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321. Woman facing federal charges found dead - WAFF (News/ATM Fraud) Woman facing federal charges found dead WAFF HUNTSVILLE, AL (WAFF)- A former bank employee who was scheduled to be arraigned on federal fraud charges has been found dead. Huntsville police ... Friday, 16 October 2009 322. New 'consumer-intelligence' technology will compile detailed profiles - PhysOrg.com (News/ATM Technology) ... to develop technology internally that tries to ... ... Wednesday, 14 October 2009 323. Fraud scam bank boss jailed - Tasmania Mercury (News/ATM Fraud) Fraud scam bank boss jailed Tasmania Mercury The court heard Sproule's final crime was to steal $10000 in cash from the bank's ATM. She was caught out in May 2008, by which time she had ... Tuesday, 13 October 2009 324. Intercontinental, Skye Bank dominate Nigeria e-Payment Awards - Vanguard (News/ATM Technology) Intercontinental, Skye Bank dominate Nigeria e-Payment Awards Vanguard The categories and winners as announced by Interswitch are: Best use of e-payment technology for Internally Generated ... Sunday, 11 October 2009 325. Vodacom banking fraud bail denied - MyADSL (News/ATM Fraud) Vodacom banking fraud bail denied MyADSL Once the money had been withdrawn, the ATM card would be thrown away. Through all this, a client would not receive any correspondence regarding ... Friday, 09 October 2009 326. New 'consumer-intelligence' technology will compile detailed profiles - San Jose Mercury News (News/ATM Technology) ... of dollars to internally develop technology that tries to ... ... Wednesday, 07 October 2009 327. SBI employee held for ATM fraud - Central Chronicle (News/ATM Fraud) SBI employee held for ATM fraud Central Chronicle A State Bank of India employee, who illegally withdrew money from an automated teller machine (ATM) at SBI's branch in this district's ... Tuesday, 06 October 2009 328. Former Southbank Employee Indicted for Bank Fraud - American Chronicle (News/ATM Fraud) Former Southbank Employee Indicted for Bank Fraud American Chronicle BIRMINGHAM—A federal grand jury today indicted a Huntsville woman for bank fraud on charges she stole more than $500000 ... Saturday, 03 October 2009 329. RC Sheriff warns of scam - Moberly Monitor Index (News/Identity Fraud & Theft) ... the Internal ... ... Friday, 02 October 2009 330. Bank employee indicted on bank fraud charges - WAFF (News/ATM Fraud) Bank employee indicted on bank fraud charges WAFF HUNTSVILLE, AL (WAFF) - A Huntsville woman charged with stealing money from the bank she worked at was indicted Wednesday. ... ... Wednesday, 30 September 2009 331. Claims clerk gets 5 years for identity theft scheme - Baltimore Sun (News/Identity Fraud & Theft) Claims clerk gets 5 years for identity theft scheme Baltimore Sun According to court documents, Bowser and her conspirators fraudulently obtained credit and withdrew cash from ATM machines. ... Saturday, 26 September 2009 332. Ex-M1 CEO's son fined - Straits Times (News/Identity Fraud & Theft) Straits Times Ex-M1 CEO's son fined Straits Times THE son of former MobileOne chief executive was fined a total of $23000 on Friday for theft from his boss and forgery. ... ... Friday, 18 September 2009 333. BPO employee held for online fraud - Times of India (News/ATM Fraud) BPO employee held for online fraud Times of India According to the police, Prasad called up Sharma on July 11 and asked him to give his ATM card details. "Stating that he was calling from ... Friday, 11 September 2009 334. PNC Bank teller, two other Carteret residents accused in scheme to ... - NJ.com (News/Identity Fraud & Theft) NJ.com PNC Bank teller, two other Carteret residents accused in scheme to ... NJ.com ... with several counts of identity theft, theft by deception and conspiracy to commit those crimes. ... Friday, 11 September 2009 335. Fraud investigation here leads to arrest in Springfield - Bolivar Herald Free Press (News/ATM Fraud) Fraud investigation here leads to arrest in Springfield Bolivar Herald Free Press When county residents reported their ATM/debit cards stolen and the cards used in different locations ... Friday, 04 September 2009 336. Clerk held for bank fraud - Press Trust of India (News/ATM Fraud) Clerk held for bank fraud Press Trust of India Muzaffarnagar, Sep 4 (PTI) A clerk of a nationalised bank was today arrested for allegedly withdrawing money from a customer's account using ... Friday, 04 September 2009 337. Photo: Sun News Publishing - Daily Sun (News/ATM Fraud) Daily Sun Photo: Sun News Publishing Daily Sun Sabo cited ATM scam as a coordinated fraud from within the banks. He said that although most Nigerians have accepted and commended e-banking, ... Friday, 28 August 2009 338. Wells Fargo call-center employee charged with stealing ... - ATM marketplace.com (press release) (News/ATM Fraud) Wells Fargo call-center employee charged with stealing ... ATM marketplace.com (press release) The US Attorney's office has reportedly charged Ronita Prasad, 28, with bank fraud, after ... Tuesday, 18 August 2009 339. Wells Fargo employee accused of taking money from customers' accounts - Bizjournals.com (News/Identity Fraud & Theft) Sacramento Bee Wells Fargo employee accused of taking money from customers' accounts Bizjournals.com She used customer account access to pay her own debts, open credit card accounts and ... Friday, 14 August 2009 340. Camden County woman convicted of 50 counts of bank fraud - Florida Times-Union (News/ATM Fraud) Camden County woman convicted of 50 counts of bank fraud Florida Times-Union "She was using Steve Woolsey's bank accounts as her personal ATM," Buerstatte said. Buerstatte reminded jurors ... Wednesday, 12 August 2009
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