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Two men arrested after police raid on credit card fraud factory Daily Mail The flat in Harrow, north-west London, contained equipment believed to have been used in attacks on cash point ...
Saturday, 05 March 2011
Cash machine 'fraud equipment' found in Harrow flat BBC News ... hard-earned cash," said Det Ch Insp Dave Clark of City of London Police, which has been leading the investigation. "We ...
Friday, 04 March 2011
Two men charged with fraud after credit card scam The Press, York An alternative scam involved cards being skimmed and cloned abroad and then used in this country, where foreign cards ...
Thursday, 03 March 2011
Dorset cash machine fraud victims sought BBC News Police in Dorset are trying to trace people who have had their bank accounts accessed after having their card retained by a cash machine. ...
Sunday, 20 February 2011
Police issue alert over ATM cash scam Gulf Times When a victim inserts his card it becomes stuck inside the ATM. One of the fraudsters will often then appear and offer to help, watching ...
Saturday, 12 February 2011
This is London Alert over 'Lebanese loop' cash machine scam at Tube stations This is London When a victim inserts his card it becomes stuck inside the ATM. One of the fraudsters will often ...
Friday, 11 February 2011
247. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... for installing a fake ATM which recorded victims' card and PIN details. ATM skimming incidents continued to be detected in the USA during January. In one incident, five Bulgarian nationals were charged ...
Tuesday, 08 February 2011
Cashpoint scammers target Harrow banks and Post Office Harrow Times The device is used alongside one of a range of simple plastic coverings stuck to the ATM's slot, which trap cards after ...
Wednesday, 19 January 2011
249. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... from the UK during December. ATM Skimming / Skimming / EFTPOS Compromise ATM skimming was widely reported during December including from the US, UK, Canada and South Africa. Card Trapping / ...
Thursday, 13 January 2011
... swallowed cards. ...  ...
Wednesday, 12 January 2011
Police hot on the heels of ATM thugs Sowetan About 80 people fell victim to a sophisticated card-skimming syndicate that targeted ATMs in and around eManzimtoti, south of Durban, last ...
Monday, 10 January 2011
Residents warned over ATM scam Get Surrey The term Lebanese loop is applied to a number of devices used to perpetrate ATM fraud by retaining the user's card. Anyone who may have seen people ...
Wednesday, 29 December 2010
253. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
... credit card fraud. In India, fraud spend at ATMs using cloned cards continued to be reported. Legislators in Jamaica considered banning the importation of skimming devices. ATM skimming incidents were ...
Monday, 06 December 2010
Daily Mail Is it EVER safe to use a cashpoint? Daily Mail Thousands of people could be at risk of cash machine fraud because it is now impossible to tell if a machine has been tampered ...
Tuesday, 23 November 2010
Police warning on festive theft BBC News Anyone who sees someone tampering with an ATM should not approach them but call police immediately." He advised the business community to ensure ...
Monday, 22 November 2010
256. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... the ATM skimming equipment was either purchased or used within Norway. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping, including Lebanese Loops, continued to be reported in ...
Friday, 05 November 2010
Pair from London arrested after cash points tampered with in South Oxhey and ... Watford Observer A pair of men from London have been arrested on suspicion of tampering with a cash point ...
Wednesday, 03 November 2010
London ATM crooks jailed. Finextra They were caught after tampering with cash machines in the Knightsbridge and Gloucester Road area, having fitted card-trapping devices to the ATMs, ... ...
Friday, 29 October 2010
Beware ATM card scams Harrow Observer Juncu, who had three previous convictions for similar offences, admitted one count of fraud at Harrow Magistrates' Court on October 11, before being ...
Thursday, 21 October 2010
260. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
...  Card Trapping / Distraction / Card Swapping / Leaving Transaction Live India experienced incidents of leaving transaction live fraud. The modus operandi involved the suspect either pretending to need ...
Saturday, 02 October 2010
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