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201. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise Police in Canada arrested 7 suspects and identified 12 people of interest relating to a large  ATM skimming operation. More than 1,500 cards compromised, ...
Tuesday, 20 March 2012
EAST publishes European ATM fraud update ATM marketplace.com (press release) Two others reported loop traps, the most common being the Lebanese loop. Ram raids and ATM burglaries were reported by ...
Tuesday, 13 March 2012
203. 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
"Lebanese loop" scammers jailed Your Local Guardian Two scam artists who used a Lebanese loop to capture bank cards at an ATM at Putney Bridge station have been jailed for 27 months. Ovidiu ...
Thursday, 19 January 2012
205. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live Europe continued to experience a large number of cash trapping and card trapping incidents during December. A UK judge accused ...
Wednesday, 11 January 2012
206. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud Card trapping and cash trapping were prevalent in Europe during November. UK Police warned consumers to be suspicious if they notice more resistance than ...
Tuesday, 13 December 2011
Thieves using new 'glue trap' to snatch cash from machines Evening Standard The ploy is a variation of the Lebanese loop device which criminals used to trap bank cards in cash machines. ...
Friday, 25 November 2011
208. ATM Fraud & Security Digest - October 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud Cash trapping incidents continued to be reported during October, particularly in Europe. Card trapping incidents in October included some that were detected ...
Friday, 18 November 2011
Police search for ATM fraudsters in Barnet Times Series Images captured around the time an ATM fraud was committed in September at a Santander Bank in Mill Hill are being circulated in ...
Tuesday, 08 November 2011
Fraudsters resort to cash trap Deccan Chronicle ATM fraudsters have found a new technique after the 'Lebanese Loop' to trap cards – the Cash Trapping method. In this technique, though ...
Sunday, 06 November 2011
211. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM ...
Friday, 14 October 2011
Police warning after ATM scam discovered Eastbourne Today A SCAMMING device to rob people of their bank cards has been found in a Hailsham cash point machine. The device, known as a Lebanese ...
Sunday, 02 October 2011
... device over the card slot with a loop inside which holds onto the customer's card. A customer would presume wrongly that ...  ...
Tuesday, 27 September 2011
Brechin ATM safety initiative Brechin Advertiser Other methods of fraud by ATM include card-trapping devices which are temporarily inserted into a cash machine's card entry slot by a criminal. ...
Friday, 23 September 2011
Lingfield card scam foiled by previous victim Get Surrey AN eagle-eyed member of the public halted an attempted credit card scam in Lingfield - two weeks after he had £750 stolen using ...
Thursday, 22 September 2011
Awareness of fraudulent ATM machines Brechin Advertiser Other methods of fraud by ATM include card-trapping devices which are temporarily inserted into a cash machine's card entry slot ...
Friday, 16 September 2011
217. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live In India, match sticks were used to prevent consumers completing transactions which were subsequently performed by the perpetrator. ...
Monday, 12 September 2011
Milton Keynes Today Police warn Newport Pagnell residents over fraud Milton Keynes Today Police are asking residents to be aware of a cash point which had been tampered with in Newport ...
Thursday, 08 September 2011
Burton Mail Three months in prison for card scam migrant Burton Mail A ROMANIAN immigrant has been sent to prison for his part in an elaborate cash machine scam. Razvan Enescu, who was ...
Thursday, 01 September 2011
... to trap bank cards and film users entering their PINs, which would later be used by fraudsters. Police believe it was set up between August 13 and 17 and ...  ...
Wednesday, 24 August 2011
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