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501. Romanian nationals plead guilty to ATM skimming conspiracy in Gonzales - WBXH (News/ATM Fraud) Romanian nationals plead guilty to ATM skimming conspiracy in Gonzales WBXH Two Romanian nationals have pleaded guilty for their roles in an ATM card skimming scheme, US Attorney Brandon ... Wednesday, 22 August 2018 502. Man from Brazil thought he could get away with putting skimmers on ATMs in Ocean Springs - The Sun Herald (News/ATM Fraud) The Sun Herald Man from Brazil thought he could get away with putting skimmers on ATMs in Ocean Springs The Sun Herald The crime involves credit or debit cards, ATM cards and other types ... Wednesday, 22 August 2018 503. Romanian nationals charged with credit card fraud appear in court - Fond du Lac Reporter (News/ATM Fraud) Fond du Lac Reporter Romanian nationals charged with credit card fraud appear in court Fond du Lac Reporter FOND DU LAC - A Romanian national charged with credit card forgery pleaded not ... Tuesday, 21 August 2018 504. What Cosmos Bank's Rs 94 crore online fraud says of bank security ... - The Indian Express (News/ATM Fraud) The Indian Express What Cosmos Bank's Rs 94 crore online fraud says of bank security ... The Indian Express Last week, Pune-based Cosmos Bank lost Rs 94 crore in a coordinated digital ... Sunday, 19 August 2018 505. Foreign travel bait to lure youths into ATM skimming - Times of India (News/ATM Fraud) Times of India Foreign travel bait to lure youths into ATM skimming Times of India KOLKATA: Interrogation of the Romanians arrested in the ATM-skimming fraud between December and August ... Sunday, 19 August 2018 506. UK Card Crime Unit Scores Another Win With New Figures - PaymentsCompliance (News/ATM Fraud) UK Card Crime Unit Scores Another Win With New Figures PaymentsCompliance The Dedicated Card and Payment Crime Unit (DCPCU) was established in 2002, and this latest set of figures brings ... Friday, 17 August 2018 507. Global alert over ATM attacks - Gulf Digital News (News/ATM Fraud) Gulf Digital News Global alert over ATM attacks Gulf Digital News Phishing. “Be aware: To avoid possible fraud and financial losses, please do not respond to any phishing messages by phone ... Thursday, 16 August 2018 508. FBI alert: Banks could lose millions of dollars in a major ATM scam - Industry Leaders Magazine (News/ATM Fraud) Industry Leaders Magazine FBI alert: Banks could lose millions of dollars in a major ATM scam Industry Leaders Magazine The US's Federal Bureau of Investigation (FBI) has warned that banks ... Thursday, 16 August 2018 509. Banks warned over impending ATM cash-out attacks - www.computing.co.uk (News/ATM Fraud) www.computing.co.uk Banks warned over impending ATM cash-out attacks www.computing.co.uk Just before executing ATM cashouts, the organised cyber crime gangs will remove many of the fraud ... Wednesday, 15 August 2018 510. NPCI blames Cosmos Bank's 'own IT environment' for Malware attacks - Economic Times (News/ATM Fraud) Economic Times NPCI blames Cosmos Bank's 'own IT environment' for Malware attacks Economic Times In the first cyber hit, the bank lost Rs 80.50 crore through multiple ATM swipes in 28 ... Wednesday, 15 August 2018 511. BAHAMAS – ATM scam - Barbados Today (News/ATM Fraud) Barbados Today BAHAMAS – ATM scam Barbados Today NASSAU – ROYAL Bank of Canada (RBC) yesterday confirmed some of its Bahamian Visa debit and Visa credit card holders had fallen victim ... Wednesday, 15 August 2018 512. India's Cosmos Bank falls victim to global ATM cash-out fraud - Finextra (press release) (News/ATM Fraud) Finextra (press release) India's Cosmos Bank falls victim to global ATM cash-out fraud Finextra (press release) Indian co-operative Cosmos Bank has fallen victim to a sophisticated malware ... Tuesday, 14 August 2018 513. Romanian card-skimming ring nabs thousands from Wisconsin ATMs, police say. What now? - The Oshkosh Northwestern (News/ATM Fraud) The Oshkosh Northwestern Romanian card-skimming ring nabs thousands from Wisconsin ATMs, police say. What now? The Oshkosh Northwestern Police caught up with Muresanu at an Oshkosh Kwik ... Tuesday, 14 August 2018 514. Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers - The Indian Express (News/Data Security) The Indian Express Cyber attack at Pune co-op bank: Rs 94 crore allegedly siphoned off by hackers The Indian Express In the FIR, the bank officials have stated that they suspect a malware ... Tuesday, 14 August 2018 515. 3 arrested in ATM fraud cases, skimming devices seized - Business Standard (News/ATM Fraud) Business Standard 3 arrested in ATM fraud cases, skimming devices seized Business Standard Three persons including an engineering college dropout, have been arrested from the city by Kolkata ... Thursday, 09 August 2018 516. Kolkata: ATM fraud Police issue lookout notice against more Romanians - The Indian Express (News/ATM Fraud) Zee News Kolkata: ATM fraud Police issue lookout notice against more Romanians The Indian Express Police have issued a lookout notice for more than two Romanians in connection with the ... Tuesday, 07 August 2018 517. Skimming a first for Kolkata cops' anti-bank fraud cell - Times of India (News/ATM Fraud) Times of India Skimming a first for Kolkata cops' anti-bank fraud cell Times of India “The ATM skimmers or copiers used at Gol Park are new,” an officer said. “A forensic probe is mandatory ... Thursday, 02 August 2018 518. ATM overhaul: Following RBI diktat, banks must do their bit now to protect customers' data and check fraud - Firstpost (News/Data Security) Firstpost ATM overhaul: Following RBI diktat, banks must do their bit now to protect customers' data and check fraud Firstpost The largest data breach in India's banking sector, in 2016 ... Monday, 30 July 2018 519. ATM Based Frauds Router Compromise - Morung Express (News/ATM Fraud) ATM Based Frauds Router Compromise Morung Express In this crime the router between a number of ATM's was infected with a malware. This malware originated in China and money was withdrawn ... Friday, 27 July 2018 520. 3 charged after skimming devices, $70K found in Jackson motel room - WBBJ-TV (News/ATM Fraud) WBBJ-TV 3 charged after skimming devices, $70K found in Jackson motel room WBBJ-TV Maria Serban, Casandra Badea and Gheorge Marian appeared Wednesday in Jackson City Court, each now formally ... Thursday, 26 July 2018 521. Inside the underworld where criminals trade your banking details: Fraudsters making online videos teaching how to ... - This is Money (News/Data Security) This is Money Inside the underworld where criminals trade your banking details: Fraudsters making online videos teaching how to ... This is Money 'The selling of card details online is ... Tuesday, 24 July 2018 522. Credit card cloning on rise in India amid Narendra Modi?s cashless ... - Deutsche Welle (News/ATM Fraud) Deutsche Welle Credit card cloning on rise in India amid Narendra Modi?s cashless Deutsche Welle Lack of awareness, outdated ATMs and less-secure cards make the country an easy target ... Friday, 20 July 2018 523. Man in court over alleged theft of ATM card, withdrawing N150, 000 - TheNewsGuru (News/ATM Fraud) TheNewsGuru Man in court over alleged theft of ATM card, withdrawing N150, 000 TheNewsGuru The Police in Abuja on Wednesday docked one Eze Nathaniel in a Kubwa Grade 1 Area Court for allegedly ... Thursday, 19 July 2018 524. Jawan falls prey to ATM card cloning, Rs 2 lakh withdrawn from account - Times of India (News/ATM Fraud) Times of India Jawan falls prey to ATM card cloning, Rs 2 lakh withdrawn from account Times of India GURUGRAM: When Mahipal Singh, a sepoy with the Indian Army, went to withdraw money ... Saturday, 14 July 2018 525. Couple, others arrested for alleged ATM theft in Jigawa - The Nation Newspaper (News/ATM Attacks) Couple, others arrested for alleged ATM theft in Jigawa The Nation Newspaper FIVE suspected criminal, including a couple who specialised in stealing Automated Teller Machine (ATM) cards, ... Thursday, 05 July 2018 526. Zimbabwe's cash shortage sparks rise in bank card fraud - Fin24 (News/ATM Fraud) Fin24 Zimbabwe's cash shortage sparks rise in bank card fraud Fin24 Your card is then swiped through a magnetic strip card reader and the encoded information on the magnetic strip is copied ... Monday, 02 July 2018 527. Three from Tamil Nadu arrested for ATM fraud - The Hindu (News/ATM Fraud) The Hindu Three from Tamil Nadu arrested for ATM fraud The Hindu In a breakthrough in the ATM fraud case, the Crime and Intelligence wing on Sunday arrested three persons from Tamil Nadu, ... Monday, 25 June 2018 528. 2 arrested for alleged ATM fraud scheme at First Tennessee Bank ... - WSMV Nashville (News/ATM Fraud) WSMV Nashville 2 arrested for alleged ATM fraud scheme at First Tennessee Bank WSMV Nashville Two men, one French and one Romanian, are now in custody for identity-theft trafficking ... Sunday, 24 June 2018 529. Sri Lankan refugee among six arrested for ATM fraud - Business Standard (News/ATM Fraud) Business Standard Sri Lankan refugee among six arrested for ATM fraud Business Standard Six people, including a Sri Lankan refugee, who duplicated cards and withdrew Rs 19 lakh from an ... Sunday, 24 June 2018 530. RBI red flags unsecure ATMs: This is your liability if you are defrauded - Economic Times (News/ATM Fraud) Economic Times RBI red flags unsecure ATMs: This is your liability if you are defrauded Economic Times A third-party breach can happen at an ATM (skimming, card trapping etc.), by using ... Friday, 22 June 2018 531. A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston - Daily Item (News/ATM Fraud) A Brazilian national is sentenced in connection with ATM skimming in Lynn and Boston Daily Item BOSTON – A Brazilian national was sentenced on Wednesday in federal court in connection ... Thursday, 21 June 2018 532. Arrests made in crackdown against online fraudsters - London Loves Business (News/Data Security) London Loves Business Arrests made in crackdown against online fraudsters London Loves Business The operations in the UK were led by officers from the Dedicated Card and Payment Crime ... Wednesday, 20 June 2018 533. Arrests made in crackdown against online fraudsters - London Loves Business (News/ATM Fraud) London Loves Business Arrests made in crackdown against online fraudsters London Loves Business The operations in the UK were led by officers from the Dedicated Card and Payment Crime ... Wednesday, 20 June 2018 534. Romanian ATM Skimming Crew Heading to Prison - USA Herald (News/ATM Fraud) USA Herald Romanian ATM Skimming Crew Heading to Prison USA Herald For Ciobanu, he pleads guilty to conspiracy to commit access device fraud and aggravated identity theft. His prison sentence ... Wednesday, 20 June 2018 535. Card cloning on the increase, police warn public \| The Herald - The Herald (News/ATM Fraud) The Herald Card cloning on the increase, police warn public \| The Herald The Herald Police have warned members of the public to be wary of a syndicate of criminals that has been swindling ... Monday, 18 June 2018 536. Hackers use new tricks to clone ATM cards in Delhi - India Today (News/ATM Fraud) India Today Hackers use new tricks to clone ATM cards in Delhi India Today Explaining the functioning of skimmers, cyber expert Rakesh, who goes by one name, said, "Card skimming is the ... Thursday, 14 June 2018 537. Commonwealth Bank's $700 million fine will end up punishing its customers - EconoTimes (News/ATM Fraud) EconoTimes Commonwealth Bank's $700 million fine will end up punishing its customers EconoTimes CBA wrongly believed that its existing ATM monitoring processes covered these risks. Second, ... Saturday, 09 June 2018 538. Romanian transients targeting Central Florida for fraudulent credit card crimes - WKMG News 6 & ClickOrlando (News/ATM Fraud) Romanian transients targeting Central Florida for fraudulent credit card crimes WKMG News 6 & ClickOrlando They wouldn't confirm why but Cita's arrest came just days after the Secret ... Saturday, 09 June 2018 539. 7 Arrested In Nashville For Identity Theft, Encoded Card Scheme ... - Patch.com (News/Identity Fraud & Theft) Patch.com 7 Arrested In Nashville For Identity Theft, Encoded Card Scheme ... Patch.com 6 Arrested In Identity Theft, Card Scheme - Green Hills, TN - Hundreds of encoded cards and tens ... Thursday, 07 June 2018 540. Google slammed for flogging app on Google Play Store that wirelessly scans credit card details - The Sun (News/ATM Technology) The Sun Google slammed for flogging app on Google Play Store that wirelessly scans credit card details The Sun But many retailers including Amazon and Booking.com do not require either ... Thursday, 07 June 2018 541. Police issue money transfer warning to public - Randfontein Herald (News/ATM Fraud) Randfontein Herald Police issue money transfer warning to public Randfontein Herald Also read: Local falls victim to ATM scam. He said some people are receiving calls from unknown people ... Tuesday, 05 June 2018 542. CBA agrees to $700m penalty in ATM fraud case - iTnews (News/ATM Fraud) iTnews CBA agrees to $700m penalty in ATM fraud case iTnews The Commonwealth Bank is set to pay a $700 million penalty to resolve money laundering allegations stemming from its implementation ... Monday, 04 June 2018 543. Three more card cloning cases in one day, STF may take over probe - Times of India (News/ATM Fraud) Times of India Three more card cloning cases in one day, STF may take over probe Times of India LUCKNOW: With three more cases of card cloning reported in the city on Saturday, the total ... Sunday, 03 June 2018 544. Two arrested for ATM fraud - The Tribune (News/ATM Fraud) The Tribune Two arrested for ATM fraud The Tribune With the arrest of two people, police have claimed to have busted gang in neighbouring Shamli district that used to cheat bank customers ... Saturday, 02 June 2018 545. Three more appear in court for RBC ATM fraud - Loop News Trinidad and Tobago (News/ATM Fraud) Loop News Trinidad and Tobago Three more appear in court for RBC ATM fraud Loop News Trinidad and Tobago Three persons have appeared before a Port of Spain Magistrate on allegations of ... Thursday, 31 May 2018 546. Cardless ATM: creating a secure and convenient customer experience - Biometric Update (News/ATM Technology) Biometric Update Cardless ATM: creating a secure and convenient customer experience Biometric Update A mobile security strategy must also secure the device on which cardless ATM access ... Wednesday, 30 May 2018 547. ATM fraud, two persons lose Rs 1.62 lakh - Times of India (News/ATM Fraud) ATM fraud, two persons lose Rs 1.62 lakh Times of India THIRUVANANTHAPURAM: In two cases of ATM fraud, SBI account holders lost Rs 1.62 lakhs within one week. Veena, a city based doctor ... Sunday, 27 May 2018 548. Pair charged after ATM fraud scam in Vancouver - CBC.ca (News/ATM Fraud) CBC.ca Pair charged after ATM fraud scam in Vancouver CBC.ca Two men have been arrested and charged for allegedly tampering with ATMs in Vancouver to trap customers' bank cards and secretly ... Friday, 25 May 2018 549. Reading man charged in bank fraud scheme - Reading Eagle (News/ATM Fraud) Reading Eagle Reading man charged in bank fraud scheme Reading Eagle A Reading man on Thursday became the sixth person to be charged in a bank fraud scheme in which several ATMs in Berks ... Friday, 25 May 2018 550. Two men facing fraud charges after allegedly tampering with ATMs - Richmond News (News/ATM Fraud) Richmond News Two men facing fraud charges after allegedly tampering with ATMs Richmond News Detectives with the department's identity theft unit identified four suspects in the case. ... Thursday, 24 May 2018 551. Cops warn people over cyber crime - The Telegraph India (News/Identity Fraud & Theft) The Telegraph India Cops warn people over cyber crime The Telegraph India The fraudsters obtain an individual's banking details through phishing techniques or others means. They then use ... Thursday, 24 May 2018 552. 'Card Cloning' On The Rise: Steward Bank Warns Customers To Guard Against This Type Of Fraud - Technology Zimbabwe (News/ATM Fraud) Technology Zimbabwe 'Card Cloning' On The Rise: Steward Bank Warns Customers To Guard Against This Type Of Fraud Technology Zimbabwe Steward Bank has issued a notice warning its customers ... Wednesday, 23 May 2018 553. Cybercriminals Battle Against Banks' Incident Response - Dark Reading (News/Data Security) Dark Reading Dark Reading "The real dangers to financial institutions isn't just dealing with identity fraud and wire fraud," Kellermann says. Pen testers at Positive Technologies, meantime, ... Tuesday, 22 May 2018 554. Banks failing to protect against malicious insiders - Enterprise Times (News/Data Security) Enterprise Times Enterprise Times An intruder didn't even need administrative permissions at 33% of banks to: “access to the hosts that control ATMs, interbank transfer and card processing ... Tuesday, 22 May 2018 555. 70 card cloning cases in 4 days; trans-Gomti worst hit - Times of India (News/ATM Fraud) Times of India Times of India LUCKNOW: Four more cases of card cloning were reported from the city on Sunday, taking the count to 70 in just four days. All four cases were reported from ... Monday, 21 May 2018 556. HP youth sentenced to 18-month jail in four ATM fraud cases - The Tribune (News/ATM Fraud) The Tribune The Tribune A 25-year-old youth was sentenced to 18 months and 19 days in jail for duping gullible people by swapping their debit cards at ATMs. Nikhil Thakur, a resident ... Sunday, 20 May 2018
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