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Total: 351 results found.

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police warn about scammers after cash point fraud Surrey Comet The latest victim, Pamela Hudson, 71, thought her card had been swallowed by an ATM outside the Abbey National in North Cheam. ...
Monday, 27 July 2009
322. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ...
Tuesday, 21 July 2009
... cards. ...  ...
Tuesday, 14 July 2009
expressandstar.com Fraudsters caught in cash machine fiddle expressandstar.com The pair pleaded guilty to possession of an article for use in the course of or in connection with fraud ...
Tuesday, 30 June 2009
325. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
  Deposit / Cheque Fraud (Check Fraud) In CA (USA) sixty arrests were made in May for false deposit / fake cheque fraud valued at $500,000. The perpetrators acquired valid cards and PINs from ...
Friday, 19 June 2009
Jakarta Police Reports ATM Scam Tempo Interaktif, Indonesia TEMPO Interactive, Jakarta: Jakarta police informed new fraud scheme targeting bank customers after a report from a customer of ...
Tuesday, 16 June 2009
Hi-tech thieves use cash machine scam Portsmouth News, UK But just eight hours later at the same bank another woman lost her card in the scam. The last reported incident happened on Friday, ...
Wednesday, 27 May 2009
Two charged over card fraud at Knebworth cash machine Hertfordshire Mercury, UK When the victim walks away from the cash machine, crooks remove the cards from a device fitted to the machine. ...
Wednesday, 20 May 2009
Dame warns of credit card scandal Only Finance, UK The writer and broadcaster lost £500 after her card became stuck in a cash machine. Two teenagers, acting as helpful members of the public, ...
Tuesday, 19 May 2009
... a gang wedges a thin, clear plastic sleeve into the slot to retain cards. She said: “I was surprised it happened as Camden ...  ...
Saturday, 16 May 2009
Dame Joan Bakewell is victim of £500 credit card scam Telegraph.co.uk, United Kingdom Dame Joan Bakewell, the broadcaster and writer, has issued a warning about cash machine crime after ...
Saturday, 16 May 2009
332. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... presented to the consumer, the victim may be unaware they have been debited for cash they did not receive. Card Trapping / Card Theft / Distraction In the USA (AR) incidents of card theft included ...
Friday, 15 May 2009
Joan Bakewell caught out by cash machine scammers This is London, UK She cancelled the card but did not report the theft to police, although Coutts said it would refer her inquiry to fraud ...
Friday, 15 May 2009
Bank ATM scam is foiled Haslemere Herald, UK POLICE are warning people in Haslemere to be on their guard following a would-be scam at the Barclays Bank ATM last Monday. At around 7pm, on ...
Friday, 08 May 2009
335. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
ATM Malware / Trojan / Data Compromise ATMs in Russia were discovered to have been infected with sophisticated malware. The Trojan software was able to not only compromise card details but also the PIN. ...
Monday, 20 April 2009
ATM con man steals $9500 The Wimmera Mail Times, Australia BY LAUREN HENRY POLICE are investigating the theft of $9500 from a Horsham man's bank account after an ATM scam was detected in ...
Wednesday, 08 April 2009
... Police said a man attached a card-trapping device to the ATM about 3.45pm before obtaining a customer’s card. ...  ...
Sunday, 05 April 2009
Fraudsters target cash machines Watford Observer, UK Thieves then remove the machine from the cash point, retrieve the card and, having filmed the PIN code being entered, use the card from ...
Friday, 27 March 2009
... designed to get access to bank accounts. Scammers insert X-ray film inside an ATM slot in a way that traps a debit card. ...  ...
Thursday, 19 March 2009
340. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... made progress in the US based Heartland processor compromise with the first arrests made in February. Those arrested are understood to have been in possession of compromised cards but are not linked directly ...
Monday, 16 March 2009
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