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Total: 215 results found.

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141. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... resident, originally from Sri Lanka, was sentenced in Australia following eftpos compromise and subsequent fraudulent spend. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live In ...
Wednesday, 18 April 2012
Nearly £300 stolen from new dad in ATM scam This is Kent Danny Reardon of Barclays said: "Unfortunately fraud is a problem and we have recently seen a slightly different type of attack ...
Thursday, 05 April 2012
Criminals tampering with Nottingham cash machines to cheat customers This is Nottingham "If you do notice anything suspicious with the machine please contact the bank or store or contact ...
Thursday, 29 March 2012
Warning after cash machines targeted by scamsters in Pocklington The Press, York Anyone who believes a cash machine has been tampered with is urged to report it to the bank or police. ...
Monday, 26 March 2012
Daily Mail Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... Daily Mail Detective Chief Inspector Paul Barnard, who leads the police's cheque and plastic ...
Sunday, 25 March 2012
146. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Three youths were arrested in India suspected of involvement in leaving transaction live fraud. The modus operandi used stuck key fraud ...
Tuesday, 20 March 2012
EAST publishes European ATM fraud update ATM marketplace.com (press release) Two others reported loop traps, the most common being the Lebanese loop. Ram raids and ATM burglaries were reported by ...
Tuesday, 13 March 2012
Alert over ATM cash trap scam Peterlee Mail POLICE are investigating a spate of incidents in which thieves have stolen money by using cash trap devices fitted to ATM machines. Three incidents ...
Thursday, 16 February 2012
149. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... skimming devices being noticed by consumers, service technicians, law enforcement and other industry stakeholders. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Europe continued ...
Thursday, 16 February 2012
150. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live Europe continued to experience a large number of cash trapping and card trapping incidents during December. A UK judge accused ...
Wednesday, 11 January 2012
'Sullying a nation' Oxford Mail Costantin Procopciuc, 20, used a device known as a 'Lebanese loop' to steal money from cash machines in Banbury and Chipping Norton. At Oxford Crown Court ...
Friday, 23 December 2011
152. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud Card trapping and cash trapping were prevalent in Europe during November. UK Police warned consumers to be suspicious if they notice more resistance than ...
Tuesday, 13 December 2011
Thieves using new 'glue trap' to snatch cash from machines Evening Standard The ploy is a variation of the Lebanese loop device which criminals used to trap bank cards in cash machines. ...
Friday, 25 November 2011
154. ATM Fraud & Security Digest - October 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud Cash trapping incidents continued to be reported during October, particularly in Europe. Card trapping incidents in October included some that were detected ...
Friday, 18 November 2011
Fraudsters resort to cash trap Deccan Chronicle ATM fraudsters have found a new technique after the 'Lebanese Loop' to trap cards – the Cash Trapping method. In this technique, though ...
Sunday, 06 November 2011
Rediff Cash-Trapping Leads to Rise In European ATM Fraud American Banker Criminals using a technique called cash trapping have contributed to a 69% increase in European ATM fraud attacks, ...
Tuesday, 18 October 2011
Rediff Cash trapping drives 69% increase in European ATM fraud attacks Finextra EAST (the European ATM Security Team) has reported a 69% increase in ATM related fraud attacks, primarily ...
Tuesday, 18 October 2011
158. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM ...
Friday, 14 October 2011
Stow-on-the-Wold cash machine targetted by thieves Wilts and Gloucestershire Standard PC Simon Bourne from the local policing team for Stow said: "There are some simple crime prevention ...
Monday, 26 September 2011
160. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live In India, match sticks were used to prevent consumers completing transactions which were subsequently performed by the perpetrator. ...
Monday, 12 September 2011
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