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intrusion and compromise of the internal ATM system  ...
Tuesday, 25 November 2008
Tk26 lakh stolen from ATM booth in Sylhet, Securex employee arrested  The Business Standard An employee of Securex Private Company Limited has been arrested in connection with the stealing ...
Friday, 03 November 2023
How Fidelity Bank workers hacked database, stole N874m from cloned 22 ATM cards – EFCC witness tells Court  Kemi Filani News A prosecuting witness, Peter Ige, has told the Lagos State Special ...
Saturday, 02 April 2022
Andhra Pradesh: Five, including bank staffer, arrested for ATM thefts in Srikalahasti and Tirupati  Times of India TIRUPATI: Tirupati Urban police on Sunday arrested a group of five persons, ...
Sunday, 19 December 2021
Police: Two arrested, one sought after Wolcott ATM thefts  CT Insider WOLCOTT — Police are asking for the public’s help to find a man they say was tied to the theft and attempted thefts of ...
Monday, 01 November 2021
Nearly R120 million in hard cash looted from ATMs and banks during SA unrest  Business Insider South Africa Almost R120 million in hard cash was looted from ATMs and banks during the bout of ...
Wednesday, 18 August 2021
Odisha Police arrests engineer responsible for ATM thefts  The New Indian Express ROURKELA: Rourkela police has arrested a young engineer of an ATM cash replenishment company on the charge ...
Sunday, 27 June 2021
South Bay Man Arrested After $192K Stolen From ATM Machines  Los Gatos, CA Patch SAN MATEO, CA — A South Bay man was arrested in connection with embezzling approximately $192,000 from ATM machines... ...
Tuesday, 25 May 2021
Over 100 Romanian citizens blocked at Mexico's Cancun airport  Romania-Insider.com The Mexican authorities took their ID papers and mobile phones immediately after they landed and didn’t allow ...
Thursday, 04 February 2021
ATM fraud: Two held for stealing Rs 60 lakh in Andhra Pradesh  The New Indian Express KADAPA: Two agents of a private agency which replenishes cash at ATMs were arrested for siphoning ...
Monday, 28 December 2020
Court Jails Ex-Banker For N11m ATM Fraud  Channels Television The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of a former banker, Adam Adam, who was sentenced ...
Monday, 30 November 2020
Banker Nabbed for Theft of Millions from ATM and other EFCC Stories  PR Nigeria News The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday November 11, 2020 arraigned ...
Thursday, 12 November 2020
Brink's employee fights for job after being accused in half-million dollar heist  CBC.ca A Brink's Canada employee is fighting to get his job back after being accused of masterminding the theft ...
Tuesday, 20 October 2020
EFCC nabs bank staff, accomplices, reveals ATM fraud tactics  Daily Post Nigeria The Economic and Financial Crimes Commission (EFCC) has arrested a bank guard and two others in Benue State... ...
Friday, 03 July 2020
A malware is sending fake SMS to steal your banking details – Here’s how to protect yourself  Business Insider India A banking trojan is a program that tries to obtain confidential ...
Tuesday, 18 February 2020
How ATM guards collaborated with fraudster to steal over Sh2.2 million  Standard Digital Detectives from the Directorate of Criminal Investigations in Thika arrested a suspected mastermind ...
Monday, 21 October 2019
2 ATM thefts worth lakhs cracked; two behind bars  The Tribune PK Jaiswar. Tribune News Service. Amritsar, September 1. With the arrest of two persons, the local police today cracked two cases ...
Monday, 02 September 2019
Jordan Court Sentences Man to 5 Years for ATM Fraud  Al-Bawaba The Court of Cassation upheld an October Court of Appeal's ruling sentencing a bank employee to five years in prison after convicting ...
Friday, 14 June 2019
Warren woman indicted for $14K ATM theft in Boardman  WFMJ A Warren woman is facing new charges Thursday after being accused of stealing thousands of dollars from an ATM in Boardman...   ...
Thursday, 11 April 2019
Gang busted; SBI ATM theft case in Patiala cracked  The Tribune India Aman Sood Tribune News *Service* Patiala, March 22. The Patiala police have arrested a gang that siphoned off cash from ...
Friday, 22 March 2019
Cash custodian held for ATM theft   Deccan Herald A cash custodian and his two associates swindled away Rs 1.93 crore they should have loaded in the ATMs across the city...  
Thursday, 28 February 2019
Software executive exploits ATM loophole to steal $1 million  ZDNet The software chief tried to explain away his actions as “internal security tests.”...    ...
Tuesday, 05 February 2019
Trio held for ATM theft  The Hindu Keesara police apprehended three persons for allegedly stealing cash from a branch of Karur Vysya Bank in Nagaram.The accused are Sai Ram Kiran (26), ...  ...
Tuesday, 08 January 2019
Romania-Insider.com Thieves use explosives to steal ATM from Romanian bank but their plan fails Romania-Insider.com Two thieves tried to steal an ATM from a bank unit in the town of Bolintin ...
Wednesday, 14 November 2018
Capital FM Kenya Second suspect in Sh140mn Dubai cash in transit heist due in court Capital FM Kenya NAIROBI, Kenya, Nov 7 – A second suspect in the Sh140 million cash in transit heist ...
Wednesday, 07 November 2018
Newham Recorder Jailed: East Ham bank worker who defrauded £120000 from customers Newham Recorder Internal investigators spotted the fraud and passed on details to the City of London Police's ...
Wednesday, 17 October 2018
Romania-Insider.com Romanian prosecutors dismantle group involved in ATM skimming scheme Romania-Insider.com Prosecutors from the Directorate for Combating Organized Crime and Terrorism ...
Friday, 14 September 2018
... fraud was spotted by internal investigators at Barclaycard and then referred to the Dedicated Card and Payment Crime Unit (DCPCU), a specialist police unit sponsored by the finance industry which targets ...
Thursday, 06 September 2018
Times of India ATM theft: Agency officials questioned Times of India NOIDA: Police are recording the statements of officials of a cash refilling agency that has alleged that three of its ...
Sunday, 02 September 2018
... control interface, the researchers say that "multiple targeted malware infections" were used to compromise the bank's internal and ATM ...    ...
Tuesday, 28 August 2018
Namibian FNB employee gets bail in ATM theft case Namibian A FIRST National Bank of Namibia employee accused of stealing N$800 000 from the bank was granted bail in the Oshakati Magistrate's ...
Tuesday, 17 July 2018
... where bank cards were being cloned. "On Tuesday, shortly before noon, the unit, assisted by various other internal role players...  ...
Thursday, 12 July 2018
Enterprise Times Enterprise Times An intruder didn't even need administrative permissions at 33% of banks to: “access to the hosts that control ATMs, interbank transfer and card processing ...
Tuesday, 22 May 2018
Daily Pioneer Rs 83.81 lakh ATM theft: Police recover Rs 29,82500 from agency employees Daily Pioneer Bagh Sewania police have recovered Rs 29,82,500 from two employees of Logicash Solutions ...
Tuesday, 20 March 2018
NBC Southern California Ex-Los Angeles County Sheriff's Recruit Charged in $65K ATM ... NBC Southern California A former Los Angeles County Sheriff's Department recruit who worked as a ...
Wednesday, 07 March 2018
Business Insider Debit card fraud rose in 2017 - Business Insider Business Insider The number of debit cards compromised at US ATMs increased 10% in 2017, according to a new FICO study ...
Wednesday, 07 March 2018
Times of India Police crack ATM theft case Times of India JAMSHEDPUR: The East Singhbhum district police on Saturday cracked the February 20 ATM theft case in Ghatshila in which Rs 25 ...
Sunday, 25 February 2018
2 cash custodians, aide arrested for ATM theft | Bengaluru News ... Times of India Bengaluru: Two employees of a cash logistics firm siphoned off smalls sums from ATMs they had to fill ...
Thursday, 15 February 2018
Business Insider Identity theft and credit card fraud risk: All 50 states ranked - BI Business Insider Identity theft and credit card fraud cost Americans millions of dollars annually, ...
Thursday, 15 February 2018
... jackpotting attacks where cybercriminals force terminals to illegally dispense large amounts of cash by tampering with their internal ...  ...
Tuesday, 30 January 2018
Reuters Hackers hit US, Russian banks in ATM robbery scam: report Reuters Once hackers penetrated targeted banks and financial organizations, they stole internal bank documentation in ...
Monday, 11 December 2017
Stuff.co.nz Security guard Tony John Williams jailed for cash machine raid ... Stuff.co.nz Disgraced security guard Tony John Williams hurt his back while lifting a bag of coins. Then ...
Friday, 08 December 2017
The Shillong Times Rs 38 lakh stolen ATM money recovered by Tura police The Shillong Times TURA: Tura police have recovered almost the entire amount of cash stolen from an ATM kiosk at ...
Saturday, 21 October 2017
Patch.com Chase Bank Teller Arrested For ATM Fraud - Miami Beach, FL Patch Patch.com Miami Beach, FL - Manuel Vargas is accused of using counterfeit debit cards to steal money from people's ...
Thursday, 12 October 2017
Five arrested for Rs 2.27cr ATM fraud Times of India Rajkot: Five employees of a company, which had a contract of loading ATM machines with money, were arrested on Wednesday for allegedly ...
Thursday, 28 September 2017
Trend Micro and Europol Partner to Arm Financial Industry with ATM Malware Protection Markets Insider Trend Micro Incorporated (TYO: 4704; TSE: 4704), a global leader in cybersecurity ...
Tuesday, 26 September 2017
Khmer Times Bank manager charged with ATM scam Khmer Times The manager of Acleda bank's ATM cards department was yesterday arrested and charged with stealing $100,000 from his employer. ...
Friday, 01 September 2017
The Daily Star Credit, Debit Cards: Swindling on the rise The Daily Star Identity theft, with fraudsters taking advantage of weaknesses in the cards, ATMs, POS and banks, is on the rise ...
Saturday, 12 August 2017
Citizen Cash-in-transit heist gangs get 'insider information' before hits Citizen “When a vehicle is robbed in the morning, we know they were doing the rounds, topping up ATMs with cash, ...
Friday, 28 July 2017
Youth's arrest unearthed card cloning fraud Times of India MUMBAI: The arrest of a 30-year-old college dropout from Byculla had helped the police unearth a major card cloning racket and ...
Thursday, 29 June 2017
Kgab Armored Car Driver Faces Federal Charges in Cheyenne ATM Theft Kgab A 26-year-old Cheyenne man is facing federal charges after allegedly stealing more than $150000 from an ATM... ...
Thursday, 22 June 2017
Two arrested for ATM thefts in Odisha The New Indian Express GURUNDIA(SUNDARGARH): A cash loading staffer of Cash Mailing Service (CMS) and a driver were arrested by Rourkela police on ...
Wednesday, 29 March 2017
Information Age The enemy within: data thieves lurk within an organisations' ranks Information Age In today's digital environment, businesses face a daily struggle against a host of maleficent ...
Wednesday, 22 March 2017
Two men, ex-employees of security firm, arrested for ATM theft Business Standard Police have arrested two former employees of a security agency for stealing money from an ATM in suburban ...
Monday, 20 March 2017
The Indian Express Tampered with ATM's dispensing shutter, withdrew Rs 21 lakh: ATM ... The Indian Express Sources said the accused, identified as Dinesh Kumar Lal, has worked with the ...
Sunday, 19 March 2017
ATM theft: 7 cash firm staffers held for ATM theft | Mumbai News ... Times of India BHIWANDI: Six custodians and a security guard of a cash logistics firm were arrested for allegedly stealing ...
Monday, 13 March 2017
Vending Times In India, An ATM Routeman Is Accused Of Counterfeit Cash Scam Vending Times Victims of the scam quickly noticed the counterfeits and reported the phony money to the bank. ...
Wednesday, 01 March 2017
The Korea Herald 2 arrested on charges of ATM theft - The Korea Herald The Korea Herald Police said Tuesday they have arrested two employees of a security company in connection with stealing ...
Tuesday, 21 February 2017
I was kidnapped off street at gunpoint and forced to rob ATM: theft accused Belfast Newsletter An engineer with the security firm G4S who once foiled three armed robberies, has told a ...
Wednesday, 15 February 2017
... They used spear-phishing to target bank employees and penetrate the banks' internal networks. They then located and hacked into the ATM network segment ...    ...
Friday, 27 January 2017
... penetration of the banks' internal networks and compromising and controlling the network of ATMs, all while using software to delete almost ...  ...
Friday, 27 January 2017
Times of India 2 Logicash employees nabbed for ATM theft Times of India HYDERABAD: A team leader and a senior custodian of Logicash Solutions Pvt Ltd were arrested on Monday for their ...
Tuesday, 27 December 2016
Times of India Four held for ATM fraud The Hindu Four employees of a cash management company and another person were arrested for misappropriating money from SBI ATMs. The accused had ...
Monday, 26 December 2016
2 arrested for ATM fraud- The New Indian Express The New Indian Express RAYAGADA: Two employees of SIS Cash Services Pvt Ltd of Rayagada were arrested on charges of financial misappropriation ...
Tuesday, 29 November 2016
India Today Bengaluru ATM theft: Wife of cash van driver arrested, police recover ... India Today Five days after an ATM cash van driver fled with cash Rs 1.37 crore, the Bengaluru Police ...
Monday, 28 November 2016
Seven employees of outsourcingfirm held on charge of ATM fraud The Hindu VISAKHAPATNAM: Taking the demonetisation drive to their advantage, seven employees of Scientific Security Management ...
Thursday, 24 November 2016
India Today Bengaluru ATM theft: Day after driver ran away with Rs 1.37 crore, Rs 45 lakh and a gun recovered India Today Bengaluru ATM theft: Day after driver ran away with Rs 1.37 crore, ...
Thursday, 24 November 2016
Patch.com Franklin Man, Antioch Accomplice Convicted in $600000 ATM Hacking Scam Patch.com NASHVILLE, TN — A federal jury convicted two Middle Tennessee men on 31 conspiracy and fraud ...
Tuesday, 22 November 2016
Times of India Mohali banker flees with Rs 7 lakh meant for ATM Times of India MOHALI: At a time when patience of people is wearing thin over the long wait to withdraw money from ATMs ...
Tuesday, 15 November 2016
The Sun Tesco worker on £16k a year splashed £100k on his wedding just weeks before being jailed for cash machine scam The Sun A FORMER £16,000-a-year Tesco checkout worker rang up a £100,000 ...
Thursday, 13 October 2016
Romania-Insider.com Romanian prosecutors dismantle ATM skimming group Romania-Insider.com Prosecutors from Romania's Directorate for Combating Organized Crime and Terrorism (DIICOT) have ...
Wednesday, 07 September 2016
Times of India 4 SIS staff held for ATM fraud Times of India DARBHANGA: Police on Sunday arrested four employees of private security company Security and Intelligence Services (SIS) Limited ...
Monday, 25 July 2016
Taipei Times ATM heist suspects behind bars Taipei Times According to CIB investigators, a voice recording server at a London branch office of First Commercial Bank was hacked and implanted ...
Wednesday, 20 July 2016
Business Insider Taiwan seeks two Russian suspects in $2 million ATM malware heist Business Insider TAIPEI (Reuters) - Taiwan investigators suspect two Russian nationals hacked into a ...
Thursday, 14 July 2016
... teller machines (ATMs) theft have returned to Moscow, and police are now tracking down the third suspect in the heist. First Bank, in its internal probe, found that 38 ATMs ...    ...
Wednesday, 13 July 2016
Police book employee on charges of ATM fraud at Kerala Gramin Bank The New Indian Express KASARGODE: The police have booked an employee of Kerala Gramin Bank's (KGB) Munnad branch for ...
Thursday, 30 June 2016
Canberra man sentenced to five years' jail for $530000 ATM theft The Canberra Times In the weeks after ATM technician Salesi Latu Toumo'ua stole more than half a million dollars from his ...
Tuesday, 21 June 2016
Times of India ATM fraud case accused arrested The Hindu Sudip Kumar, the prime accused in the recently busted ATM fraud case, was arrested by city police in Mumbai even as he tried to ...
Monday, 20 June 2016
getwestlondon Ealing bank insider among fraudsters who stole more than £400k from wealthy customers getwestlondon Investigator Paul Blumson, of the DCPCU, said: "This was a highly organised ...
Monday, 13 June 2016
ATM theft: two held, cash recovered The Hindu The Punjagutta police on Friday arrested two ex-employees of a Cash Management Services company who allegedly stole Rs. 11.94 lakh from HDFC ...
Saturday, 11 June 2016
  Deccan Chronicle Six cash agency men held for Rs 9.98 crore ATM fraud at Hyderabad The New Indian Express HYDERABAD: In the recent case involving a gigantic fraud of Rs 9.98 crore at RCI ...
Saturday, 28 May 2016
Evening Standard Security driver jailed for conspiring to rob his own cash van Evening Standard A security van driver has been jailed for conspiring to rob his own vehicle as he delivered ...
Saturday, 21 May 2016
Free Press Journal Canara Bank ATM theft: Three arrested, over Rs2L recovered Daily Pioneer Singh said that the three were identified as Vikram Dwivedi, Neelesh Tripathi and Bilvan Maran ...
Sunday, 17 April 2016
Man held for foiled ATM theft bid Times of India Mohali: An ATM guard and his friend made an abortive bid to break into an ATM machine in Phase 11 on Wednesday night. The accused have ...
Thursday, 14 April 2016
Leader-Telegram ATM thefts garner woman probation Leader-Telegram LADYSMITH — A woman who stole more than $107,000 while working as a teller for a Ladysmith bank was sentenced Tuesday ...
Wednesday, 06 April 2016
AsiaOne Burglars blow up ATM, flee with RM300,000 The Malaysian Insider Using explosives, a group of masked burglars blew up an automated teller machine (ATM) at a bank and escaped with ...
Friday, 05 February 2016
EJ Insight Man arrested in connection with HK$1.6 mln ATM theft EJ Insight As cash was stolen from an ATM without any damage to the machine, police believe the theft was committed by a ...
Friday, 29 January 2016
South China Morning Post (subscription) HSBC ATM theft: Man arrested in Ma On Shan over HK$1.7 million haul South China Morning Post (subscription) A 30-year-old man has been arrested ...
Thursday, 28 January 2016
Leader-Telegram Woman pleads guilty to ATM theft Leader-Telegram LADYSMITH — A former bank clerk who pleaded guilty Tuesday to stealing more than $107,000 from an ATM machine where she ...
Wednesday, 27 January 2016
Cash handler in net for 1.58 crore ATM fraud Times of India Pimpri Chinchwad: A cash custodian was arrested on Saturday from Dhankawadi for allegedly misappropriating cash over Rs 1.58 ...
Sunday, 24 January 2016
Leader-Telegram Man sent to prison for ATM thefts Leader-Telegram LADYSMITH — A 24-year-old Ladysmith man was sentenced Tuesday in Rusk County Court to three years in prison for stealing ...
Wednesday, 20 January 2016
IRS Employee Charged In $1 Million Identity Theft Tax Fraud ValueWalk In a case involving the creation of fraudulent tax returns and collecting the stolen refunds, Federal officials charged ...
Monday, 04 January 2016
New York Times 2 Bankers Charged With Creating ATM Cards to Steal From Accounts New York Times Mr. Persaud was charged with fraud and identity theft in Federal District Court in Brooklyn. ...
Tuesday, 29 December 2015
2 arrested for 34L ATM fraud in city Times of India BHUBANESWAR: Two employees of a private company, entrusted by banks to load cash in ATMs, were on Thursday arrested by Kharavel Nagar ...
Friday, 25 December 2015
Robbers blow up ATM in Kepong bank with homemade bombs The Malaysian Insider Three robbers are believed to have used homemade explosives to blow up two automated teller machines (ATM) ...
Saturday, 14 November 2015
Technician among Two Held for ATM Theft in Hyderabad The New Indian Express HYDERABAD: An ATM technician outsourced by the State Bank of Hyderabad for maintenance of ATM centres was arrested ...
Wednesday, 11 November 2015
Yahoo! Maktoob News Man arrested in SR1.5m ATM theft Yahoo! Maktoob News Saudi Gazette - The ATM on Old Makkah Road in Jeddah that was broken into allegedly by an employee of the company ...
Sunday, 08 November 2015
The Hindu B.Tech grad charged with ATM theft The Hindu A B.Tech gold medallist, who used his technical expertise to open ATMs and make away with a huge amount of cash, was arrested by ...
Friday, 06 November 2015
ATM theft: Accused trio booked under Gangster Act Business Standard Three employees of cash management company, arrested in connection with thefts from ATMs here, have been booked under ...
Monday, 02 November 2015
NBC Nebraska Hall County Officials Warn of Gas Pump 'Skimmers' NBC Nebraska ... can't see, like internal plugs with possible wi-fi. There are ways to help protect your wallet. Officials ...
Monday, 26 October 2015
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