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381. Law and order - St. Louis Post-Dispatch (News/ATM Fraud) Law and order St. Louis Post-Dispatch, MO Kelly Marie Swagulski pleaded guilty in January to a bank fraud charge, admitting she falsified bank account withdrawal forms and talked her client ... Wednesday, 15 April 2009 382. Ex-caregiver gets a year for taking $100000 from client - St. Louis Post-Dispatch (News/ATM Fraud) Ex-caregiver gets a year for taking $100000 from client St. Louis Post-Dispatch, MO Kelly Marie Swagulski pleaded guilty to a bank fraud charge in January and admitted taking the money. She ... Tuesday, 14 April 2009 383. The ATM rats in banks - The Guardian - Nigeria (News/ATM Fraud) The ATM rats in banks The Guardian - Nigeria, Nigeria Internet service fraud had been on for quite a while before security operatives could unravel the clandestine acts. Now, the fraudsters ... Wednesday, 01 April 2009 384. Diebold ATMs infected with credit card skimming malware - penki.lt (News/ATM Fraud) Diebold ATMs infected with credit card skimming malware penki.lt, Lithuania The ATM-based malware require an insider access to the machine compared to the mainstream external attack in the ... Thursday, 26 March 2009 385. United Kingdom Launches Fraud Strategy - Security Management (News/ATM Fraud) ... the growing number of insider frauds and chip card cloning? And how vigorously will City cops investigate their paymasters for the ... ... Thursday, 19 March 2009 386. UK fraud strategy 'more worthy of Uzbekistan' - Register (News/ATM Fraud) ... offences that bankers don’t want investigated, such as the growing number of insider frauds and chip card cloning? ... ... Thursday, 19 March 2009 387. Insiders Thought To Hack Russian ATMs - Security Pronews (News/ATM Fraud) Insiders Thought To Hack Russian ATMs Security Pronews, KY It's possible Heartland and RBS were insider jobs, but what is certain is that the Fannie Mae breach and the Diebold ATM ones were ... Wednesday, 18 March 2009 388. Diebold ATMs infected with credit card skimming malware - ZDNet Blogs (News/ATM Fraud) Diebold ATMs infected with credit card skimming malware ZDNet Blogs What’s particularly interesting about the ATM-based malware, is that it requires an insider access to the machine compared ... Wednesday, 18 March 2009 389. Bank teller skimmed cards for ATM theft - Irish Independent (News/ATM Fraud) Bank teller skimmed cards for ATM theft Irish Independent, Ireland By Maura Byrne A Bank of Ireland cashier who used an illegal magnetic data skimmer -- leading to almost €320000 being taken ... Monday, 16 March 2009 390. 3 ATM staff swindle over Rs 70 lakh - Express Buzz (News/ATM Fraud) 3 ATM staff swindle over Rs 70 lakh Express Buzz, India As per the operational protocol, two persons engaged for every ATM to fill the cash, report to the bank’s branch manager concerned ... Thursday, 12 March 2009 391. Economic Downturn: Fears Over ID Theft As Banks Restructure - The Guardian - Nigeria (News/ATM Fraud) Economic Downturn: Fears Over ID Theft As Banks Restructure The Guardian - Nigeria, Nigeria During the week, banks' customers on the electronic and card platform were inundated with text ... Sunday, 08 March 2009 392. Police: Gas station robbery was inside job - WTHR (News/ATM Attacks) Police: Gas station robbery was inside job WTHR, IN "It concerns me that he's in possession of a firearm, obviously. Plus he did not take any precautions whatsoever when he went into the ... Wednesday, 25 February 2009 393. Man Charged With Defrauding 88-Year-Old Woman - Tampa Tribune (News/ATM Fraud) Man Charged With Defrauding 88-Year-Old Woman Tampa Tribune, FL Horton mostly made large cash withdrawals from ATM machines at local businesses such as Wal-Mart, Walgreens, Winn-Dixie, Bank ... Monday, 23 February 2009 394. Woman Accused of Embezzlement - KAALtv.com (News/ATM Fraud) Woman Accused of Embezzlement KAALtv.com, MN (ABC 6 NEWS) - A woman was arrested after police say she swindled her employer out of more than $150000. Albert Lea Police took 40-year-old Sheila ... Monday, 23 February 2009 395. Arrest made - Albert Lea Tribune (News/ATM Fraud) Arrest made Albert Lea Tribune, MN Sheila Marie Guerra of Albert Lea was taken into custody by police officers on charges of felony theft and financial card fraud. It is alleged on the police ... Monday, 23 February 2009 396. Mesa police make 3 arrests in $1 million bank scam - ABC15.com (KNXV-TV) (News/ATM Fraud) Mesa police make 3 arrests in $1 million bank scam ABC15.com (KNXV-TV), AZ The suspects and accomplices would drain the accounts with their ATM cards and then report the cards stolen. They ... Friday, 20 February 2009 397. Mesa police arrest 3 in series of bank scams and forgeries that ... - KSWT-TV (News/ATM Fraud) Mesa police arrest 3 in series of bank scams and forgeries that ... KSWT-TV, AZ The suspects and accomplices would drain the accounts with their ATM cards and then report the cards stolen. ... Friday, 20 February 2009 398. 3 men arrested in $1 million bank scam - AZ Central.com (News/ATM Fraud) 3 men arrested in $1 million bank scam AZ Central.com, AZ The suspects and accomplices would drain the accounts with their ATM cards and then report the cards stolen. They would then apply ... Thursday, 19 February 2009 399. Credit Union Insolvent - WTRF (News/ATM Fraud) Credit Union Insolvent WTRF, WV -Some members complained of being cash-poor at the moment, since direct deposits were made on Friday, while ATM cards were cancelled. ... ... Saturday, 14 February 2009 400. ATMsecurity.com Monthly Digest - Jan 2009 (Digests/DFR Observations and Comment) ... Insider Theft An ex-employee of an ATM supplier in the US was identified from CCTV images following a break-in to an ATM located in a convenience store. Police in India are trying to establish whether ... Friday, 13 February 2009
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