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341. Rs 5 lakh ATM theft worked out, 1 held - Times of India (News/ATM Attacks) Press Trust of India Rs 5 lakh ATM theft worked out, 1 held Times of India ALLAHABAD: With the arrest of ATM supervisor of a Delhi-based security management service company, the Civil ... Friday, 31 July 2009 342. DA: Suspects Drained Their Own Accounts in Fraud Scam - 1010 Wins (News/ATM Fraud) 1010 Wins DA: Suspects Drained Their Own Accounts in Fraud Scam 1010 Wins NEW YORK (AP/1010 WINS) -- The Brooklyn district attorney's office says four people have been indicted in an alleged ... Tuesday, 28 July 2009 343. Four friends from NYU charged with ripping off banks of $422K ... - New York Daily News (News/ATM Fraud) Four friends from NYU charged with ripping off banks of $422K ... New York Daily News Armed with ATM cards and a little-known federal regulation, four old college buddies used a "beaut ... Tuesday, 28 July 2009 344. Prosecutors: Chase employee looted client account - Newsday (News/Identity Fraud & Theft) Gawker Prosecutors: Chase employee looted client account Newsday She created a second ATM card for the customer's account, then slowly siphoned off thousand of dollars from June 2008 through ... Tuesday, 21 July 2009 345. Identity thieves use payday loans to make a quick buck ... - Chicago Tribune (News/Identity Fraud & Theft) Identity thieves use payday loans to make a quick buck ... Chicago Tribune "As soon as the payday loan was made to the account, she would just pull it out right away in two $500 ATM withdrawals," ... Tuesday, 21 July 2009 346. ATM theft went awry - Waterloo Record (News/ATM Attacks) ATM theft went awry Waterloo Record An employee of a Kitchener business devised an elaborate scheme to hide in the store after hours so he could steal from his boss. ... Saturday, 11 July 2009 347. FIA detects forged ATM card scam - DAWN.com (News/ATM Fraud) DAWN.com FIA detects forged ATM card scam DAWN.com ... has unearthed illegal bank transactions through forged Automatic Teller Machine (ATM) cards and arrested a senior banker allegedly ... Friday, 10 July 2009 348. Spectre of employee fraud returns as IT... - Siliconrepublic.com (News/ATM Fraud) Businessandleadership.com - Sharing Intelligence Spectre of employee fraud returns as IT... Siliconrepublic.com He pleaded guilty to seven counts of theft and using a computer for fraud ... Wednesday, 08 July 2009 349. Gambling guard jailed over ATM theft - ABC Online (News/ATM Fraud) Gambling guard jailed over ATM theft ABC Online The Criminal Court in Hobart has heard a security guard who stole tens of thousands of dollars from an ATM had a gambling problem. ... ... Tuesday, 07 July 2009 350. Chestertown Bank Teller Busted For ATM Theft - North Country Gazette (News/ATM Fraud) Chestertown Bank Teller Busted For ATM Theft North Country Gazette QUEENSBURY—A Chestertown woman has been arrested for making an unauthorized withdrawal from ATM machine at the Queensbury ... Wednesday, 01 July 2009 351. ATM repairer stole £6500 - Northampton Chronicle & Echo (News/ATM Fraud) ATM repairer stole £6500 Northampton Chronicle & Echo Having pleaded guilty to theft, Judge Thomas Corrie jailed him for four months, telling him it was essential for people to be able ... Monday, 29 June 2009 352. Charity funds embezzled using casino ATM machines - Examiner.com (News/ATM Fraud) Charity funds embezzled using casino ATM machines Examiner.com Those funds were being withdrawn from casino ATM machines and being used on personal items like vacations, credit card bills ... Wednesday, 24 June 2009 353. How The US Changed Its Security Game - Dr. Dobb's Journal (News/Data Security) How The US Changed Its Security Game Dr. Dobb's Journal, CA A bank recently lost $10 million in less than 30 minutes to hackers who had replicated ATM cards and manipulated internal bank ... Friday, 19 June 2009 354. Three-year ATM scam nets charges - Fort Wayne Journal Gazette (News/ATM Fraud) Three-year ATM scam nets charges Fort Wayne Journal Gazette, IN Allen County prosecutors charged a gas station manager with theft after she admitted to stealing more than $13000 from one ... Saturday, 13 June 2009 355. Salem company settles suit with former employee - Roanoke Times (News/ATM Fraud) Salem company settles suit with former employee Roanoke Times, VA The end of the long-running civil case came not long after Dickinson was sentenced to three years in prison on fraud and ... Friday, 05 June 2009 356. Ex-bank employee caught in fraud - Triangle Business Journal (News/ATM Fraud) Ex-bank employee caught in fraud Triangle Business Journal, NC Over $109000 was taken from ATM machines over several months in 2005 and 2006. Walker then went to work at HSBC, where she admitted ... Thursday, 04 June 2009 357. Ex-bank employee caught in fraud - Bizjournals.com (News/ATM Fraud) Ex-bank employee caught in fraud Bizjournals.com, NC Over $109000 was taken from ATM machines over several months in 2005 and 2006. Walker then went to work at HSBC, where she admitted withdrawing ... Thursday, 04 June 2009 358. Internal Auditing: The 24/7 Approach - CFO.com Magazine (News/Data Security) Internal Auditing: The 24/7 Approach CFO.com Magazine, NY System access is so important because of the potential for employee fraud. "It's not just the access to cash," she notes. "You have ... Tuesday, 02 June 2009 359. ATM victims continue to roll in - Los Altos Town Crier (News/ATM Fraud) ATM victims continue to roll in Los Altos Town Crier, CA Los Altos Police continue to work with other agencies in the region to trace the path of two or more suspects believed to have been ... Thursday, 21 May 2009 360. In Recession, Watch For The Bleed - Hartford Business (News/ATM Fraud) In Recession, Watch For The Bleed Hartford Business ... her personal bank account via ATM. Some simple controls can help business owners to reduce their risk. Three keys to protecting your ... Sunday, 17 May 2009
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