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Beware Card- and Cash-Trapping at the ATM Krebs on Security But experts say an increasing form of ATM fraud involves the use of simple devices capable of snatching cash and ATM cards from ...
Tuesday, 20 November 2012
182. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... withdrawals. The suspect was apparently forced by an illegal money lender to make the transactions after failing to repay a loan. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live ...
Monday, 19 November 2012
Fraudsters target cash machines Echo Police have received reports about a 'Lebanese loop' scam and are advising people to be wary when withdrawing cash. The fraud sees a device installed ...
Tuesday, 06 November 2012
184. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... ATM skimming device and miniature camera attached to an ATM. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping in association with spy cameras used to obtain the ...
Monday, 22 October 2012
185. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... a popular tourist detstination. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Cash trapping dominated ATM fraud reports from Europe during August. Both external and internal ...
Monday, 17 September 2012
Crime gangs using 'cash claws' to block London ATMs Info4Security Crime prevention officer Tony Blake from the DCPCU said: “The 'cash claw' is just the latest attempt by small-time crime ...
Monday, 03 September 2012
187. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... was used to block the card readers of two ATMs while a third was fitted with an ATM skimming device. Following an investigation, a Romanian national was deported back to Romania. Card Trapping / Cash ...
Friday, 24 August 2012
Police urge caution when withdrawing cash after crime reports Louth Leader PEOPLE across the Louth and Mablethorpe area are being urged to exercise caution when withdrawing cash, after ...
Sunday, 12 August 2012
Halton trading standards warns about ATM fraud Runcorn and Widnes Weekly News Halton trading standards warns about ATM fraud. Aug 9 2012 Runcorn and Widnes Weekly News. A SERIES of cash ...
Thursday, 09 August 2012
Romania-Insider.com Romanian crime group causes EUR 54 mln ATM fraud Romania-Insider.com ATM Romanian crime group causes EUR 54 mln ATM fraud Romanian prosecutors helped break up a crime ...
Monday, 30 July 2012
191. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... were each sentenced to six years prison for possession of skimming and other related equipment. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping ...
Wednesday, 25 July 2012
Fraudsters may have tried to cash in at Epworth This is Scunthorpe Be wary if you see an 'out of order' notice on a cash point which directs you to another machine. Always report any cash ...
Tuesday, 03 July 2012
193. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... NZ$1m withdrawn in eight different countries. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping in Europe remained at a significant level in May ...
Monday, 25 June 2012
194. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... overlays and spy cameras to compromise PINs. PED compromise in New Zealand was linked to international and organized crime in April. Four suspects were charged. Card Trapping / Cash Trapping / Card Swapping ...
Thursday, 24 May 2012
Warning over Hampstead cash machine scam Ham&High The South End Green Association has taped a beware sign to the ATM in Heath Hurst Road, which thieves have been tampering with. The technique, ...
Monday, 14 May 2012
Police warn townsfolk to be vigilant over money trap scam Bromsgrove Advertiser A cash trap also appeared on an Automatic Teller Machine (ATM) in the Bull Ring in Kidderminster last week, ...
Thursday, 26 April 2012
197. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... resident, originally from Sri Lanka, was sentenced in Australia following eftpos compromise and subsequent fraudulent spend. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live In ...
Wednesday, 18 April 2012
Nearly £300 stolen from new dad in ATM scam This is Kent Danny Reardon of Barclays said: "Unfortunately fraud is a problem and we have recently seen a slightly different type of attack ...
Thursday, 05 April 2012
Criminals tampering with Nottingham cash machines to cheat customers This is Nottingham "If you do notice anything suspicious with the machine please contact the bank or store or contact ...
Thursday, 29 March 2012
Warning after cash machines targeted by scamsters in Pocklington The Press, York Anyone who believes a cash machine has been tampered with is urged to report it to the bank or police. ...
Monday, 26 March 2012
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