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Total: 227 results found.

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Police arrest two men acting suspiciously near Southampton cashpoints Daily Echo TWO men are today being quizzed by detectives on suspicion of being involved in a cashpoint scam sweeping ...
Saturday, 23 April 2011
Cashpoint thieves steal thousands of pounds in Southampton Daily Echo “Fraud is a problem for the whole banking industry and we have recently seen a slightly different type of attack on ...
Friday, 22 April 2011
Ventnor Blog (blog) Police Warn Of Cashpoint Scam Ventnor Blog (blog) Ed Police are warning people to take extra care when using cashpoint machines (ATMs) after a new scam by thieves to ...
Friday, 22 April 2011
204. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping continued to be reported in Europe throughout March. The types of trap included those with adhesive tape used to prevent ...
Wednesday, 06 April 2011
Criminals use gadget to steal from cash point Hemel Gazette TWO men found themselves victims of a cash point con when criminals fitted a device to catch money as a machine paid out. A ...
Monday, 04 April 2011
CHINGFORD: 'Cash machine fraudsters' arrested East London and West Essex Guardian Series TWO young men have been arrested for allegedly trying to steal cash from bank customers by tampering ...
Thursday, 31 March 2011
Carlisle cash machine device was money 'grabber' News & Star The apparatus was discovered on the ATM at the Brunton Park Post Office, Greystone Road, on Monday. Officers want to know whether ...
Saturday, 26 March 2011
208. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
...  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was a significant increase in reports of cash trapping during February, particularly in the UK and Ireland. In some instances consumers ...
Wednesday, 09 March 2011
Fraud factory discovered at flat BBC News They found six cash traps, which are placed over a cash machine and use a metal bar to prevent the customer receiving the money. The money is ...
Saturday, 05 March 2011
... machines. City of London Police seized six cash traps, which are placed over the cash dispenser of an ATM and use a metal bar to prevent the ...  ...
Saturday, 05 March 2011
Cash machine 'fraud equipment' found in Harrow flat BBC News ... hard-earned cash," said Det Ch Insp Dave Clark of City of London Police, which has been leading the investigation. "We ...
Friday, 04 March 2011
Gardaí warn of ATM scam Limerick Post An apparatus is placed within the dispenser that withholds money as it is about to be dispensed. The customer believes that the machine is not working ...
Wednesday, 16 February 2011
213. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was an increase in reports of cash trapping during January, particularly in the UK. ATM Skimming / Skimming / EFTPOS Compromise ...
Tuesday, 08 February 2011
214. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... transfer fraud was evident in Thailand and The Philippines, often linked to Chinese organized crime syndicates. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported ...
Thursday, 13 January 2011
215. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported from the US during November. The modus operandi involved the use of a paper napkin. ATM Skimming ...
Monday, 06 December 2010
ATMs Robbed With The Aid Of A Napkin By Innovative Thief Thaindian.com The police discovered that the man had been tampering with the ATMs near his area of residence by stuffing them with ...
Wednesday, 10 November 2010
MyFox Phoenix Police: Thief Robbed ATMs with Napkin MyFox Chattanooga The San Francisco Examiner reported that when the suspect was caught, officers said they found another napkin-stuffed ...
Monday, 08 November 2010
... AND CUTTING, SOFTWARE HACKING, HARDWARE HACKING, CASH TRAPPING, CARD THEFT, CARD SKIMMING, PIN COMPROMISE, TRANSACTION REVERSALS, NOTE SUBSTITUTION, RAM RAIDS, PRACTICAL WORKSHOPS ON INVESTIGATIVE PROCEDURES, ...
Friday, 16 July 2010
Burnham-On-Sea Cash stolen from cash point Weston & Somerset Mercury A WOMAN lost £80 when she withdrew the money from a cash point in Burnham but left without taking it. The money was ...
Thursday, 20 May 2010
Cash machine scam hits Vaud World Radio Switzerland They say in the canton of Vaud, thieves have been using a device to prevent money coming out of the cash machines when people try to ...
Thursday, 13 May 2010
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