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221. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live In India, match sticks were used to prevent consumers completing transactions which were subsequently performed by the perpetrator. ...
Monday, 12 September 2011
Bank's warning after Ruislip cashpoint scam Uxbridge Gazette A spokesman for the company said: "Barclays has one of the most extensive ATM networks across the UK and we are one of the ...
Monday, 12 September 2011
Harborough Mail Caught on camera: pair wanted over cash machine theft Harborough Mail TWO men are seen tampering with a cash machine to steal money from bank customers in CCTV footage ...
Friday, 09 September 2011
Milton Keynes Today Police warn Newport Pagnell residents over fraud Milton Keynes Today Police are asking residents to be aware of a cash point which had been tampered with in Newport ...
Thursday, 08 September 2011
Burton Mail Three months in prison for card scam migrant Burton Mail A ROMANIAN immigrant has been sent to prison for his part in an elaborate cash machine scam. Razvan Enescu, who was ...
Thursday, 01 September 2011
Cashpoint fraud device discovered at the Co-op in Main Street, Bishopthorpe The Press, York The device was found on a cash machine at the Co-op in Main Street, Bishopthorpe. It was designed ...
Wednesday, 24 August 2011
Cash card thief who used 'Lebanese loop' is jailed for 17 months This is Local London By Crime Reporter » A 28-YEAR-OLD Romanian man who used a 'Lebanese loop' to steal money from cash ...
Monday, 22 August 2011
Second cashpoint fraud warning issued Falmouth Packet People are being warned to be on their guard after another cashpoint machine was tampered with in Hayle. The police warning follows ...
Monday, 22 August 2011
Cashpoint fraud warning Falmouth Packet Police are warning people to check cash machines carefully before withdrawing cash after a number of 'skimming devices' were removed from ATMs. ...
Thursday, 18 August 2011
... cards of users of the ATM cash machines and then later removed the trapped money and cards. ...  ...
Thursday, 18 August 2011
231. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... arrested five Bulgarian suspects thought to be involved in ATM skimming. Card Trapping / Cash Trapping Card trapping and Cash trapping were prevalent in Europe. Gardai (police) in Ireland displayed ...
Monday, 15 August 2011
Public warned of cash point fraud Wokingham Times “If your card, or cash, is withheld or you notice any suspicious behaviour please notify your bank straight away. “Barclays customers ...
Wednesday, 10 August 2011
NEW CHARGES: Alin Dumitru Zele (21) at court hearing Herald.ie THE man accused of tampering with ATM machines to steal cash has had 17 new charges brought against him. Romanian national ...
Friday, 05 August 2011
CHARGES: Alin Dumitru Zele appeared in court Herald.ie By Alan O'Keeffe A young man has faced several charges of tampering with bank ATM machines to steal cash. Alin Dumitru Zele (21), ...
Thursday, 04 August 2011
Cash machine warning to Colne shoppers after scam uncovered Lancashire Telegraph SHOPPERS in Colne are being warned to be on their guard after a potential scam was spotted on a cash machine. ...
Thursday, 04 August 2011
Man suspected of ATM tampering faces further charges Irish Times A Romanian national living in Dublin is facing a number of charges of both theft and possession of certain articles after ...
Wednesday, 03 August 2011
ATM machine tampered with in Greystones thejournal.ie Gardaí say they would like to remind people to take care at ATMs and to report any suspicious activity or irregularities to the gardaí ...
Friday, 29 July 2011
Cash trapped in new scam at ATM points Herald.ie The latest scam involves placing a piece of plastic or sticky pad inside ATMs to prevent bank notes from coming out. The notes become stuck ...
Wednesday, 27 July 2011
Banks in alert over cashpoint con-trick Manchester Evening News Cash machine fraud cost British banks £33.2m last year. Another scam involves using card readers mounted in false panels ...
Monday, 25 July 2011
Warning over new Southend cash machine scam Southend Standard “If a customer is an innocent victim of fraud, we have a policy which ensures they are refunded any losses.” Alice in Her ...
Thursday, 21 July 2011
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