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Total: 90 results found.

cause cash to be dispensed without debiting account, often through manipulation, diagnostic compromise or black box attack ...
Tuesday, 30 June 2009
re-crediting amounts withdrawn to the account, often using atm manipulation  ...
Friday, 19 June 2009
interfere, manipulate or trick the ATM, often the dispenser
Friday, 19 June 2009
manipulation and / or theft of media deposited  ...
Tuesday, 25 November 2008
Tags: [manipulation, reversal]  ...
Tuesday, 18 December 2018
Tags: [reversal, trf, message manipulation]  ...
Wednesday, 14 November 2018
Tags: [Helpful stranger, transaction manipulation]  ...
Saturday, 30 May 2015
Tags: [manipulation,reversal fraud,transaction reversal,romanian suspect,prepay card]  ...
Sunday, 19 August 2012
Tags: [atm fraud,manipulation,compromise,hacking]  ...
Wednesday, 29 June 2011
Tags: [engineer,internal,lock manipulation,drill,pre-staged]  ...
Thursday, 06 January 2011
Tags: [atm fraud,manipulation]  ...
Wednesday, 08 September 2010
Tags: [manipulation]  ...
Friday, 23 October 2009
Tags: [manipulation]  ...
Friday, 23 October 2009
Tags: [manipulation]  ...
Thursday, 22 October 2009
Tags: [trf,transaction reversal fraud,reversal fraud,manipulation]  ...
Tuesday, 13 October 2009
Tags: [trf,transaction reversal fraud,reversal,manipulation,algerian suspect]  ...
Monday, 12 October 2009
Tags: [trf,transaction reversal fraud,algerian suspect,reversal fraud,manipulation]  ...
Friday, 09 October 2009
Tags: [denomination fraud,manipulation]  ...
Friday, 25 September 2009
Tags: [atm manipulation,transaction reversal fraud,trf]  ...
Saturday, 05 September 2009
Tags: [trf,reversal fraud,venezuelan suspect,manipulation,gongora]  ...
Friday, 14 August 2009
Tags: [atm jackpot,black hat,manipulation]  ...
Tuesday, 30 June 2009
Tags: [manipulation]  ...
Wednesday, 22 April 2009
Tags: [manipulation]  ...
Monday, 20 April 2009
Tags: [manipulation]  ...
Monday, 20 April 2009
Tags: [cash trap,manipulation]  ...
Friday, 03 April 2009
Tags: [manipulation,atm fault]  ...
Monday, 16 March 2009
Tags: [manipulation,denominations,default passwords]  ...
Tuesday, 10 March 2009
Tags: [atm manipulation,denomination,service code]  ...
Tuesday, 24 February 2009
Tags: [trf,transaction reversal fraud,atm manipulation,not debited]  ...
Friday, 13 February 2009
Tags: [atm manipulation,casino]  ...
Wednesday, 04 February 2009
Hyderabad police arrest 5 for ATM fraud, recover 31 debit cards  The News Minute The Hyderabad city police on Monday busted an interstate gang who were indulging in ATM frauds and duping several ...
Tuesday, 18 December 2018
Belfast Telegraph Fraudster is cleared over £16k ATM scam in Northern Ireland Belfast Telegraph A fraudster who invented computer software allowing cash to be taken from ATM machines was ...
Wednesday, 14 November 2018
... technique that combines hacking the bank's network, the manipulation of overdraft limits, disabling fraud alerts, and mass ATM withdrawals. The heists are ...    ...
Wednesday, 11 October 2017
... security best practices required to combat them. “Today, sophisticated criminals have shifted their attention towards the manipulation of ATM systems to seek their next big payouts,” Mike Lee, CEO of ...
Wednesday, 01 March 2017
... of client devices, including mobile phones, desktop computers and ATMs. It is a trusted server that manages the acquisition and manipulation of biometric data ...  ...
Monday, 14 September 2015
... cash cassettes via direct manipulation. At the time of the investigation, the malware was active at more than 50 ATMs in banking ...    ...
Saturday, 29 August 2015
Citizen New ATM scam: woman's salary stolen in three minutes (video) Citizen A woman in Krugersdorp, Gauteng, has warned residents about two “friendly” men who stole her month's salary ...
Saturday, 30 May 2015
... malware dubbed “Tyupkin” that infects ATMs and allows attackers to remove money via direct manipulation, stealing ...  ...
Thursday, 23 October 2014
... infected the ATM machines to empty the cash machines via direct manipulation, stealing millions of dollars. Interpol alerted the ...  ...
Wednesday, 08 October 2014
... a piece of malware that infected the ATM machines to empty the cash machines via direct manipulation, stealing millions of dollars. Interpol alerted the ...  ...
Wednesday, 08 October 2014
... discovered malware was being used to infect ATMs, allowing attackers to empty cash machines via direct manipulation...  ...
Tuesday, 07 October 2014
42. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
... to cash trapping activity rather than other forms of ATM manipulation. Such incidents demonstrate that the objective of cash trapping can be to steal innocent consumers’ cash or to generate reversals on ...
Friday, 15 March 2013
43. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... manipulation of the ATM dispenser to generate a reversal was the most common technique reported where the objective was to specifically cause the account balance to be re-credited.  Transactions were ...
Monday, 19 November 2012
44. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... reversal fraud using skilful manipulation of the dispenser was detected in Europe during September. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Police in the UK arrested a suspect following the ...
Monday, 22 October 2012
45. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... manipulation of ATMs, often in association with the use of pre-paid cards, generated transaction reversals. Cheque fraud incidents in the US during August included the arrest of two brothers. The modus ...
Monday, 17 September 2012
46. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... the fraud were prepaid cards making identification of the perpetrator more difficult. Most attacks, particularly in Europe, were perpetrated using skilful manipulation of the ATM but there were also instances ...
Friday, 24 August 2012
RT France ATM bandits use forks to nab millions RT France ATM bandits use forks to nab ...
Sunday, 19 August 2012
ATM theft thought to be an inside job Ledger Independent FLEMINGSBURG | Manipulation of financial information and the alleged theft of more than $10000 from a Flemingsburg business resulted ...
Friday, 02 December 2011
Lyneham man charged over alleged ATM fraud The Canberra Times ACT Policing has arrested and charged a 23-year-old Lyneham man in relation to a series of alleged frauds committed around ...
Wednesday, 29 June 2011
50. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... theft of cash from the ATM. An internal attack in the USA by an ATM engineer (service technician) involved prestaged lock manipulation during servicing and then returning at a later time to access the ...
Tuesday, 08 February 2011
ATM tech sentenced for thefts 2TheAdvocate A Baton Rouge man was sentenced Thursday to a two-year prison term and ordered to pay restitution of $214480 that was stolen from automated ... ...
Thursday, 06 January 2011
Cops: Man tampered with Westport ATM Westport-News John Valiante, 22, of Compo South Road, was arrested Tuesday for tampering with an ATM at the Walgreens on Post Road East, causing the ...
Wednesday, 08 September 2010
Utrinski Vesnik: Police bust Bulgarian-Macedonian ATM manipulation Focus News Only for a week, the group managed to steal more than MKD 1 million (MKD 61 = EUR 1) with the use of forged ...
Monday, 28 June 2010
54. 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
55. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... a Nigerian 419 (advanced fee) fraud. In Thailand, Iranian, Thai, and Taiwanese suspects were arrested for ATM  funds transfer fraud. Transaction Reversal Fraud / Manipulation / Denomination Fraud ...
Thursday, 04 March 2010
Wincor World: New solutions promise better security vs. manipulation of self ... ATM marketplace.com (press release) Thanks to its modern image analysis software, the Optical Security ...
Thursday, 28 January 2010
57. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... particular, ATM skimming. Charges in the USA were made against suspects in last year's sophisticated data compromise at the major US processing centre, RBS WorldPay. Transaction Reversal Fraud / Manipulation ...
Thursday, 03 December 2009
... ATM Dispenser Manipulation Checklist (ADT)                ATM Card Trapping & Card Theft Checklist (ALT)                ...
Monday, 23 November 2009
59. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... being spotted by a police patrol running away from an ATM replenishment robbery.   Transaction Reversal Fraud / Manipulation / Denomination Fraud Two suspects in incidents of Transaction Reversal ...
Monday, 09 November 2009
Pizza-making ATM hacker avoids jail Register The scam, details of which are being withheld, involved the use of genuine debit cards which Sommer obtained from his friends and family. ... ...
Friday, 23 October 2009
Pizza boy avoids jail term for ATM scam Finextra An Australian pizza boy who hacked into ATMs and changed their settings before stealing around A$30000 has escaped a prison term, according ...
Friday, 23 October 2009
Man hacks ATMs to steal $28000 Bundaberg NewsMail Over a seven-month period in 2007, 23-year-old Ashley Brian Sommer stole $21120 from an ATM at a Bundaberg service station and $7500 from ...
Thursday, 22 October 2009
63. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... Reversal Fraud / Manipulation / Denomination Fraud / Leaving Transaction Live Manipulation was used to withdraw double the amount of cash debited from ATMs in WA (USA). Transaction Reversal Fraud (TRF) ...
Tuesday, 13 October 2009
A man and woman appeared in magistrates' court in connection with money ... Watford Observer The arrest was made by the dedicated cheque and plastic crime unit (DCPCU), a co-operative ...
Tuesday, 13 October 2009
Runcorn woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang ...
Monday, 12 October 2009
Woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang of cashpoint ...
Friday, 09 October 2009
Police seek ATM theft suspects Cleburne Times-Review The Cleburne Police Department has received several calls and responded to several incidents of thefts from ATM machines, said Sgt. ...
Friday, 25 September 2009
68. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
Transaction Reversal Fraud / Manipulation / Denomination Fraud A person suspected of being involved with transaction reversal fraud (TRF) perpetrated in Trinidad & Tobago was shot dead on her way ...
Thursday, 24 September 2009
Three accused of pulling $60K from Arlington ATM Lynnwood Enterprise He admitted that sometimes he would steal from the ATM four times in one night. The men told investigators that they ...
Saturday, 05 September 2009
EVMs: The question of manipulation Indian Express Would you put your money in an ATM machine which can't tell you when your cash was stolen or which won't give you a receipt for your cash ...
Friday, 04 September 2009
71. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... July. Incidents included depositing empty envelopes and fake cheques (fake checks). Transaction Reversal Fraud / Manipulation / Denomination Fraud Transaction reversal fraud was detected in the UK ...
Saturday, 15 August 2009
Trinidad & Tobago Express Venezuelan fraud accused shot dead heading to court Trinidad & Tobago Express He was sentenced to three years' hard labour for the ATM scam. Gongora and the third ...
Friday, 14 August 2009
73. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... to withdraw funds prior to the authenticity of the deposited cheque (check) being validated. Transaction Reversal Fraud / Manipulation / Denomination Fraud A Venezuelan national, currently serving a ...
Tuesday, 21 July 2009
Juniper Networks Gags "ATM Jackpot" Researcher Risky.Biz In 2008 a talk on flaws in Apple's filevault encryption technology was also pulled following pressure from the computer maker. ...
Tuesday, 30 June 2009
75. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... more than six years in prison.       Transaction Reversal Fraud / Manipulation / Denomination Fraud In Nigeria, a suspect was arrested and accused of obtaining N3.9 million ...
Friday, 19 June 2009
76. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
Transaction Reversal Fraud / Manipulation A joint ATM fraud operation between police and industry investigators in Trinidad & Tobago resulted in the arrest of three suspects perpetrating Transaction ...
Friday, 15 May 2009
BILLERICAY: Banker bags £61k at faulty cashpoint This is Total Essex, UK Andrew Jackson, prosecuting, said the fraud took place over an 88-day period, as Mr Jones, 33, and Mrs Jones, 29, ...
Wednesday, 22 April 2009
Couple who took £61000 from faulty ATM sentenced U.TV, UK Jamas Hodivala, defending her husband, said the scam was a "unsophisticated enterprise" which exploited a loophole. "When this fairy ...
Monday, 20 April 2009
Couple who took £61000 from faulty ATM sentenced guardian.co.uk, UK Jamas Hodivala, defending her husband, said the scam was a "unsophisticated enterprise" which exploited a loophole. ...
Monday, 20 April 2009
80. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... of being involved in ATM explosive gas attacks. A suspect involved in ATM bombings and other crimes was shot dead by police in South Africa in March. Manipulation / Transaction Reversal Fraud The UK ...
Monday, 20 April 2009
Metal 'trap' scam at bank machines Surrey Now,  Canada If you've tried to withdraw some money from an ATM in White Rock lately but the machine wouldn't cough up your dough, chances are you've ...
Friday, 03 April 2009
82. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... by the explosion. ATM bombings in South Africa continued in February. Police also announced the arrest of two significant ‘businessmen’ believed to have links to previous ATM explosive attacks. Manipulation ...
Monday, 16 March 2009
Couple stole £61000 from faulty cashpoint Essex Echo, UK The fraud started after they discovered the HSBC cash machine at Waitrose supermarket in High Street, Billericay, had a malfunction. ...
Monday, 16 March 2009
ATM Hackers Caught Following Car Chase And Gun Shots Techdirt Not surprisingly, other hackers have replicated this scam a bunch of times -- aided in large part by ATM owners who still haven't ...
Tuesday, 10 March 2009
Suspects Trick ATMs Into Giving Away $20 Bills NewsChannel5.com, TN COLUMBIA, Tenn. - Police in Columbia think two people robbed an ATM last week. It's part of a high-tech scam that lets ...
Tuesday, 24 February 2009
86. Securing The ATM Card - TheNews
(News/ATM Technology)
Securing The ATM Card TheNews, Nigeria Interswitch, the card technology company that handles the ATM technology for banks, and the banks themselves have admitted the card is prone to manipulation ...
Monday, 23 February 2009
ATM thieves drain $60000 from machine, camera helps catch them Seattle Times, United States - Officials are not disclosing exactly what the thieves did to manipulate the ATM. According to ...
Friday, 13 February 2009
Police: Casino's ATM Rigged By Thief KPTV.com, OR - Police haven't said what the man used to receive the money, but they said he was somehow able to manipulate the ATM without damaging it. ...
Wednesday, 04 February 2009
89. ATMsecurity.com Monthly Digest - Dec 2008
(Digests/DFR Observations and Comment)
... had their cards and PINs compromised following manipulation of Chip and PIN terminals and ATMs at petrol stations. It is understood that a significant time lapse existed between the compromise activity ...
Friday, 09 January 2009
90. ATM Crime / ATM Fraud Overview
(Articles/ATM fraud)
... false fronts to well engineered electro-mechanical devices which simulate the removal of the cash by the consumer. Transaction Reversal Transaction reversal techniques involve highly skilled manipulation ...
Saturday, 29 November 2008

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