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Total: 254 results found.

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201. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... NZ$1m withdrawn in eight different countries. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping in Europe remained at a significant level in May ...
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
203. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... overlays and spy cameras to compromise PINs. PED compromise in New Zealand was linked to international and organized crime in April. Four suspects were charged. Card Trapping / Cash Trapping / Card Swapping ...
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of Rs 35000 Times of India GURGAON: In a case of banking fraud, Rs 25000 was fraudulently transferred and Rs 10000 withdrawn from the account of a private firm employee ...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
205. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... resident, originally from Sri Lanka, was sentenced in Australia following eftpos compromise and subsequent fraudulent spend. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live In ...
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
208. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Three youths were arrested in India suspected of involvement in leaving transaction live fraud. The modus operandi used stuck key fraud ...
Tuesday, 20 March 2012
209. 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
214. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
... stuck key and leaving transaction live frauds and another suspect involved in card swapping. Transaction Reversal Fraud Transaction reversal fraud was reported in the UK during November. ATM Skimming ...
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
216. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... had previously been a victim of card trapping noticed and foiled a Lebanese loop attack. Two French suspects were arrested in Thailand following incidents of card swapping. Matchsticks were used in India ...
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
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
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