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301. Fraudster escapes Deloitte's watch - inAudit (News/ATM Fraud) inAudit Fraudster escapes Deloitte's watch inAudit The fraud was allegedly perpetrated by a longtime employee in the hospital who looted $1.5 million from automated teller machine (ATM) ... Thursday, 09 June 2011 302. Former bank teller charged with stealing from ATM's - KARE (News/ATM Attacks) Outlook Former bank teller charged with stealing from ATM's KARE Prosecutors allege that 51-year-old Kelly Jo Bistodeau of Albertville stole a total of $259000 from the ATM's between 1998-2003. ... Wednesday, 08 June 2011 303. Hospital files suit against auditor - Winnipeg Sun (News/ATM Fraud) Hospital files suit against auditor Winnipeg Sun ... alleging it failed to detect a scam that saw hospital coffers looted for a decade. Police arrested a long-time hospital employee last ... Tuesday, 07 June 2011 304. Security guard booked for theft attempt - Times of India (News/CIT Attacks) Security guard booked for theft attempt Times of India PUNE: The Swargate police on Wednesday booked a security guard Lathuri Singh Bari Singh of Bhind in Madhya Pradesh for attempting ... Wednesday, 01 June 2011 305. Bank of America Gets Hit Twice by Access Abusers - Bank Technology News (News/ATM Fraud) Bank of America Gets Hit Twice by Access Abusers Bank Technology News Eloise Hale, a Bank of America spokesperson, on Tuesday apologized for the incident, and said the bank has a wide ... Tuesday, 31 May 2011 306. Bank worker charged with stealing - inmycommunity (News/ATM Fraud) Bank worker charged with stealing inmycommunity MAJOR Fraud Squad officers have charged a St James man with making unauthorised withdrawals from a credit society. It will be alleged that ... Monday, 30 May 2011 307. Credit Scams Invade AG's Office: Is Anyone Safe? - GoLocalProv (News/Data Security) ... debit card number and had tried using it for a small three dollar-plus purchase on an obscure Web site. That set off the internal alarms at ... ... Thursday, 26 May 2011 308. Former Bank of America Employee Sentenced for Internal ATM Fraud - Credit Union Times (News/ATM Fraud) Former Bank of America Employee Sentenced for Internal ATM Fraud Credit Union Times A former Bank of America information technology employee in Charlotte, NC, has been sentenced to 27 ... Thursday, 26 May 2011 309. Police arrest duo for ATM theft - Arab News (News/CIT Attacks) Police arrest duo for ATM theft Arab News By YAHYA AL-HIJAIRI \| ARAB NEWS JEDDAH: A driver of a money truck and his assistant working for a local bank have confessed to embezzling more ... Wednesday, 25 May 2011 310. Free-cash malware on ATMs gets programemr 27 month prison sentence - Geek.com (News/ATM Fraud) Geek.com Free-cash malware on ATMs gets programemr 27 month prison sentence Geek.com During his time there he gained access to the system controlling ATM machines, and proceeded to install ... Tuesday, 24 May 2011 311. Former BofA Employee Sentenced for Security Breach - eSecurity Planet (News/Data Security) Former BofA Employee Sentenced for Security Breach eSecurity Planet "According to court records and sentencing proceedings, Caverly, who was hired by [BofA] to design and maintain its ... Monday, 23 May 2011 312. Man pleads not guilty in theft of $180K from ATMs - Sacramento Bee (News/ATM Attacks) Man pleads not guilty in theft of $180K from ATMs Sacramento Bee An ATM service technician has pleaded not guilty to charges that he stole $180000 from Bank of America ATMs in Daly City ... Monday, 23 May 2011 313. Man arrested in $180000 theft from Daly City, San Francisco ATMs - San Jose Mercury News (News/CIT Attacks) Man arrested in $180000 theft from Daly City, San Francisco ATMs San Jose Mercury News Samuel Kioskli, 62, was working for a company that services automated teller machines for Bank of ... Friday, 20 May 2011 314. ATM security involved in stealing SR1m - Arab News (News/ATM Fraud) ATM security involved in stealing SR1m Arab News JEDDAH: Two former ATM security service members were arrested recently on suspicion of skimming SR1 million from an ATM feed, after bank ... Sunday, 15 May 2011 315. Alleged victim stole from boss, court told - Ottawa Citizen (News/ATM Attacks) Alleged victim stole from boss, court told Ottawa Citizen When he became a manager, the man alleged to be Panahi said he obtained the code for the safe. He also stole $20 bills he was ... Thursday, 12 May 2011 316. Data Breaches Up, Amount Of Data Loss Down - Techie Insider (News/Data Security) Data Breaches Up, Amount Of Data Loss Down Techie Insider Physical components include ATM and gas pump skimmers. Sartin has also stated that the noted decline in stolen information shows ... Monday, 25 April 2011 317. 1 of 2 tellers accused of stealing $92000 from Sioux Falls bank pleads not ... - The Republic (News/ATM Fraud) 1 of 2 tellers accused of stealing $92000 from Sioux Falls bank pleads not ... The Republic The second suspect, Michael Edwin Smith, has not yet entered a plea to charges of bank fraud ... Tuesday, 12 April 2011 318. Indictment says ATM technician took cash - Fayette Observer (News/ATM Attacks) Indictment says ATM technician took cash Fayette Observer A man who serviced ATMs in the Fayetteville area has been indicted on charges that he stole more than $400000 meant for the machines. ... Saturday, 09 April 2011 319. Spared jail for £17500 cashpoint theft - Shields Gazette (News/CIT Attacks) Spared jail for £17500 cashpoint theft Shields Gazette Former royal marine Christopher Petrie stashed cash in his boots and pockets over a nine-month period. The 29-year-old was employed ... Thursday, 07 April 2011 320. South Shields security guard in ATM thefts - ChronicleLive (News/ATM Attacks) South Shields security guard in ATM thefts ChronicleLive A SECURITY guard who plundered thousands of pounds from cash machines he was trusted to fill up has been spared jail because he ... Thursday, 07 April 2011 321. Teller Pleads Guilty In Fake Bank Heist - KMBC Kansas City (News/ATM Attacks) Dixie Press Online Teller Pleads Guilty In Fake Bank Heist KMBC Kansas City He said that he and Grace used the key to the bank's ATM to steal money and that he hit Grace in the face to ... Monday, 04 April 2011 322. Police give clean chit to bank officials in ATM case - Times of India (News/ATM Attacks) Police give clean chit to bank officials in ATM case Times of India During the investigations, Delhi Police found that Nepal Singh was employed with the State Bank of India as a guard ... Sunday, 27 March 2011 323. ATM Solutions heist used insider information - KSDK (News/CIT Attacks) KSDK ATM Solutions heist used insider information KSDK Kimble was not present during the robbery, but was given a share of the stolen cash. Kimble told prosecutors the two used information ... Tuesday, 22 March 2011 324. Criminals Steal Money From ATMs By Gluing Down Keys - CIO (News/ATM Fraud) ... themselves, but most passive attacks involve more complex techniques including infecting the internal software with malware. ... Friday, 18 March 2011 325. Wincor Nixdorf unveils banknote staining technology - Finextra (News/ATM Technology) Wincor Nixdorf unveils banknote staining technology Finextra Approximately a third of these attacks occur while an ATM is being replenished, but more than half target the vehicles used ... Thursday, 17 March 2011 326. Bank detains customer after his account was used for N3m fraud - The Nation Newspaper (News/ATM Fraud) Bank detains customer after his account was used for N3m fraud The Nation Newspaper On getting there, I complained to the Customer Care Officer the loss of my ATM card and the need to ... Friday, 11 March 2011 327. Slinger man convicted in ATM theft case - Milwaukee Journal Sentinel (News/CIT Attacks) Slinger man convicted in ATM theft case Milwaukee Journal Sentinel Thompson worked for a company that restocked ATMs for banks. He drove around with thousands of dollars in cash every ... Thursday, 10 March 2011 328. Security guard admits £17500 ATM theft - ChronicleLive (News/ATM Attacks) Security guard admits £17500 ATM theft ChronicleLive A SECURITY guard is facing jail for stealing £17500 in cash in an eight-month theft spree. Christopher Petrie pilfered the cash as ... Thursday, 10 March 2011 329. Overland Park Woman Pleads Guilty to Embezzling from Employer in Bank Fraud Scheme - Kansas City infoZine (News/ATM Fraud) Overland Park Woman Pleads Guilty to Embezzling from Employer in Bank Fraud Scheme Kansas City infoZine Cowell also admitted that she misused the ATM/debit cards of Obermiller Construction ... Wednesday, 09 March 2011 330. Seior HSBC banker uses ATM in 'professional' scam - Debt Management Today (News/ATM Fraud) Seior HSBC banker uses ATM in 'professional' scam Debt Management Today The former HSBC employee diverted funds into holding accounts before withdrawing the cash at ATMs. The Basildon ... Wednesday, 02 March 2011 331. Bank staff in court for N150m fraud - NEXT (News/ATM Fraud) Bank staff in court for N150m fraud NEXT His intention was to use an Automated Teller Machine (ATM) to withdraw the money,'' he said. Mr. Babaji said the offence, which was committed between ... Tuesday, 01 March 2011 332. Security guards held for stealing money from ATM - MSN India (News/ATM Attacks) Security guards held for stealing money from ATM MSN India Hubli (Kar), Mar 1 (PTI) Two guards were arrested today for allegedly trying to steal money from an ATM at Dharwad where they ... Tuesday, 01 March 2011 333. Woman accused of stealing hospital ATM cash fights province - Global Winnipeg (News/ATM Fraud) CBC.ca Woman accused of stealing hospital ATM cash fights province Global Winnipeg The former finance clerk who is accused of gambling away money she allegedly stole from a hospital ATM ... Tuesday, 15 February 2011 334. Wells Fargo ATM Outage Shrouded in Mystery - Top Tech News (News/Data Security) Wells Fargo ATM Outage Shrouded in Mystery Top Tech News The bank would say only that the outage was caused by "an internal systems issue" and was not related to an external cyber-attack ... Saturday, 12 February 2011 335. Credit Card Hacking Increases - Breaking Story (News/ATM Fraud) Credit Card Hacking Increases Breaking Story McCullen said, “You have so many different employees going through the system that it allows them to either skim cards or put in malware that ... Thursday, 10 February 2011 336. ATM Fraud & Security Digest - January 2011 (Digests/DFR Observations and Comment) ... theft of cash from the ATM. An internal attack in the USA by an ATM engineer (service technician) involved prestaged lock manipulation during servicing and then returning at a later time to access the ... Tuesday, 08 February 2011 337. ATM van heist solved, Rs 63.5 lakh recovered - Hindustan Times (News/CIT Attacks) ATM van heist solved, Rs 63.5 lakh recovered Hindustan Times “The gunman Sandeep Kumar, 24, driver Gautam, 20, and Singh were arrested on February 1 during different raids conducted in ... Saturday, 05 February 2011 338. Driver, guard run off with ATM cash - India Today (News/CIT Attacks) Driver, guard run off with ATM cash India Today Apparently the security guard accompanying the driver connived with the latter in the first of its kind robbery reported from the city. ... Friday, 28 January 2011 339. Fairfield man pleads guilty in ATM scam - Westfair Online (News/ATM Fraud) Fairfield man pleads guilty in ATM scam Westfair Online A Fairfield man pleaded guilty to conspiracy to commit bank fraud stemming from his involvement in a $4.8 million scheme. Federal ... Tuesday, 25 January 2011 340. Bank officials may have helped guard who stole ATM cash: Police - Indian Express (News/ATM Attacks) Telegraph.co.uk Bank officials may have helped guard who stole ATM cash: Police Indian Express Nepal Singh, a retired soldier, arrested for allegedly siphoning off Rs 1.75 crore from an ... Saturday, 22 January 2011 341. Bank officials may have helped guard who stole ATM money: Cops - Indian Express (News/ATM Attacks) Telegraph.co.uk Bank officials may have helped guard who stole ATM money: Cops Indian Express Nepal Singh, a retired soldier, arrested for allegedly siphoning off Rs 1.75 crore from an ... Friday, 21 January 2011 342. Security guard raids bank machine he was protecting - Telegraph.co.uk (News/ATM Attacks) Telegraph.co.uk Security guard raids bank machine he was protecting Telegraph.co.uk An Indian security guard was on his way to becoming a millionaire when he was caught helping himself ... Friday, 21 January 2011 343. Guard steals Rs 2 cr from ATM in 2 yrs - India Today (News/ATM Attacks) Guard steals Rs 2 cr from ATM in 2 yrs India Today The police conducted raids on the 54-year-old's house and were shocked by what they found. According to them, the guard had acquired ... Thursday, 20 January 2011 344. Off-guard SBI loses Rs 2 cr to guard - Daily Pioneer (News/ATM Fraud) Off-guard SBI loses Rs 2 cr to guard Daily Pioneer The police said that the accused used to steal the cash from the ATM by tampering the system using the Admin Card and permanent secret ... Thursday, 20 January 2011 345. Bank probes employee over Sh10m racket - Daily Nation (News/ATM Fraud) Bank probes employee over Sh10m racket Daily Nation “Audit is on to determine the extent of the racket and possible individuals involved in the scam,” said a senior official at the Eldoret ... Thursday, 13 January 2011 346. Bank staff steal Rs 14 lakh from accounts over 6 years - Indian Express (News/ATM Fraud) Aaj Ki Khabar Bank staff steal Rs 14 lakh from accounts over 6 years Indian Express Investigating a case of Rs 14-lakh fraud at the Himachal Pradesh State Cooperative Bank, Shimla, the ... Monday, 10 January 2011 347. ATM tech sentenced for thefts - 2TheAdvocate (News/ATM Attacks) ATM tech sentenced for thefts 2TheAdvocate A Baton Rouge man was sentenced Thursday to a two-year prison term and ordered to pay restitution of $214480 that was stolen from automated ... ... Thursday, 06 January 2011 348. Fairfielder Admits To Role in ATM Scam - The Daily Fairfield (News/ATM Fraud) The Daily Fairfield Fairfielder Admits To Role in ATM Scam The Daily Fairfield A Fairfield man admitted to conducting an ATM scam that swindled an area bank out of $4.8 million over the ... Thursday, 06 January 2011 349. This ATM Keyboard Will Steal Your Card PIN And You'll Never Notice It - The Business Insider (News/ATM Fraud) The Business Insider This ATM Keyboard Will Steal Your Card PIN And You'll Never Notice It The Business Insider This is some of the technology that crooks are using to steal your credit ... Thursday, 06 January 2011 350. Province wants bank accounts frozen for woman accused in $1.5 million hospital ... - CTV.ca (News/ATM Fraud) CTV.ca Province wants bank accounts frozen for woman accused in $1.5 million hospital ... CTV.ca The province is hoping to freeze the bank accounts of a woman accused in an ATM fraud case ... Wednesday, 22 December 2010 351. Bank loses RM844,850 to guards - Daily Express (News/CIT Attacks) Bank loses RM844,850 to guards Daily Express Little by little - presumably not to make it too obvious - they stole from the bank, filling their own coffers with almost a million ringgit ... Monday, 13 December 2010 352. Siberian crooks dev'd custom malware in ATM slurp heist scheme - Register (News/ATM Fraud) Siberian crooks dev'd custom malware in ATM slurp heist scheme Register Fortunately officers from the Ministry of the Interior got wind of the scam and arrested the gang before the devilish ... Friday, 03 December 2010 353. Hermantown woman pleads guilty to fraud, exploitation - Duluth News Tribune (News/ATM Fraud) Hermantown woman pleads guilty to fraud, exploitation Duluth News Tribune Burcar was the home supervisor and had a key to access the lockbox where the ATM cards of the residents were kept. ... Wednesday, 01 December 2010 354. Prosecutors say Ripon ATM thief paid strippers - Sacramento Bee (News/ATM Attacks) Prosecutors say Ripon ATM thief paid strippers Sacramento Bee Prosecutors say Flores stole the money, $20 at a time, from a Chase Bank cash machine in Stockton between Aug. 1, 2009, and ... Sunday, 28 November 2010 355. Man allegedly spent stolen money on strippers in Stockton - Stockton Record (News/CIT Attacks) Man allegedly spent stolen money on strippers in Stockton Stockton Record Taylor said company officials learned that Flores was taking money from a Chase Bank cash machine on Stockton's ... Friday, 26 November 2010 356. Millions stolen in ATM fraud - Help Net Security (News/ATM Fraud) Help Net Security Millions stolen in ATM fraud Help Net Security Two executives of an automated teller machine dispensing company are currently waiting to be sentenced in a case of fraud ... Friday, 12 November 2010 357. Woman stole $1M from ATM over 10 years: police - Toronto Star (News/ATM Fraud) CTV.ca Woman stole $1M from ATM over 10 years: police Toronto Star WINNIPEG—Winnipeg Police have charged a woman with theft after more than $1 million was stolen from a hospital ATM machine. ... Thursday, 11 November 2010 358. Clerk arrested in $1 million ATM fraud case - Winnipeg Free Press (News/ATM Fraud) Clerk arrested in $1 million ATM fraud case Winnipeg Free Press A former Misericordia Health Centre financial clerk has been charged in a decade-long fraud case that saw more than $1 million ... Thursday, 11 November 2010 359. Ex-hospital staffer charged in $1M theft - CBC.ca (News/ATM Fraud) CBC.ca Ex-hospital staffer charged in $1M theft CBC.ca Police say more than $1 million was stolen over 10 years from an ATM at Winnipeg's Misericordia Health Centre. (Google Street View) ... Thursday, 11 November 2010 360. 5.4L stolen from Satellite ATM, inside hand suspected - Times of India (News/ATM Attacks) 5.4L stolen from Satellite ATM, inside hand suspected Times of India The complainant says there has been no tampering with the machine. This means it was an insider's job," said a police ... Wednesday, 10 November 2010 361. Main Line bank manager facing embezzlement charges - Main Line (News/ATM Fraud) Main Line bank manager facing embezzlement charges Main Line Carol B. Weir, 61, was arrested Thursday by Malvern police after allegedly stealing $43533 from an ATM machine at the Malvern ... Tuesday, 09 November 2010 362. Man Pleads Guilty to $4.8 Million ATM Fraud - PC World (News/ATM Fraud) Man Pleads Guilty to $4.8 Million ATM Fraud PC World The general manager of a business partner of Connecticut's Domestic Bank has pleaded guilty to his role in a scheme that ... ... Tuesday, 09 November 2010 363. Branford Man Admits He Was Part Of ATM Conspiracy - FOX CT (News/ATM Fraud) Branford Man Admits He Was Part Of ATM Conspiracy FOX CT Beginning at least in 2007 and continuing until this year, authorities said DeMilo, Sarlo and others not identified by authorities ... Tuesday, 09 November 2010 364. Bank manager facing embezzlement charges - Daily Local News (News/ATM Fraud) Bank manager facing embezzlement charges Daily Local News Carol B. Weir, 61, was arrested Thursday by Malvern Police after allegedly stealing $43533 from an ATM machine at the Malvern ... Friday, 05 November 2010 365. Nigeria: ATM Fraud - CBN's Timely Intervention - AllAfrica.com (News/ATM Fraud) Nigeria: ATM Fraud - CBN's Timely Intervention AllAfrica.com The widow is not alone in the loss of huge sums to ATM fraud apparently organised with the connivance of banks' staff. The ... Wednesday, 03 November 2010 366. Police officer's wife sentenced for stealing - TVNZ (News/ATM Attacks) Police officer's wife sentenced for stealing TVNZ The harm done to her victims and family was significant, particularly to her husband who had cashed in his superannuation to help repay ... Tuesday, 02 November 2010 367. Liberty man makes first court appearance in connection with ATM theft charge - Quincy Herald Whig (News/CIT Attacks) Quincy Herald Whig Liberty man makes first court appearance in connection with ATM theft charge Quincy Herald Whig A Gem City Armored Security employee arrested Oct. 13 for theft from ... Thursday, 28 October 2010 368. ATM scam against Cranston-based Domestic Bank greater than reported - Providence Journal (News/ATM Fraud) ATM scam against Cranston-based Domestic Bank greater than reported Providence Journal They include Robert Egan and Bernard McGarry of the Mount Vernon Money Center, who pleaded guilty ... Tuesday, 19 October 2010 369. Guilty plea entered in Domestic Bank ATM fraud case - Providence Journal (News/CIT Attacks) Guilty plea entered in Domestic Bank ATM fraud case Providence Journal The money came in bags, lots and lots of bags, and went to dozens of ATMs throughout the Northeast. Well, that's ... Monday, 18 October 2010 370. Alain Germain headed to prison for defrauding SIGA of $1.2M - Regina Leader-Post (News/ATM Fraud) Alain Germain headed to prison for defrauding SIGA of $1.2M Regina Leader-Post Alain Joseph Nelson Germain, 51, who pleaded guilty to fraud and theft in June, was sentenced Tuesday to ... Wednesday, 13 October 2010 371. Man gets prison for defrauding SIGA - Regina Leader-Post (News/ATM Fraud) Man gets prison for defrauding SIGA Regina Leader-Post Alain Joseph Nelson Germain, 51, who pleaded guilty to fraud and theft in June, was sentenced Tuesday to 31/2 years in prison and ... Wednesday, 13 October 2010 372. Barclays employee steals K5 billion - Zambian Watchdog (News/ATM Fraud) Barclays employee steals K5 billion Zambian Watchdog ... bank official at the ATM card centre in Lusaka was arrested on Wednesday to help police solve what sources says is the the biggest ... Sunday, 03 October 2010 373. Mahim ATM theft: Police suspect insider hand - Hindustan Times (News/CIT Attacks) Mahim ATM theft: Police suspect insider hand Hindustan Times The Mahim police are investigating whether the thieves who made away with Rs 19 lakh from an ATM cash deposit van had any insider ... Friday, 01 October 2010 374. ATM fraudster's sentencing set for Oct. 12 - StarPhoenix (News/ATM Fraud) ATM fraudster's sentencing set for Oct. 12 StarPhoenix The man who admitted to using an ATM scam to steal $1.2 million from the Saskatchewan Indian Gaming ... Friday, 01 October 2010 375. Germain to be sentenced - Regina Leader-Post (News/ATM Fraud) Germain to be sentenced Regina Leader-Post The man who admitted to using an ATM scam to steal $1.2 million from the Saskatchewan Indian ... Friday, 01 October 2010 376. Feds bust international Zeus cybercrime ring - TG Daily (News/Data Security) Feds bust international Zeus cybercrime ring TG Daily "Using 'money mules' who are in the same country as the victims of identity theft is a way to reduce the chances of the banks' internal ... Thursday, 30 September 2010 377. KCSD: Taco Bell workers stole card nos. - WOOD-TV (News/ATM Fraud) KCSD: Taco Bell workers stole card nos. WOOD-TV ... them to hide the fact that they were running the cards twice: once for payment, and another time through the skimming device to steal ... Friday, 24 September 2010 378. Tulare 'woman of the year' charged with embezzlement - Central Valley Business Times (News/Identity Fraud & Theft) Tulare 'woman of the year' charged with embezzlement Central Valley Business Times Ms. Sell's bank accounts showed unexplained deposits of more than $500000, and the investigation revealed ... Monday, 20 September 2010 379. Banks lost Sh761 million to fraud, says report - The Standard (News/ATM Fraud) Banks lost Sh761 million to fraud, says report The Standard "Further, they should improve on the security features of the cards (ATM, debit and credit) to control theft of the card information ... Monday, 20 September 2010 380. Money Center Exec Guilty In ATM Fraud - North Country Gazette (News/ATM Fraud) Money Center Exec Guilty In ATM Fraud North Country Gazette NEW YORK—The president of Mount Vernon Money Center pleaded guilty Friday to defrauding MVMC clients including banks that had ... Friday, 17 September 2010 381. Ex-Cop Rips Off $50 Million From Banks - Gothamist (News/ATM Fraud) Gothamist Ex-Cop Rips Off $50 Million From Banks Gothamist A retired NYPD Sergeant who went into the money transfer industry pleaded guilty yesterday to multiple counts of bank and wire ... Thursday, 16 September 2010 382. New York exec pleads guilty to bank fraud charges - Waterbury Republican American (News/ATM Fraud) New York exec pleads guilty to bank fraud charges Waterbury Republican American The president of an ATM management company has pleaded guilty in federal court to wire and bank fraud charges. ... Thursday, 16 September 2010 383. Man Pleads Guilty To Casino ATM Theft - KCRA Sacramento (News/ATM Attacks) Man Pleads Guilty To Casino ATM Theft KCRA Sacramento SACRAMENTO, Calif. -- A man who worked as a technician for automatic teller machines at the Red Hawk Casino in Placerville pleaded ... Monday, 13 September 2010 384. ATM theft search continues - WALB-TV (News/ATM Technology) ATM theft search continues WALB-TV ... Vice President of Information Technology Chris Farr. Besides internal alarms, most ATM's have GPS devices inside to track them in case they are stolen, ... Wednesday, 08 September 2010 385. Now, New Age white-collar criminals on the prowl in Ahmedabad - Daily News & Analysis (News/ATM Attacks) Now, New Age white-collar criminals on the prowl in Ahmedabad Daily News & Analysis For an example, if they had to deposit Rs1 lakh and they found that the concerned ATM already had a ... Wednesday, 08 September 2010 386. Forged royal signature gets loan – but also call from police - Emirates 24/7 (News/ATM Fraud) Emirates 24/7 Forged royal signature gets loan – but also call from police Emirates 24/7 ... before the prosecution that the station received a number of complaints from banks about credit ... Monday, 23 August 2010 387. W. Pa. borough manager charged with taking $175K - Wilkes Barre Times-Leader (News/ATM Fraud) W. Pa. borough manager charged with taking $175K Wilkes Barre Times-Leader Investigators say Jones made ATM withdrawals of about $41000 at or near casinos in Pennsylvania, Missouri and ... Friday, 20 August 2010 388. 100 B-town celebs saved from scam - Mid-Day (News/ATM Fraud) Mid-Day 100 B-town celebs saved from scam Mid-Day The gang withdrew Rs 48000 from the account and Rs 3,50000 from the ATM." The police started working on the case on a war footing after ... Thursday, 19 August 2010 389. Details of how Fifth Third Bank worker concealed $1 million ATM scheme ... - MLive.com (News/ATM Fraud) MLive.com Details of how Fifth Third Bank worker concealed $1 million ATM scheme ... MLive.com Burns was able to repay $65000 when the scam ended and was ordered to complete $855171 in ... Tuesday, 10 August 2010 390. Fired Fifth Third Bank worker sentenced for taking nearly $1 million from ATM - MLive.com (News/ATM Fraud) MLive.com Fired Fifth Third Bank worker sentenced for taking nearly $1 million from ATM MLive.com Burns was able to repay $65000 when the scam ended and she was fired. She told bank investigators ... Monday, 09 August 2010 391. Rs 17 lakh stolen from net banking, 3 held - Central Chronicle (News/ATM Fraud) Rs 17 lakh stolen from net banking, 3 held Central Chronicle The culprits were identified on the basis of call details, cyber-cafe records, ATM cameras' video footage and ATM data. The ... Friday, 06 August 2010 392. Burnley man jailed for £26k fraud at pub which went bust - This Is Lancashire (News/ATM Fraud) Burnley man jailed for £26k fraud at pub which went bust This Is Lancashire Mr Greene said he found a lot of cash withdrawals from local ATM machines and, when bank statements were looked ... Thursday, 05 August 2010 393. Cameras, imprint device installed on local ATM - NorthJersey.com (News/ATM Fraud) Cameras, imprint device installed on local ATM NorthJersey.com Most recently on July 26 shortly after midnight, a bank technician installing an internal fraud protector device at a Bank ... Wednesday, 04 August 2010 394. Zambia: Stanchart suspends ATM facility - Lusaka Times (News/Data Security) Zambia: Stanchart suspends ATM facility Lusaka Times Initial investigations into the VISA cards scam in Zambia indicate that Information Technology (IT) experts in the banks have been ... Sunday, 25 July 2010 395. Visa scam initial probe: IT experts selling data - Zambian Watchdog (News/ATM Fraud) Visa scam initial probe: IT experts selling data Zambian Watchdog The IT officials have been selling customer data and other ATM information to a cartel of well-known Lusaka crooks. When ... Friday, 23 July 2010 396. Mastermind behind hospital ATM scam reaped millions - Toronto Sun (News/ATM Fraud) CBC.ca Mastermind behind hospital ATM scam reaped millions Toronto Sun WINNIPEG - A Winnipeg hospital is dealing with an emergency of a different kind following a large-scale theft that ... Tuesday, 20 July 2010 397. Winnipeg hospital ATM scam reaped millions for fraudster - Globe and Mail (News/ATM Fraud) Globe and Mail Winnipeg hospital ATM scam reaped millions for fraudster Globe and Mail Winnipeg — From Tuesday's Globe and Mail Published on Monday, Jul. 19, 2010 8:34PM EDT Last updated ... Tuesday, 20 July 2010 398. Thief lifted $2M from hospital ATM - Edmonton Journal (News/ATM Fraud) Thief lifted $2M from hospital ATM Edmonton Journal "If a company does not implement checks and balances with an ATM, there's bound to be an opportunity for skimming funds," she said. ... Tuesday, 20 July 2010 399. $2M stolen from hospital ATM - Calgary Herald (News/ATM Fraud) $2M stolen from hospital ATM Calgary Herald Someone stole up to $2 million from the ATM machine in the Misericordia Health Centre over the past decade, leaving investigators and experts ... Tuesday, 20 July 2010 400. ATM fraud at Misericordia Health Centre - Winnipeg Sun (News/ATM Fraud) ATM fraud at Misericordia Health Centre Winnipeg Sun Winnipeg police are investigating a case of ATM fraud, which occurred at a city hospital and was allegedly carried out by a ... ... Monday, 19 July 2010
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