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Crime Branch books Custodian, Area Manager of Securitrans in ATM fraud Daily Excelsior JAMMU, Oct 15: In an ATM fraud of Rs 45 lakh, Crime Branch, Jammu has booked Custodian and Area Manager ...
Thursday, 15 October 2015
Businessinsider India Russian software virus ' Tyupkin' forces ATMs into maintenance mode and spew cash Economic Times About a month ago, NCR Corp, the world's largest maker of ATMs, alerted ...
Thursday, 15 October 2015
Police crack ATM theft case; complainant was thief The Hindu The Ravulapalem police in East Godavari on Tuesday nabbed a three-member gang for stealing Rs. 32.75 lakh from the ATM of a ...
Tuesday, 22 September 2015
CID to take up probe into Cooch Behar ATM theft Times of India KOLKATA: CID will take over the investigation into the Cooch Behar incident where agents from a cash depositing private firm ...
Tuesday, 22 September 2015
South Wales Argus Three of Newport fraud gang sent to prison pictured South Wales Argus Detective Constable Denise Hughes, who led the investigation for the DCPCU, a special unit drawn ...
Saturday, 19 September 2015
Business Insider A Russian hacker just admitted his role in the largest known data breach the ... Business Insider Ultimately, the end users encoded each dump onto the magnetic strip of ...
Tuesday, 15 September 2015
ATM theft: 1 arrested, entire amount of over Rs 12 L recovered Business Standard Less than 24 hours after Rs 12.23 lakhs were looted from a bank ATM, a 27-year-old dismissed employee was ...
Tuesday, 15 September 2015
ACC nabs kingpin in ATM fraud Kuensel, Buhutan's National Newspaper Corruption: In continuation to the ongoing investigations, the Anti-corruption Commission (ACC) has detained one more ...
Tuesday, 15 September 2015
Huge bank scam in Nowshera The News International It is worth mentioning that earlier it was stated that Furqanullah, who used to load money into the Automated Teller Machine (ATM) of ...
Monday, 14 September 2015
Month-long planning behind ATM theft Times of India THRISSUR: The gang that looted Rs 26 lakh from a State Bank of India ATM at Veliyannur here had been planning the theft for a month, ...
Sunday, 13 September 2015
B&C Distributor Banker jailed for passing on account details B&C Distributor The activity was spotted by fraud investigators at Nationwide who carried out a full investigation ...
Monday, 07 September 2015
Nationwide bank employee who targeted accounts of elderly customers in ... Portsmouth News The pattern of activity was identified by fraud investigators at Nationwide and the case was ...
Saturday, 05 September 2015
The Journal News | LoHud.com Man charged with $500000 ATM theft The Journal News | LoHud.com A man who worked for a Putnam company that stocks ATMs throughout the region is charged with ...
Tuesday, 11 August 2015
SMS helps cops crack 14 ATM thefts Times of India PUNE: A guilt-ridden cash van employee, who had stolen Rs 51 lakh from 14 ATMs, sent an SMS to his brother about ending his life who went ...
Friday, 07 August 2015
Business Insider This is how the FBI hunts down the world's most notorious cyber-criminals Business Insider Findikoglu, 33, is accused of leading a criminal group that hacked ATMs in New ...
Monday, 03 August 2015
Bangkok Post Bank worker wanted for ATM theft caught Bangkok Post One of the three employees of the Khon Kaen branch of KTB General Services (KTBGS), wanted over the theft of almost 20 ...
Sunday, 02 August 2015
Woman given probation for role in ID theft scheme - The Times nwitimes.com HAMMOND | A woman was sentenced Thursday to five years on probation and ordered to pay $47,449 in restitution ...
Saturday, 25 July 2015
Romania-Insider.com Romanian who led ATM 'skimming' ring sentenced in New Jersey to over 10 years NorthJersey.com NEWARK – The ringleader of a $5 million ATM skimming ploy whose victims ...
Tuesday, 07 July 2015
Washington Free Beacon FBI Warns Retailers of New Credit Card Malware Washington Free Beacon An internal FBI cyber alert sent to U.S. companies Wednesday states that Bureau cyber investigators ...
Tuesday, 02 June 2015
120. Crime-TS-ATM fraud - Web India
(News/ATM Fraud)
Crime-TS-ATM fraud Web India Nacharam police have arrested three personsincluding two custodians of CMS at their houses in the city today inconnection with fradulent withdrawal of Rs 1.49 ...
Monday, 04 May 2015
Andalusia Star-News Credit card skimmers found again at beach Andalusia Star-News When utilizing an ATM, visually inspect the machine before use for any evidence of tampering. ? Monitor ...
Tuesday, 31 March 2015
Russia's FSB, Ministry of Internal Affairs tackle Tyupkin ATM threat SC Magazine In October, Kaspersky found that Tyupkin had spread from Europe to ATM machines in the U.S., India, China ...
Monday, 30 March 2015
Woman gets probation for stealing $169862 from business Chambersburg Public Opinion 16 in Franklin County Court to two counts of felony theft, a misdemeanor count of forgery and a felony ...
Monday, 23 February 2015
Online Bank Robbers Steal as Much as $1 Billion, Says Kaspersky Bloomberg The criminals infected bank employees' computers with Carbanak malware, which then spread to internal networks ...
Sunday, 15 February 2015
... known as spear phishing. They were then able to get into the internal network and track down administrators' ... Kaspersky ...    ...
Saturday, 14 February 2015
B&C Distributor London bank advisor convicted B&C Distributor A search of Ali's house by the Dedicated Cheque and Plastic Crime Unit (DCPCU) uncovered invoices that matched the ...
Thursday, 12 February 2015
Times Series Fraudsters found guilty of stealing more than £120k Times Series Ali's details were passed to the Dedicated Cheque and Plastic Crime Unit (DCPCU) – the police unit sponsored ...
Wednesday, 11 February 2015
ATM fraud: bank employees misuse customer's account The Hindu Two employees of a public sector bank have been arrested by the Hunsur town police for allegedly misusing the ATM card of ...
Wednesday, 21 January 2015
  Bank worker among two held for ATM fraud Deccan Herald Bank worker among two held for ATM fraud. Mysuru, Jan 21, 2015, DHNS: Hunsur police claim to have busted the mysterious case of a bank ...
Tuesday, 20 January 2015
eWeek The Seven Largest Insider-Caused Data Breaches of 2014 eWeek From an insider threat perspective, 2014 has been an incredibly damaging year for a number of big-name enterprises. This ...
Monday, 29 December 2014
New York Daily News Texas armored truck driver accused of taking $200K is nabbed New York Daily News Authorities have apprehended the man who they say abandoned his armored car in Texas ...
Thursday, 25 December 2014
Zambia Daily Mail Barclays manager testifies in Kabwe ATM theft case Zambia Daily Mail A BARCLAYS Bank manager has told the Kabwe Magistrate's Court how two security guards and a taxi ...
Wednesday, 17 December 2014
Former Employee Accused of Dental Office Embezzlement NBC Connecticut Court documents show Brown used the ATM at the Citizens Bank on Broad Street in Manchester to deposit those checks ...
Tuesday, 16 December 2014
GhanaWeb New ATM fraud hits Ghana GhanaWeb This new form of advanced cybercrime, is committed by some fraudsters who insert audiovisual micro-chips into ATM machines to pick sound and ...
Monday, 08 December 2014
Man behind Himalayan Bank ATM Scam nabbed after two years Himalayan Times KATHMANDU: After a two-year manhunt, the law enforcement agency has managed to nab Anish Bhakta Suwal Dangol, ...
Tuesday, 02 December 2014
Innovation in ATM skimming: 'wiretapping' The Age Banks in Europe are warning about the emergence of a rare, virtually invisible form of ATM skimmer involving a so-called "wiretapping" ...
Thursday, 27 November 2014
Innovation in ATM skimming: 'wiretapping' The Canberra Times Banks in Europe are warning about the emergence of a rare, virtually invisible form of ATM skimmer involving a so-called "wiretapping" ...
Thursday, 27 November 2014
Innovation in ATM skimming: 'wiretapping' Brisbane Times Banks in Europe are warning about the emergence of a rare, virtually invisible form of ATM skimmer involving a so-called "wiretapping" ...
Wednesday, 26 November 2014
The Journal News | LoHud.com Ex-Ossining banker stole $1.4M, gambled at casinos, cops say The Journal News | LoHud.com Over a five-year period, Rodriguez allegedly took money from a female ...
Friday, 21 November 2014
Wired Two Dudes Prove How Easy It Is to Hack ATMs for Free Cash Wired Using a special button sequence and some insider knowledge, they allegedly reconfigured the ATMs to believe they were ...
Friday, 14 November 2014
London, UK and Sioux Falls, USA: ATMIA has announced the publication of the industry’s new best practices for ATM software security. The manual will help the industry to combat security threats ...
Tuesday, 14 October 2014
The Malaysian Insider Filipino thieves using sticky jackfruit sap to rob banks The National Customers of several banks complaining of losses prompted the police to look into the matter ...
Tuesday, 07 October 2014
The Malaysian Insider ATM hacking just tip of the iceberg, warns security expert The Malaysian Insider Malaysia's online and mobile banking platforms are a bigger target for criminals, ...
Wednesday, 01 October 2014
Latin American ATM theft gang Astro Awani KUALA LUMPUR: The involvement of 'insiders' cannot be dismissed in the ATM hacking at several banks by foreigners, believed to be South Americans. ...
Wednesday, 01 October 2014
The Malaysian Insider Malware in ATM thefts able to delete itself if detected, says IT security expert The Malaysian Insider Two members of the Latin American syndicate which stole millions ...
Tuesday, 30 September 2014
The Malaysian Insider Customers' accounts unaffected by ATM tampering, says Affin Bank and Affin ... The Borneo Post KUALA LUMPUR: Affin Bank Bhd and Affin Islamic Bank Bhd yesterday assured ...
Monday, 29 September 2014
Syndicate uses computer virus to break into ATMs, a first in Malaysia, say cops The Malaysian Insider The Latin American syndicate, behind the theft of more than RM1 million from ATM machines ...
Monday, 29 September 2014
New York Daily News Former Brooklyn bank teller stole $80000 from customers' accounts: DA New York Daily News A former teller at a Brooklyn bank used customers' deposits as a personal ...
Tuesday, 09 September 2014
Federal agents arrest man dressed in burqa after ATM burglary in La Grange Suburban Life Publications LA GRANGE – Federal agents arrested a man disguised as an Arab woman Thursday after ...
Monday, 18 August 2014
Man allegedly dons burqa disguise in suburban Chicago ATM theft STLtoday.com CHICAGO • Authorities say a security guard donned a burqa to disguise himself as he stole $168,000 from a suburban ...
Saturday, 16 August 2014
'Phishing' expedition targets Clearview credit union customers Tribune-Review “We are very sorry, but your ATM/Check Card has been suspended due to an error of our internal processors. ...
Tuesday, 12 August 2014
Global Homeland Security Market Research Report Outlook 2022 ... DigitalJournal.com The demand for homeland security equipment is anticipated to be driven by internal security threats ...
Tuesday, 29 July 2014
Ex-armored truck driver sentenced for ATM thefts KFGO MINNEAPOLIS (KFGO-AM) - A Fergus Falls, Minn. man has been sentenced to 21 months in prison after pleading guilty to stealing cash ...
Tuesday, 29 July 2014
Bank worker handed prison sentence for £500000 fraud East London and West Essex Guardian Series The sentence at The Old Bailey follows an investigation by the Dedicated Cheque and Plastic ...
Tuesday, 01 July 2014
The Biggest Opportunity In Mobile Payments Isn't The Mobile Wallet Business Insider People just don't seem to see a compelling reason to use their mobile phone to make a payment over using ...
Friday, 13 June 2014
RRPD Investigating Skimming Criminal Ring KEYE TV The skimmer captures the magnetically encoded information from your credit card, or linked ATM card, and stores it into its internal memory. ...
Wednesday, 21 May 2014
... it into its internal memory. It could be a restaurant waiter, bartender, fast food drive up window worker, or anywhere else you have used ...    ...
Tuesday, 20 May 2014
Woman Admits ATM Theft of $84000 wnep.com DANVILLE — A woman accused of stealing $84,000 from an ATM entered a guilty plea in Montour County. Tracy Truesell of Danville was arrested in ...
Friday, 09 May 2014
Ex-teller convicted of aiding a counterfeit business check ring The Intelligencer The bank was the first to uncover the scam that involved the former teller. It is common practice by Sovereign ...
Wednesday, 16 April 2014
Cops bust ATM theft gang0 The Star Online Cops bust ATM theft gang0. by austin camoens. KUALA LUMPUR: Thinking that they would not be found out, a gang of thieves used their experience ...
Wednesday, 12 March 2014
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
Barking and Dagenham Post Dagenham bank clerk jailed over £75000 fraud Barking and Dagenham Post Dave Carter, head of the Met Police and City of London Police's dedicated cheque and plastic ...
Saturday, 01 March 2014
Romania-Insider.com Romanian indicted in US for ATM theft scheme Romania-Insider.com A Romanian man has been indicted in New Jersey in connection to a large ATM skimming scheme that netted ...
Wednesday, 19 February 2014
Romania-Insider.com Romanian national accused of running large-scale ATM skimming scheme The Star-Ledger NEWARK — A Romanian man was indicted today on charges related to a large ATM theft ...
Tuesday, 18 February 2014
Romania-Insider.com Grand jury in N.J. indicts alleged leader of multimillion-dollar ATM-skimming ring NorthJersey.com A grand jury in Newark indicted Vintila on six counts: conspiracy ...
Tuesday, 18 February 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
SunHerald.com Coliseum employee arrested in embezzlement in Biloxi SunHerald.com Blaize said after investigating the ATMs for physical tampering -- "because the last thing we wanted to ...
Friday, 24 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
ATM scam: 2 accused held in Mysore Manoramaonline ATM scam: 2 accused held in Mysore. Story Dated: Thursday, January 23, 2014 10:57 hrs IST. Text Size. Mrinal, left, and Sarath. Mysore: ...
Thursday, 23 January 2014
getwestlondon Bank clerk who helped fraudsters is jailed for four years getwestlondon An investigation by the Dedicated Cheque and Plastic Crime Unit (DCPCU) identified 24-year-old Patterson-Mensah ...
Friday, 17 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
175. As banks get tech savvy, risks remain - E Kantipur
(News/Identity Fraud & Theft)
As banks get tech savvy, risks remain E Kantipur But over the last two years, technology-driven frauds—particularly those related to debit cards with the involvement of bank officials, ...
Thursday, 19 December 2013
Business Insider The Incredibly Clever Way Thieves Stole 40 Million Credit Cards From 2000 ... Business Insider They would fix a thin pad on top of an ATM's key pad, and capture both the ...
Thursday, 19 December 2013
Business Insider JPMorgan Warns 465000 Card Users That Their Personal Info May Have Been ... Business Insider A man stands next to ATMs inside a JP Morgan Chase bank branch in New York. ...
Thursday, 05 December 2013
... and Plastic Crime Unit (DCPCU), triggered by an internal Royal Bank of Scotland (RBS) investigation. Derek Annan ...    ...
Saturday, 30 November 2013
Midsize Insider New Standards: PCI DSS and Midsize Firms Midsize Insider The PCI DSS, which is the information security standard for any firm that processes major debit, credit, prepaid, ...
Thursday, 21 November 2013
2 youths caught tampering with ATM in Odhav Times of India AHMEDABAD: A 23-year-old youth and his friend decided to get rich overnight and what better way could there be than taking money ...
Friday, 15 November 2013
Cops nab suspect in ATM break-in ecns One of its core businesses is transporting cash for banks in the city. It remains unclear if Shen's job allowed him to glean knowledge that would ...
Thursday, 14 November 2013
2 held in ATM burglary case Times of India AURANGABAD: The Mukundwadi police have arrested two bank employees named in the complaint lodged by a bank official in the ATM machine burglary ...
Wednesday, 13 November 2013
Fargo truck stop accountant accused of ATM theft Crookston Daily Times Fargo truck stop accountant accused of ATM theft. The longtime bookkeeper at a Fargo truck stop is accused of skimming ...
Monday, 04 November 2013
Fargo truck stop accountant accused of ATM theft Bismarck Tribune 2013-11-02T15:09:00Z Fargo truck stop accountant accused of ATM theftThe Associated Press The Associated Press. 12 hours ...
Saturday, 02 November 2013
3 ATM repair workers charged with stealing $1.3 million from the machines The Republic CHICAGO — Three Chicago men who worked to repair ATMs are facing charges after federal investigators ...
Thursday, 26 September 2013
TechnoBuffalo Vodafone Germany Hacked, 2 Million Accounts Exposed TechnoBuffalo He or she did not get any phone, credit card or ATM numbers. The carrier believes that the hack could not ...
Thursday, 12 September 2013
How banks' staff collude with fraudsters to steal billions from Kenyans The Standard Digital News The ring of former bank employees, in collusion with bank staff, incessantly conceives ...
Sunday, 08 September 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
Streatham Guardian Bank insiders sentenced for ATM theft at Santander in Streatham Streatham Guardian Two members of staff at Santander bank have been given a total of 17 months' suspended ...
Tuesday, 13 August 2013
Fergus man indicted for $180000 in ATM thefts Fergus Falls Daily Journal A 31-year-old Fergus Falls man was indicted in federal court with stealing money from ATMs in numerous locations ...
Monday, 22 July 2013
191. 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
Convenience store clerk accused of stealing $84000 from ATM CPA Practice Advisor A Danville, Pennsylvania, woman is charged with pocketing more than $80,000 from an ATM that she was supposed ...
Wednesday, 10 July 2013
KTVB Twin Falls man charged with $10K ATM theft KTVB TWIN FALLS -- A man who worked as a technician for an automatic teller machine security company is charged with stealing more than ...
Monday, 24 June 2013
India Today ATM thieves giving sleepless nights to Bangalore police , cops suspect gangs ... India Today "ATM thefts over the last one year have been committed mostly by insiders, who ...
Saturday, 22 June 2013
FT Adviser Bank adviser jailed for stealing £110000 from clients FT Adviser Martin Godsave, detective constable and investigating officer of the DCPCU, said: “Dar held a position of great ...
Friday, 21 June 2013
Kenyan banks face challenges with secure online transactions PC Advisor In December last year, Standard Chartered customers were hit by a series of attacks where bank accounts were cleaned ...
Thursday, 20 June 2013
3 held for ATM theft, Rs 18 lakh recovered The New Indian Express The Sanjaynagar police on Tuesday arrested three people for their alleged role in theft of cash from a Canara Bank ATM ...
Thursday, 13 June 2013
198. 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
Business Insider Australia How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours Business Insider Australia Second, they passed the data to numerous “cashers” who cloned ...
Saturday, 11 May 2013
Business Insider Australia How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours Business Insider No word on how exactly the hackers gained access to the bank databases ...
Saturday, 11 May 2013
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