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121. 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 122. ATM Fraud & Security Digest - July 2011 (Digests/DFR Observations and Comment) ... examples of the type of cash traps being used which match those recovered in the UK and elsewhere in Europe. Transaction Reversal Fraud Transaction Reversal Fraud was detected in the UK during July. ... Monday, 15 August 2011 123. ATM Fraud & Security Digest - May 2011 (Digests/DFR Observations and Comment) ... entry. In the UK, police issued a warning to consumers to report incidents to their card issuer should their card be apparently retained by an ATM. Cash Trapping / Transaction Reversal Fraud / Denomination ... Tuesday, 07 June 2011 124. ATM Fraud & Security Digest - April 2011 (Digests/DFR Observations and Comment) Leaving Transaction Live / Stuck Key Fraud Police in India arrested a suspect involved in a combined stuck key and leaving transaction live fraud. The modus operandi involved the use of a matchstick ... Friday, 13 May 2011 125. ATM Fraud & Security Digest - March 2011 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping continued to be reported in Europe throughout March. The types of trap included those with adhesive tape used to prevent ... Wednesday, 06 April 2011 126. ATM Fraud & Security Digest - February 2011 (Digests/DFR Observations and Comment) ... Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was a significant increase in reports of cash trapping during February, particularly in the UK and Ireland. In some instances consumers ... Wednesday, 09 March 2011 127. Nigeria: Tackling Debit Card Fraud - AllAfrica.com (News/ATM Fraud) Nigeria: Tackling Debit Card Fraud AllAfrica.com ... did not receive his cash and thus re-credits or reverses the transaction. This fraud would be difficult to conclude without collusion ... Thursday, 17 February 2011 128. ATM Fraud & Security Digest - January 2011 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was an increase in reports of cash trapping during January, particularly in the UK. ATM Skimming / Skimming / EFTPOS Compromise ... Tuesday, 08 February 2011 129. ATM Fraud & Security Digest - December 2010 (Digests/DFR Observations and Comment) ... transfer fraud was evident in Thailand and The Philippines, often linked to Chinese organized crime syndicates. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported ... Thursday, 13 January 2011 130. ATM Fraud & Security Digest - November 2010 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported from the US during November. The modus operandi involved the use of a paper napkin. ATM Skimming ... Monday, 06 December 2010 131. ATM Fraud & Security Digest - October 2010 (Digests/DFR Observations and Comment) ... stranger) in order to distract victims and swap their cards after shoulder surfing the PIN. System Compromise /Transaction Reversal Fraud / Denomination Fraud Transaction Reversal Fraud was suspected ... Friday, 05 November 2010 132. ATM Fraud & Security Digest - September 2010 (Digests/DFR Observations and Comment) System Compromise /Transaction Reversal Fraud / Denomination Fraud An Algerian born suspect pleaded guilty to transaction reversal fraud in the UK. In Sweden charges were brought against a suspect accused ... Saturday, 02 October 2010 133. 'Mastermind's' girlfriend cleared of laundering bank scam cash - Runcorn and Widnes Weekly News (News/ATM Fraud) 'Mastermind's' girlfriend cleared of laundering bank scam cash Runcorn and Widnes Weekly News Algerian-born Mehrez Berkane, 32, of Edge Hill, Liverpool, who withdrew more than £100000 ... Monday, 06 September 2010 134. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) ... Compromise /Transaction Reversal Fraud / Denomination Fraud Police in France arrested a further suspect linked to the 2008 compromise of a US-based processor and the extremely well-organized fraudulent ... Wednesday, 01 September 2010 135. ATM Fraud & Security Digest - July 2010 (Digests/DFR Observations and Comment) System Compromise /Transaction Reversal Fraud / Denomination Fraud A researcher demonstrated two methods of ‘jackpotting' ATMs at the Black Hat Conference in Las Vegas, USA. In one attack, the ATM software ... Monday, 09 August 2010 136. Thousands to get refunds over phantom ATM withdrawals - Irish Times (News/ATM Fraud) Thousands to get refunds over phantom ATM withdrawals Irish Times In this scam, a compromised card is used to withdraw money but the top and bottom notes in the pile offered by the ATM ... Tuesday, 20 July 2010 137. Opportunity for Nigerian banks to combat ATM fraud (Articles/ATM fraud) ... Banks and consumers lose several millions of Naira to fraudsters on a daily basis as a result of financial transactions carried out through electronic systems. Perhaps even more concerning, consumers ... Friday, 16 July 2010 138. ATM Fraud & Security Digest - June 2010 (Digests/DFR Observations and Comment) Transaction Reversal Fraud / Denomination Fraud Suspects were arrested in the USA, perpetrating a type of transaction reversal fraud whereby cash is obtained from an ATM, but subsequently recredited ... Thursday, 01 July 2010 139. Thieves Get $212000 In ATM Scheme - WRTV Indianapolis (News/ATM Fraud) Thieves Get $212000 In ATM Scheme WRTV Indianapolis Police said that the men figured out how to clone ATM cards and then used them to make massive withdrawals, bypassing safeguards that ... Thursday, 24 June 2010 140. ATM Fraud & Security Digest - March 2010 (Digests/DFR Observations and Comment) Leaving Transaction Live / Stuck Key Fraud During March, police in India arrested a suspect for leaving transaction live fraud. The fraud involved gluing one of the ATM keys thus preventing completion ... Tuesday, 06 April 2010
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