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61. 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
Sowetan Bank card cloners jailed for robbing elderly Sowetan Shaun de Vries and Litha Ntuli were arrested outside Port Elizabeth in May 2010 after they were found to be in possession of ...
Friday, 19 October 2012
Police would like to interview these possible witnesses in a fraud scam ... South African Police Service The unsuspecting man was drawing cash at an ATM when he was distracted. A wily ...
Wednesday, 08 August 2012
The Phuket News Club help Phuket police combat ATM fraud The Phuket News Old ways of committing ATM fraud, such as the use of skimmers, would likely disappear soon due to improvements ...
Friday, 18 May 2012
Galloway Man Indicted on 18 Counts of Identity Theft Patch.com He used his credit card, and Joshi swiped it twice, the second time being to a skimming device he had under the counter. ...
Friday, 29 July 2011
Times LIVE Card-skimming cell smashed Times LIVE A large bite has been taken out of such card-cloning frauds by Europol, Europe's cross-border law enforcement agency, which has arrested ...
Wednesday, 13 July 2011
Car owners fall prey to ATM fraud Times of India Vineet Kumar, a cyber expert assisting Jharkhand police, described the incident as card cloning. "Since the perpetrators asked the customers ...
Saturday, 18 June 2011
Starter's Bar and Grill waitress accused of stealing credit card information Detroit Free Press A waitress at the Starter's Bar and Grill in Detroit stole credit card information from ...
Friday, 17 June 2011
Credit Card Skimming Ring Busted in Portland KPTV Portland Surveillance video shows the gas station attendant turn his back to the customer, swipe the card at the pump, then pull a skimming ...
Thursday, 19 May 2011
ID-theft raps for 'gym rat' New York Post A high-tech ID thief -- once charged with a massive city ATM scam -- has been caught breaking into lockers in a Midtown gym, authorities said. ...
Friday, 29 April 2011
71. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
... including ATM skimming. Reports from Australia claim that eastern European criminals specifically target the country due to the lack of widespread EMV adoption. Hand held skimming was reported by various ...
Wednesday, 06 April 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
Banks slated over card skimming Fin24 Sabric says 189 hand-held skimming devices and 36 ATM-mounted skimming devices were retrieved throughout the country in 2010. During December 2010, ...
Wednesday, 16 March 2011
74. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
... two French nationals were arrested on suspicion of hand held skimming at ATMs. Romanian nationals were arrested in the Cayman Islands and accused of ATM skimming and fraudulent spend. Canadian police made ...
Wednesday, 09 March 2011
Cape Times (subscription) Syndicates targeting restaurants in card skimming scams Cape Times (subscription) “The syndicates regularly attempt to recruit waiters who they will pay to skim ...
Tuesday, 08 March 2011
Pattaya Daily News 2 More French ATM Fraud Gang Members Arrested Pattaya Daily News Following the arrests of their fellow gang members on 15th February it was “rien ne va plus” – no more ...
Friday, 25 February 2011
Pattaya Daily News Multi Million ATM Fraud 2 Frenchmen Arrested Pattaya Daily News Foreign ATM fraudsters were arrested By Pattaya Police. The victims were found to have lost up to a million ...
Wednesday, 16 February 2011
Waiters face credit card cloning charges News24 Cape Town - Four Cape Town waiters appeared in the Magistrate's Court on Friday on fraud charges for allegedly using a skimming device to ...
Friday, 04 February 2011
Credit Fraud Bust Linked To Fast Food Restaurant NewOrleans.Com Investigators say 19-year old Todd Pea was recruited to 'skim' cards from customers and pass the information to criminals. ...
Wednesday, 02 February 2011
Police hot on the heels of ATM thugs Sowetan About 80 people fell victim to a sophisticated card-skimming syndicate that targeted ATMs in and around eManzimtoti, south of Durban, last ...
Monday, 10 January 2011
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