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201. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... skimming devices being noticed by consumers, service technicians, law enforcement and other industry stakeholders. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Europe continued ...
Thursday, 16 February 2012
"Lebanese loop" scammers jailed Your Local Guardian Two scam artists who used a Lebanese loop to capture bank cards at an ATM at Putney Bridge station have been jailed for 27 months. Ovidiu ...
Thursday, 19 January 2012
203. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live Europe continued to experience a large number of cash trapping and card trapping incidents during December. A UK judge accused ...
Wednesday, 11 January 2012
204. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud Card trapping and cash trapping were prevalent in Europe during November. UK Police warned consumers to be suspicious if they notice more resistance than ...
Tuesday, 13 December 2011
205. ATM Fraud & Security Digest - October 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud Cash trapping incidents continued to be reported during October, particularly in Europe. Card trapping incidents in October included some that were detected ...
Friday, 18 November 2011
Police search for ATM fraudsters in Barnet Times Series Images captured around the time an ATM fraud was committed in September at a Santander Bank in Mill Hill are being circulated in ...
Tuesday, 08 November 2011
207. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM ...
Friday, 14 October 2011
Police warning after ATM scam discovered Eastbourne Today A SCAMMING device to rob people of their bank cards has been found in a Hailsham cash point machine. The device, known as a Lebanese ...
Sunday, 02 October 2011
Crooks corrupt cash machine in Hailsham Sussex Express The device known as a 'Lebanese Loop' was spotted by an off duty police officer in South Road. Police said the thieves place the ...
Tuesday, 27 September 2011
Brechin ATM safety initiative Brechin Advertiser Other methods of fraud by ATM include card-trapping devices which are temporarily inserted into a cash machine's card entry slot by a criminal. ...
Friday, 23 September 2011
Lingfield card scam foiled by previous victim Get Surrey AN eagle-eyed member of the public halted an attempted credit card scam in Lingfield - two weeks after he had £750 stolen using ...
Thursday, 22 September 2011
Awareness of fraudulent ATM machines Brechin Advertiser Other methods of fraud by ATM include card-trapping devices which are temporarily inserted into a cash machine's card entry slot ...
Friday, 16 September 2011
213. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live In India, match sticks were used to prevent consumers completing transactions which were subsequently performed by the perpetrator. ...
Monday, 12 September 2011
Milton Keynes Today Police warn Newport Pagnell residents over fraud Milton Keynes Today Police are asking residents to be aware of a cash point which had been tampered with in Newport ...
Thursday, 08 September 2011
Cashpoint fraud device discovered at the Co-op in Main Street, Bishopthorpe The Press, York The device was found on a cash machine at the Co-op in Main Street, Bishopthorpe. It was designed ...
Wednesday, 24 August 2011
Cash card thief who used 'Lebanese loop' is jailed for 17 months This is Local London By Crime Reporter » A 28-YEAR-OLD Romanian man who used a 'Lebanese loop' to steal money from cash ...
Monday, 22 August 2011
Second cashpoint fraud warning issued Falmouth Packet People are being warned to be on their guard after another cashpoint machine was tampered with in Hayle. The police warning follows ...
Monday, 22 August 2011
Men arrested in Palma for ATM scam Euro Weekly News TWO men were arrested for allegedly tampering with ATM's in Palma. The Romanians, aged 33 and 64, supposedly blocked the money and bank ...
Thursday, 18 August 2011
219. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... arrested five Bulgarian suspects thought to be involved in ATM skimming. Card Trapping / Cash Trapping Card trapping and Cash trapping were prevalent in Europe. Gardai (police) in Ireland displayed ...
Monday, 15 August 2011
Public warned of cash point fraud Wokingham Times “If your card, or cash, is withheld or you notice any suspicious behaviour please notify your bank straight away. “Barclays customers ...
Wednesday, 10 August 2011
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