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401. 2-million dollars stolen from Misericordia ATM over 10 year span - CJOB (News/ATM Fraud) 2-million dollars stolen from Misericordia ATM over 10 year span CJOB CJOB's Richard Cloutier reports the fraud occurred over a ten-year span and was only discovered this winter. An external ... Monday, 19 July 2010 402. Opportunity for Nigerian banks to combat ATM fraud (Articles/ATM fraud) ... the chip and the magnetic stripe cards are vulnerable to attacks. It is further disheartening to note that ATM Frauds have been successful due to support and collaboration provided by unscrupulous INTERNAL ... Friday, 16 July 2010 403. Lankans sentenced in Qatar ATM scam - Daily Mirror (News/ATM Fraud) Lankans sentenced in Qatar ATM scam Daily Mirror Three Sri Lankans have been sentenced to a year in prison following an ATM break-in in Doha in November last year. Two other accomplices ... Tuesday, 13 July 2010 404. Man accused in ATM thefts - 2TheAdvocate (News/ATM Attacks) Man accused in ATM thefts 2TheAdvocate A Baton Rouge man was charged Monday by the US Attorney's Office with conspiracy to commit bank thefts totaling more than $200000. ... ... Monday, 12 July 2010 405. Security firm staffer escapes with Rs 6 lakh ATM money - Hindustan Times (News/ATM Fraud) Security firm staffer escapes with Rs 6 lakh ATM money Hindustan Times On Sunday, he came to put Rs 10 lakh at the ATM in Holland company. Sukhpal put Rs 4 lakh in the ATM and kept the ... Saturday, 10 July 2010 406. Commercial Crime A Cause For Concern In Sarawak - Bernama (News/ATM Fraud) Commercial Crime A Cause For Concern In Sarawak Bernama Firdaus said fraud involving modern technology such as online banking and transactions using automated teller machines (ATM) and ... Thursday, 08 July 2010 407. Many Corrupt Ukrainian Bank Workers Assist Cyber Criminals - Softpedia (News/ATM Fraud) Many Corrupt Ukrainian Bank Workers Assist Cyber Criminals Softpedia Last year we reported the discovery of the first ATM malware samples in Russia. In addition to US dollars, they also ... Wednesday, 07 July 2010 408. Card swipe machines cloned - Times of India (News/ATM Fraud) Card swipe machines cloned Times of India NEW DELHI: Credit card cheats have found new ways of deceiving the consumer, banks and police. For the first time in India, gangs are cloning ... Saturday, 03 July 2010 409. Gang involved in credit card cloning busted - Sify (News/ATM Fraud) Gang involved in credit card cloning busted Sify Delhi Police Saturday claimed to have busted a gang involved in cloning credit cards, debit cards and electronic data capture (EDC) machines. ... Saturday, 03 July 2010 410. ATM Fraud & Security Digest - June 2010 (Digests/DFR Observations and Comment) ... fraud was used to conceal internal cash theft from an ATM. The perpetrators modified the value of banknotes to that of a higher value in an attempt to disguise the theft of cash from an ATM they had access ... Thursday, 01 July 2010 411. Clerk pleads not guilty to ATM theft - WSAU (News/ATM Attacks) WSAU Clerk pleads not guilty to ATM theft WSAU RHINELANDER, Wis. (WSAU) – A former Minocqua grocery store cashier has pled not guilty to charges she embezzled more than $28000 in 2004. ... Tuesday, 29 June 2010 412. Cash machine theft suspect sentenced - Dickinson Press (News/ATM Attacks) Cash machine theft suspect sentenced Dickinson Press AP - GRAND FORKS, ND A man accused of stealing more than $26000 from a cash machine at a Grand Forks gas station where he worked earlier ... Tuesday, 29 June 2010 413. Former gas station employee sentenced for ATM theft - Grand Forks Herald (News/ATM Attacks) Former gas station employee sentenced for ATM theft Grand Forks Herald A man who stole more than $26000 from a cash machine at a Grand Forks gas station received a six-month sentence today. ... Monday, 28 June 2010 414. Baton Rouge man arrested in ATM theft - KLFY (News/ATM Attacks) Baton Rouge man arrested in ATM theft KLFY AP - June 24, 2010 7:34 AM ET BATON ROUGE, La. (AP) - State police say a second man they believed to be involved in the June 15 burglary of a ... Thursday, 24 June 2010 415. Bank Driver Nabbed Over N5m Fraud - Nigeria Daily Independent (News/ATM Fraud) Bank Driver Nabbed Over N5m Fraud Nigeria Daily Independent ... the branch's offsite for Automatic Teller Machine (ATM) location. Moses Saba, Commissioner of Police (CP) in charge of the ... Tuesday, 22 June 2010 416. Man booked in $126K ATM theft - KLFY (News/ATM Fraud) Man booked in $126K ATM theft KLFY AP - June 21, 2010 12:44 PM ET ST. FRANCISVILLE, La. (AP) - Investigators have arrested an employee of a company that services automatic teller machines ... Monday, 21 June 2010 417. Red Hawk Casino ATM Tech Accused Of Embezzlement - KCRA Sacramento (News/ATM Attacks) Red Hawk Casino ATM Tech Accused Of Embezzlement KCRA Sacramento The man told officials that his girlfriend -- Rosalina Due Bona -- knew about the stolen money. Fontillas told officials ... Thursday, 17 June 2010 418. Bank worker sentenced for skimming device - Independent Online (News/ATM Fraud) Bank worker sentenced for skimming device Independent Online Yanta was sentenced on four counts - conspiracy to commit fraud, the illegal possession of the skimming device, the unauthorised ... Thursday, 17 June 2010 419. Nigeria: Police Sergeant, UBA in Court Over N.2 Million Fraud - AllAfrica.com (News/ATM Fraud) Nigeria: Police Sergeant, UBA in Court Over N.2 Million Fraud AllAfrica.com However, on December 2, 2009 when he went to the Ogba branch of the bank to make withdrawal with his ATM card ... Wednesday, 16 June 2010 420. Three UBA Employees Docked Over ATM Fraud - Nigerian Observer (News/ATM Fraud) Three UBA Employees Docked Over ATM Fraud Nigerian Observer Lagos - Three employees of United Bank for Africa (UBA) Plc, among them two women, were docked in Lagos for allegedly defrauding ... Friday, 11 June 2010 421. ATM Fraud & Security Digest - May 2010 (Digests/DFR Observations and Comment) ... enclosure. In India, thefts from ATMs included an internal theft which exploited a failure to follow dual control procedures. Successful thefts in the USA included incidents of CCTV and alarm sabotage. ... Thursday, 03 June 2010 422. Bangalore ATM fraud: Ask for Rs 500, get Rs 100 - NDTV.com (News/ATM Fraud) NDTV.com Bangalore ATM fraud: Ask for Rs 500, get Rs 100 NDTV.com A private security agency busted a currency mis-dispensation racket involving two cash operating executives. The racket ... Thursday, 03 June 2010 423. ATM firm owner guilty of fraud - StarPhoenix (News/ATM Fraud) NewsTalk650 ATM firm owner guilty of fraud StarPhoenix Fraud investigators had alleged Germain used his ATM business to keep money intended for SIGA as reimbursement for ATM transactions ... Thursday, 03 June 2010 424. US deal sends i-design north - ShareCast (News/ATM Technology) US deal sends i-design north ShareCast The UK company, whose technology allows ATM network owners to run both third party advertising and their own internal marketing campaigns, ... ... Thursday, 27 May 2010 425. Former Red Cross worker charged with fraudulent use of credit card - The Herald-Mail (News/ATM Fraud) Former Red Cross worker charged with fraudulent use of credit card The Herald-Mail Most of the $30233.71 in illicit transactions documented in Walker's complaint are ATM cash withdrawals, ... Monday, 24 May 2010 426. ATM worker charged with theft - Times Record News (News/ATM Attacks) ATM worker charged with theft Times Record News “Munoz said he stole money from the ATMs on many different occasions,” the detective wrote. “Munoz said he believed he had stolen approximately ... Monday, 17 May 2010 427. Former Willow Glen bank manager pleads no contest to fraud, grand theft - San Jose Mercury News (News/ATM Fraud) Former Willow Glen bank manager pleads no contest to fraud, grand theft San Jose Mercury News According to Bourlard, bank security began investigating Contarino when it noticed that several ... Saturday, 15 May 2010 428. San Jose: Former Willow Glen bank manager pleads no contest to... - San Jose Mercury News (News/ATM Fraud) San Jose: Former Willow Glen bank manager pleads no contest to... San Jose Mercury News According to Bourlard, bank security began investigating Contarino when it noticed that several ... Friday, 14 May 2010 429. Cash machine theft suspect reaches plea deal - Grand Forks Herald (News/ATM Attacks) Cash machine theft suspect reaches plea deal Grand Forks Herald AP - GRAND FORKS, ND A man accused of stealing more than $26000 from a cash machine at a Grand Forks gas station where he ... Friday, 14 May 2010 430. Six-month sentence in ATM theft case - Grand Forks Herald (News/ATM Attacks) Six-month sentence in ATM theft case Grand Forks Herald A man accused of stealing more than $26000 from a cash machine at a Grand Forks gas station where he worked signed a plea agreement ... Thursday, 13 May 2010 431. Germain charged with fraud, theft after $1.2 million missing from SIGA bank ... - StarPhoenix (News/ATM Fraud) Germain charged with fraud, theft after $1.2 million missing from SIGA bank ... StarPhoenix Investigators allege Germain used his ATM business to keep money intended for SIGA as reimbursement ... Tuesday, 04 May 2010 432. Man in convenience store robbery gets suspended sentence - Foster's Daily Democrat (News/ATM Attacks) Man in convenience store robbery gets suspended sentence Foster's Daily Democrat The suspect then made off with $4000 in stolen ATM money during the robbery. Police later found the clothes ... Tuesday, 04 May 2010 433. US businesses face skimming fraud increase - SC Magazine US (News/ATM Fraud) US businesses face skimming fraud increase SC Magazine US ... the ATM contained no signs of tampering and apparently was internally compromised. But Paget, best known for his research ... Tuesday, 27 April 2010 434. Surveillance video key evidence in casino theft - KXLY Spokane (News/ATM Fraud) KXLY Spokane Surveillance video key evidence in casino theft KXLY Spokane However casino surveillance video, shot hours before the agents arrived, reportedly shows Cawley removing the ... Wednesday, 21 April 2010 435. Fake Accounts Set up by Former Centrelink Employee - TopNews United States (News/ATM Fraud) ABC Online Fake Accounts Set up by Former Centrelink Employee TopNews United States Chief Judge, Terry Worthington explained McInerheney's criminal act as a complex scam. The 33 year old ... Thursday, 15 April 2010 436. Centrelink worker 'set up fake accounts' - Sydney Morning Herald (News/ATM Fraud) Centrelink worker 'set up fake accounts' Sydney Morning Herald The cards come with a PIN and can be cashed at any bank ATM. "You took careful steps to avoid detection," Judge Worthington ... Thursday, 15 April 2010 437. Lawyer: Faulty ATM not managers to blame for missing money - KXLY Spokane (News/ATM Fraud) KXLY Spokane Lawyer: Faulty ATM not managers to blame for missing money KXLY Spokane However agents from the Washington State Gambling Commission say Williams and Cawley have been taking ... Wednesday, 14 April 2010 438. ATM Makers Look For New Revenue As Big Banks Complete Upgrade - Wall Street Journal (News/ATM Technology) ATM Makers Look For New Revenue As Big Banks Complete Upgrade Wall Street Journal Credit unions, which industry insiders say are starting to show more interest as technology improves at ... Wednesday, 14 April 2010 439. Bank insider pleads guilty to stealing money from high dollar accounts - Central Valley Business Times (News/ATM Fraud) Bank insider pleads guilty to stealing money from high dollar accounts Central Valley Business Times Ronita Prasad, 28, of Sacramento, has pleaded guilty to eight counts of mail fraud ... Wednesday, 14 April 2010 440. 2 plead guilty to embezzlement - Charleston Post Courier (News/Identity Fraud & Theft) 2 plead guilty to embezzlement Charleston Post Courier As part of the plea agreement, prosecutors dropped a second charge of aggravated identity theft. Woods said no customers lost money ... Tuesday, 13 April 2010 441. Calif bank employee admits stealing from customers - San Jose Mercury News (News/ATM Fraud) Calif bank employee admits stealing from customers San Jose Mercury News AP SACRAMENTO, Calif.—A Wells Fargo Bank employee has admitted stealing more than $76000 from customers and altering ... Tuesday, 13 April 2010 442. Two arrested after nearly $200K embezzled from Lilac Lanes - KXLY Spokane (News/ATM Fraud) KXLY Spokane Two arrested after nearly $200K embezzled from Lilac Lanes KXLY Spokane The managers were consistently skimming off small amounts of cash that they were supposed to be loading ... Tuesday, 13 April 2010 443. G4S man accused of theft collusion - Daily Nation (News/CIT Attacks) G4S man accused of theft collusion Daily Nation Defence lawyer Daniel Kinyanjui suggested to Mr Essau Munyiri Gitau that he and others stole the money and put newspapers in the bags before ... Monday, 12 April 2010 444. Take From ATM Malware Caper Exceeded $200000 - Wired News (News/ATM Fraud) Wired News Take From ATM Malware Caper Exceeded $200000 Wired News Rodney Reed Caverly, 37, was a member of the bank's IT staff when he installed the malware, which instructed the machines ... Monday, 12 April 2010 445. Ex-Bank of America employee accused of ATM fraud - FierceFinanceIT (News/ATM Fraud) Ex-Bank of America employee accused of ATM fraud FierceFinanceIT Until now, the most prevalent form of ATM fraud involved devices that had to be attached externally. But malware inside ... Monday, 12 April 2010 446. Bank of America ATM scandal - Examiner.com (News/ATM Fraud) Examiner.com Bank of America ATM scandal Examiner.com In this age of technology, it seems that it's becoming easier and easier for thieves to make off with our valuables. Sometimes it ... Sunday, 11 April 2010 447. GUARANTY TRUST BANK: TITLOPE OWOLABI DEFRAUDS CUSTOMERS - Modern Ghana (News/ATM Fraud) Modern Ghana GUARANTY TRUST BANK: TITLOPE OWOLABI DEFRAUDS CUSTOMERS Modern Ghana We shall bring the detail of the ATM scam in our subsequent postings. While further investigation is still ... Friday, 09 April 2010 448. Yikes: Bank Employee Allegedly Infects ATMs with Malware, Steals Thousands - Geekosystem (News/ATM Fraud) Wired News Yikes: Bank Employee Allegedly Infects ATMs with Malware, Steals Thousands Geekosystem The charges were filed the same day that credit card company Visa warned the banking industry ... Friday, 09 April 2010 449. Bank of America Employee Charged With Planting Malware on ATMs - Wired News (News/ATM Fraud) Wired News Bank of America Employee Charged With Planting Malware on ATMs Wired News The charges were filed the same day that credit card company Visa warned the banking industry that ... Thursday, 08 April 2010 450. Bank of America person pleads guilty next week to ATM scam - Ecommerce Journal (News/ATM Fraud) Bank of America person pleads guilty next week to ATM scam Ecommerce Journal Rodney Reed Caverly, a Bank of America computer specialist, will plead guilty next week to a computer fraud ... Thursday, 08 April 2010 451. Bank insider charged over ATM malware scam - Register (News/ATM Fraud) VietNamNet Bridge Bank insider charged over ATM malware scam Register An IT worker at Bank of America has been charged with hacking ATM systems so that machines handed out cash ... ... Thursday, 08 April 2010 452. McLean gets 7 years for ATM theft - BVI Beacon (News/ATM Attacks) McLean gets 7 years for ATM theft BVI Beacon Ernesto McLean was sentenced last Thursday to spend seven years in prison for stealing $374474 from Scotiabank in 2007. ... ... Thursday, 08 April 2010 453. Former Bank of America worker accused in ATM fraud plot - SecurityInfoWatch (News/ATM Fraud) Hindu Business Line Former Bank of America worker accused in ATM fraud plot SecurityInfoWatch Rodney Reed Caverly was responsible for maintaining and designing computer systems at the ... Tuesday, 06 April 2010 454. Fraud investigation by RCMP hits snag - Richmond News (News/ATM Fraud) Fraud investigation by RCMP hits snag Richmond News Richmond RCMP are investigating the theft of more than $33000 from an ATM owned by the Richmond Arenas Community Association. But despite ... Wednesday, 24 March 2010 455. Nigeria: Man Denies Stealing N.2 Million With ATM Card - AllAfrica.com (News/ATM Fraud) Nigeria: Man Denies Stealing N.2 Million With ATM Card AllAfrica.com ... Stella of Skye Bank Plc, Maitama branch, reported to the police that the accused withdrew N257,000 from a customer's ... Wednesday, 24 March 2010 456. OIA employee accused of skimming - MyFoxOrlando.com (News/ATM Fraud) OIA employee accused of skimming MyFoxOrlando.com On Wednesday, a supervisor spotted the skimming device next to the 43-year-old as she was working in Parking Garage B. When police first ... Friday, 19 March 2010 457. Barclays Bank programmer jailed for four years - V3.co.uk (News/Data Security) Barclays Bank programmer jailed for four years V3.co.uk The court papers also reportedly indicated that Zaman used ATM cards linked to several fictitious accounts to withdraw over $30000 ... Saturday, 13 March 2010 458. Fifth Third Bank manager details how she stole $950000 and why - MLive.com (News/ATM Attacks) MLive.com Fifth Third Bank manager details how she stole $950000 and why MLive.com For example, if she took $5000 from the vault to load into the ATM, she would record that she was loading ... Friday, 12 March 2010 459. Houston bank teller admits selling account information - Houston Chronicle (News/ATM Fraud) Houston bank teller admits selling account information Houston Chronicle Christopher Martin, 25, pleaded guilty to bank fraud, according to the US Attorney's Office in Houston. He is scheduled ... Wednesday, 10 March 2010 460. Former Wachovia teller gets jail for stealing $286000 from ATM - Reading Eagle (News/ATM Fraud) Former Wachovia teller gets jail for stealing $286000 from ATM Reading Eagle "Ms. Lord made many extremely irresponsible decisions to steal in a misguided effort to continue chasing a ... Tuesday, 09 March 2010 461. Boyfriend who forced bank manager girlfriend to steal £1m to fund lavish ... - Daily Mail (News/ATM Fraud) Daily Mail Boyfriend who forced bank manager girlfriend to steal £1m to fund lavish ... Daily Mail When the scam was uncovered in March 2007 Wadsworth admitted taking the majority of the ... Friday, 05 March 2010 462. Two Men Charged For Stealing Credit Card Data Throughout East Bay - KTVU San Francisco (News/ATM Fraud) Two Men Charged For Stealing Credit Card Data Throughout East Bay KTVU San Francisco Two Los Angeles area men were charged in Contra Costa County Wednesday for allegedly using "skimming" ... Wednesday, 03 March 2010 463. ATM technician arrested for $71000 theft - Slidell Sentry News (News/ATM Attacks) ATM technician arrested for $71000 theft Slidell Sentry News Manale said Thomas was arrested without incident and after questioning confessed to the ATM thefts. Thomas was booked into ... Tuesday, 02 March 2010 464. ATM repairman arrested in theft probe - FOX 8 News WVUE-TV (News/ATM Attacks) ATM repairman arrested in theft probe FOX 8 News WVUE-TV The Louisiana State Police said 28-year-old Shayne Thomas confessed to the ATM thefts following his arrest Friday. Thomas was booked ... Tuesday, 02 March 2010 465. Delaware banks: WSFS business suffers big theft - The News Journal (News/ATM Fraud) Delaware banks: WSFS business suffers big theft The News Journal 8 and faces federal fraud charges. The 64-year-old allegedly stole the money from the ATM machines of Webster Bank, which ... Thursday, 25 February 2010 466. Exec charged with fraud in theft of $12 million from ATMs - Waterbury Republican American (News/ATM Fraud) Exec charged with fraud in theft of $12 million from ATMs Waterbury Republican American This was not the kind of ATM withdrawal Webster Bank had in mind: more than $12 million. Webster ... Thursday, 25 February 2010 467. Former Stevensville Village Manager Indicted On Fraud Charges - WSJM (News/ATM Fraud) Former Stevensville Village Manager Indicted On Fraud Charges WSJM The indictment goes on to say that he made 77-thousand dollars in unauthorized withdrawals from the village Public Works ... Monday, 22 February 2010 468. WSFS Financial Reveals Impact From Theft By Armored Car Company - RTT News (News/ATM Attacks) WSFS Financial Reveals Impact From Theft By Armored Car Company RTT News (RTTNews) - WSFS Financial Corp. (WSFS: News ) disclosed in a filing with the regulator, that it was advised on ... Saturday, 20 February 2010 469. ATM cheat duped by Nigerian swindlers - India Today (News/ATM Fraud) ATM cheat duped by Nigerian swindlers India Today The arrest of four 'cash managers' for siphoning off ATM money in Orissa's Balasore district has blown the lid off a multi-crore email ... Thursday, 11 February 2010 470. Money Man Charged In $12M ATM Fraud - North Country Gazette (News/ATM Fraud) Money Man Charged In $12M ATM Fraud North Country Gazette NEW YORK—Robert Egan, president of Mt. Vernon Money Centers has been arrested on charges of defrauding Webster Bank out of $12 ... Tuesday, 09 February 2010 471. Another bank manager arrested over ATM scams - ANTARA (News/ATM Fraud) Another bank manager arrested over ATM scams ANTARA ADS is believed to have been involved in ATM break-ins since 2009, Commissioner General Ito Sumardi, head of the National Police`s Criminal ... Friday, 05 February 2010 472. Fake Currency Doctors - Voice & Data Online (News/ATM Technology) Fake Currency Doctors Voice & Data Online This can also be installed in the ATM machines, so that the internal process of separating fake notes from the real ones thing will be conducted ... Thursday, 04 February 2010 473. Technician employed by Triton Industries accused of stealing $1000 from ATM ... - WREG (News/ATM Fraud) Technician employed by Triton Industries accused of stealing $1000 from ATM ... WREG (AP) — A technician employed with Triton Industries, manufacturer of ATM machines, is accused of using ... Wednesday, 03 February 2010 474. Banks asked to improve supervision after ATM theft - Jakarta Post (News/ATM Fraud) Banks asked to improve supervision after ATM theft Jakarta Post The central bank has asked banks to improve their internal supervision system after a bank's executive was arrested by the ... Tuesday, 02 February 2010 475. Bank official arrested over ATM hacking: Police - Jakarta Post (News/ATM Fraud) Bank official arrested over ATM hacking: Police Jakarta Post Police have arrested a bank official in connection with the recent spate of ATM fraud, which incurred more than Rp 6 billion ... Monday, 01 February 2010 476. Bank Officer Arrested in Connection With ATM Crimes - Jakarta Globe (News/ATM Fraud) Bank Officer Arrested in Connection With ATM Crimes Jakarta Globe “He is believed to be involved in the recent ATM fraud in Bali, [but] he is from a bank branch in Java. He helped the ... Monday, 01 February 2010 477. Capital One Bank employee busted for alleged $16000 scam - Suffolk Times (News/ATM Fraud) Capital One Bank employee busted for alleged $16000 scam Suffolk Times The charge came after a three-week investigation revealed Ms. Nicholas created a debit card in the woman's name and ... Thursday, 28 January 2010 478. Insiders point to security compromises as the ATM's greatest foe - Self Service (press release) (News/ATM Technology) Insiders point to security compromises as the ATM's greatest foe Self Service (press release) Andrew French, ATM sales manager at TestLink Services, sees the advent of prepaid-card dispensing ... Monday, 18 January 2010 479. Cops: Mount Vernon teller stole $16000 from Rye Brook bank - The Journal News \| LoHud.com (News/ATM Fraud) Cops: Mount Vernon teller stole $16000 from Rye Brook bank The Journal News \| LoHud.com Police said Gavin Solomon, 26, of 432 S. Eighth Ave. stole money from the 800 Westchester Ave. Key ... Wednesday, 13 January 2010 480. Former bank employee in Dubai jailed for fraud - GulfNews (News/ATM Fraud) Former bank employee in Dubai jailed for fraud GulfNews "AK reported [to] the bank that she lost her ATM card. The suspect made her sign a number of papers claiming that it was needed ... Tuesday, 12 January 2010 481. 3 FirstKeystone Bank employees face theft charges \| Philadelphia Daily News ... - Philadelphia Daily News (News/ATM Fraud) 3 FirstKeystone Bank employees face theft charges \| Philadelphia Daily News ... Philadelphia Daily News "Although the bank had procedures in place to prevent this type of fraud, those ... Tuesday, 12 January 2010 482. 3 Delco Bank Tellers Charged in $120k Embezzlement Scheme - KYW1060.com (News/ATM Fraud) KYW1060.com 3 Delco Bank Tellers Charged in $120k Embezzlement Scheme KYW1060.com ... money passes through tellers' hands on the job, but officials say Jean Moronese (above, left) of Folsom ... Monday, 11 January 2010 483. ATM money diverted for lottery - Express Buzz (News/ATM Fraud) ATM money diverted for lottery Express Buzz The e-mail scam surfaces close on the heels of multi-crore chit-fund scam. Sources said, the scam came to fore when SN Mohapatra, the State ... Friday, 08 January 2010 484. Bank manager 'stole £1m in cash machine notes' - This is London (News/ATM Fraud) Bank manager 'stole £1m in cash machine notes' This is London Wadsworth claimed Preddie intimidated her to steal in order to pay off his spiralling drug debts. He is accused of banking ... Wednesday, 06 January 2010 485. Nigeria: 2009 - Casualisation Caused 3000 Frauds in Banks - AllAfrica.com (News/ATM Fraud) Nigeria: 2009 - Casualisation Caused 3000 Frauds in Banks AllAfrica.com Warning members of the public to be wary of divulging their debit-credit card to people, Saba said the rate of fraud ... Tuesday, 05 January 2010 486. Teen's $2 million fraud charge - NEWS.com.au (News/Data Security) Teen's $2 million fraud charge NEWS.com.au Philip Heggie, who is enrolled to study business at University of Queensland, appeared in Brisbane Magistrates Court on New Year's Day charged ... Saturday, 02 January 2010 487. Well-liked woman convicted in $530000 fraud - Edmonton Journal (News/ATM Fraud) Well-liked woman convicted in $530000 fraud Edmonton Journal A woman who was "liked by everyone" at the fencing company where she worked was found guilty Friday ... Saturday, 19 December 2009 488. Carpark scam hits thousands - New Zealand Herald (News/ATM Fraud) ... database internally, in which case ... ... Tuesday, 24 November 2009 489. Miami Man Jailed, Fined For Tax & Identity Theft - CBS 4 (News/Identity Fraud & Theft) Miami Man Jailed, Fined For Tax & Identity Theft CBS 4 Without his clients' knowledge, Rosenfeld withdrew the loans from an ATM. He would also prepare and file tax returns on behalf of ... Monday, 23 November 2009 490. Bank cash thieves found it difficult to store their loot - Times of India (News/CIT Attacks) Bank cash thieves found it difficult to store their loot Times of India Their family didn't allow them to keep the stolen money with them which forced them to involve two of their friends ... Monday, 23 November 2009 491. Former Texas Credit Union Employee Convicted in Insider Fraud Case - BankInfoSecurity.com (News/ATM Fraud) Former Texas Credit Union Employee Convicted in Insider Fraud Case BankInfoSecurity.com A former credit union employee pled guilty to embezzling more than $30000 from his employer, First ... Monday, 23 November 2009 492. ATM van driver stole Rs 40 lakh for wife's delivery, caught visiting her - Indian Express (News/CIT Attacks) ATM van driver stole Rs 40 lakh for wife's delivery, caught visiting her Indian Express It was apparently the high hospital bills, and encouragement from friends, that had prompted Belokar, ... Sunday, 22 November 2009 493. Police use pregnant wife to nab runaway bank cash thief - Times of India (News/CIT Attacks) Police use pregnant wife to nab runaway bank cash thief Times of India The cops nabbed his three accomplices after Belokar's interrogation and recovered half of the stolen money. The police ... Sunday, 22 November 2009 494. Man held for ATM theft, Rs 5.6L cash recovered - Times of India (News/CIT Attacks) Man held for ATM theft, Rs 5.6L cash recovered Times of India HYDERABAD: Police on Tuesday arrested an ATM technician, A Chandra Reddy, in Jagadgirigutta for stealing Rs 5.63 lakh cash ... Tuesday, 17 November 2009 495. Security guard arraigned for stealing ATM cards - NEXT (News/ATM Fraud) Security guard arraigned for stealing ATM cards NEXT The prosecutor, Olakunle Shonibare, told the Ejigbo Senior Magistrate's Court that the accused stole the ATM cards of Balogun Oluwayemi ... Saturday, 14 November 2009 496. EFCC arrests banker who stole N12.5m to fund his wedding – The Nation - Nigerian Bulletin! (News/ATM Fraud) Reuters South Africa EFCC arrests banker who stole N12.5m to fund his wedding – The Nation Nigerian Bulletin! A statement by the Head of Media and Publicity of the EFCC, Mr. Femi Babafemi, ... Wednesday, 11 November 2009 497. Man suspected of taking $175000 destined for ATMs - Milwaukee Journal Sentinel (News/CIT Attacks) Man suspected of taking $175000 destined for ATMs Milwaukee Journal Sentinel Some criminals rob ATM users. Others steal the whole ATM, often with the help of a chain and a big truck. ... ... Thursday, 05 November 2009
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