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Lancashire Evening Post Warning over cash machine scam Lancashire Evening Post In both offences, committed at Lloyds TSB in Lancaster Road and HSBC in Fishergate, an offender posing as ...
Thursday, 28 July 2011
ONGAR: Warning after cash machine theft East London and West Essex Guardian Series POLICE are warning of a cash machine scam after a woman had her bank card and £250 stolen. The woman ...
Thursday, 14 July 2011
Scam Trick Dupes Chester Shoppers Chester Standard On two occasions in Chester last month, users of an ATM on St Werburgh Street reported that they were approached by foreign nationals ...
Wednesday, 06 July 2011
ASBO for cashpoint predator aged just 15 Manchester Evening News Coun Jim Battle, deputy leader of Manchester Council, said: "This was completely unacceptable criminal behaviour and Manchester ...
Tuesday, 21 June 2011
125. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued to be reported throughout May, particularly in Europe. In many instances, a mobile phone camera was used to observe PIN ...
Tuesday, 07 June 2011
126. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... to prevent victims from using the keyboard. After the victims’ departure, the suspect removed the matchstick and completed transactions. Card Trapping / Card Theft / Distraction / Card Swapping Card ...
Friday, 13 May 2011
127. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
... the transactions once the victims had left the ATM. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in March. The types of trap being used ...
Wednesday, 06 April 2011
Theft scam resurfaces Montreal Gazette A March 21 incident in Dollard des Ormeaux has caused police to warn residents about a money scam that appears to have resurfaced in the area. "A ...
Thursday, 31 March 2011
Peterborough Today Police warning over cashpoint thieves Peterborough Today The police spokesman added: “The likelihood of becoming a fraud victim at a cash machine is very low and the ...
Wednesday, 30 March 2011
Woman foils thief in cashpoint scam in Wolverton AboutMyArea Had it been a quieter ATM then I wouldn't have stood a chance. "I felt terrible afterwards. I have never shaken so much. The ...
Tuesday, 29 March 2011
Phuket Gazette Phuket ATM scams run rife Phuket Gazette PHUKET: An English expat has gone public about 814000 baht allegedly stolen from his bank account in an ATM scam. Following the ...
Tuesday, 22 March 2011
132. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in February. In many cases, the type of trap being used can be described as a metal spring trap. ...
Wednesday, 09 March 2011
Waltham Abbey police in scam warning Hertfordshire Mercury “I would like to alert people of this possible scam and remind people to be aware of their surroundings when drawing cash from ...
Tuesday, 22 February 2011
WALTHAM ABBEY: Police hunt pair after distraction theft East London and West Essex Guardian Series I would like to alert people of this possible scam and remind people to be aware of their ...
Monday, 21 February 2011
135. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... been compromised in the UK. In India, multiple incidents of card cloning were reported during January. Card Trapping / Card Theft / Distraction / Card Swapping A gang was found guilty of distraction ...
Tuesday, 08 February 2011
Distraction Cashpoint Thieves Jailed 4ni.co.uk After the victim had got off the bus and was walking to her house they marked her by spraying a foul-smelling substance on her coat and stole ...
Monday, 31 January 2011
London Daily News South American thieves jailed in "cashpoint" grab heists London Daily News ... N16, they marked her by spraying a foul-smelling substance on her coat and stole the cash. ...
Friday, 28 January 2011
Over $3 million pesos taken in Banco Galicia robbery Buenos Aires Herald Police officials are still searching for clues and suspects, but after various “distractions”, such as a vehicle ...
Wednesday, 19 January 2011
139. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... Card Theft / Distraction / Card Swapping Card trapping continued in December, particularly in the UK. Ram Raid Attacks / Theft of ATM / Smash-and-Grab During December, ram raid attacks continued ...
Thursday, 13 January 2011
140. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
... in many European countries. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued in November, particularly in the UK. Phishing / Vishing / Advanced Fee / Funds Transfer ...
Monday, 06 December 2010
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