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Ex-NY bank manager admits to $130K ATM theft Wall Street Journal GOSHEN, N.Y. — A former manager for a Hudson Valley branch of JPMorgan Chase Bank has pleaded guilty to stealing $130,000 ...
Wednesday, 12 March 2014
How the feds brought down a notorious Russian hacker Statesman Journal ... point-of-sale credit card readers and Target's internal computer system to steal credit card data and personal ...
Wednesday, 05 March 2014
Boston Globe IRS is overwhelmed by identity theft fraud Boston Globe First of two articles on problems plaguing the Internal Revenue Service. WASHINGTON — Rashia Wilson bought a $92,000 ...
Sunday, 16 February 2014
Stevens Point woman faces embezzlement charges in ATM thefts WSAU Stevens Point woman faces embezzlement charges in ATM thefts. Monday, January 27, 2014 11:52 p.m. CST by Raymond Neupert. ...
Tuesday, 28 January 2014
Security Guard Caught Trying To Steal ATM Machine From Santa Monica Hotel ... Santa Monica Mirror Security Guard Caught Trying To Steal ATM Machine From Santa Monica Hotel Lobby. Posted ...
Monday, 27 January 2014
... can be laid over the ATM's pin pad to monitor users' passcodes. In this case, the devices were implanted internally, ...    ...
Friday, 24 January 2014
Police: Arrest made in bank ATM theft in Goodyear San Francisco Chronicle GOODYEAR, Ariz. (AP) — Authorities say an employee with a money delivery company is accused in a theft from a ...
Wednesday, 15 January 2014
... and Plastic Crime Unit (DCPCU), triggered by an internal Royal Bank of Scotland (RBS) investigation. Derek Annan ...    ...
Saturday, 30 November 2013
Security guard charged over $200000 ATM theft Sydney Morning Herald Police have charged a security guard after the alleged theft of more than $200,000 from ATMs in Sydney. The 44-year-old ...
Saturday, 24 August 2013
90. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
... attack ATMs.  A cutting torch was used to attack an ATM in Malaysia however there was no access to the cash. Prior to the attack, internal and external CCTV cameras were redirected or covered with ...
Saturday, 20 July 2013
91. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... the dispenser rather than on the external side of the shutter, it is impossible for consumers to notice the device. Transaction reversal fraud linked to internal cash traps also continued to be identified ...
Monday, 20 May 2013
Former Kauai bank worker admits to ATM theft San Francisco Chronicle HONOLULU (AP) — A former First Hawaiian Bank employee on Kauai has admitted to stealing thousands of dollars from an ...
Wednesday, 01 May 2013
93. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping in Europe continued to dominate ATM fraud reports through March. In some instances, the internal Cash Claw generated transaction reversals which ...
Thursday, 25 April 2013
Phuket Gazette Phuket security guard denies B500k ATM theft Phuket Gazette Phuket security guard denies B500k ATM theft. Phuket Gazette - Wednesday, March 27, 2013 9:07:42 PM. Phuket security ...
Thursday, 28 March 2013
IRS deputizes local police and sheriff officers in Florida to help fight tax fraud CPA Practice Advisor The Internal Revenue Service has deputized law enforcement officers from 10 Tampa ...
Sunday, 17 March 2013
... easy for crooks. Don't fall for "phishing," emails purporting to come from banks, retailers or even the Internal Revenue ...    ...
Monday, 04 March 2013
ATM fraud kingpin sings, search for 7 Times of India NEW DELHI: Eight cash handlers kept siphoning off money from machines they were tasked to load for two years before the city's biggest ...
Tuesday, 26 February 2013
Independent Online Cyber-criminals up their game Independent Online iol scitech april 7 cyber crime pic. AFP. Related Stories. Hackers breach internal Fed site. Durban - Forget being robbed ...
Monday, 11 February 2013
99. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
  Cash Trapping / Card Trapping / Card Swapping / Leaving Transaction Live Police in the UK issued a warning to the public following a large increase in internal cash trapping known as Cash Claw ...
Thursday, 20 December 2012
The Guardian ATM customers allerted to 'cash claw' fraud The Guardian The Dedicated Cheque and Plastic Crime Unit (DCPCU) said it had seen a big jump in the rise in the number of incidents ...
Tuesday, 27 November 2012
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