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Banking News Archive

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Detroit Bank Bandit Caught

Robber used pretense of a bomb for bank robberies

News • December 3rd, 2004
Unique 'Cell Phone' Robber Strikes Columbus, Ga., Bank

Man cradling cell phone between ear and shoulder has now struck SouthTrust and Wachovia banks

News • November 15th, 2004
Barrick Gaming Buying Golden Nugget Laughlin Casino from Poster

The Barrick Gaming Corporation said that it is buying a casino, the Golden Nugget

News • November 12th, 2004
Reduced Threat Level Calms Nerves at New York Financial Institutions

Decision by federal authorities to lower the terror alert status at financial institutions in New York and elsewhere was greeted with a mix of relief and caution

News • November 12th, 2004
Hacker Scare at Internet Bank

A security loophole at internet bank Cahoot allowed customers to access other people's accounts for 10 days without a password

News • November 8th, 2004
Illinois Bank Robbed by Two Suspects

Duo ordered employee to disable the alarm after confronting morning's first employee in parking lot

News • November 1st, 2004
No April Fool's Joke on ATMs

MasterCard International said it has ordered all ATM switch providers to turn off machines not compliant with the new Triple DES encryption standards next April 1

News • October 27th, 2004
Banks Urged to Secure Online Banking

At Smart Card Alliance, former White House adviser Richard Clarke urged U.S. banks to introduce technologies for identifying Internet customers

News • October 25th, 2004
Smart Cards Appear Set to Take off in Chile to Prevent Banking Fraud

Smart cards have emerged as the Chilean banking sector's latest tool to combat fraud

News • October 22nd, 2004
IP-Based ATMs Popular, but Vulnerabilities Leave Holes in Security Plan

New ATMs running on IP provide speed and regulatory compliance, but IP-based machines may be vulnerable to security risks not associated with predecessors

News • October 19th, 2004
Two Arrested in Cunning ATM Theft

Men allegedly crawled below bank, were cutting into ATM from below

News • October 15th, 2004
Candy Firm Clerk Charged with Mail Fraud, Cashed Fradulent Checks

The former payroll clerk for a small Northeast Philadelphia candy company was charged yesterday with stealing $858,936 over 10 years

News • September 26th, 2004
Mother of Robber Shot Dead by Security Guard during Hold-Up Is Suing

Mother claims that facility should have "trained" and "restrained" guards

News • September 25th, 2004
Security Guard Thwarts Wheelchair-Based Bank Robbery in Miami

Given only $200 of the $1,500 he asked for, a homeless man in a wheelchair attempted to flee...

News • September 25th, 2004

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