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Bank hit by cashpoint scam Biggleswade Today Beds Police said the Barclay's Bank cashpoint in Biggleswade High Street has been subject to a scam called a Lebanese Loop, where a plastic ...
Thursday, 02 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
Bank card scammer given 15 months jail sentence Bedford Today Alexandru Nahirneac, 22, from Romania, pleaded guilty to six charges of possessing articles for use in fraud and one charge ...
Thursday, 25 June 2009
324. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... He had changed the value of notes from $20 to $1 utilizing supervisor codes for the ATM. Transaction Reversal Fraud (TRF) was detected in the UK during May.   Card Trapping / Card Theft / Distraction ...
Friday, 19 June 2009
Jakarta Police Reports ATM Scam Tempo Interaktif, Indonesia TEMPO Interactive, Jakarta: Jakarta police informed new fraud scheme targeting bank customers after a report from a customer of ...
Tuesday, 16 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
Women targeted by Miramar robbers MiamiHerald.com, FL Illegal withdrawal: At 7:51 pm April 30, a woman withdrew $40 from the ATM at Bank of America, 15999 SW 29th St. She told police her ...
Friday, 22 May 2009
Two charged over card fraud at Knebworth cash machine Hertfordshire Mercury, UK When the victim walks away from the cash machine, crooks remove the cards from a device fitted to the machine. ...
Wednesday, 20 May 2009
Dame warns of credit card scandal Only Finance, UK The writer and broadcaster lost £500 after her card became stuck in a cash machine. Two teenagers, acting as helpful members of the public, ...
Tuesday, 19 May 2009
Dame Joan caught out by ATM scamsters Gulf Times, Qatar Dame Joan, 76, was queuing at a Lloyd's TSB machine in Camden High Street when she was caught by a “Lebanese loop” scam, in which ...
Saturday, 16 May 2009
Dame Joan Bakewell is victim of £500 credit card scam Telegraph.co.uk, United Kingdom Dame Joan Bakewell, the broadcaster and writer, has issued a warning about cash machine crime after ...
Saturday, 16 May 2009
332. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... presented to the consumer, the victim may be unaware they have been debited for cash they did not receive. Card Trapping / Card Theft / Distraction In the USA (AR) incidents of card theft included ...
Friday, 15 May 2009
TV Joan has £500 nicked in ATM con The Sun, UK By DAVID MERTENS The 76-year-old's card got stuck after thieves left a plastic sleeve in the ATM's slot. A boy and girl in their late teens ...
Friday, 15 May 2009
Broadcaster Joan Bakewell conned by cash machine scammers Daily Mail, UK Coutts said it would refer the matter to fraud officers. Dame Joan warned people to be vigilant, saying: 'I was ...
Friday, 15 May 2009
Joan Bakewell caught out by cash machine scammers This is London, UK She cancelled the card but did not report the theft to police, although Coutts said it would refer her inquiry to fraud ...
Friday, 15 May 2009
Bank ATM scam is foiled Haslemere Herald, UK POLICE are warning people in Haslemere to be on their guard following a would-be scam at the Barclays Bank ATM last Monday. At around 7pm, on ...
Friday, 08 May 2009
337. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... experienced some transaction reversal fraud incidents during March. Card Trapping / Card Theft / Distraction Police in Pennsylvania, USA , released CCTV images in March of two suspects targeting elderly ...
Monday, 20 April 2009
ATM con man steals $9500 The Wimmera Mail Times, Australia BY LAUREN HENRY POLICE are investigating the theft of $9500 from a Horsham man's bank account after an ATM scam was detected in ...
Wednesday, 08 April 2009
Warning on ATM scam Bendigo Advertiser, Australia POLICE have issued a warning about ATM scams following an incident at the Westpac Bank ATM in Mitchell Street, Bendigo, on Friday afternoon. ...
Sunday, 05 April 2009
Fraudsters target cash machines Watford Observer, UK Thieves then remove the machine from the cash point, retrieve the card and, having filmed the PIN code being entered, use the card from ...
Friday, 27 March 2009
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