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301. Barclays customers hit by 'Lebanese loop' credit card crime - Only Finance (News/ATM Fraud) Barclays customers hit by 'Lebanese loop' credit card crime Only Finance ... are already tackling [the fraud] by upgrading our machines." The Lebanese loop consists of a special device ... Thursday, 22 October 2009 302. Barclays customers hit by cash machine fraud gangs - This is London (News/ATM Fraud) Barclays customers hit by cash machine fraud gangs This is London The new wave of cash machine fraud, masterminded by a network of eastern European gangs has affected Barclays Bank atms ... Tuesday, 20 October 2009 303. Two cashpoints targeted by thieves in Leicestershire village - Leicester Mercury (News/ATM Fraud) Two cashpoints targeted by thieves in Leicestershire village Leicester Mercury It is possible this could be connected to other fraudulent activity in the village." A spokeswoman for Alliance ... Monday, 19 October 2009 304. ATM Fraud and Security Digest - September 2009 (Digests/DFR Observations and Comment) ... related to an alleged SMS intercept (to obtain one time passwords) and phishing scam. Card Trapping / Card Theft / Distraction Lebanese loop card traps were used in the UK and elsewhere in September. ... Tuesday, 13 October 2009 305. ATM Fraud and Security Digest - August 2009 (Digests/DFR Observations and Comment) ... instructed their victims to pay ‘outstanding fines and charges' via ATM funds transfers. Card Trapping / Card Theft / Distraction Lebanese Loop card traps combined with fake consumer advice notices ... Thursday, 24 September 2009 306. Tendring: Cash machines 'skimming' warning - Clactonan Gazette (News/ATM Fraud) Tendring: Cash machines 'skimming' warning Clactonan Gazette Users are reminded that an ATM may genuinely keep a debit card if there are problems with the account or the card has expired, ... Tuesday, 22 September 2009 307. Essex police issues advice following the discovery of bank card ... - Saffron Walden Reporter (News/ATM Fraud) Saffron Walden Reporter Essex police issues advice following the discovery of bank card ... Saffron Walden Reporter In these circumstances, it is possible that a customer has been the ... Friday, 18 September 2009 308. Pair jailed for Wembley cashpoint theft attempt - Harrow Times (News/ATM Fraud) Pair jailed for Wembley cashpoint theft attempt Harrow Times Members of the public who use cash machines need to be protected from this kind of fraud and theft.” Tividar, of Palmers Road, ... Tuesday, 08 September 2009 309. CCTV 'shows payment with stolen credit card' - CompareAndSave.com (News/ATM Fraud) CCTV 'shows payment with stolen credit card' CompareAndSave.com Annual figures from fraud prevention service CIFAS have shown a general rise in the crimes for 2008. In all, incident numbers ... Wednesday, 02 September 2009 310. Number is up for loop gang - Barking and Dagenham Post (News/ATM Fraud) Number is up for loop gang Barking and Dagenham Post A SPATE of bank machine frauds was brought to an end after another "Lebanese loop" con artist was sentenced to 15 months in prison... ... Tuesday, 01 September 2009 311. Tracy police warn residents of ATM scam - Tri-Valley Herald (News/ATM Fraud) Tracy police warn residents of ATM scam Tri-Valley Herald Police investigate ATM scam: Tracy Police are warning residents to beware of a man using a phony card-reading device to steal ... Friday, 28 August 2009 312. Fraud at cash machine - Redhill And Reigate Life (News/ATM Fraud) Fraud at cash machine Redhill And Reigate Life Police have arrested two men in connection with fraud at a cash machine in Bell Street, Reigate. A 37-year-old man from Croydon and a 24-year-old ... Wednesday, 19 August 2009 313. Bank cards stolen at Barclays cash machine in Dunmow - Herts and Essex Observer (News/ATM Fraud) Bank cards stolen at Barclays cash machine in Dunmow Herts and Essex Observer "If your card gets stuck in the ATM, contact your bank or card issuer immediately to get the card cancelled. ... Tuesday, 18 August 2009 314. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) ... and steal an ATM from a restaurant in July. Card Trapping / Card Theft / Distraction July continued the upward trend in card trapping incidents, particularly in the UK. Lebanese Loop type traps, combined ... Saturday, 15 August 2009 315. Lebanese loop fell out of a cash dispenser (News/ATM Fraud) 'Lebanese loop' fell out of a cash dispenser Focus News A Lebanese loop, device used to commit fraud and identity theft by exploiting automated teller machines (atms), fell out from a ... Sunday, 09 August 2009 316. ATM bandits held in 'Point' - Trinidad & Tobago Express (News/ATM Fraud) ATM bandits held in 'Point' Trinidad & Tobago Express Three persons from north Trinidad who came to Point Fortin and defraud several automated teller machines (ATM) customers in January, ... Thursday, 06 August 2009 317. Old-fashioned crooks rip off Bellevue ATM users - Seattle Post Intelligencer (News/ATM Fraud) KOMO News Old-fashioned crooks rip off Bellevue ATM users Seattle Post Intelligencer The method used in Bellevue is different from the skimming technique thieves often use these days. ... Wednesday, 05 August 2009 318. Cashpoint scam in Walsall two sentenced today - BirminghamMail.net (News/ATM Fraud) Cashpoint scam in Walsall two sentenced today BirminghamMail.net They hit the ATM outside Barclays Bank, in Lichfield Street, Walsall, but were caught out by suspicious members of the ... Monday, 03 August 2009 319. police warn about scammers after cash point fraud - Surrey Comet (News/ATM Fraud) police warn about scammers after cash point fraud Surrey Comet The latest victim, Pamela Hudson, 71, thought her card had been swallowed by an ATM outside the Abbey National in North Cheam. ... Monday, 27 July 2009 320. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ... Tuesday, 21 July 2009
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