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Cash machine fraudsters using 'Lebanese loop' trick Get Surrey A CARD fraud technique known as the 'Lebanese loop' has been used at cash machines across Surrey on at least 70 occasions ...
Monday, 26 October 2009
EAST: 640% increase in card trapping incidents at European cash machines The Paypers (abonnement) According to a report released by the European ATM Security Team (EAST), for the first ...
Monday, 26 October 2009
Police charge 'cashpoint gang' Bexley Times Ionel Cadar, 30, and Adrian Cadar, 24 both of Lucerne Grove, London were later charged with possession of an article for use in fraud and conspiracy ...
Thursday, 22 October 2009
Barclays customers hit by cash machine fraud gangs This is London The new wave of cash machine fraud, masterminded by a network of eastern European gangs has affected Barclays Bank atms ...
Tuesday, 20 October 2009
Two cashpoints targeted by thieves in Leicestershire village Leicester Mercury It is possible this could be connected to other fraudulent activity in the village." A spokeswoman for Alliance ...
Monday, 19 October 2009
326. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... Reversal Fraud / Manipulation / Denomination Fraud / Leaving Transaction Live Manipulation was used to withdraw double the amount of cash debited from ATMs in WA (USA). Transaction Reversal Fraud (TRF) ...
Tuesday, 13 October 2009
327. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
... during August. A significant number of arrests were made. Although, many incidents failed to obtain cash from the ATMs targeted, the collateral damage was often considerable. Safe Cutting / Safe Breaking ...
Thursday, 24 September 2009
Tendring: Cash machines 'skimming' warning Clactonan Gazette Users are reminded that an ATM may genuinely keep a debit card if there are problems with the account or the card has expired, ...
Tuesday, 22 September 2009
... victim of an ATM skimming device. If a card has been retained by a cash machine and no ...  ...
Friday, 18 September 2009
Pair jailed for Wembley cashpoint theft attempt Harrow Times Members of the public who use cash machines need to be protected from this kind of fraud and theft.” Tividar, of Palmers Road, ...
Tuesday, 08 September 2009
Fraud at cash machine Redhill And Reigate Life Police have arrested two men in connection with fraud at a cash machine in Bell Street, Reigate. A 37-year-old man from Croydon and a 24-year-old ...
Wednesday, 19 August 2009
Bank cards stolen at Barclays cash machine in Dunmow Herts and Essex Observer "If your card gets stuck in the ATM, contact your bank or card issuer immediately to get the card cancelled. ...
Tuesday, 18 August 2009
333. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... employee stole cash (shorted) intended to replenish an ATM. The stolen cash was credited to the perpetrator's account and subsequently withdrawn. In South Africa, an engineer working for a cellular phone ...
Saturday, 15 August 2009
Macworld UK Security Analyst: Las Vegas ATMs May Have Malware PC World One scam is to attach a device to the ATM known as a skimmer that can record details stored on a card's magnetic ...
Monday, 03 August 2009
Cashpoint scam in Walsall two sentenced today BirminghamMail.net They hit the ATM outside Barclays Bank, in Lichfield Street, Walsall, but were caught out by suspicious members of the ...
Monday, 03 August 2009
police warn about scammers after cash point fraud Surrey Comet The latest victim, Pamela Hudson, 71, thought her card had been swallowed by an ATM outside the Abbey National in North Cheam. ...
Monday, 27 July 2009
337. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... losses attributed. Cash, eight sets of assembled ATM skimming and PIN compromise devices, 70 partially completed devices and digital records of compromised card data were seized as part of the operation. ...
Tuesday, 21 July 2009
expressandstar.com Fraudsters caught in cash machine fiddle expressandstar.com The pair pleaded guilty to possession of an article for use in the course of or in connection with fraud ...
Tuesday, 30 June 2009
339. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... by defrauding a bank. The suspect had discovered he could withdraw cash without his account being debited. A suspect in TX (USA) was sentenced to probation and 180 days in jail for denomination fraud. ...
Friday, 19 June 2009
Hi-tech thieves use cash machine scam Portsmouth News, UK But just eight hours later at the same bank another woman lost her card in the scam. The last reported incident happened on Friday, ...
Wednesday, 27 May 2009
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