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Former Brinks driver indicted for $4,000 ATM scam

May 20, 2007

The Joplin (Mo.) Globe: A Joplin, Mo., Brinks driver has been indicted for defrauding Commerce Bank of $4,000 in an elaborate ATM scam that included "kiting" funds from one bank's ATM to another over a two-year period. The indictment claims the former driver devised a scheme while driving for Brink's to obtain money from ATMs he serviced at banks in various cities, including Commerce Bank in Webb City, Mo. While performing legitimate services, he allegedly took money for his own use by overriding certain ATM functions to rule out suspicion of fraudulent activity.

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