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281. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... of the transaction. Transaction Reversal Fraud / Manipulation / Denomination Fraud / Cash Trapping Cash trapping occurred in Thailand during March. Card Trapping / Card Theft / Distraction / Card ...
Tuesday, 06 April 2010
AsiaOne High-tech thieves' new cashpoint scams Yourthanet Stephen Booth, fraud intelligence analyst at Kent Police, said the simplest form of card entrapment is the 'Lebanese Loop', where ...
Saturday, 27 March 2010
... someone stealing your card, ...  ...
Wednesday, 24 March 2010
Police warning after cashpoint scam merchants target shoppers Manchester Evening News Thieves are using equipment to trap cards in distraction robberies at some of the city's busiest ATM ...
Tuesday, 23 March 2010
285. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... Sri Lankan suspect was arrested for fraudulent spend using compromised cards and PINs. Pre-head tapping was suspected in the UK.  Also during February, ATM fraud was reported in Kenya. Phishing ...
Thursday, 04 March 2010
Be on your guard at Woking cash-points Woking People Thieves are using the 'Lebanese Loop' system which retains the victims card within the ATM while they look over the shoulder of the ...
Friday, 26 February 2010
Police make hourly checks on cashpoints expressandstar.com Police are checking cashpoints in Walsall town centre for fraud devices seven days a week. It comes after three devices were ...
Wednesday, 24 February 2010
Device used to steal cash at Woking ATMs Radio 1 A Lebanese Loop, a device which retains a bank card when it is inserted into a cash machine, has been used on at least two occasions ...
Saturday, 20 February 2010
Cash point fraud gang imprisoned thisiskent.co.uk The trio pleaded guilty to charges of possession of articles for use in fraud and conspiracy to steal. Det Con Higham received a commendation ...
Friday, 12 February 2010
290. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... in ATM skimming attacks. In an incident in Russia, fraudulent spend using compromised cards and PINs was reported to include the loss of 15m roubles. A Russian national was arrested in Kenya and charged ...
Monday, 08 February 2010
291. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... gas attack was reported. Statistics released by the Finance Ministry of Malaysia indicated there had been 11 attempts using explosives, eight of which were successful. Card Trapping / Card Theft / Distraction ...
Saturday, 09 January 2010
OAP warns of ATM cash scam The Paisley Daily Express A RETIRED mill worker is warning Buddies to be on the lookout for the latest ATM scam which could hit the town. The concerned 79-year-old ...
Tuesday, 29 December 2009
293. 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
... ATM Dispenser Manipulation Checklist (ADT)                ATM Card Trapping & Card Theft Checklist (ALT)                ...
Monday, 23 November 2009
Man jailed over Cuffley cashpoint fraud Hertfordshire Mercury By Court Reporter A ROMANIAN man has been jailed for trying to make off with a bank card from a cashpoint in Cuffley. St Albans ...
Monday, 23 November 2009
Couple fleeced by cash card scam Wigan Today A device known as a Lebanese loop – a kind of false card slot placed over the real one – was been found on the ATM outside the Lloyds TSB branch ...
Tuesday, 17 November 2009
Cash card warning Leigh Journal CASH machine users are warned to be on the guard after a device known as a Lebanese Loop was discovered inserted into the card reader of a  ...
Wednesday, 11 November 2009
298. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... used genuine cards from family and friends to withdraw a higher value of cash than was debited to the accounts. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud Vishing and Smsishing ...
Monday, 09 November 2009
Cash machine fraudsters using 'Lebanese loop' trick Get Surrey A CARD fraud technique known as the 'Lebanese loop' has been used at cash machines across Surrey on at least 70 occasions ...
Monday, 26 October 2009
EAST: 640% increase in card trapping incidents at European cash machines The Paypers (abonnement) According to a report released by the European ATM Security Team (EAST), for the first ...
Monday, 26 October 2009
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