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The Citizen ATM scam: woman robbed after accepting stranger's help The Citizen A woman has been allegedly conned of R4 000 after accepting help from a man at an Absa ATM in a shopping ...
Friday, 05 June 2015
Citizen New ATM scam: woman's salary stolen in three minutes (video) Citizen A woman in Krugersdorp, Gauteng, has warned residents about two “friendly” men who stole her month's salary ...
Saturday, 30 May 2015
GreaterKashmir.com One arrested for ATM fraud in Pulwama Business Standard One person was today arrested for cheating a man who sought his help while making an ATM transaction in Pulwama ...
Sunday, 10 May 2015
Police seek help with ATM fraud Port Macquarie News In late September 2013 an elderly male requested assistance from an unknown male (pictured) to use an ATM in Port Macquarie. A short ...
Wednesday, 08 January 2014
odishatoday.com ATM fraud in Koraput: Fraudster arrested in Andhra Pradesh odishatoday.com ATM fraud in Koraput: Fraudster arrested in Andhra Pradesh. By Input from Agencies Place: Koraput ...
Monday, 23 September 2013
Man duped of Rs 40000 in ATM fraud Times of India GURGAON: In yet another case of ATM fraud, involving the same modus, a man was duped of Rs 40,000, after an unidentified youth fled with ...
Sunday, 24 March 2013
Transporter duped of Rs 1 lakh in ATM scam Times of India According to police, the incident took place in an ATM booth of the Punjab National Bank, located near the bus stand on February ...
Sunday, 10 March 2013
ATM fraud: Woman duped of 1 lakh Times of India BHOPAL: In another incident of fraud at ATM counters in the state capital, a woman was duped of about Rs 1 lakh by a miscreant who offered ...
Monday, 12 November 2012
89. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... PIN message when using an ATM. During a prior ATM transaction two suspects had distracted the victim and exchanged his card with another of similar appearance. India also reported ‘helpful strangers' distracting ...
Monday, 22 October 2012
Tricksters steal ATM card, withdraw 88500 Times of India Breaking News: Tricksters steal ATM card, withdraw 88,500. The writer has posted comments on this article TNN | Sep 10, 2012, 04.04AM ...
Sunday, 09 September 2012
Man committing ATM fraud held IBNLive.com Srinagar, Jun 20 (PTI) Police arrested a man accused of committing ATM frauds in south Kashmir's Pulwama district after he duped a person of nearly ...
Wednesday, 20 June 2012
Elderly man loses Rs 1.17L in ATM fraud Times of India SONIPAT: An elderly man was duped of Rs 1.17 lakh by a fraudster at an ATM. On March 3, a Sonipat resident, Om Prakash, went to withdraw ...
Sunday, 06 March 2011
93. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise Incidents of ATM skimming continued to dominate ATM fraud reports from many regions during October and, in particular, the US, Europe, Canada ...
Friday, 05 November 2010
Beware of con men at ATMs Arab News Customers duped by these unscrupulous con men can call the police who are keen to crack down on this type of ATM fraud. Since 1990, all ATM cards are ...
Friday, 15 October 2010
Man held for duping people at ATMs Times of India He used to either ask for help or "assist" ATM users and would manage to get their PIN in the process. He, then, used it to withdraw money ...
Thursday, 23 September 2010
Phuket Gazette Norwegian falls for ATM scam in Phuket Phuket Gazette PHUKET: Police are warning tourists to be vigilant while using ATM machines following the alleged theft of 200000 baht ...
Thursday, 19 August 2010
Times LIVE Scammers use witchcraft to steal cash Times LIVE “We have these suspects that run over the area targeting individuals who have cash, and may be following them from the bank ...
Monday, 26 April 2010
98. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
...  In South Africa, shoulder surfing was used by a ‘helpful stranger' to observe PIN entry while a hand held skimmer was used to skim the card. Nearby ATMs had been sabotaged by jamming the card slots which ...
Tuesday, 19 January 2010
Banks' plan to fight ATM crime Moneyweb Unsuspecting banking customers' cards are also skimmed by criminals who offer them assistance with their ATM transactions. "While the skimming of ...
Monday, 31 August 2009
100. 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
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