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India Today 2 engineering students from Bihar held for ATM fraud in Tamil Nadu India Today 2 engineering students from Bihar held for ATM fraud in Tamil Nadu. Tags: ATM fraudsters | Pramoth ...
Sunday, 28 April 2013
2 engineering students from Bihar held for ATM fraud in TN Business Standard 2 engineering students from Bihar held for ATM fraud in TN...
Saturday, 27 April 2013
183. 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 ...
Thursday, 25 April 2013
184. 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 ...
Friday, 15 March 2013
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 ...
Sunday, 10 March 2013
In city for son's operation, man duped of savings in ATM fraud Indian Express Fifty-five-year-old Kuluga Gogoi had come to Delhi two months ago for his son's kidney transplant. He was ...
Monday, 25 February 2013
187. 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 ...
Friday, 15 February 2013
188. 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 ...
Tuesday, 22 January 2013
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 ...
Thursday, 17 January 2013
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 ...
Thursday, 17 January 2013
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, ...
Sunday, 13 January 2013
192. 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 ...
Thursday, 20 December 2012
193. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... withdrawals. The suspect was apparently forced by an illegal money lender to make the transactions after failing to repay a loan. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live ...
Monday, 19 November 2012
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 ...
Monday, 12 November 2012
195. 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 ...
Monday, 22 October 2012
196. 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 ...
Monday, 17 September 2012
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 ...
Saturday, 15 September 2012
198. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... Trapping / Card Swapping / Leaving Transaction Live As awareness amongst consumers, industry and law enforcement grew there was an increase in the number of card traps and external cash traps recovered ...
Friday, 24 August 2012
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
200. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... were each sentenced to six years prison for possession of skimming and other related equipment. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping ...
Wednesday, 25 July 2012
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