Abstract: The necessity for standardized anomaly detection systems in financial transactions is driven by the alarming increase in ATM fraud and criminal activities. Many techniques for detecting ...

Detectives from FCPD Financial Crimes Unit are investigating a series of ATM thefts after Apple Federal Credit Union reported that $175,000 was stolen from one of its Fairfax branch ATMs last month.

A federal grand jury in Nebraska has indicted 87 people linked to the Venezuelan gang Tren de Aragua for a nationwide ATM "jackpotting" scheme. Using "Ploutus" malware, the group allegedly siphoned ...

The Justice Department announced Monday that it has charged 31 additional individuals in a sprawling nationwide ATM fraud scheme that prosecutors say funneled millions of dollars to the Venezuelan ...

The Department of Justice on Monday charged 31 more people in an ATM malware case, in which millions of dollars were stolen, including alleged Tren de Aragua members. In total, more than 50 people ...

WASHINGTON -- The Justice Department announced Monday it has charged 31 more individuals in a scheme that allegedly stole millions from ATMs in the United States. Many of those charged are allegedly ...

CINCINNATI (WXIX) - Police are seeking suspects who robbed an ATM on Friday afternoon, according to the Green Township Police Department. Police responded to the robbery of an ATM located outside of ...

TAKE EFFECT IN NEBRASKA MAY 1ST. THREE MEN ACCUSED OF ROBBING AN ATM IN SOUTH OMAHA GO BEFORE A JUDGE FOR THE FIRST TIME. AS KETV NEWSWATCH SEVEN’S IZZY FONFARA REPORTS, OMAHA POLICE SAY THE CASE IS ...

Omaha police said three men accused of ATM robberies nationwide are in custody. Jamie Dimon backs Fed Chair Powell amid DOJ probe: 'Everyone we know believes in Fed independence' ...

To learn more about the CNBC CFO Council, visit cnbccouncils.com/cfo Cryptocurrency ATM machines are a magnet for scammers who dupe unwitting victims into sending ...