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Total: 261 results found.

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241. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... familiar with, and avoid, the skimming technologies used to compromise cards. The police action was the result of further ATM skimming incidents attributed to Eastern European organized crime syndicates. ...
Monday, 09 August 2010
FNB warns against card swappingsturende Die Republikein Norval continued: “ATM Fraud has been with us since we first started using them but it has increased recently. Although it is not ...
Friday, 23 July 2010
243. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... for their success in disrupting Romanian ATM skimming groups. In Jamaica, female suspects were arrested for apparent visual card compromise using a camera to observe the card information printed on the ...
Thursday, 01 July 2010
244. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
...  Leaving Transaction Live Fraud The USA reported leaving transaction live fraud which primarily exploits ATMs with Dip or Swipe card readers. Card Trapping / Card Theft / Distraction / Card Swapping ...
Thursday, 03 June 2010
245. ATM Fraud & Security Digest - April 2010
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping April card trapping incidents were significant in the UK. Lebanese Loops and other methods were used to trap or jam consumers' cards in ATM card ...
Wednesday, 05 May 2010
246. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... of the transaction. Transaction Reversal Fraud / Manipulation / Denomination Fraud / Cash Trapping Cash trapping occurred in Thailand during March. Card Trapping / Card Theft / Distraction / Card ...
Tuesday, 06 April 2010
AsiaOne Alternative Theft Mechanisms Malaysia Star Surveillance cameras (held above) and data skimming devices (below) can be installed on ATMs to capture users' Personal Identification ...
Saturday, 27 March 2010
248. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... Sri Lankan suspect was arrested for fraudulent spend using compromised cards and PINs. Pre-head tapping was suspected in the UK.  Also during February, ATM fraud was reported in Kenya. Phishing ...
Thursday, 04 March 2010
249. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... in ATM skimming attacks. In an incident in Russia, fraudulent spend using compromised cards and PINs was reported to include the loss of 15m roubles. A Russian national was arrested in Kenya and charged ...
Monday, 08 February 2010
250. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... January 20th and 21st. Australian police recovered an ATM skimming device following a report from an alert consumer who had experienced difficulty inserting their card into the ATM card reader. A South ...
Tuesday, 19 January 2010
251. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... gas attack was reported. Statistics released by the Finance Ministry of Malaysia indicated there had been 11 attempts using explosives, eight of which were successful. Card Trapping / Card Theft / Distraction ...
Saturday, 09 January 2010
252. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Lebanese Loops and other card trapping devices were reported in November, particularly in the UK. Distraction techniques also continued to be ...
Thursday, 03 December 2009
BSP warns vs ATM switchers, surfers Philippine Star It also urged ATM cardholders to inspect machines before any transaction and look for fraudulent card reader devices. “If some parts ...
Thursday, 05 November 2009
254. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... The group had made various claims that their cards must have been compromised. Investigations, however, identified the perpetrators as being responsible for the withdrawals. Almost all of Euro 50k stolen ...
Saturday, 15 August 2009
Straits Times ATM card switch scam Straits Times KUALA LUMPUR - CON artists are now using a new tactic to rob people at auto-teller machines (ATM) by swapping ATM cards. Acting with accomplices, ...
Monday, 27 July 2009
... crowds and to be distracted by other people when transacting. This could make them unnecessary victims of card swopping, skimming and even cash ...  ...
Wednesday, 10 June 2009
257. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... presented to the consumer, the victim may be unaware they have been debited for cash they did not receive. Card Trapping / Card Theft / Distraction In the USA (AR) incidents of card theft included ...
Friday, 15 May 2009
Beware of the ATM thief Mid-Day, India The police too have arrested gangs involved in credit card cloning. In most cases, it has been seen that at least one person involved in the racket ...
Wednesday, 13 May 2009
259. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
ATM Malware / Trojan / Data Compromise ATMs in Russia were discovered to have been infected with sophisticated malware. The Trojan software was able to not only compromise card details but also the PIN. ...
Monday, 20 April 2009
Make sure bank card criminals don't ruin your festive cheer Personal Finance, South Africa  Card skimming and card swapping are the most frequent methods of card fraud. Criminals distract ...
Sunday, 07 December 2008
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