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Pair jailed for Wembley cashpoint theft attempt Harrow Times Members of the public who use cash machines need to be protected from this kind of fraud and theft.” Tividar, of Palmers Road, ...
Tuesday, 08 September 2009
CCTV 'shows payment with stolen credit card' CompareAndSave.com Annual figures from fraud prevention service CIFAS have shown a general rise in the crimes for 2008. In all, incident numbers ...
Wednesday, 02 September 2009
Number is up for loop gang Barking and Dagenham Post A SPATE of bank machine frauds was brought to an end after another "Lebanese loop" con artist was sentenced to 15 months in prison... ...
Tuesday, 01 September 2009
Tracy police warn residents of ATM scam Tri-Valley Herald Police investigate ATM scam: Tracy Police are warning residents to beware of a man using a phony card-reading device to steal ...
Friday, 28 August 2009
Fraud at cash machine Redhill And Reigate Life Police have arrested two men in connection with fraud at a cash machine in Bell Street, Reigate. A 37-year-old man from Croydon and a 24-year-old ...
Wednesday, 19 August 2009
Bank cards stolen at Barclays cash machine in Dunmow Herts and Essex Observer "If your card gets stuck in the ATM, contact your bank or card issuer immediately to get the card cancelled. ...
Tuesday, 18 August 2009
307. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... and steal an ATM from a restaurant in July. Card Trapping / Card Theft / Distraction July continued the upward trend in card trapping incidents, particularly in the UK. Lebanese Loop type traps, combined ...
Saturday, 15 August 2009
ATM bandits held in 'Point' Trinidad & Tobago Express Three persons from north Trinidad who came to Point Fortin and defraud several automated teller machines (ATM) customers in January, ...
Thursday, 06 August 2009
KOMO News Old-fashioned crooks rip off Bellevue ATM users Seattle Post Intelligencer The method used in Bellevue is different from the skimming technique thieves often use these days. ...
Wednesday, 05 August 2009
Cashpoint scam in Walsall two sentenced today BirminghamMail.net They hit the ATM outside Barclays Bank, in Lichfield Street, Walsall, but were caught out by suspicious members of the ...
Monday, 03 August 2009
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
312. 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
ATM fraud warning at West Sussex banks Shoreham Today THE Storrington and Pulborough branches of Barclays Bank have been targeted by thieves using loop skimming devices that retain people's ...
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
315. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... He had changed the value of notes from $20 to $1 utilizing supervisor codes for the ATM. Transaction Reversal Fraud (TRF) was detected in the UK during May.   Card Trapping / Card Theft / Distraction ...
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
Dame Joan caught out by ATM scamsters Gulf Times, Qatar Dame Joan, 76, was queuing at a Lloyd's TSB machine in Camden High Street when she was caught by a “Lebanese loop” scam, in which ...
Saturday, 16 May 2009
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