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Pontefract and Castleford Express New 'Lebanese Loop' scam hits Leeds cash machines Pontefract and Castleford Express “You cannot usually see 'Lebanese Loop' devices; however, you may ...
Tuesday, 04 August 2015
Yorkshire Evening Post New 'Lebanese Loop' scam hits Leeds cash machines Yorkshire Evening Post CASH MACHINE users in Leeds are falling prey to a new ATM scam known as the 'Lebanese Loop.' ...
Tuesday, 04 August 2015
Yorkshire Post New 'Lebanese Loop' scam hits Leeds cash machines Yorkshire Post Sean Walker, BACIL manager, said: “We are urging ATM users to be extra vigilant when withdrawing cash, by ...
Tuesday, 04 August 2015
WantChinaTimes Sticky-fingered Guangzhou thieves use glue to con ATM users WantChinaTimes A scam involving the use of glue to target ATM users in Guangzhou has been exposed, according ...
Thursday, 30 July 2015
Buteman Police warn public over ATM tampering - The Buteman Buteman A man was seen at the ATM outside the Co-op in Argyll Street in Alexandria at around 7.30am on Tuesday, July 21, apparently ...
Friday, 24 July 2015
Stoke Sentinel Fraudsters target cash machines in Cheshire Stoke Sentinel A scam, which has hit cash machines in Crewe and other parts of South Cheshire, leaves people thinking that their ...
Friday, 19 June 2015
Police warn over Cheshire ATM scam Macclesfield - Wilmslow - Local News Cheshire Today Police warn over Cheshire ATM scam. Cheshire Police are alerting the public to be vigilant following ...
Thursday, 18 June 2015
Crewe Chronicle Police warning over ATM scam Crewe Chronicle Police have warned of an ATM scam in which a card 'entrapment device' appears to have been used. Officers have received reports ...
Wednesday, 17 June 2015
ConsumerAffairs Newest ATM security threat: one iPod plus a little plastic equals a big ... ConsumerAffairs Though there's a little more to the scam than that. Apple's iPods have been ...
Thursday, 14 May 2015
... into the bigger towns like Athlone, to be vigilant around ATM machines as they believe this new type of card trapping device is being moved around regularly...  ...
Wednesday, 13 May 2015
Daily Sun School teacher loses money in ATM fraud Daily Sun Funmilayo Aruleba got up early on a Saturday morning to clean her house, prepare breakfast and visit her elder sister who lives ...
Sunday, 22 March 2015
AOL Money UK Card thieves use iPods to steal bank customers' PIN numbers AOL Money UK Would you recognise a Lebanese loop if you saw one? It's time you learned how. Police are warning ...
Monday, 16 March 2015
Banks must check credit card frauds Deccan Herald Methods to obtain these vary from phishing e-mails, calls from bank officers offering to improve services on being informed of the customer's ...
Friday, 13 March 2015
Crawley News £2500 stolen from couple's bank account after debit card is cloned at Crawley ... Crawley News A COUPLE have had £2,500 stolen from their bank account and believe it is a ...
Saturday, 14 February 2015
Daily Mail Is it EVER safe to use a cashpoint? This chilling investigation reveals there ... Daily Mail According to Tony Blake, fraud prevention officer at the Dedicated Cheque and Plastic ...
Saturday, 07 February 2015
Police warn of Penrith bank card scam The Cumberland & Westmorland Herald POLICE are warning members of the public to be cautious after a card scamming device was found on an ATM outside ...
Monday, 02 February 2015
getwestlondon Man jailed for ATM fraud at Tesco in Bulls Bridge, Southall getwestlondon A man who stole and used credit cards swallowed by a rogue device he installed at a cash machine ...
Monday, 29 September 2014
Daily Mail Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... Daily Mail Detective Inspector Sarah Ward, who led the investigation for the DCPCU, said: 'We are delighted ...
Thursday, 21 August 2014
Islington Gazette CCTV images: Police appeal over cashpoint scam at King's Cross station Islington Gazette A 'claw' mechanism was inserted into the card slot of an ATM on the station concourse ...
Monday, 30 June 2014
Stroud News and Journal Police urge caution after gang are arrested in card scam Stroud News and Journal Kusalakumar Sithambarapillai, Basheer Ebrahim, Ahok Balasubramanian and Thanfavel ...
Saturday, 07 June 2014
East Lindsey Target Lincolnshire Police to crackdown on fraud in East Lindsey East Lindsey Target Officers in a mobile Police Station will be parked near to the ATM at the Tesco store ...
Sunday, 25 May 2014
ATM Skimming Scam Spotted On Chiswick High Road ChiswickW4.com CCTV shows suspects tampering with the machine but the angle and quality of the footage meant it was not good enough for ...
Monday, 28 April 2014
East Lothian News East Lothian cash dispensers targeted by criminals East Lothian News “Once the card details are obtained, the criminals make cloned cards and, along with the Personal ...
Monday, 28 April 2014
Edinburgh Evening News Card skimming devices found on Lothian ATMs Edinburgh Evening News In a second scam, so-called “cash traps” are attached to the money dispenser on machines to stop ...
Monday, 28 April 2014
Cash machines scam arrests Oldham Chronicle ... hit ATMS at the Co-operative supermarket in Mossley and Barclays bank in Ashton. Post Office ATMs have also been hit. The devices usually ...
Tuesday, 04 March 2014
Yorkshire Evening Post Search for victims after arrest over ATM 'scam' Yorkshire Evening Post Two shoppers had bank cards swallowed by a cash machine in Leeds city centre – after a suspected ...
Wednesday, 12 February 2014
Louth Leader Concerns over Louth Co-Op cash machine fraud Louth Leader Local residents have voiced their concerns over the cash machine outside the Louth Co-operative in Northgate, following ...
Tuesday, 11 February 2014
Edinburgh Evening News iPods used in new city card scam Edinburgh Evening News THIEVES are using iPods attached to city cash machines to film victims entering Pin numbers before stealing ...
Friday, 07 February 2014
thejournal.ie ATM fraud rose in 2013, so how do you spot a suspect machine? thejournal.ie THE NUMBER OF incidents of ATM fraud rose in 2013 with 'card trapping' becoming significantly ...
Monday, 23 December 2013
Police warning over Cumbria cash machine fraud NW Evening Mail Police warning over Cumbria cash machine fraud. Last updated at 11:43, Wednesday, 18 December 2013. A number of cash machines ...
Wednesday, 18 December 2013
Card Fraud Is Real Warns Bank Windhoek AllAfrica.com If there seems to be a problem with the ATM, press the Cancel button and remove your card yourself and make sure that the card you ...
Monday, 02 December 2013
Brentwood Weekly News Men to appear in court over ATM scam Brentwood Weekly News Men to appear in court over ATM scam. TWO men will appear in court on suspicion of a massive cash machine ...
Sunday, 01 December 2013
Daily Mail Police hunt Romanian ATM thieves who are behind 90% of UK cashpoint fraud Daily Mail The DCPCU spokesman said officers are currently working on an 18 month project which is ...
Saturday, 30 November 2013
Cumbernauld News Police warning over ATM fraud devices Cumbernauld News Police have issued advice to residents to be extra vigilant when using ATM terminals following increased reports ...
Thursday, 21 November 2013
Credit card fraud on the rise South African Broadcasting Corporation Don't move away because as soon as you move away the criminals will dislodge the card from the ATM and if they your ...
Tuesday, 19 November 2013
Manchester Gazette Fraudsters Jailed after being foiled by Salfordians who they tried to con Manchester Gazette Two conmen who tried to defraud the public of Salford out of cash via an ...
Wednesday, 02 October 2013
Reading Post Woman's warning over cash machine scam in Tilehurst Triangle Reading Post A woman is warning people in Tilehurst of an ATM scam after more than £1,200 was taken from her account. ...
Thursday, 05 September 2013
Warning issued on ATM scam theft Anglo Celt The Irish Payments Services Organisation has issued a warning to ATM users against a new type of distraction scam, reports of which are becoming ...
Wednesday, 28 August 2013
BreakingNews.ie Criminals target elderly with 'stuck' ATM scam Irish Examiner Ms Dillon said some people were failing to cover their hand when using the PIN keypad at an ATM. At the moment, ...
Friday, 23 August 2013
BreakingNews.ie Fraudsters steal €30k in one week with new ATM scam Irish Independent Fraudsters steal €30k in one week with new ATM scam · [TICON-A VIDEO] Michaella faces long wait for ...
Thursday, 22 August 2013
ATM users warned about latest scam RTE.ie In the past week, at least six cases of this latest ATM scam have resulted in losses of €30,000, according to the organisation. It said criminals ...
Wednesday, 21 August 2013
Irish Times ATM scammers steal €30000 in last week Irish Times More than €30,000 has been stolen in the past week through an ATM scam, according to the Irish Payment Services Organisation ...
Wednesday, 21 August 2013
BreakingNews.ie ATM scam swindles €30000 out of punters in just one week Irish Mirror The scam is carried out when the criminal places a device on an ATM machine that traps a customer's ...
Wednesday, 21 August 2013
Cash line scam alert TheGazette.co.uk A spokeswoman for the Bank of Scotland said this scam is known as "card trapping" and have urged people in Renfrewshire to get in touch if they see ...
Monday, 22 July 2013
145. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
... China and Russia. Eight suspects were charged in the US following the theft of $15 million using compromised prepaid cards. Cash Trapping / Card Trapping / Distraction UK banking industry body, Financial ...
Saturday, 20 July 2013
Card machine scam caught out Champion Newspapers When Matthew realised this was a scam he looked for the fraudster but never saw anyone suspicious before he told several others not to ...
Thursday, 18 July 2013
"Rotten" Romanian scammers jailed for ATM theft This is Gloucestershire THREE "rotten" scammers have been jailed after admitting stealing bank customers' cards and PIN numbers. They bought ...
Friday, 12 July 2013
Police uncover organized ATM scam in West Java, Banten Jakarta Post The National Police detained seven individuals, including two who claimed to be journalists, for their alleged involvement ...
Tuesday, 25 June 2013
149. ATM Fraud and Security Digest - May 2013
(Digests/DFR Observations and Comment)
... various countries within a period of 10 hours. In New York alone, $2.4 was cashed out.     Cash Trapping / Card Trapping / Distraction Police in the UK warned the public that organized ...
Wednesday, 19 June 2013
Your Local Guardian Father and son deny Lebanese loop attempt in Ham Your Local Guardian A father and son who allegedly tampered with an ATM machine to try to steal people's bank cards ...
Friday, 31 May 2013
Warning over cashpoint tampering Wilts and Gloucestershire Standard SHOPPERS are being warned to check cash points before they are used after an ATM in Cheltenham was fitted with a fraudulent ...
Wednesday, 22 May 2013
152. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... during the month. Although most reports of cash trapping have originated from Europe, the technical simplicity of the fraud method is likely to continue its spread globally. Card Trapping / Card Swapping ...
Monday, 20 May 2013
Kildare Nationalist Criminals hatch new method of stealing from cash machines Kildare Nationalist With most ATM customers now well warned about the dangers of the skimming scam, it seems ...
Tuesday, 07 May 2013
154. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... in Europe. Card Trapping / Card Swapping Card trapping, which had almost disappeared as a significant category of ATM fraud during the time ATM skimming emerged as the modus operandi of choice, is ...
Thursday, 25 April 2013
Hackney Gazette Stoke Newington man jailed for Lebanese Loop Tube card fraud scam Hackney Gazette When the victim left, they would remove the loop and card and withdraw cash from another ...
Monday, 22 April 2013
This is Gloucestershire ATM fraud: how to protect yourself This is Gloucestershire ATM fraud involves the acquisition of card details and customer PIN using devices so sophisticated the ...
Friday, 12 April 2013
ATM fraud warning as thieves rip-off Echo reporter for £1000 in Cheltenham This is Gloucestershire WHEN a cash ATM in Cheltenham swallowed Echo reporter Joe Lane's debit card, he thought ...
Thursday, 11 April 2013
U.TV Police warning over 'ATM card traps' U.TV DC Crooks said he believes organised criminal gangs are behind the scam, and has some advice for people using cash points. He said: "Be alert ...
Wednesday, 10 April 2013
The Wiltshire Gazette and Herald Be on guard after ATM card scam at Calne The Wiltshire Gazette and Herald The 31-year-old, of Baydon Grove, Calne, was playing in an evening pool match ...
Friday, 22 March 2013
160. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
... accounts controlled by the perpetrator. Card Trapping / Card Swapping Card trapping was detected, again predominately in Europe. Intelligence suggests that crime gangs originating from Eastern Europe ...
Friday, 15 March 2013
ITV News Police warn Wolverhampton residents of new ATM scam ITV News Police are urging cash machine users to take extra care when withdrawing cash in Wolverhampton after devices known ...
Thursday, 14 March 2013
Northwich Guardian Cheshire police warn of cash machine scam Northwich Guardian “There have been an increasing number of attacks on ATMs across Cheshire, where the fraudsters are using ...
Friday, 01 March 2013
Northwich Guardian Police warn of cash machine scam Northwich Guardian “There have been an increasing number of attacks on ATMs across Cheshire, where the fraudsters are using all three ...
Thursday, 28 February 2013
Winsford Guardian Warning after elderly woman's money stolen in Winsford Winsford Guardian The incident comes in the same week Cheshire Constabulary launches Operation Astoria, in response ...
Wednesday, 27 February 2013
Crewe Guardian Police launch Operation Astoria to fight cash machine fraud Crewe Guardian FRAUDSTERS from East European gangs have targeted Crewe cash machines as part of county-wide scams. ...
Wednesday, 27 February 2013
Scammers and skimmers The Beaver As late as last Tuesday, students were alerted that the Natwest cash machine located on Houghton Street has been the site of recent criminal activity which ...
Monday, 18 February 2013
167. 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
Cash scam may affect thousands Malvern Gazette Mark Cazaly of the British Bankers Association said: “Banks take ATM vandalism very seriously. Not only is this a serious crime but it is ...
Friday, 15 February 2013
Man arrested over cash machine tampering East London and West Essex Guardian Series Officers were called to the shopping district at 7.50pm on Monday February 4 after a member of the public ...
Tuesday, 12 February 2013
Warning follows ATM fraud thisiseastgrinstead.co.uk Warning follows ATM fraud. Trusted article source icon. Wednesday, January 30, 2013. Profile image for Crawley News · Crawley News. ...
Wednesday, 30 January 2013
171. 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
172. 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
This is Staffordshire Co-operative Bank customers hit by Festival Park card cloning scam This is Staffordshire "As soon as this was identified, immediate action was taken by the Co-operative ...
Wednesday, 12 December 2012
New Threat Leads International ATM Fraud Survey Credit Union Times A method of stealing both cards and cash from ATM machines came in second in a list of fraud concerns among ATM deployers ...
Thursday, 06 December 2012
Beware Card- and Cash-Trapping at the ATM Krebs on Security But experts say an increasing form of ATM fraud involves the use of simple devices capable of snatching cash and ATM cards from ...
Tuesday, 20 November 2012
176. 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
Fraudsters target cash machines Echo Police have received reports about a 'Lebanese loop' scam and are advising people to be wary when withdrawing cash. The fraud sees a device installed ...
Tuesday, 06 November 2012
178. 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
179. 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
180. 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
Halton trading standards warns about ATM fraud Runcorn and Widnes Weekly News Halton trading standards warns about ATM fraud. Aug 9 2012 Runcorn and Widnes Weekly News. A SERIES of cash ...
Thursday, 09 August 2012
182. 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
U.TV City ATMs fitted with scam devices U.TV Several Northern Bank ATMs were fitted with skimming devices, which stop cards from being returned and makes them available for collection ...
Saturday, 21 July 2012
Woman's bank card taken in ATM scam The Press Association A spokesman said: "At this time we are advising people to be on their guard when using ATMs, and if there is anything unusual ...
Tuesday, 17 July 2012
Scotsman Woman's bank card taken in ATM scam Scotsman Woman's bank card taken in ATM scam. Published on Tuesday 17 July 2012 14:09. Thieves took a woman's bank card as she was inside a ...
Tuesday, 17 July 2012
Fraudsters may have tried to cash in at Epworth This is Scunthorpe Be wary if you see an 'out of order' notice on a cash point which directs you to another machine. Always report any cash ...
Tuesday, 03 July 2012
187. 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
Bank card cloning scam is foiled St Helens Star A BANK card cloning scam was foiled thanks to a sharp-eyed CCTV operator.
Saturday, 16 June 2012
189. 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
Oman Daily Observer Combating ATM fraud Oman Daily Observer There are several techniques which thieves use for ATM fraud. For instance the Lebanese loop: where you try to insert your ATM ...
Tuesday, 01 May 2012
191. 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
ATM Scam Reports In Chiswick ChiswickW4.com Bank customers are being warned to be careful when withdrawing money from ATM machines in Chiswick, following at least two claims of 'scamming' ...
Wednesday, 18 April 2012
Criminals tampering with Nottingham cash machines to cheat customers This is Nottingham "If you do notice anything suspicious with the machine please contact the bank or store or contact ...
Thursday, 29 March 2012
Daily Mail Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... Daily Mail Detective Chief Inspector Paul Barnard, who leads the police's cheque and plastic ...
Sunday, 25 March 2012
195. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... and shoulder surfing. Europe continued to experience card trapping and cash trapping in February. Police in the UK have urged consumers to be alert and report anything unusual to the ATM owner. Transaction ...
Tuesday, 20 March 2012
EAST publishes European ATM fraud update ATM marketplace.com (press release) Two others reported loop traps, the most common being the Lebanese loop. Ram raids and ATM burglaries were reported by ...
Tuesday, 13 March 2012
197. 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
"Lebanese loop" scammers jailed Your Local Guardian Two scam artists who used a Lebanese loop to capture bank cards at an ATM at Putney Bridge station have been jailed for 27 months. Ovidiu ...
Thursday, 19 January 2012
199. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live Europe continued to experience a large number of cash trapping and card trapping incidents during December. A UK judge accused ...
Wednesday, 11 January 2012
200. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud Card trapping and cash trapping were prevalent in Europe during November. UK Police warned consumers to be suspicious if they notice more resistance than ...
Tuesday, 13 December 2011
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