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Man dupes elderly woman of Rs 1.54 lakh by replacing ATM card Business Standard An elderly woman was duped of Rs 1.54 lakh which a man withdrew from ATMs after replacing her card with ...
Saturday, 18 August 2012
202. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... nationals pleaded guilty to ATM skimming in the US. In addition to attaching skimming devices to ATM card readers, miniature spy cameras, disguised as speakers were used. Sentencing in the UK included ...
Wednesday, 25 July 2012
203. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... made using compromised cards at multiple ATMs. The cards were compromised using modified POS terminals and ATM skimming. In New Zealand, cards compromised at ATMs resulted in fraudulent spend of approximately ...
Monday, 25 June 2012
Man committing ATM fraud held IBNLive.com Srinagar, Jun 20 (PTI) Police arrested a man accused of committing ATM frauds in south Kashmir's Pulwama district after he duped a person of nearly ...
Wednesday, 20 June 2012
205. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... were arrested in Thailand in April suspected of fraudulent spend using ATM cards that had been skimmed.  Bulgarian nationals were also arrested in Spain accused of ATM skimming and the use of keyboard ...
Thursday, 24 May 2012
ATM fraud: Man cheated of Rs 35000 Times of India GURGAON: In a case of banking fraud, Rs 25000 was fraudulently transferred and Rs 10000 withdrawn from the account of a private firm employee ...
Saturday, 21 April 2012
207. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... to fraudulent spend on cards skimmed at ATMs. Victims of ATM skimming in New Zealand during March received prompt refunds following an investigation. The fraudulent spend on accounts compromised occurred ...
Wednesday, 18 April 2012
Old City Conman Held for ATM Fraud Kashmir Observer Srinagar, April 18: A man who allegedly conned people of lakhs of rupees by swapping their ATM cards while pretending to help them with ...
Wednesday, 18 April 2012
ATM fraud: Armyman duped of over Rs. 1 lakh Hindustan Times A fresh case of fraud at an ATM booth has been reported in the city on Monday. In his complaint, an Armyman has said that an ...
Tuesday, 10 April 2012
210. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise Police in Canada arrested 7 suspects and identified 12 people of interest relating to a large  ATM skimming operation. More than 1,500 cards compromised, ...
Tuesday, 20 March 2012
211. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... skimming devices being noticed by consumers, service technicians, law enforcement and other industry stakeholders. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Europe continued ...
Thursday, 16 February 2012
The Witness Police nab ATM fraud gang The Witness ATTEMPTS by an ATM fraud syndicate to allegedly bribe police into letting them go after their arrest were thwarted when police nabbed ...
Thursday, 26 January 2012
Independent Online Five nabbed in attempted ATM robbery Independent Online By Benita Enoch The cash and items recovered from the arrest of four suspected ATM thieves, in Cato Manor, Durban. ...
Wednesday, 25 January 2012
... bank customers' money from the Automated Teller Machines through card swapping and card skimming techniques. Card swapping means exchanging...  ...
Wednesday, 21 December 2011
... money from the Automated Teller Machines through card swapping and card skimming techniques. Card swapping means exchanging  ...
Tuesday, 20 December 2011
216. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud Card trapping and cash trapping were prevalent in Europe during November. UK Police warned consumers to be suspicious if they notice more resistance than ...
Tuesday, 13 December 2011
Mid-Day Two arrested for ATM fraud Mid-Day The Outer Delhi police have arrested two persons for withdrawing Rs 24 lakh from a person's account and transferring the money to their accounts. ...
Friday, 25 November 2011
218. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM ...
Friday, 14 October 2011
Pattaya Daily News Two French Credit Card Criminals Arrested In Pattaya Pattaya Daily News Two Frenchmen with stolen ATM card codes arrested in South Pattaya. The criminals modus operandi: ...
Tuesday, 20 September 2011
Mid-Day ATM card tricksters fool customers Mid-Day Parveen Mohan, a resident of Sector 19, first came to know she has been duped when she received a call from Pratap Singh, an employee ...
Monday, 18 July 2011
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