TITLE

Tools Make Use of Six (Or More) Degrees

AUTHOR(S)
Fest, Glen
PUB. DATE
October 2007
SOURCE
Bank Technology News;Oct2007, Vol. 20 Issue 10, p1
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article reports on a tool, the Applied Communications Incorporated (ACI) Proactive Risk Manager system, used by Citizens Bank in Bedford, Massachusetts to track a pair of Californians, Arman Ter-Esayan, 22, and Gevork Baltadjian, 20, who were in prison for participating in an ATM-terminal skimming spree in Rhode Island and Massachusetts. The two Californians operate by distracting employees in the store so they can slip devices onto point of sales (POS) terminals to get customers' card data.
ACCESSION #
27149158

 

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