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101. 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
102. 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
ATM 'Shoulder Surfing' Card Fraud On Rise Sky News Cashpoint users are being urged to be particularly careful when withdrawing money from ATMs as card fraud rises sharply. 3:26pm UK ... ...
Friday, 07 June 2013
This is Plymouth Bank card thefts at ATMs rise sharply This is Plymouth Detective Inspector David Timmins, from the DCPCU, said: “These fraudsters can be highly persuasive, so our message ...
Thursday, 06 June 2013
Waikato Times Scammers steal from 84-year-old man Waikato Times An 84-year-old man has become victim of a scam after he was "assisted" by others to use the parking machine at Hamilton ...
Wednesday, 13 March 2013
Bexley supermarket shoppers targeted by gang of scammers This is Local London Detective Inspector Steve Goodhew from Bexley police said: “We know these criminals apply this scam at ATM ...
Monday, 11 March 2013
Two involved in ATM fraud held Times of India BAHRAICH: The Balrampur police and SOG team have arrested two members of a gang involved in committing frauds by exchanging ATM cards. A car, ...
Sunday, 13 January 2013
More reports of ATM fraud in CT Eyewitness News CAPE TOWN - Authorities say there have been increased reports of ATM fraud throughout the Mother City during the Festive season. Cape Town ...
Saturday, 12 January 2013
Councillor victim of cash point scam Your Local Guardian Councillor John Whelan, who represents Thurlow Park ward, fell prey to a scam at an ATM in Croxted Road, West Dulwich, during a ...
Wednesday, 17 October 2012
Issaquah Police Join Feds in Warning About 'Parking Lot ATM Bandits' Patch.com Issaquah Police, a federal task force and other law enforcement agencies are warning local residents about ...
Wednesday, 12 September 2012
Police warn lone women shoppers of latest scam to steal bank cards This Is Wiltshire The stolen card is always used at the nearest ATM at the supermarket or in the shop before the victim ...
Tuesday, 14 August 2012
Police would like to interview these possible witnesses in a fraud scam ... South African Police Service The unsuspecting man was drawing cash at an ATM when he was distracted. A wily ...
Wednesday, 08 August 2012
Further warnings after more cash point distraction thefts Harrow Times By Anna Slater » Police are warning the public to take care when withdrawing money from cash points after a further ...
Wednesday, 15 February 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
Cops can't nab ATM thieves despite footage Times of India PANCHKULA: The rising number of ATM thefts and bank frauds have stumped Panchkula police. Even the clear CCTV camera footage doesn't ...
Monday, 02 January 2012
Deptford Township police, security experts warn of hidden theft dangers amid ... NJ.com By Joe Green/Gloucester County Times It's a nippy late fall evening, your arms laden with bags, ...
Sunday, 20 November 2011
117. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... was predominantly targeted, other models were also targeted in September. Card trapping and distraction techniques were also prevalent in Europe and South Africa. In the UK, a member of the public who ...
Friday, 14 October 2011
Four Suspects Arrested for ATM FRAUD in Rustenburg Platinum Weekly Rustenburg – The Joint operation between members of SAPS Commercial Crime Unit in Klerksdorp, Security Management Solutions ...
Monday, 26 September 2011
This watchman turned thief for his lady love Daily News & Analysis By DNA Correspondent | Place: Ahmedabad | Agency: DNA “I became a thief to fulfill the needs of a woman I was in love ...
Friday, 26 August 2011
Lancashire Evening Post Warning over cash machine scam Lancashire Evening Post In both offences, committed at Lloyds TSB in Lancaster Road and HSBC in Fishergate, an offender posing as ...
Thursday, 28 July 2011
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