Regulation / Legislation News & Media
PCI council set to release new security standard
May 14, 2008
WAKEFIELD, Mass. — The PCI Security Standards Council, a global, open-industry-standards body providing management of the Payment Card Industry Data Security…
read nowFiserv's FraudNet prevents more than $287 million in fraud losses
May 8, 2008
BROOKFIELD, Wis. — Fiserv Inc., provider of information-technology services to the financial and insurance industries, has announced that the CheckFree…
read nowEuropean ATM skimming jumps 43%
May 7, 2008
ePaynews: In 2007, ATM-fraud losses rose by 43 percent in Europe to €439.01 million (U.S. $675 million) from €306.48 million (U.S. $471.29 million) in…
read nowSaudi man blocks bank after ATM swallows debit card
May 6, 2008
Arab News: When an ATM "swallowed" a Saudi man's debit card as he was attempting to withdraw money, the man threw a fit. Instead of calling bank authorities…
read nowCollis validation module gets MasterCard thumbs up
May 6, 2008
LEIDEN, Netherlands — Collis, provider of transaction-processing and testing services, has announced that MasterCard Worldwide has qualified Collis' new card…
read nowMan sentenced to five years for bogus ATM business
May 6, 2008
The Associated Press: A New York City man has been sentenced to five years for his role in a "boiler room" scheme that scammed $3.6 million from people who…
read nowMan pleads guilty to worldwide distribution of card skimmers
May 4, 2008
The (Alberta, Canada) Calgary Herald: A Canadian man who was arrested last May for allegedly using the Internet to export credit-card-skimming devices around…
read nowCalif. police arrest 'foot soldiers' in complex ATM-fraud ring
April 29, 2008
The Orange County (Calif.) Register: Two Santa Ana, Calif., men have been arrested for their alleged involvement in a sophisticated ATM-fraud ring. Thai Nam…
read nowDiebold expects revenue, profit increase for 1Q
April 29, 2008
NORTH CANTON, Ohio — Diebold Inc. has released the estimated 2008 financial results for the first quarter of 2008, following its change of revenue recognition…
read nowFirst Data announces plans to buy InComm
April 28, 2008
DENVER — First Data Corp. has announced plans to acquire InComm, a marketer and distributor of stored-value products. Specific terms and conditions of the…
read nowREPORT: EMV is driving down ATM-fraud losses in Europe, pushing fraud to other continents
April 28, 2008
EDINBURGH, Scotland — The European ATM Security Team has reported a 43 percent rise in skimming-related ATM fraud losses, mainly due to a €173.6 million…
read nowIndia's state-owned banks want to clamp down on ATM sharing
April 27, 2008
The (India) Economic Times: State-owned banks based in Maharashtra, India, with foreign branches have asked Indian regulators to discriminate between domestic…
read nowWall Street warns of brokerages committing ATM fraud
April 27, 2008
New York Post: Two Wall Street watchdogs are warning investors to study their brokerage statements. The two claim they are seeing a marked increase in theft by…
read nowATM customer robbed by sword-wielding bandit
April 23, 2008
(San Diego) KGTV-TV, Channel 10 : A man who had just withdrawn cash from an ATM in Carlsbad, Calif., was robbed Tuesday morning by a bandit wearing a ski mask…
read nowWincor Nixdorf on track for growth, despite lagging economy
April 23, 2008
PADERBORN, Germany — Having completed the first six months of fiscal year 2007/2008, Wincor Nixdorf AG says it remains on track to achieve its growth targets.
read nowATM Financial assets sold at in-court auction
April 20, 2008
Orlando Business Journal: ATM Financial Services LLC, which filed for Chapter 11 bankruptcy protection Feb. 12, held an in-court auction April 9, when it sold…
read nowBREAKING: TRM buys ATM ISO Access to Money for $15 million
April 20, 2008
PORTLAND, Ore. — TRM Corp. is reportedly making an ATM comeback. The company announced on Friday that it has acquired Access to Money, bulking its ATM…
read nowCongressional committee may crack down on credit card companies
April 17, 2008
CNNMoney.com: Consumers, public interest groups and some federal regulators pushed lawmakers to enact sweeping changes to the credit card industry, aimed at…
read nowRomanian man gets five years for ATM scheme
April 15, 2008
The Associated Press: A man in Pittsburgh identified by the FBI as part of a Toronto-based Romanian organized crime ring was sentenced to more than five years…
read nowATM I.D. theft ring busted in Miami
April 13, 2008
(Jacksonville, Fla.) WTLV-TV, Channel 12: Police in Florida say they've broken theft/ ATM-scam ring that stretched from Jacksonville to Miami. Miami Beach…
read nowSubscribe
Get the latest news and resources from ATM Marketplace.
