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121. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping in Europe continued to dominate ATM fraud reports through March. In some instances, the internal Cash Claw generated transaction reversals which ...
Thursday, 25 April 2013
122. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping incidents continued at a significant level during February. Most reports were from the Europe region and involved traps inserted within the cash ...
Friday, 15 March 2013
123. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping January 2013 commenced with a significant number of cash trapping events detected in Europe. In response to this type of ATM fraud, the ATMIA have published ...
Friday, 15 February 2013
124. ATM Fraud and Security Digest - December 2012
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping Card trapping devices were prevalent in Europe through December. The traps are often used in association with cameras to record PIN entry. iPods with camera ...
Tuesday, 22 January 2013
125. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
  Cash Trapping / Card Trapping / Card Swapping / Leaving Transaction Live Police in the UK issued a warning to the public following a large increase in internal cash trapping known as Cash Claw ...
Thursday, 20 December 2012
126. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... withdrawals. The suspect was apparently forced by an illegal money lender to make the transactions after failing to repay a loan. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live ...
Monday, 19 November 2012
WLTX.com Data Thieves Target Debit Cards, PINs at Point Of Sale WLTX.com Seattle -- Using brash ingenuity, criminals out to steal your personal data are tampering with the checkout machines ...
Wednesday, 07 November 2012
News10.net Data thieves target debit cards, PINs at point of sale News10.net SEATTLE - Using brash ingenuity, criminals out to steal your personal data are tampering with the checkout ...
Tuesday, 06 November 2012
Data thieves target debit cards, PINs at point of sale Tucson Citizen SEATTLE — Using brash ingenuity, criminals out to steal your personal data are tampering with the checkout machines ...
Tuesday, 06 November 2012
Barnes & Noble pulls PIN pads after fraud ring hits stores SC Magazine UK The company said that “criminals planted bugs” in the devices, “allowing for the capture of credit card and ...
Thursday, 25 October 2012
131. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... ATM skimming device and miniature camera attached to an ATM. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping in association with spy cameras used to obtain the ...
Monday, 22 October 2012
132. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... a popular tourist detstination. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Cash trapping dominated ATM fraud reports from Europe during August. Both external and internal ...
Monday, 17 September 2012
133. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... was used to block the card readers of two ATMs while a third was fitted with an ATM skimming device. Following an investigation, a Romanian national was deported back to Romania. Card Trapping / Cash ...
Friday, 24 August 2012
134. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... were each sentenced to six years prison for possession of skimming and other related equipment. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping ...
Wednesday, 25 July 2012
Artema Hybrid point-of-sale devices can be hacked remotely, researchers say CSO An EMV-enabled ATM or PoS will verify the authenticity of both the PIN number and the data stored on the ...
Friday, 13 July 2012
136. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... NZ$1m withdrawn in eight different countries. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping in Europe remained at a significant level in May ...
Monday, 25 June 2012
137. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... overlays and spy cameras to compromise PINs. PED compromise in New Zealand was linked to international and organized crime in April. Four suspects were charged. Card Trapping / Cash Trapping / Card Swapping ...
Thursday, 24 May 2012
U.S. Attorney Honors Four for Helping Crack Kirkland-Based ATM Skimming Ring Patch.com A Bothell citizen and three detectives were praised for helping bust an international ATM skimming ...
Friday, 27 April 2012
139. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... resident, originally from Sri Lanka, was sentenced in Australia following eftpos compromise and subsequent fraudulent spend. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live In ...
Wednesday, 18 April 2012
PNB ATM theft case: Police still groping in dark Times of India VADODARA: Despite questioning number of people, including employees of agencies that maintain ATMs, the city police have ...
Wednesday, 28 March 2012
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