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BreakingNews.ie Fraudsters steal €30k in one week with new ATM scam Irish Independent Fraudsters steal €30k in one week with new ATM scam · [TICON-A VIDEO] Michaella faces long wait for ...
Thursday, 22 August 2013
ATM users warned about latest scam RTE.ie In the past week, at least six cases of this latest ATM scam have resulted in losses of €30,000, according to the organisation. It said criminals ...
Wednesday, 21 August 2013
Irish Times ATM scammers steal €30000 in last week Irish Times More than €30,000 has been stolen in the past week through an ATM scam, according to the Irish Payment Services Organisation ...
Wednesday, 21 August 2013
BreakingNews.ie ATM scam swindles €30000 out of punters in just one week Irish Mirror The scam is carried out when the criminal places a device on an ATM machine that traps a customer's ...
Wednesday, 21 August 2013
Cash line scam alert TheGazette.co.uk A spokeswoman for the Bank of Scotland said this scam is known as "card trapping" and have urged people in Renfrewshire to get in touch if they see ...
Monday, 22 July 2013
146. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
... China and Russia. Eight suspects were charged in the US following the theft of $15 million using compromised prepaid cards. Cash Trapping / Card Trapping / Distraction UK banking industry body, Financial ...
Saturday, 20 July 2013
Card machine scam caught out Champion Newspapers When Matthew realised this was a scam he looked for the fraudster but never saw anyone suspicious before he told several others not to ...
Thursday, 18 July 2013
"Rotten" Romanian scammers jailed for ATM theft This is Gloucestershire THREE "rotten" scammers have been jailed after admitting stealing bank customers' cards and PIN numbers. They bought ...
Friday, 12 July 2013
Police uncover organized ATM scam in West Java, Banten Jakarta Post The National Police detained seven individuals, including two who claimed to be journalists, for their alleged involvement ...
Tuesday, 25 June 2013
150. ATM Fraud and Security Digest - May 2013
(Digests/DFR Observations and Comment)
... various countries within a period of 10 hours. In New York alone, $2.4 was cashed out.     Cash Trapping / Card Trapping / Distraction Police in the UK warned the public that organized ...
Wednesday, 19 June 2013
Your Local Guardian Father and son deny Lebanese loop attempt in Ham Your Local Guardian A father and son who allegedly tampered with an ATM machine to try to steal people's bank cards ...
Friday, 31 May 2013
Warning over cashpoint tampering Wilts and Gloucestershire Standard SHOPPERS are being warned to check cash points before they are used after an ATM in Cheltenham was fitted with a fraudulent ...
Wednesday, 22 May 2013
153. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... during the month. Although most reports of cash trapping have originated from Europe, the technical simplicity of the fraud method is likely to continue its spread globally. Card Trapping / Card Swapping ...
Monday, 20 May 2013
Kildare Nationalist Criminals hatch new method of stealing from cash machines Kildare Nationalist With most ATM customers now well warned about the dangers of the skimming scam, it seems ...
Tuesday, 07 May 2013
155. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... in Europe. Card Trapping / Card Swapping Card trapping, which had almost disappeared as a significant category of ATM fraud during the time ATM skimming emerged as the modus operandi of choice, is ...
Thursday, 25 April 2013
Hackney Gazette Stoke Newington man jailed for Lebanese Loop Tube card fraud scam Hackney Gazette When the victim left, they would remove the loop and card and withdraw cash from another ...
Monday, 22 April 2013
This is Gloucestershire ATM fraud: how to protect yourself This is Gloucestershire ATM fraud involves the acquisition of card details and customer PIN using devices so sophisticated the ...
Friday, 12 April 2013
ATM fraud warning as thieves rip-off Echo reporter for £1000 in Cheltenham This is Gloucestershire WHEN a cash ATM in Cheltenham swallowed Echo reporter Joe Lane's debit card, he thought ...
Thursday, 11 April 2013
U.TV Police warning over 'ATM card traps' U.TV DC Crooks said he believes organised criminal gangs are behind the scam, and has some advice for people using cash points. He said: "Be alert ...
Wednesday, 10 April 2013
The Wiltshire Gazette and Herald Be on guard after ATM card scam at Calne The Wiltshire Gazette and Herald The 31-year-old, of Baydon Grove, Calne, was playing in an evening pool match ...
Friday, 22 March 2013
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