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Total: 255 results found.

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201. 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
202. 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 NZ$1m withdrawn in eight different countries.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
Man committing ATM fraud held IBNLive.com Srinagar, Jun 20 (PTI) Police arrested a man accused of committing ATM frauds in south Kashmir's Pulwama district after he duped a person of nearly ...
Wednesday, 20 June 2012
204. 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
ATM fraud: Man cheated of Rs 35000 Times of India GURGAON: In a case of banking fraud, Rs 25000 was fraudulently transferred and Rs 10000 withdrawn from the account of a private firm employee ...
Saturday, 21 April 2012
206. 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
Old City Conman Held for ATM Fraud Kashmir Observer Srinagar, April 18: A man who allegedly conned people of lakhs of rupees by swapping their ATM cards while pretending to help them with ...
Wednesday, 18 April 2012
ATM fraud: Armyman duped of over Rs. 1 lakh Hindustan Times A fresh case of fraud at an ATM booth has been reported in the city on Monday. In his complaint, an Armyman has said that an ...
Tuesday, 10 April 2012
209. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Three youths were arrested in India suspected of involvement in leaving transaction live fraud. The modus operandi used stuck key fraud ...
Tuesday, 20 March 2012
210. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... skimming devices being noticed by consumers, service technicians, law enforcement and other industry stakeholders. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Europe continued ...
Thursday, 16 February 2012
The Witness Police nab ATM fraud gang The Witness ATTEMPTS by an ATM fraud syndicate to allegedly bribe police into letting them go after their arrest were thwarted when police nabbed ...
Thursday, 26 January 2012
Independent Online Five nabbed in attempted ATM robbery Independent Online By Benita Enoch The cash and items recovered from the arrest of four suspected ATM thieves, in Cato Manor, Durban. ...
Wednesday, 25 January 2012
... bank customers' money from the Automated Teller Machines through card swapping and card skimming techniques. Card swapping means exchanging...  ...
Wednesday, 21 December 2011
... money from the Automated Teller Machines through card swapping and card skimming techniques. Card swapping means exchanging  ...
Tuesday, 20 December 2011
215. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
... stuck key and leaving transaction live frauds and another suspect involved in card swapping. Transaction Reversal Fraud Transaction reversal fraud was reported in the UK during November. ATM Skimming ...
Tuesday, 13 December 2011
Mid-Day Two arrested for ATM fraud Mid-Day The Outer Delhi police have arrested two persons for withdrawing Rs 24 lakh from a person's account and transferring the money to their accounts. ...
Friday, 25 November 2011
217. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... had previously been a victim of card trapping noticed and foiled a Lebanese loop attack. Two French suspects were arrested in Thailand following incidents of card swapping. Matchsticks were used in India ...
Friday, 14 October 2011
Pattaya Daily News Two French Credit Card Criminals Arrested In Pattaya Pattaya Daily News Two Frenchmen with stolen ATM card codes arrested in South Pattaya. The criminals modus operandi: ...
Tuesday, 20 September 2011
Mid-Day ATM card tricksters fool customers Mid-Day Parveen Mohan, a resident of Sector 19, first came to know she has been duped when she received a call from Pratap Singh, an employee ...
Monday, 18 July 2011
Seeking help costs man Rs 2.25 lakh Times of India LUDHIANA: A case of ATM fraud surfaced in the city when Balwinder Singh, a resident of Rahon Road, complained to the police late on Tuesday ...
Thursday, 14 July 2011
Man arrested for allegedly duping people at ATM counters IBNLive.com He either stole the ATM card or exchanged them with fake ones. In some instances, the accused used a pin under the ...
Friday, 24 June 2011
222. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued to be reported throughout May, particularly in Europe. In many instances, a mobile phone camera was used to observe PIN ...
Tuesday, 07 June 2011
223. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... to prevent victims from using the keyboard. After the victims’ departure, the suspect removed the matchstick and completed transactions. Card Trapping / Card Theft / Distraction / Card Swapping Card ...
Friday, 13 May 2011
224. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
... the transactions once the victims had left the ATM. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in March. The types of trap being used ...
Wednesday, 06 April 2011
225. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in February. In many cases, the type of trap being used can be described as a metal spring trap. ...
Wednesday, 09 March 2011
Telkom scam doing rounds again East Coast Radio Saleena says her mum was scammed out of R4600 at an ATM in 'Toti. She says her mum's card was never out of sight. With these scams, be warned ...
Monday, 28 February 2011
227. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... been compromised in the UK. In India, multiple incidents of card cloning were reported during January. Card Trapping / Card Theft / Distraction / Card Swapping A gang was found guilty of distraction ...
Tuesday, 08 February 2011
228. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... Card Theft / Distraction / Card Swapping Card trapping continued in December, particularly in the UK. Ram Raid Attacks / Theft of ATM / Smash-and-Grab During December, ram raid attacks continued ...
Thursday, 13 January 2011
Police hot on the heels of ATM thugs Sowetan About 80 people fell victim to a sophisticated card-skimming syndicate that targeted ATMs in and around eManzimtoti, south of Durban, last ...
Monday, 10 January 2011
230. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
... in many European countries. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued in November, particularly in the UK. Phishing / Vishing / Advanced Fee / Funds Transfer ...
Monday, 06 December 2010
231. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... the ATM skimming equipment was either purchased or used within Norway. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping, including Lebanese Loops, continued to be reported in ...
Friday, 05 November 2010
New Vision Two held over ATM fraud New Vision THE Police in Mbarara are holding two men suspected to have been stealing automatic teller machine (ATM) cards and Visa cards. ...  ...
Sunday, 31 October 2010
Gang of ATM cheats busted Times of India "During the operation, they used to see the pin number and instead of handing the original ATM card, they used to hand some false ATM card to its ...
Thursday, 21 October 2010
Beware of con men at ATMs Arab News Customers duped by these unscrupulous con men can call the police who are keen to crack down on this type of ATM fraud. Since 1990, all ATM cards are ...
Friday, 15 October 2010
235. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
...  Card Trapping / Distraction / Card Swapping / Leaving Transaction Live India experienced incidents of leaving transaction live fraud. The modus operandi involved the suspect either pretending to need ...
Saturday, 02 October 2010
Two held for Rs 8.37 lakh ATM fraud Express Buzz HYDERABAD: Two persons were arrested by the Mahankali police on Wednesday, for fraudulently withdrawing Rs 8.37 lakh from a State Bank ...
Wednesday, 08 September 2010
237. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... arrests were made during August. In Argentina, an ATM was targeted with explosives, the apparent motive being terrorism. Card Trapping / Card Theft / Distraction / Card Swapping Distraction techniques ...
Wednesday, 01 September 2010
238. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... was shot dead. In another incident, shoppers and staff were left traumatised following an early evening ATM bombing attack in a supermarket. Card Trapping / Card Theft / Distraction / Card Swapping Card ...
Monday, 09 August 2010
FNB warns against card swappingsturende Die Republikein Norval continued: “ATM Fraud has been with us since we first started using them but it has increased recently. Although it is not ...
Friday, 23 July 2010
240. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
...  Leaving Transaction Live Fraud The USA reported leaving transaction live fraud which primarily exploits ATMs with Dip or Swipe card readers. Card Trapping / Card Theft / Distraction / Card Swapping ...
Thursday, 03 June 2010
241. ATM Fraud & Security Digest - April 2010
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping April card trapping incidents were significant in the UK. Lebanese Loops and other methods were used to trap or jam consumers' cards in ATM card ...
Wednesday, 05 May 2010
242. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
Leaving Transaction Live / Stuck Key Fraud During March, police in India arrested a suspect for leaving transaction live fraud. The fraud involved gluing one of the ATM keys thus preventing completion ...
Tuesday, 06 April 2010
AsiaOne Alternative Theft Mechanisms Malaysia Star Surveillance cameras (held above) and data skimming devices (below) can be installed on ATMs to capture users' Personal Identification ...
Saturday, 27 March 2010
244. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... / Card Theft / Distraction / Card Swapping Throughout February, card trapping was prevalent in the UK. In one UK town, police were reported to be checking ATMs hourly for evidence of card traps such ...
Thursday, 04 March 2010
245. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... (USA) implemented new laws in January which includes the specific offence of possession of a skimming device. Card Trapping / Card Theft / Distraction / Card Swapping Card Trapping was particularly ...
Monday, 08 February 2010
246. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... / Card Swapping Card trapping was reported in the UK during December, as was distraction card theft. ATM Skimming / Skimming / Data Compromise ATM skimming was reported globally during December. ...
Saturday, 09 January 2010
247. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Lebanese Loops and other card trapping devices were reported in November, particularly in the UK. Distraction techniques also continued to be ...
Thursday, 03 December 2009
BSP warns vs ATM switchers, surfers Philippine Star It also urged ATM cardholders to inspect machines before any transaction and look for fraudulent card reader devices. “If some parts ...
Thursday, 05 November 2009
249. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... The modus operandi included the suspect using a map and seeking travel directions from the victim. The map also concealed the theft of the card from the victim. Card swapping in Malaysia included one ...
Saturday, 15 August 2009
Straits Times ATM card switch scam Straits Times KUALA LUMPUR - CON artists are now using a new tactic to rob people at auto-teller machines (ATM) by swapping ATM cards. Acting with accomplices, ...
Monday, 27 July 2009
Advise on safe banking before Confederatins Cup kick-off Moneyweb, South Africa Pillay continues: "It is very easy for ATM users, for example, to be less cautious in the midst of all the ...
Wednesday, 10 June 2009
Beware of the ATM thief Mid-Day, India The police too have arrested gangs involved in credit card cloning. In most cases, it has been seen that at least one person involved in the racket ...
Wednesday, 13 May 2009
253. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... combination with card swapping continued during March. In one incident, one of the perpetrators was dressed as a security guard. Leaving Transaction Live Various incidents of ‘leaving transaction live’ ...
Monday, 20 April 2009
Make sure bank card criminals don't ruin your festive cheer Personal Finance, South Africa  Card skimming and card swapping are the most frequent methods of card fraud. Criminals distract ...
Sunday, 07 December 2008
255. ATM Crime / ATM Fraud Overview
(Articles/ATM fraud)
... from the ATM with the belief that the ATM has captured or swallowed their card. Another variant of card trapping is known as the Algerian V trap. Other methods of card theft include card swapping where ...
Saturday, 29 November 2008
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