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281. 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
Daily Mail Is it EVER safe to use a cashpoint? Daily Mail Thousands of people could be at risk of cash machine fraud because it is now impossible to tell if a machine has been tampered ...
Tuesday, 23 November 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
Pair from London arrested after cash points tampered with in South Oxhey and ... Watford Observer A pair of men from London have been arrested on suspicion of tampering with a cash point ...
Wednesday, 03 November 2010
London ATM crooks jailed. Finextra They were caught after tampering with cash machines in the Knightsbridge and Gloucester Road area, having fitted card-trapping devices to the ATMs, ... ...
Friday, 29 October 2010
287. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... of exploiting a ‘technical fault' and withdrawing 1.6m kronor from an ATM. In the UK, a couple were ordered by the court to repay in full, the cash they withdrew (£61,000) after exploiting a faulty ATM. ...
Saturday, 02 October 2010
Victims lose £1600 in Highgate cashpoint scam Hornsey and Crouch End Journal SHOPPERS had more than £1600 in cash stolen from their accounts after a cashpoint machine that had been tampered ...
Wednesday, 29 September 2010
289. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... checking service to detect when they had been activated. Once activated and loaded with cash, the suspect would present a re-encoded cloned card to realize the value on the genuine gift card. Jamaica reported ...
Wednesday, 01 September 2010
290. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... (firmware) was manipulated with a remote connection. In the other attack, malware was introduced manually using a USB memory stick. In both attacks, the ATMs were manipulated to dispense cash. An Irish ...
Monday, 09 August 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
Cash machine thefts Herts Advertiser On both occasions, a gang of men are believed to have fitted a skimming device to the ATM to take money from the card-owners accounts. ...  ...
Wednesday, 14 July 2010
Two women fall victim to cash machine scams St Albans & Harpenden Review POLICE are warning residents to be vigilant after two women were robbed during a "cunning" scam at a St Albans ...
Tuesday, 13 July 2010
Skimming device found on South Woodham Ferrers cash machine Maldon and Burnham Standard “If your card gets 'stuck' in the ATM, contact your bank or card issuer immediately to get the card ...
Wednesday, 07 July 2010
Cash machine fraudsters strike again Aberdeen Press and Journal Last month, a specialist fraud unit at Grampian Police launched an inquiry after equipment was used at cash machines in ...
Wednesday, 07 July 2010
296. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
Transaction Reversal Fraud / Denomination Fraud Suspects were arrested in the USA, perpetrating a type of transaction reversal fraud whereby cash is obtained from an ATM, but subsequently recredited ...
Thursday, 01 July 2010
... it straight away to your card issuer. “The likelihood of becoming a fraud victim at a cash machine is very ...  ...
Tuesday, 08 June 2010
298. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
... pick-pocketing of cash from victims who had recently used ATMs. ATM Skimming / Skimming / EFTPOS Compromise The UK, Australia, Macedonia, India, Switzerland, China, Thailand, USA, Canada, Finland ...
Thursday, 03 June 2010
Banks' cash dispensers cordoned off by police Aberdeen Press and Journal “They should also immediately report any problems with cards being retained by an ATM to the premises where the ...
Tuesday, 01 June 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
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