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Cash card thief who used 'Lebanese loop' is jailed for 17 months This is Local London By Crime Reporter » A 28-YEAR-OLD Romanian man who used a 'Lebanese loop' to steal money from cash ...
Monday, 22 August 2011
... a member of the public reporting her card being retained by a cash machine outside Lloyds Bank on Foundary Squareat 3pm ...  ...
Monday, 22 August 2011
... cards of users of the ATM cash machines and then later removed the trapped money and cards. ...  ...
Thursday, 18 August 2011
224. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... a skimming device on an ATM for four hours and compromised an estimated 50 cards. Fraud spend ranged from US$550 to US$3,000 per card. In a separate US incident, a suspect was sentenced to five years federal ...
Monday, 15 August 2011
Public warned of cash point fraud Wokingham Times “If your card, or cash, is withheld or you notice any suspicious behaviour please notify your bank straight away. “Barclays customers ...
Wednesday, 10 August 2011
Banks in alert over cashpoint con-trick Manchester Evening News Cash machine fraud cost British banks £33.2m last year. Another scam involves using card readers mounted in false panels ...
Monday, 25 July 2011
227. ATM Fraud & Security Digest - June 2011
(Digests/DFR Observations and Comment)
... phone top-up-cards the most common medium used to encode card data skimmed at ATMs. In Australia, suspects from Romania were found guilty. Evidence showed they had transferred more than AUD$300,000 to ...
Tuesday, 12 July 2011
228. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued to be reported throughout May, particularly in Europe. In many instances, a mobile phone camera was used to observe PIN ...
Tuesday, 07 June 2011
Cashpoint fraud in Haverhill leads to police warning Haverhill Echo At about 7pm on Saturday, May 7, a woman had her card retained when trying to use the ATM at Lloyds Bank in the High ...
Saturday, 21 May 2011
Theft of ATM-card PINs on the rise in Switzerland World Radio Switzerland Switzerland has also seen a dramatic rise in the number of cases with crooks tampering on average with three cash ...
Thursday, 19 May 2011
231. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... to prevent victims from using the keyboard. After the victims’ departure, the suspect removed the matchstick and completed transactions. Card Trapping / Card Theft / Distraction / Card Swapping Card ...
Friday, 13 May 2011
Bangkok Post Toothpick ATM thefts net millions Bangkok Post Wasan Siakson is caught on camera as he uses a stolen ATM card to withdraw money from a victim's account at a hypermarket in ...
Sunday, 01 May 2011
Police appeal after card reader scam Essex Echo POLICE are appealing for help tracing two men believed to have used a card reader to scam a woman out of £300. The device was attached to ...
Wednesday, 13 April 2011
Warning after card-scam device found at Penarth cashpoint Penarth Times CASH machine users in Penarth have been warned to be on their guard - after a suspect device was found on an ATM ...
Thursday, 07 April 2011
235. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
... the transactions once the victims had left the ATM. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in March. The types of trap being used ...
Wednesday, 06 April 2011
... cards. Men and women fraudsters have also distracted customers before taking their money. Detective Chief Inspector Martin ...  ...
Thursday, 24 March 2011
Cash machine fraud alert for Croydon Croydon Guardian Croydon's fraud investigation team are warning residents after a spate of card thefts from ATMs. Across the borough there has been ...
Tuesday, 22 March 2011
238. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in February. In many cases, the type of trap being used can be described as a metal spring trap. ...
Wednesday, 09 March 2011
Call to beef up security at ATMs - by John Ekongo New Era Similarly, he said that with technology, banks could look at improving ATM service by having an interactive voice commanded machine ...
Tuesday, 08 March 2011
Fraud factory discovered at flat BBC News They found six cash traps, which are placed over a cash machine and use a metal bar to prevent the customer receiving the money. The money is ...
Saturday, 05 March 2011
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