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Page 12 of 18
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
223. 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
227. 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
Thieves target Richmond cash points This is Local London The thieves have used techniques such as the “Lebanese loop”, a plastic strip they insert into the cash machine to capture bank ...
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
230. 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
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
239. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... been compromised in the UK. In India, multiple incidents of card cloning were reported during January. Card Trapping / Card Theft / Distraction / Card Swapping A gang was found guilty of distraction ...
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
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