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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
Cashpoint scam nets thousands, warn cops Hornsey and Crouch End Journal Police are urging customers to check the ATM for any tampering, stay alert and contact their bank as soon as possible ...
Thursday, 29 April 2010
Man arrested over Muswell Hill cashpoint fraud Haringey Independent A MAN has been arrested over allegations of tampering with a Muswell Hill cashpoint in order to obtain customers PIN ...
Wednesday, 28 April 2010
304. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... of the transaction. Transaction Reversal Fraud / Manipulation / Denomination Fraud / Cash Trapping Cash trapping occurred in Thailand during March. Card Trapping / Card Theft / Distraction / Card ...
Tuesday, 06 April 2010
AsiaOne High-tech thieves' new cashpoint scams Yourthanet Stephen Booth, fraud intelligence analyst at Kent Police, said the simplest form of card entrapment is the 'Lebanese Loop', where ...
Saturday, 27 March 2010
Pattaya Daily News ATM Theft on The Increase Pattaya Daily News Many people believe ATM theft involves someone breaking into ATMs to steal the money, but this is not so. ATM theft involves ...
Wednesday, 24 March 2010
Police warning after cashpoint scam merchants target shoppers Manchester Evening News Thieves are using equipment to trap cards in distraction robberies at some of the city's busiest ATM ...
Tuesday, 23 March 2010
308. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... China were used in Nigeria to create cards after the card numbers and PINs were obtained by phishing. In India, a suspect accused of stealing cash during replenishment of ATMs was himself the victim of ...
Thursday, 04 March 2010
Be on your guard at Woking cash-points Woking People Thieves are using the 'Lebanese Loop' system which retains the victims card within the ATM while they look over the shoulder of the ...
Friday, 26 February 2010
Police make hourly checks on cashpoints expressandstar.com Police are checking cashpoints in Walsall town centre for fraud devices seven days a week. It comes after three devices were ...
Wednesday, 24 February 2010
Device used to steal cash at Woking ATMs Radio 1 A Lebanese Loop, a device which retains a bank card when it is inserted into a cash machine, has been used on at least two occasions ...
Saturday, 20 February 2010
Cash point fraud gang imprisoned thisiskent.co.uk The trio pleaded guilty to charges of possession of articles for use in fraud and conspiracy to steal. Det Con Higham received a commendation ...
Friday, 12 February 2010
313. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... The ATM, however, was empty of cash and had been out of order for some time. Attacks also continued in Northern Ireland (UK) during January. In Portugal, a digger stolen from a nearby garden centre was ...
Monday, 08 February 2010
314. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... related to thefts from ATMs. Explosive Attacks A suspect was arrested with two bags of cash, allegedly stolen during an explosive attack, in South Africa in December. In Australia, a failed explosive ...
Saturday, 09 January 2010
OAP warns of ATM cash scam The Paisley Daily Express A RETIRED mill worker is warning Buddies to be on the lookout for the latest ATM scam which could hit the town. The concerned 79-year-old ...
Tuesday, 29 December 2009
... ATM Cash Trapping Checklist (ACT)                ATM Deposit Fraud Checklist (ADP)                ...
Monday, 23 November 2009
Man jailed over Cuffley cashpoint fraud Hertfordshire Mercury By Court Reporter A ROMANIAN man has been jailed for trying to make off with a bank card from a cashpoint in Cuffley. St Albans ...
Monday, 23 November 2009
Couple fleeced by cash card scam Wigan Today A device known as a Lebanese loop – a kind of false card slot placed over the real one – was been found on the ATM outside the Lloyds TSB branch ...
Tuesday, 17 November 2009
Cash card warning Leigh Journal CASH machine users are warned to be on the guard after a device known as a Lebanese Loop was discovered inserted into the card reader of a  ...
Wednesday, 11 November 2009
320. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... an ATM safe at a fuel station and at a supermarket; oxyacetylene cutting tools ended up setting fire to the cash within the ATM. Power tools were used in many countries during October, including circular ...
Monday, 09 November 2009
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