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1. Fraudulent spend use of compromised cards to obtain cash or goods, fraudulent transaction Friday, 19 June 2009 2. Federal judge sentences pair involved in Detroit-based credit card cloning ... - The Bay City Times - MLive.com (News/ATM Fraud) Tags: [fraudulent spend,cloned card,sentence] ... Thursday, 25 February 2010 3. Lankan nabbed in India over scam - Daily Mirror (News/ATM Fraud) Tags: [fraudulent spend,sri lankan suspect] ... Wednesday, 17 February 2010 4. Police seek man suspected of using cloned ATM card - Ventura County Star (News/ATM Fraud) Tags: [fraudulent spend] ... Saturday, 13 February 2010 5. Credit card thieves held - Arab News (News/ATM Fraud) Tags: [fraudulent spend] ... Wednesday, 10 February 2010 6. Man sentenced for bank fraud scheme - WIVB (News/ATM Fraud) Tags: [sentence,fraudulent spend] ... Tuesday, 09 February 2010 7. Thieves Target Richmond ATM Machines - WRIC (News/ATM Fraud) Tags: [atm skimming,fraudulent spend] ... Wednesday, 12 August 2009 8. ATM Fraud and Security Digest - October 2012 (Digests/DFR Observations and Comment) ... detection of fraudulent spend. Suspects were jailed in South Africa during October. Their modus operandi included the use of hand held skimming devices which they used to make copies of cards while pretending ... Monday, 19 November 2012 9. ATM Fraud and Security Digest - August 2012 (Digests/DFR Observations and Comment) ... being attached to the ATM. Four Bulgarian nationals were arrested in Uganda suspected of involvement in ATM skimming and subsequent fraudulent spend. In one US incident, a Bulgarian national was sentenced ... Monday, 17 September 2012 10. ATM Fraud & Security Digest - May 2012 (Digests/DFR Observations and Comment) ... following a number of incidents. Police in Canada made 46 arrests of individuals believed to be involved in well organized ATM fraud. The fraudulent spend was very coordinated with simultaneous withdrawals ... Monday, 25 June 2012 11. ATM Fraud & Security Digest - April 2012 (Digests/DFR Observations and Comment) ... were arrested in Thailand in April suspected of fraudulent spend using ATM cards that had been skimmed. Bulgarian nationals were also arrested in Spain accused of ATM skimming and the use of keyboard ... Thursday, 24 May 2012 12. ATM Fraud & Security Digest - March 2012 (Digests/DFR Observations and Comment) ... to fraudulent spend on cards skimmed at ATMs. Victims of ATM skimming in New Zealand during March received prompt refunds following an investigation. The fraudulent spend on accounts compromised occurred ... Wednesday, 18 April 2012 13. ATM Fraud & Security Digest - October 2011 (Digests/DFR Observations and Comment) ... ATM Skimming / Skimming / EFTPOS Compromise ATM skimming and the fraudulent spend on cards compromised in other countries was reported from many regions during October. Police in India referenced ... Friday, 18 November 2011 14. ATM Fraud & Security Digest - September 2011 (Digests/DFR Observations and Comment) ... prevented three Romanian suspects from leaving the country following fraudulent spend using ATM cards that had been skimmed abroad. Ram Raid Attacks / Theft of ATM / Smash-and-Grab In Australia a suspect ... Friday, 14 October 2011 15. ATM Fraud & Security Digest - February 2011 (Digests/DFR Observations and Comment) ... in ATM skimming and fraudulent spend. Sri Lankan authorities issued an arrest warrant via Interpol against a Ukrainian national suspected of involvement in large scale ATM fraudulent spend. In Thailand, ... Wednesday, 09 March 2011 16. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) Card Cloning /ATM Skimming / Skimming / EFTPOS Compromise India experienced an increase in cards being compromised throughout August. In the USA, while ATM and fuel pump skimming continued, an apparent ... Wednesday, 01 September 2010 17. ATM Fraud & Security Digest - May 2010 (Digests/DFR Observations and Comment) ... to reactivate cards. In Uganda, a Kenyan national was arrested following fraudulent spend and funds transfer fraud. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Ram raids in the UK and the USA ... Thursday, 03 June 2010 18. ATM Fraud & Security Digest - February 2010 (Digests/DFR Observations and Comment) ... Sri Lankan suspect was arrested for fraudulent spend using compromised cards and PINs. Pre-head tapping was suspected in the UK. Also during February, ATM fraud was reported in Kenya. Phishing ... Thursday, 04 March 2010 19. Federal judge sentences pair involved in Detroit-based credit card cloning ... - The Bay City Times - MLive.com (News/ATM Fraud) Federal judge sentences pair involved in Detroit-based credit card cloning ... The Bay City Times - MLive.com Two men have been sentenced for using cloned credit cards to steal thousands ... Thursday, 25 February 2010 20. Lankan nabbed in India over scam - Daily Mirror (News/ATM Fraud) Lankan nabbed in India over scam Daily Mirror A search on his house at Alapakkam revealed 110 fake debit-cum-ATM cards and seven more fake credit cards. Sanjeev told investigators that ... Wednesday, 17 February 2010
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