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Fraudsters target cash machines Echo Police have received reports about a 'Lebanese loop' scam and are advising people to be wary when withdrawing cash. The fraud sees a device installed ...
Tuesday, 06 November 2012
182. 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
183. 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
184. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... was used to block the card readers of two ATMs while a third was fitted with an ATM skimming device. Following an investigation, a Romanian national was deported back to Romania. Card Trapping / Cash ...
Friday, 24 August 2012
Halton trading standards warns about ATM fraud Runcorn and Widnes Weekly News Halton trading standards warns about ATM fraud. Aug 9 2012 Runcorn and Widnes Weekly News. A SERIES of cash ...
Thursday, 09 August 2012
186. 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
U.TV City ATMs fitted with scam devices U.TV Several Northern Bank ATMs were fitted with skimming devices, which stop cards from being returned and makes them available for collection ...
Saturday, 21 July 2012
Woman's bank card taken in ATM scam The Press Association A spokesman said: "At this time we are advising people to be on their guard when using ATMs, and if there is anything unusual ...
Tuesday, 17 July 2012
Scotsman Woman's bank card taken in ATM scam Scotsman Woman's bank card taken in ATM scam. Published on Tuesday 17 July 2012 14:09. Thieves took a woman's bank card as she was inside a ...
Tuesday, 17 July 2012
Fraudsters may have tried to cash in at Epworth This is Scunthorpe Be wary if you see an 'out of order' notice on a cash point which directs you to another machine. Always report any cash ...
Tuesday, 03 July 2012
191. 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
Bank card cloning scam is foiled St Helens Star A BANK card cloning scam was foiled thanks to a sharp-eyed CCTV operator.
Saturday, 16 June 2012
193. 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
Oman Daily Observer Combating ATM fraud Oman Daily Observer There are several techniques which thieves use for ATM fraud. For instance the Lebanese loop: where you try to insert your ATM ...
Tuesday, 01 May 2012
195. 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
ATM Scam Reports In Chiswick ChiswickW4.com Bank customers are being warned to be careful when withdrawing money from ATM machines in Chiswick, following at least two claims of 'scamming' ...
Wednesday, 18 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
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
199. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... and shoulder surfing. Europe continued to experience card trapping and cash trapping in February. Police in the UK have urged consumers to be alert and report anything unusual to the ATM owner. Transaction ...
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
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