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Total: 215 results found.

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181. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... entry. In the UK, police issued a warning to consumers to report incidents to their card issuer should their card be apparently retained by an ATM. Cash Trapping / Transaction Reversal Fraud / Denomination ...
Tuesday, 07 June 2011
Portsmouth News Police warn over new type of cash machine fraud in Hampshire Portsmouth News Although cashpoint scams have been reported in Portsmouth before, this is the first time police ...
Thursday, 19 May 2011
AboutMyArea Police Issue ATM Scam Warning in Portsmouth AboutMyArea Police are warning anyone using cash points in Portsmouth to be vigilant following an ATM scam in the area. Machines ...
Wednesday, 18 May 2011
184. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... traps were also reported in the greater China area. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Transaction Reversal Fraud was detected in Europe in April. An individual, suspected ...
Friday, 13 May 2011
Cashpoint scam arrest pair bailed Daily Echo TWO men arrested on suspicion of being involved in a cashpoint scam sweeping Hampshire have been released on bail. Police swooped near Southampton's ...
Thursday, 28 April 2011
Portsmouth News TWO men have appeared in court charged in connection with a cashpoint scam in ... Daily Echo Police made the arrest near to Southampton High Street following a call from ...
Tuesday, 26 April 2011
Portsmouth News Duo arrested after Hampshire cashpoints targeted in scam Portsmouth News TWO men have been arrested in connection with a cashpoint scam that targeted a machine in Portsmouth. ...
Monday, 25 April 2011
Glue scam targets Hampshire cash machines BBC News Detectives were alerted on 16 April after a customer discovered the scam at Barclays Bank in Portswood Broadway, Southampton. Hampshire ...
Sunday, 24 April 2011
Two held over cashpoint thefts Portsmouth News The thieves had been placing a device with a sticky strip over cash dispensers, stopping the money from coming out so that customers would ...
Saturday, 23 April 2011
Police arrest two men acting suspiciously near Southampton cashpoints Daily Echo TWO men are today being quizzed by detectives on suspicion of being involved in a cashpoint scam sweeping ...
Saturday, 23 April 2011
Cashpoint thieves steal thousands of pounds in Southampton Daily Echo “Fraud is a problem for the whole banking industry and we have recently seen a slightly different type of attack on ...
Friday, 22 April 2011
Ventnor Blog (blog) Police Warn Of Cashpoint Scam Ventnor Blog (blog) Ed Police are warning people to take extra care when using cashpoint machines (ATMs) after a new scam by thieves to ...
Friday, 22 April 2011
193. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping continued to be reported in Europe throughout March. The types of trap included those with adhesive tape used to prevent ...
Wednesday, 06 April 2011
Criminals use gadget to steal from cash point Hemel Gazette TWO men found themselves victims of a cash point con when criminals fitted a device to catch money as a machine paid out. A ...
Monday, 04 April 2011
CHINGFORD: 'Cash machine fraudsters' arrested East London and West Essex Guardian Series TWO young men have been arrested for allegedly trying to steal cash from bank customers by tampering ...
Thursday, 31 March 2011
Carlisle cash machine device was money 'grabber' News & Star The apparatus was discovered on the ATM at the Brunton Park Post Office, Greystone Road, on Monday. Officers want to know whether ...
Saturday, 26 March 2011
197. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
...  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was a significant increase in reports of cash trapping during February, particularly in the UK and Ireland. In some instances consumers ...
Wednesday, 09 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
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