Boris Johnson describes Mohammed bin Salman as a brave and successful leader    Trump praises Saudi Arabia's role in diplomacy and economic growth at FII Miami    Saudi Arabia's Al-Moqbel appointed WTO General Council president for 2025–2026    Putin thanks Saudi leadership for hosting US – Russia talks    Madinah Chamber of Commerce and Canadian delegation explore investment opportunities    Saudi Media Forum panel highlights Kingdom's vision beyond 2034 World Cup    AlUla Arts Festival 2025 wraps up with a vibrant closing weekend    British Army 'absolutely ready' if ordered to deploy to Ukraine    New York governor weighs Eric Adams' fate after scandals    Japan to increase reliance on nuclear energy in post-Fukushima shift    Russia frees US national held on drug charges    Minister of Media: Saudi Arabia is transforming into an open global laboratory for big ideas Over 2000 delegates attend 4th edition of Saudi Media Forum that kicks off in Riyadh    Al-Ettifaq's Moussa Dembélé undergoes surgery, misses rest of the season    Al Hilal secures top spot in AFC Champions League Elite, set to face Pakhtakor in Round of 16    Saudi Aramco Chief: Jafurah gas field expected to contribute $23 billion annually to GDP    'Real life Squid Game': Kim Sae-ron's death exposes Korea's celebrity culture    Civil Defense warns of thunderstorms in most Saudi regions until Thursday    Al Ahli defeat Al Gharafa to seal AFC Champions League Elite knockout berth    Spouse of Crown Prince launches Misk Heritage Museum 'Asaan' in Diriyah    Conclave and The Brutalist win big at the Baftas    Bollywood star Saif Ali Khan 'out of danger' after attack at home in Mumbai    Order vs. Morality: Lessons from New York's 1977 Blackout    India puts blockbuster Pakistani film on hold    The Vikings and the Islamic world    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



ATM scam: Accounts of guardians under scrutiny
ENAD AL-OTTAIBI
Published in The Saudi Gazette on 26 - 11 - 2010

TAIF: Authorities are checking the bank accounts of the guardians of four teenagers arrested Wednesday for withdrawing SR2 million from automated teller machines (ATMs) by using game cards similar to bank cards.
According to sources close to the investigations, it was confirmed that about SR1 million was found in the possession of some teenagers while others hid large amounts of cash under the seats of their cars.
Sources expect formation of a high-ranking security committee to unravel more details on the case wherein security and banking breaches of this magnitude have taken place for the first time.
The game cards used by the teenagers, investigations found out, were given to them by a relative. By chance, one teenager discovered he could use the card to withdraw the same amount dispensed to the last customer using the ATM.
It also turned out that the withdrawals started since September last year and continued ever since. The teenagers chose dawn as favorite time to withdraw cash from the ATMs.
Security authorities have been provided with details of the withdrawn cash from the bank's assets, which did not affect the clients' accounts.
After several incidents of illegal withdrawals came to light, bank authorities were in the process of installing new security systems into the ATMs, but the arrested teenagers allegedly used the machines still using the old system, sources said.
They added that the teenagers used two cash machines in Hawiya and a third on Hassan Bin Thabit Street and a fourth in Al-Qamariya District in Taif. Investigations revealed that the four teenagers bought five cars, two Camrys, two Lexus and one Datsun, and sold three of them in the last few months.


Clic here to read the story from its source.