March 14, 2004
SYDNEY - The NSW Police believe they have uncovered a syndicate, responsible for stealing $800,000 (U.S. $584,650) from ATMs in Sydney over the past 12 months.
read nowMarch 10, 2004
EL PASO, Texas - Police have arrested 22-year-old Ricardo Orozco for stealing as much as $15,000 from unsuspecting ATM users.
read nowMarch 8, 2004
NEW YORK - A Bronx man stole almost $17,000 by rigging ATMs to spit out four times the amount they registered, according to a report in the New York Post.
read nowMarch 8, 2004
MINNEAPOLIS, Minn. - A Bloomington man pleaded guilty on March 8 to embezzling more than $200,000 from an ATM at the McDonald's restaurant he managed in his…
read nowMarch 7, 2004
GALESBURG, Ill. - Authorities in central and west-central Illinois believe that a spate of ATM recent thefts are related.
read nowMarch 4, 2004
WALES - Police have warned that an ATM skimming scam is spreading across Wales.
read nowFebruary 29, 2004
CINCINNATI, Ohio - A nationwide identity theft ring was traced to the Cincinnati area after the arrests of two local suspects, Oluwole Okuwa and Oludayo Ashipa.
read nowFebruary 29, 2004
GLASGOW, Scotland - After admitting his part in an ATM scam which netted £30,000 (U.S. $55,975), Bogdan Tanasa alleged he was forced to participate by Romanian…
read nowFebruary 26, 2004
JOHANNESBURG, South Africa - Two people believed to be members of a syndicate which allegedly defrauded Diners Club of about 1 million rand (U.S. $150,950…
read nowFebruary 25, 2004
JOHANNESBURG, South Africa - South Africa's major banks face bills of more than 150 million rand (U.S. $22.4 million) in the coming year under an obligation to…
read nowFebruary 23, 2004
TOKYO - Bank of Tokyo-Mitsubishi, one of Japan's top four banks, plans to introduce a new biometric security system for ATMs which can identify customers from…
read nowFebruary 22, 2004
SYDNEY - Two men have been placed in immigration detention, and another man has been charged, after federal and NSW police uncovered an identity fraud racket…
read nowFebruary 19, 2004
MELBOURNE, Australia - The Victorian government will legislate to force banks to provide better security outside ATMs, according to a report in The Age.
read nowFebruary 18, 2004
BULVERDE, Texas -- Futurex, provider of payment-security products for the financial industry, has added key management hardware security to its encryption…
read nowFebruary 18, 2004
TRENTON, N.J. -- The former owner of an armored car service agreed to forfeit $3 million in assets after he was found guilty of wire and bank fraud, illegally…
read nowFebruary 18, 2004
DETROIT -- A gunman in a black ski mask ambushed the crew of an armored car as it loaded cash from a bank ATM yesterday, killing one guard and critically…
read nowFebruary 17, 2004
BRUSSELS, Belgium -- The ATM Industry Association (ATMIA) has launched the European ATM Security Team (EAST), a group dedicated to combating the growing…
read nowFebruary 17, 2004
OMAHA, Neb. -- ACI Worldwide, international provider of enterprise e-payment solutions, has licensed ACI Proactive Risk Manager for debit card fraud detection…
read nowFebruary 16, 2004
HONG KONG - Fewer than half the banks polled in a Consumer Council survey say they have installed closed-circuit TV cameras to monitor their ATMs in an attempt…
read nowFebruary 8, 2004
KAJANG, Malaysia - Federal police confiscated a machine used to make credit or ATM cards, along with 1,207 blank and 156 cloned credit cards, computers…
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