Tools Make Use of Six (Or More) Degrees

Fest, Glen
October 2007
Bank Technology News;Oct2007, Vol. 20 Issue 10, p1
Trade Publication
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.


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