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Total: 255 results found.

Page 13 of 13
241. 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
242. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
Leaving Transaction Live / Stuck Key Fraud During March, police in India arrested a suspect for leaving transaction live fraud. The fraud involved gluing one of the ATM keys thus preventing completion ...
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
244. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... / Card Theft / Distraction / Card Swapping Throughout February, card trapping was prevalent in the UK. In one UK town, police were reported to be checking ATMs hourly for evidence of card traps such ...
Thursday, 04 March 2010
245. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... (USA) implemented new laws in January which includes the specific offence of possession of a skimming device. Card Trapping / Card Theft / Distraction / Card Swapping Card Trapping was particularly ...
Monday, 08 February 2010
246. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... / Card Swapping Card trapping was reported in the UK during December, as was distraction card theft. ATM Skimming / Skimming / Data Compromise ATM skimming was reported globally during December. ...
Saturday, 09 January 2010
247. 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
249. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... The modus operandi included the suspect using a map and seeking travel directions from the victim. The map also concealed the theft of the card from the victim. Card swapping in Malaysia included one ...
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
Advise on safe banking before Confederatins Cup kick-off Moneyweb, South Africa Pillay continues: "It is very easy for ATM users, for example, to be less cautious in the midst of all the ...
Wednesday, 10 June 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
253. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... combination with card swapping continued during March. In one incident, one of the perpetrators was dressed as a security guard. Leaving Transaction Live Various incidents of ‘leaving transaction live’ ...
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
255. ATM Crime / ATM Fraud Overview
(Articles/ATM fraud)
... from the ATM with the belief that the ATM has captured or swallowed their card. Another variant of card trapping is known as the Algerian V trap. Other methods of card theft include card swapping where ...
Saturday, 29 November 2008
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