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Regulation / Legislation News & Media

14-year-old girl charged for ATM scam

June 12, 2007

Irish Examiner: A 14-year-old girl, who is facing 12 charges for an ATM scam, allegedly netted more than €2,000 (U.S. $2,660) from the thefts. The Romanian…

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Case against Ore. ISO may not be last

June 4, 2007

Digital Transactions: A case filed by the Federal Trade Commission against an independent sales organization in Beaverton, Ore., may not be the last action…

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Pensions pay out at ATMs

May 31, 2007

ePaynews: A new product is expected to allow Australian retirees to withdraw pension funds at ATMs. The product links ING Australia's new OneAnswer pension…

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U.K. raiders get quick access to cash at ATM

May 23, 2007

The (Peterborough, England) Evening Telegraph: ATM raiders in the United Kingdom have grown more brazen and clever. This group or couple of raiders made their…

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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…

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Middle East authorities bust gangs for fake cards

May 14, 2007

The (Qatar) Peninsula: Law-enforcement agencies in Qatar have busted two organized gangs for fake credit cards. The two gangs included members from Malaysia…

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Thief in sheep's clothing pulls gun at ATM

May 13, 2007

TheDenverChannel.com: A seemingly harmless woman, who allegedly made herself out to be a cop, held up another woman at gunpoint while she was using an ATM in…

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Industrial loan debate continues, even without Wal-Mart

by Tracy Kitten — Editor, AMC

May 6, 2007

About the author: Ed Roberts is a seasoned financial industry reporter and contributor to ATM Marketplace. To submit a comment about this article, contact the…

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Congress eyes action on credit cards

by Tracy Kitten — Editor, AMC

April 29, 2007

About the author: Ed Roberts is a seasoned financial industry reporter and contributor to ATM Marketplace. To submit a comment about this article, contact…

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Canada's banks support ATM fees

April 22, 2007

(Ottawa, Canada) Financial Post: Canada's chartered banks have warned MPs that lending rates will increase on personal loans, fewer ATMs will be available to…

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Canadian Finance Minister positive about ATM talks

April 11, 2007

Reuters: Canadian Finance Minister Jim Flaherty said April 11 he was "encouraged" by recent discussions with banks regarding ATM fees. Flaherty has…

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Michigan man accused of $60,000 ATM scam

April 10, 2007

Detroit Free Press: A Michigan man is expected to be extradited to Ohio, where he will face charges for stealing up to $60,000 from bank customers after…

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Calif. man pleads guilty in ATM case

March 27, 2007

Roseville & Rocklin (Calif.) Today: A California man caught by detectives in a large-scale ATM card-skimming case has pleaded guilty in Federal Court.

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ATM-related scams triple in Bulgaria's capital

March 27, 2007

FOCUS Information Agency: Since the new the turn of the new year, thousands of complaints from victims of debit and credit-card fraud have been filed with…

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TJX, Canadian breaches signal need for tighter card-fraud controls

March 27, 2007

NEEDHAM, Mass. - Two recent instances of card fraud highlight the need for tighter controls on prepaid cards and increased protection from ATM/debit…

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Congress moves to bar 'Wal-Mart ' banks

by Tracy Kitten — Editor, AMC

March 27, 2007

*About the author: Ed Roberts is a seasoned financial industry reporter and contributor to ATM Marketplace. To submit a comment about this article, contact…

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Canadian FIs say most ATMs are free

March 25, 2007

Financial Post: The head of the Canadian Bankers Association on March 22 disputed claims that ATM fees are making Canada's banks rich. Citing ATM statistics…

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Canada's Scotiabank head says ATM fees will survive

March 7, 2007

The (Halifax, Nova Scotia) Chronicle Herald: Bank of Nova Scotia does not plan to drop ATM fees, the bank's chief executive said March 6. CEO Rick Waugh said…

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Canada's Royal Bank CEO defends ATM fees

March 5, 2007

Reuters: ATMs that provide convenience should charge fees, the Royal Bank of Canada's president and chief executive said March 2. Executives from Canada's…

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U.K.'s Office of Fair Trading expands probe into interchange fees

February 11, 2007

Reuters: Britain's consumer watchdog, the Office of Fair Trading, is expanding its inquiry into the interchange fees charged by credit card associations. The…

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