181. Man duped of Rs 80000 in ATM fraud - Times of India
(News/ATM Fraud)

Man duped of Rs 80000 in ATM fraud Times of India GURGAON: The Sector 5 police have lodged an FIR of fraud against an unidentified person who withdrew Rs 80,000 from the account of former ...

182. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)

... during the month. Although most reports of cash trapping have originated from Europe, the technical simplicity of the fraud method is likely to continue its spread globally. Card Trapping / Card Swapping ...

183. 2 engineering students from Bihar held for ATM fraud in Tamil Nadu - India Today
(News/ATM Fraud)

... Kumar | Abhishek Kumar | Tamil Nadu | Bihar engineering students | Fake ATM cards | Tamil Nadu special police team | Gaya Police. ATM fraud. Pramoth...  ...

184. 2 engineering students from Bihar held for ATM fraud in TN - Business Standard
(News/ATM Fraud)

2 engineering students from Bihar held for ATM fraud in TN Business Standard 2 engineering students from Bihar held for ATM fraud in TN...

185. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)

... in Europe. Card Trapping / Card Swapping Card trapping, which had almost disappeared as a significant category of ATM fraud during the time ATM skimming emerged as the modus operandi of choice, is ...

186. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)

... accounts controlled by the perpetrator. Card Trapping / Card Swapping Card trapping was detected, again predominately in Europe. Intelligence suggests that crime gangs originating from Eastern Europe ...

187. Transporter duped of Rs 1 lakh in ATM scam - Times of India
(News/ATM Fraud)

Transporter duped of Rs 1 lakh in ATM scam Times of India According to police, the incident took place in an ATM booth of the Punjab National Bank, located near the bus stand on February ...

188. In city for son's operation, man duped of savings in ATM fraud - Indian Express
(News/ATM Fraud)

... cheated of all his savings last Sunday, when two men allegedly exchanged his ATM card on the pretext of helping him withdraw money. According to...  ...

189. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)

Card Trapping / Cash Trapping / Card Swapping January 2013 commenced with a significant number of cash trapping events detected in Europe. In response to this type of ATM fraud, the ATMIA have published ...

190. ATM Fraud and Security Digest - December 2012
(Digests/DFR Observations and Comment)

Card Trapping / Cash Trapping / Card Swapping Card trapping devices were prevalent in Europe through December. The traps are often used in association with cameras to record PIN entry. iPods with camera ...

191. Cop among two people arrested for ATM fraud - Rising Kashmir
(News/ATM Fraud)

Cop among two people arrested for ATM fraud Rising Kashmir Anantnag, Jan 17:The police here have achieved a major breakthrough in an ATM fraud nexus by arresting two persons, including ...

192. COP AMONG 2 HELD FOR ATM FRAUD - GreaterKashmir.com
(News/ATM Fraud)

COP AMONG 2 HELD FOR ATM FRAUD GreaterKashmir.com Islamabad (Anantnag), Jan 17: Police on Thursday claimed that it achieved a major breakthrough into an ATM fraud nexus by arresting two ...

193. Two involved in ATM fraud held - Times of India
(News/ATM Fraud)

Two involved in ATM fraud held Times of India BAHRAICH: The Balrampur police and SOG team have arrested two members of a gang involved in committing frauds by exchanging ATM cards. A car, ...

194. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)

  Cash Trapping / Card Trapping / Card Swapping / Leaving Transaction Live Police in the UK issued a warning to the public following a large increase in internal cash trapping known as Cash Claw ...

195. 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 ...

196. ATM fraud: Woman duped of 1 lakh - Times of India
(News/ATM Fraud)

ATM fraud: Woman duped of 1 lakh Times of India BHOPAL: In another incident of fraud at ATM counters in the state capital, a woman was duped of about Rs 1 lakh by a miscreant who offered ...

197. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)

... ATM skimming device and miniature camera attached to an ATM. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping in association with spy cameras used to obtain the ...

198. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)

... a popular tourist detstination. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Cash trapping dominated ATM fraud reports from Europe during August. Both external and internal ...

199. Man duped of 4.7 lakh in ATM fraud - Times of India
(News/ATM Fraud)

Man duped of 4.7 lakh in ATM fraud Times of India BAHRAICH: An ex-employee of Delhi University has registered a case of fraud with Payagpur police after he was duped of over Rs 4.5 lakh ...

200. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)

... operandi included recoding gift cards with ATM card data. In Trinidad & Tobago two suspects were charged and remanded in custody following a spate of ATM skimming incidents. In a UK incident, paper ...