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ATMIA PUBLISHES BEST PRACTICES FOR PREVENTING CASH TRAPPING Published Friday, January 18, 2013 5:00 am by ATMIA South Dakota, USA & London, UK - ATMIA today announced the publication ...
Friday, 18 January 2013
ATMIA PUBLISHES BEST PRACTICES FOR PREVENTING CASH TRAPPING Published Friday, January 18, 2013 5:00 am by ATMIA South Dakota, USA & London, UK - ATMIA today announced the publication of a new best ...
Friday, 18 January 2013
103. 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
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
The Guardian ATM customers allerted to 'cash claw' fraud The Guardian The Dedicated Cheque and Plastic Crime Unit (DCPCU) said it had seen a big jump in the rise in the number of incidents ...
Tuesday, 27 November 2012
BBC News Sharp rise in London 'cash claw' fraud BBC News London's Dedicated Cheque and Plastic Crime Unit (DCPCU) said cases were now falling following a series of arrests. Officers from ...
Saturday, 24 November 2012
Mortgage Finance Gazette Online ATM cash claw criminals captured by special police unit Mortgage Finance Gazette Online DC Martin Godsave, the DCPCU officer in charge of this case, commented: ...
Thursday, 22 November 2012
Mortgage Finance Gazette Online ATM cash claw criminals captured by special police unit Mortgage Finance Gazette Online Five cash machine criminals have been sentenced to a total of 71 ...
Thursday, 22 November 2012
Credit Today Criminal gang sentenced for stealing from ATMs Credit Today An operation led by the Dedicated Cheque and Plastic Crime Unit (DCPCU), which is sponsored by the banks to investigate ...
Thursday, 22 November 2012
Beware the latest ATM scam Aol Money Crime Prevention Officer Tony Blake, from the DCPCU, said:"The 'cash claw' is just the latest attempt by small-time crime gangs to steal customer and ...
Wednesday, 21 November 2012
Are Cash Traps the New Card Skimmers? Gizmodo But there might be a new, more direct breed of scam in town: a simple cash trap. Krebs on Security is reporting that a number of security ...
Tuesday, 20 November 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
113. 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
114. 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
115. 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
Crime gangs using 'cash claws' to block London ATMs Info4Security Crime prevention officer Tony Blake from the DCPCU said: “The 'cash claw' is just the latest attempt by small-time crime ...
Monday, 03 September 2012
117. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... in July. While external cash traps remained at a significant level, particularly in Europe, the number of internal cash trapping incidents increased significantly. In addition to the direct financial losses ...
Friday, 24 August 2012
Police urge caution when withdrawing cash after crime reports Louth Leader PEOPLE across the Louth and Mablethorpe area are being urged to exercise caution when withdrawing cash, after ...
Sunday, 12 August 2012
Romania-Insider.com Romanian crime group causes EUR 54 mln ATM fraud Romania-Insider.com ATM Romanian crime group causes EUR 54 mln ATM fraud Romanian prosecutors helped break up a crime ...
Monday, 30 July 2012
120. 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
121. 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
122. 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
... known as “cash trapping”, blocks notes from being dispensed. After puzzled cashpoint users walk away, ...  ...
Monday, 14 May 2012
Police warn townsfolk to be vigilant over money trap scam Bromsgrove Advertiser A cash trap also appeared on an Automatic Teller Machine (ATM) in the Bull Ring in Kidderminster last week, ...
Thursday, 26 April 2012
125. 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
Nearly £300 stolen from new dad in ATM scam This is Kent Danny Reardon of Barclays said: "Unfortunately fraud is a problem and we have recently seen a slightly different type of attack ...
Thursday, 05 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
Warning after cash machines targeted by scamsters in Pocklington The Press, York Anyone who believes a cash machine has been tampered with is urged to report it to the bank or police. ...
Monday, 26 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
130. 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
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
Alert over ATM cash trap scam Peterlee Mail POLICE are investigating a spate of incidents in which thieves have stolen money by using cash trap devices fitted to ATM machines. Three incidents ...
Thursday, 16 February 2012
133. 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
134. 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
'Sullying a nation' Oxford Mail Costantin Procopciuc, 20, used a device known as a 'Lebanese loop' to steal money from cash machines in Banbury and Chipping Norton. At Oxford Crown Court ...
Friday, 23 December 2011
136. 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
Thieves using new 'glue trap' to snatch cash from machines Evening Standard The ploy is a variation of the Lebanese loop device which criminals used to trap bank cards in cash machines. ...
Friday, 25 November 2011
138. ATM Fraud & Security Digest - October 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud Cash trapping incidents continued to be reported during October, particularly in Europe. Card trapping incidents in October included some that were detected ...
Friday, 18 November 2011
Fraudsters resort to cash trap Deccan Chronicle ATM fraudsters have found a new technique after the 'Lebanese Loop' to trap cards – the Cash Trapping method. In this technique, though ...
Sunday, 06 November 2011
Rediff Cash-Trapping Leads to Rise In European ATM Fraud American Banker Criminals using a technique called cash trapping have contributed to a 69% increase in European ATM fraud attacks, ...
Tuesday, 18 October 2011
Rediff Cash trapping drives 69% increase in European ATM fraud attacks Finextra EAST (the European ATM Security Team) has reported a 69% increase in ATM related fraud attacks, primarily ...
Tuesday, 18 October 2011
142. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM ...
Friday, 14 October 2011
Stow-on-the-Wold cash machine targetted by thieves Wilts and Gloucestershire Standard PC Simon Bourne from the local policing team for Stow said: "There are some simple crime prevention ...
Monday, 26 September 2011
144. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live In India, match sticks were used to prevent consumers completing transactions which were subsequently performed by the perpetrator. ...
Monday, 12 September 2011
Bank's warning after Ruislip cashpoint scam Uxbridge Gazette A spokesman for the company said: "Barclays has one of the most extensive ATM networks across the UK and we are one of the ...
Monday, 12 September 2011
Harborough Mail Caught on camera: pair wanted over cash machine theft Harborough Mail TWO men are seen tampering with a cash machine to steal money from bank customers in CCTV footage ...
Friday, 09 September 2011
Burton Mail Three months in prison for card scam migrant Burton Mail A ROMANIAN immigrant has been sent to prison for his part in an elaborate cash machine scam. Razvan Enescu, who was ...
Thursday, 01 September 2011
Cashpoint fraud warning Falmouth Packet Police are warning people to check cash machines carefully before withdrawing cash after a number of 'skimming devices' were removed from ATMs. ...
Thursday, 18 August 2011
Men arrested in Palma for ATM scam Euro Weekly News TWO men were arrested for allegedly tampering with ATM's in Palma. The Romanians, aged 33 and 64, supposedly blocked the money and bank ...
Thursday, 18 August 2011
150. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... arrested five Bulgarian suspects thought to be involved in ATM skimming. Card Trapping / Cash Trapping Card trapping and Cash trapping were prevalent in Europe. Gardai (police) in Ireland displayed ...
Monday, 15 August 2011
Public warned of cash point fraud Wokingham Times “If your card, or cash, is withheld or you notice any suspicious behaviour please notify your bank straight away. “Barclays customers ...
Wednesday, 10 August 2011
NEW CHARGES: Alin Dumitru Zele (21) at court hearing Herald.ie THE man accused of tampering with ATM machines to steal cash has had 17 new charges brought against him. Romanian national ...
Friday, 05 August 2011
CHARGES: Alin Dumitru Zele appeared in court Herald.ie By Alan O'Keeffe A young man has faced several charges of tampering with bank ATM machines to steal cash. Alin Dumitru Zele (21), ...
Thursday, 04 August 2011
Cash machine warning to Colne shoppers after scam uncovered Lancashire Telegraph SHOPPERS in Colne are being warned to be on their guard after a potential scam was spotted on a cash machine. ...
Thursday, 04 August 2011
Man suspected of ATM tampering faces further charges Irish Times A Romanian national living in Dublin is facing a number of charges of both theft and possession of certain articles after ...
Wednesday, 03 August 2011
ATM machine tampered with in Greystones thejournal.ie Gardaí say they would like to remind people to take care at ATMs and to report any suspicious activity or irregularities to the gardaí ...
Friday, 29 July 2011
Cash trapped in new scam at ATM points Herald.ie The latest scam involves placing a piece of plastic or sticky pad inside ATMs to prevent bank notes from coming out. The notes become stuck ...
Wednesday, 27 July 2011
Banks in alert over cashpoint con-trick Manchester Evening News Cash machine fraud cost British banks £33.2m last year. Another scam involves using card readers mounted in false panels ...
Monday, 25 July 2011
Warning over new Southend cash machine scam Southend Standard “If a customer is an innocent victim of fraud, we have a policy which ensures they are refunded any losses.” Alice in Her ...
Thursday, 21 July 2011
Warning over new Southend cash machine scam Essex Echo She said: “Unfortunately, fraud is a problem for the whole banking industry and we have recently seen a slightly different type of ...
Thursday, 21 July 2011
The Nationalist ATM customers come unstuck with new style skimming device The Nationalist A NEW skimming device, previously unheard of by gardaí, has been uncovered in Carlow town. The ...
Tuesday, 19 July 2011
Warning as fraudsters target cash machines Lancashire Evening Post These are the men police want to trace after a spate of sneak cash machine thefts which have plagued parts of the country ...
Tuesday, 19 July 2011
163. ATM Fraud & Security Digest - June 2011
(Digests/DFR Observations and Comment)
... Europe which they had gained from ATM skimming. Card Trapping / Cash Trapping Card trapping and cash trapping continued in Europe through June. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Following ...
Tuesday, 12 July 2011
Police release image in cash machine scam probe South Devon Herald Express A second customer then used the same machine and recognised that something was not right about the ATM. He alerted ...
Friday, 08 July 2011
165. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... entry. In the UK, police issued a warning to consumers to report incidents to their card issuer should their card be apparently retained by an ATM. Cash Trapping / Transaction Reversal Fraud / Denomination ...
Tuesday, 07 June 2011
Portsmouth News Police warn over new type of cash machine fraud in Hampshire Portsmouth News Although cashpoint scams have been reported in Portsmouth before, this is the first time police ...
Thursday, 19 May 2011
AboutMyArea Police Issue ATM Scam Warning in Portsmouth AboutMyArea Police are warning anyone using cash points in Portsmouth to be vigilant following an ATM scam in the area. Machines ...
Wednesday, 18 May 2011
168. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... traps were also reported in the greater China area. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Transaction Reversal Fraud was detected in Europe in April. An individual, suspected ...
Friday, 13 May 2011
Cashpoint scam arrest pair bailed Daily Echo TWO men arrested on suspicion of being involved in a cashpoint scam sweeping Hampshire have been released on bail. Police swooped near Southampton's ...
Thursday, 28 April 2011
Portsmouth News TWO men have appeared in court charged in connection with a cashpoint scam in ... Daily Echo Police made the arrest near to Southampton High Street following a call from ...
Tuesday, 26 April 2011
Portsmouth News Duo arrested after Hampshire cashpoints targeted in scam Portsmouth News TWO men have been arrested in connection with a cashpoint scam that targeted a machine in Portsmouth. ...
Monday, 25 April 2011
Glue scam targets Hampshire cash machines BBC News Detectives were alerted on 16 April after a customer discovered the scam at Barclays Bank in Portswood Broadway, Southampton. Hampshire ...
Sunday, 24 April 2011
Two held over cashpoint thefts Portsmouth News The thieves had been placing a device with a sticky strip over cash dispensers, stopping the money from coming out so that customers would ...
Saturday, 23 April 2011
Police arrest two men acting suspiciously near Southampton cashpoints Daily Echo TWO men are today being quizzed by detectives on suspicion of being involved in a cashpoint scam sweeping ...
Saturday, 23 April 2011
Cashpoint thieves steal thousands of pounds in Southampton Daily Echo “Fraud is a problem for the whole banking industry and we have recently seen a slightly different type of attack on ...
Friday, 22 April 2011
Ventnor Blog (blog) Police Warn Of Cashpoint Scam Ventnor Blog (blog) Ed Police are warning people to take extra care when using cashpoint machines (ATMs) after a new scam by thieves to ...
Friday, 22 April 2011
177. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping continued to be reported in Europe throughout March. The types of trap included those with adhesive tape used to prevent ...
Wednesday, 06 April 2011
Criminals use gadget to steal from cash point Hemel Gazette TWO men found themselves victims of a cash point con when criminals fitted a device to catch money as a machine paid out. A ...
Monday, 04 April 2011
CHINGFORD: 'Cash machine fraudsters' arrested East London and West Essex Guardian Series TWO young men have been arrested for allegedly trying to steal cash from bank customers by tampering ...
Thursday, 31 March 2011
Carlisle cash machine device was money 'grabber' News & Star The apparatus was discovered on the ATM at the Brunton Park Post Office, Greystone Road, on Monday. Officers want to know whether ...
Saturday, 26 March 2011
181. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
...  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was a significant increase in reports of cash trapping during February, particularly in the UK and Ireland. In some instances consumers ...
Wednesday, 09 March 2011
Fraud factory discovered at flat BBC News They found six cash traps, which are placed over a cash machine and use a metal bar to prevent the customer receiving the money. The money is ...
Saturday, 05 March 2011
Two men arrested after police raid on credit card fraud factory Daily Mail The flat in Harrow, north-west London, contained equipment believed to have been used in attacks on cash point ...
Saturday, 05 March 2011
Cash machine 'fraud equipment' found in Harrow flat BBC News ... hard-earned cash," said Det Ch Insp Dave Clark of City of London Police, which has been leading the investigation. "We ...
Friday, 04 March 2011
Gardaí warn of ATM scam Limerick Post An apparatus is placed within the dispenser that withholds money as it is about to be dispensed. The customer believes that the machine is not working ...
Wednesday, 16 February 2011
186. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was an increase in reports of cash trapping during January, particularly in the UK. ATM Skimming / Skimming / EFTPOS Compromise ...
Tuesday, 08 February 2011
187. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... transfer fraud was evident in Thailand and The Philippines, often linked to Chinese organized crime syndicates. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported ...
Thursday, 13 January 2011
188. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported from the US during November. The modus operandi involved the use of a paper napkin. ATM Skimming ...
Monday, 06 December 2010
ATMs Robbed With The Aid Of A Napkin By Innovative Thief Thaindian.com The police discovered that the man had been tampering with the ATMs near his area of residence by stuffing them with ...
Wednesday, 10 November 2010
MyFox Phoenix Police: Thief Robbed ATMs with Napkin MyFox Chattanooga The San Francisco Examiner reported that when the suspect was caught, officers said they found another napkin-stuffed ...
Monday, 08 November 2010
... AND CUTTING, SOFTWARE HACKING, HARDWARE HACKING, CASH TRAPPING, CARD THEFT, CARD SKIMMING, PIN COMPROMISE, TRANSACTION REVERSALS, NOTE SUBSTITUTION, RAM RAIDS, PRACTICAL WORKSHOPS ON INVESTIGATIVE PROCEDURES, ...
Friday, 16 July 2010
Burnham-On-Sea Cash stolen from cash point Weston & Somerset Mercury A WOMAN lost £80 when she withdrew the money from a cash point in Burnham but left without taking it. The money was ...
Thursday, 20 May 2010
Cash machine scam hits Vaud World Radio Switzerland They say in the canton of Vaud, thieves have been using a device to prevent money coming out of the cash machines when people try to ...
Thursday, 13 May 2010
194. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... of the transaction. Transaction Reversal Fraud / Manipulation / Denomination Fraud / Cash Trapping Cash trapping occurred in Thailand during March. Card Trapping / Card Theft / Distraction / Card ...
Tuesday, 06 April 2010
Pattaya Daily News ATM Theft on The Increase Pattaya Daily News Many people believe ATM theft involves someone breaking into ATMs to steal the money, but this is not so. ATM theft involves ...
Wednesday, 24 March 2010
... ATM Cash Trapping Checklist (ACT)                ATM Deposit Fraud Checklist (ADP)                ...
Monday, 23 November 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
198. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
...  Transaction Reversal Fraud was also detected in the UK during April. Cash Trapping Cash Trapping in combination with receipt printer jamming was reported in the UK. With the receipt unable to be ...
Friday, 15 May 2009
199. ATM Crime / ATM Fraud Overview
(Articles/ATM fraud)
... The most common types of ATM fraud include  Card Theft (e.g. Lebanese Loop) , PIN Compromise (e.g. Shoulder Surfing), Card Skimming, Cash Trapping, Transaction Reversal and Deposit Fraud. ATM Fraud in ...
Saturday, 29 November 2008
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