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Total: 58 results found.

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Scottish Malware Dispenser begged Culpable French Tribune According to DC Bob Burls, through the Metropolitan Police Service's Police Central e-Crime Unit (PCeU), this arranged for the ...
Sunday, 24 October 2010
42. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
System Compromise /Transaction Reversal Fraud / Denomination Fraud An Algerian born suspect pleaded guilty to transaction reversal fraud in the UK. In Sweden charges were brought against a suspect accused ...
Saturday, 02 October 2010
'Mastermind's' girlfriend cleared of laundering bank scam cash Runcorn and Widnes Weekly News Algerian-born Mehrez Berkane, 32, of Edge Hill, Liverpool, who withdrew more than £100000 ...
Monday, 06 September 2010
Frenchman Arrested on Phuket Over Samui ATM Fraud Phuketwan By Chutima Sidasathian SMART work by police on Phuket has led to the arrest cof a Frenchman who allegedly carried out an ATM ...
Friday, 20 August 2010
French teenage girls arrested for ATM flasher scam Vancouver Sun ... called to the TD Canada Trust on Brentwood Drive NW on two separate occasions after a complaint was made by a man who ...
Wednesday, 18 August 2010
'Boob bandits' use breasts in cashpoint raid Asylum.co.uk Guns, knives and even flowers are all known tools of the robbery trade. But a pair of enterprising female French crooks have come ...
Monday, 16 August 2010
16 arrested for moneylending Straits Times Raids at Jurong West, Yishun, Ang Mo Kio, Bedok Reservoir Road, Aljunied Crescent, French Road and Telok Blangah Crescent netted 11 men and 5 ...
Wednesday, 30 June 2010
48. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... continuing ATM skimming attacks in Australia. Separately, a Romanian national was sentenced to nine months prison in Australia for ATM skimming. Two French/Algerian suspects were arrested in Cyprus. ...
Tuesday, 19 January 2010
Insiders point to security compromises as the ATM's greatest foe Self Service (press release) Andrew French, ATM sales manager at TestLink Services, sees the advent of prepaid-card dispensing ...
Monday, 18 January 2010
EC card disaster: French manufacturer Gemalto takes responsibility The H However, magstripes in particular were to be decommissioned within the medium term to avoid problems like skimming ...
Thursday, 07 January 2010
Runcorn woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang ...
Monday, 12 October 2009
Woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang of cashpoint ...
Friday, 09 October 2009
Slovaks reportedly behind Anglo-French cash machine scam Slovak Spectator It reported that Slovak and French police arrested 39 people, but later released them after charging four with ...
Wednesday, 16 September 2009
54. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
...  Two French/Algerian suspects were arrested in Cyprus. Fraudulent spend using cloned cards was estimated at Euro 9,000. The helpful stranger method of card and PIN compromise continued to be used in ...
Saturday, 15 August 2009
Famagusta Gazette French tourists arrested in credit card scam Famagusta Gazette Two young French men are being questioned by Cyprus police over the use of fake credit cards to steal over ...
Thursday, 30 July 2009
Novinite.com Bulgarian Robbers Shock French Police Novinite.com The ATM in Lyon where the two Bulgarian criminals were caught while trying to install a mini module to steal bank cards ...
Friday, 26 June 2009
... for Macquarie Bank and sharing a house with a Frenchman, who became upset at his inability to rent a film at 2am. ...  ...
Friday, 20 February 2009
58. ATM Crime / ATM Fraud Overview
(Articles/ATM fraud)
ATM Crime: Attacks against ATMs may be classified as either ATM physical attacks or ATM fraud. ATM Physical Attacks: ATM physical attacks are normally perpetrated with the intention of gaining ...
Saturday, 29 November 2008
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