and ATM machines from January 2004 to August 2009, totaling an estimated ... Friday, 16 October 2009
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