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Warning after card-scam device found at Penarth cashpoint Penarth Times CASH machine users in Penarth have been warned to be on their guard - after a suspect device was found on an ATM ...
Thursday, 07 April 2011
262. 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
Thieves target Richmond cash points This is Local London The thieves have used techniques such as the “Lebanese loop”, a plastic strip they insert into the cash machine to capture bank ...
Thursday, 24 March 2011
Cash machine fraud alert for Croydon Croydon Guardian Croydon's fraud investigation team are warning residents after a spate of card thefts from ATMs. Across the borough there has been ...
Tuesday, 22 March 2011
268. 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
Two men arrested after police raid on credit card fraud factory Daily Mail The flat in Harrow, north-west London, contained equipment believed to have been used in attacks on cash point ...
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
Two men charged with fraud after credit card scam The Press, York An alternative scam involved cards being skimmed and cloned abroad and then used in this country, where foreign cards ...
Thursday, 03 March 2011
Dorset cash machine fraud victims sought BBC News Police in Dorset are trying to trace people who have had their bank accounts accessed after having their card retained by a cash machine. ...
Sunday, 20 February 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
Police issue alert over ATM cash scam Gulf Times When a victim inserts his card it becomes stuck inside the ATM. One of the fraudsters will often then appear and offer to help, watching ...
Saturday, 12 February 2011
This is London Alert over 'Lebanese loop' cash machine scam at Tube stations This is London When a victim inserts his card it becomes stuck inside the ATM. One of the fraudsters will often ...
Friday, 11 February 2011
277. 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
Cashpoint scammers target Harrow banks and Post Office Harrow Times The device is used alongside one of a range of simple plastic coverings stuck to the ATM's slot, which trap cards after ...
Wednesday, 19 January 2011
279. 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
Police closing in on ATM thieves Primedia Broadcasting - Eyewitness News A gang of at least five well-dressed men have been tampering with money machines withdrawing cash from supposedly ...
Wednesday, 12 January 2011
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