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Seeking help costs man Rs 2.25 lakh Times of India LUDHIANA: A case of ATM fraud surfaced in the city when Balwinder Singh, a resident of Rahon Road, complained to the police late on Tuesday ...
Thursday, 14 July 2011
Man arrested for allegedly duping people at ATM counters IBNLive.com He either stole the ATM card or exchanged them with fake ones. In some instances, the accused used a pin under the ...
Friday, 24 June 2011
Toronto family busted in ATM scam Vancouverite DURHAM – A Toronto family suspected of operating a massive scam involving the theft of legitimate debit card terminal pin pads at retail ...
Tuesday, 14 June 2011
224. 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
... numbers and passwords of anyone who uses the keypad. The machines were not chip-style card readers, police say. ...  ...
Tuesday, 17 May 2011
226. 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
227. 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
228. 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
Telkom scam doing rounds again East Coast Radio Saleena says her mum was scammed out of R4600 at an ATM in 'Toti. She says her mum's card was never out of sight. With these scams, be warned ...
Monday, 28 February 2011
230. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... for installing a fake ATM which recorded victims' card and PIN details. ATM skimming incidents continued to be detected in the USA during January. In one incident, five Bulgarian nationals were charged ...
Tuesday, 08 February 2011
231. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... from the UK during December. ATM Skimming / Skimming / EFTPOS Compromise ATM skimming was widely reported during December including from the US, UK, Canada and South Africa. Card Trapping / ...
Thursday, 13 January 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
233. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
... credit card fraud. In India, fraud spend at ATMs using cloned cards continued to be reported. Legislators in Jamaica considered banning the importation of skimming devices. ATM skimming incidents were ...
Monday, 06 December 2010
234. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... the ATM skimming equipment was either purchased or used within Norway. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping, including Lebanese Loops, continued to be reported in ...
Friday, 05 November 2010
New Vision Two held over ATM fraud New Vision THE Police in Mbarara are holding two men suspected to have been stealing automatic teller machine (ATM) cards and Visa cards. ...  ...
Sunday, 31 October 2010
Gang of ATM cheats busted Times of India "During the operation, they used to see the pin number and instead of handing the original ATM card, they used to hand some false ATM card to its ...
Thursday, 21 October 2010
Beware of con men at ATMs Arab News Customers duped by these unscrupulous con men can call the police who are keen to crack down on this type of ATM fraud. Since 1990, all ATM cards are ...
Friday, 15 October 2010
238. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
...  Card Trapping / Distraction / Card Swapping / Leaving Transaction Live India experienced incidents of leaving transaction live fraud. The modus operandi involved the suspect either pretending to need ...
Saturday, 02 October 2010
Two held for Rs 8.37 lakh ATM fraud Express Buzz HYDERABAD: Two persons were arrested by the Mahankali police on Wednesday, for fraudulently withdrawing Rs 8.37 lakh from a State Bank ...
Wednesday, 08 September 2010
240. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
Card Cloning /ATM Skimming / Skimming / EFTPOS Compromise India experienced an increase in cards being compromised throughout August. In the USA, while ATM and fuel pump skimming continued, an apparent ...
Wednesday, 01 September 2010
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