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Total: 341 results found.

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281. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... (USA) implemented new laws in January which includes the specific offence of possession of a skimming device. Card Trapping / Card Theft / Distraction / Card Swapping Card Trapping was particularly ...
Monday, 08 February 2010
282. 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
284. 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
289. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... e-mails in India offering income tax refunds were particularly prevalent in October. In the USA, even the Director of the FBI was targeted by a phishing e-mail claiming to be from his bank. Card Trapping ...
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
Fraudsters trying to capture bank cards at machines ARNnet For the first half of this year, financial institutions reported 1045 trapping incidents, according to a new report from the ...
Friday, 23 October 2009
Police charge 'cashpoint gang' Bexley Times Ionel Cadar, 30, and Adrian Cadar, 24 both of Lucerne Grove, London were later charged with possession of an article for use in fraud and conspiracy ...
Thursday, 22 October 2009
Barclays customers hit by 'Lebanese loop' credit card crime Only Finance ... are already tackling [the fraud] by upgrading our machines." The Lebanese loop consists of a special device ...
Thursday, 22 October 2009
Barclays customers hit by cash machine fraud gangs This is London The new wave of cash machine fraud, masterminded by a network of eastern European gangs has affected Barclays Bank atms ...
Tuesday, 20 October 2009
Two cashpoints targeted by thieves in Leicestershire village Leicester Mercury It is possible this could be connected to other fraudulent activity in the village." A spokeswoman for Alliance ...
Monday, 19 October 2009
297. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... related to an alleged SMS intercept (to obtain one time passwords) and phishing scam. Card Trapping / Card Theft / Distraction Lebanese loop card traps were used in the UK and elsewhere in September. ...
Tuesday, 13 October 2009
298. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
... instructed their victims to pay ‘outstanding fines and charges' via ATM funds transfers. Card Trapping / Card Theft / Distraction Lebanese Loop card traps combined with fake consumer advice notices ...
Thursday, 24 September 2009
Tendring: Cash machines 'skimming' warning Clactonan Gazette Users are reminded that an ATM may genuinely keep a debit card if there are problems with the account or the card has expired, ...
Tuesday, 22 September 2009
Saffron Walden Reporter Essex police issues advice following the discovery of bank card ... Saffron Walden Reporter In these circumstances, it is possible that a customer has been the ...
Friday, 18 September 2009
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