ATM fraud & security consultancy and training services.

Latest News

Harrow Town Centre targeted by 'Lebanese Loop' ATM fraud - Harrow Online

Who's Online

We have 142 guests online

Home

Search

501. Banker gets 2 years for swindling elderly clients - OregonLive.com (News/ATM Fraud) Banker gets 2 years for swindling elderly clients OregonLive.com By Kurt Eckert, The Hillsboro Argus A 45-year-old Hillsboro personal banker who used stolen ATM codes to steal $30000 from ... Friday, 02 December 2011 502. Identity theft charges filed against Cartwright - Chippewa Herald (News/Identity Fraud & Theft) Identity theft charges filed against Cartwright Chippewa Herald In a separate complaint, Cartwright is charged with identity theft for financial gain, misdemeanor theft, two counts of ... Wednesday, 30 November 2011 503. More Americans Falling Victim to Identity Thieves - Oh-Yay (News/ATM Fraud) Oh-Yay More Americans Falling Victim to Identity Thieves Oh-Yay Shoppers should also be alert for “skimming” devices at ATMs and gas pumps, which thieves can use to steal credit card information ... Wednesday, 30 November 2011 504. More falling victim to ID theft - Warren Tribune Chronicle (News/ATM Fraud) More falling victim to ID theft Warren Tribune Chronicle Earlier this year in federal court in Seattle, three men were charged with skimming about $500000 from ATM machines. They face ... Monday, 28 November 2011 505. Shop Secure This Black Friday, Cyber Monday, Says AAA - Sacramento Bee (News/Identity Fraud & Theft) Shop Secure This Black Friday, Cyber Monday, Says AAA Sacramento Bee However, amidst the hustle and bustle, consumers may become vulnerable to what the Social Security Administration calls ... Thursday, 24 November 2011 506. Absa taps home affairs to combat fraud - TechCentral (News/Identity Fraud & Theft) TechCentral Absa taps home affairs to combat fraud TechCentral ... bank to access the Home Affairs National Identification System (Hanis) in an effort to reduce identity fraud. It has ... Wednesday, 23 November 2011 507. Major forged credit card ring indicted - EmpireStateNews.net (News/Identity Fraud & Theft) msnbc.com Major forged credit card ring indicted EmpireStateNews.net “Every day, hardworking New Yorkers find themselves the victims of identity theft - their financial information stolen ... Friday, 18 November 2011 508. Identity theft is on rise and underreported, police learn - Lexington Herald Leader (News/ATM Fraud) Lexington Herald Leader Identity theft is on rise and underreported, police learn Lexington Herald Leader The scammers would later remove the false front, complete with all the card information ... Tuesday, 15 November 2011 509. Local woman avoids identity theft scam - BCLocalNews (News/Identity Fraud & Theft) Local woman avoids identity theft scam BCLocalNews According to the RCMP, identity theft refers to the preparatory stage of acquiring and collecting someone else's personal information ... Monday, 14 November 2011 510. St. Lawrence County judge dismisses charges for improper questions ... - WatertownDailyTimes.com (News/Identity Fraud & Theft) St. Lawrence County judge dismisses charges for improper questions ... WatertownDailyTimes.com CANTON — A St. Lawrence County grand jury indictment charging a Gouverneur woman with third-degree ... Sunday, 13 November 2011 511. Sheriff's Detectives Seek to Identify Suspect in Theft - KRNV My News 4 (News/Identity Fraud & Theft) Sheriff's Detectives Seek to Identify Suspect in Theft KRNV My News 4 (MyNews4.com & KRNV) - The Washoe County Sheriff's Office Detectives Division needs the community's help with identifying ... Monday, 07 November 2011 512. Gaithersburg man sentenced in ID theft - The Star Democrat (News/Identity Fraud & Theft) Gaithersburg man sentenced in ID theft The Star Democrat BALTIMORE A Gaithersburg man will serve at least two years in prison for an identity theft scheme that included Eastern Shore residents, ... Thursday, 03 November 2011 513. Police Release Surveillance Photos In ID Theft Investigation - NBC4i.com (News/ATM Fraud) Police Release Surveillance Photos In ID Theft Investigation NBC4i.com Police said two females used stolen information to withdraw money from an ATM inside the store. Police have received ... Wednesday, 26 October 2011 514. Skimmers easily available online for wannabe con men - Times of India (News/Identity Fraud & Theft) Skimmers easily available online for wannabe con men Times of India "It is an identity theft and the person's name is used to siphon out money from his account ," Jaishankar said. A senior ... Tuesday, 25 October 2011 515. Criminals Are Now Stealing Your Debit Card Info Outside Of ATMs - Gothamist (News/Identity Fraud & Theft) Gothamist Criminals Are Now Stealing Your Debit Card Info Outside Of ATMs Gothamist One 20-year-old Romanian has been arrested, but the police have noted that he's not cooperating, and ... Saturday, 22 October 2011 516. Identity Theft Reports Grow In Delaware County - 10TV (News/Identity Fraud & Theft) 10TV Identity Theft Reports Grow In Delaware County 10TV Went to the ATM and it said contact Chase," Burrell said. Police said that the number of fraud reports in the county are up to ... Saturday, 22 October 2011 517. Latest Internet spam scam: 'You have a ticket' - Examiner.com (News/Identity Fraud & Theft) Latest Internet spam scam: 'You have a ticket' Examiner.com What can you do to defend yourself from scams, frauds and identity theft? Whether you think you have been the victim of a fraud ... Monday, 17 October 2011 518. Tips to prevent ID theft - Monterey County Herald (News/Identity Fraud & Theft) Tips to prevent ID theft Monterey County Herald Checks, bank routing numbers and passwords used in ATM machines are frequent sources of identity theft. Checks should not be left lying ... Monday, 17 October 2011 519. Skimmed cards and stolen IDs: crime in the digital cloud - Irish Times (News/ATM Fraud) Irish Times Skimmed cards and stolen IDs: crime in the digital cloud Irish Times EVERY SO OFTEN we hear about a spate of card-skimming attacks, with devices recording our Pins and other ... Friday, 14 October 2011 520. One man's trash, another's free credit line - The Daily Campus (News/Identity Fraud & Theft) One man's trash, another's free credit line The Daily Campus You are now the victim of identity theft. Identity theft happens every day in the United States and, according to the Federal ... Thursday, 13 October 2011 521. Endicott man charged with forgery, ID theft - Press & Sun-Bulletin (News/Identity Fraud & Theft) Endicott man charged with forgery, ID theft Press & Sun-Bulletin JOHNSON CITY — A 22-year-old Endicott man was charged with forgery and identity theft after he was accused of stealing ... Thursday, 06 October 2011 522. How to protect yourself against fraud - Times of India (News/Identity Fraud & Theft) How to protect yourself against fraud Times of India Credit card fraud and identity theft are rising at a rapid pace. Here's how you can protect yourself against them There is some good ... Sunday, 02 October 2011 523. Paperless receipt use can make people susceptible to ID theft - Dayton Daily News (News/Identity Fraud & Theft) Paperless receipt use can make people susceptible to ID theft Dayton Daily News Having receipts emailed can also make you susceptible to phishing and other identity theft scams. Posing ... Saturday, 24 September 2011 524. Russian immigrant gets prison in fatal NY ID plot - The Associated Press (News/Identity Fraud & Theft) Russian immigrant gets prison in fatal NY ID plot The Associated Press According to the FBI, Yakovlev admitted making ATM withdrawals and purchases with the missing victims' credit cards. ... Thursday, 15 September 2011 525. Police Investigate Bogus ID Theft - WHBL Sheboygan (News/Identity Fraud & Theft) Police Investigate Bogus ID Theft WHBL Sheboygan (WHBL) - A Sheboygan man who reported last week that someone had stolen hundreds of dollars from his ATM account is now facing charges. ... Tuesday, 13 September 2011 526. College Students: Careful With Your Personal Identity - Ashland Current (News/Identity Fraud & Theft) College Students: Careful With Your Personal Identity Ashland Current Young people, from ages 20 to 29, are most likely to be victims of identity theft. With college classes starting up ... Saturday, 10 September 2011 527. Two indicted for identity theft - WatertownDailyTimes.com (News/Identity Fraud & Theft) Two indicted for identity theft WatertownDailyTimes.com Ryan M. Redmond, 33, of 5366 Route 58, Gouverneur, was charged with third-degree grand larceny, first degree identity theft and ... Thursday, 08 September 2011 528. Names were sold to tax thieves - Tbo.com (News/Identity Fraud & Theft) Names were sold to tax thieves Tbo.com Police uncovered the identity theft in June when two men used a fake credit card with Pennypacker's name to withdraw cash from an ATM on Nebraska ... Saturday, 03 September 2011 529. Tax fraud scheme stole ID of disabled man - Tampabay.com (News/Identity Fraud & Theft) Tax fraud scheme stole ID of disabled man Tampabay.com TAMPA — On June 3, Tampa police arrested a man who had just withdrawn $400 from an ATM on Nebraska Avenue, using a debit card in ... Friday, 02 September 2011 530. Safety first - Stockton Record (News/Identity Fraud & Theft) Safety first Stockton Record Identity theft occurs when a person gains access to your information and uses that information, without your consent, to commit fraud or theft. The Stockton ... Sunday, 28 August 2011 531. Police Log: Numerous Calls About Identity Theft - Patch.com (News/Identity Fraud & Theft) Police Log: Numerous Calls About Identity Theft Patch.com 10:35 pm A man arrived at the police station and said he accidentally withdrew $300 from an ATM machine on the 400 block of San ... Tuesday, 23 August 2011 532. Warning as cases of identity fraud soar by 11pc - Yorkshire Post (News/Identity Fraud & Theft) Warning as cases of identity fraud soar by 11pc Yorkshire Post People are urged to shred documents that contain personal information; to ensure others are not looking over their shoulder ... Tuesday, 02 August 2011 533. 'Poison Ivy Fraud Ring' Members Arrested - MyFox Phoenix (News/Identity Fraud & Theft) 'Poison Ivy Fraud Ring' Members Arrested MyFox Phoenix The Maricopa County Attorney's Office said six people from the Poison Ivy Fraud Ring were arrested and are facing multiple felony ... Sunday, 31 July 2011 534. Slew of ID thefts hits Mt. Lebanon - Pittsburgh Tribune-Review (News/Identity Fraud & Theft) Slew of ID thefts hits Mt. Lebanon Pittsburgh Tribune-Review "Our criminal law division has prosecuted cases involving identity theft that range from medical identity theft to an ATM theft ... Friday, 29 July 2011 535. Alleged ID thief stole $200000 in debit-card scam - SignOnSanDiego.com (News/ATM Fraud) La Jolla Light Alleged ID thief stole $200000 in debit-card scam SignOnSanDiego.com He has a felony conviction for trying to break into an ATM in Los Angeles County in 2008, she said. ... Wednesday, 27 July 2011 536. Identity theft suspect pleads not guilty in ATM scam - La Jolla Light (News/Identity Fraud & Theft) La Jolla Light Identity theft suspect pleads not guilty in ATM scam La Jolla Light A San Diego man accused of placing a debit card skimming device on a bank security door and ATM machines ... Wednesday, 27 July 2011 537. Man Accused Of Installing ATM Skimming Devices, ID Theft - KGTV San Diego (News/ATM Fraud) Man Accused Of Installing ATM Skimming Devices, ID Theft KGTV San Diego SAN DIEGO -- A San Diego man accused of placing a debit card skimming device on a bank security door and ATMs so ... Wednesday, 27 July 2011 538. Almost ten per cent have been victims of credit card fraud - Stockholm News (News/Identity Fraud & Theft) Almost ten per cent have been victims of credit card fraud Stockholm News ... equipment they place in an ATM. Pharming means that they create a false homepage which looks like the bank's ... Wednesday, 20 July 2011 539. Hong Kong ATMs remain safe.. to careful people - Asian Correspondent (News/ATM Fraud) Hong Kong ATMs remain safe.. to careful people Asian Correspondent ... that identity theft is on the prowl using stolen data to siphon money from ATMs? Hold that thought for a moment: ... Thursday, 07 July 2011 540. Police log - July 7, 2011 - West Linn Tidings (News/Identity Fraud & Theft) Police log - July 7, 2011 West Linn Tidings 6/24, 12:39 pm; Advice and options were given to a man who suspected he was a victim of identity theft. 6/24, 1:15 pm; A juvenile was cited ... Thursday, 07 July 2011 541. ATM with Rs 7.5 lakh stolen from Chikhli - Indian Express (News/ATM Attacks) ATM with Rs 7.5 lakh stolen from Chikhli Indian Express But the stolen ATM was not fixed on the floor, allowing the burglars to steal it easily, they said. Police said theft took place ... Monday, 04 July 2011 542. Identity theft rakes in RM20m - Malay Mail (News/Identity Fraud & Theft) Identity theft rakes in RM20m Malay Mail PUTRAJAYA: Some RM20.5 million have been lost in 923 cases of identity fraud (IF) or theft in the first five months of the year, an increase of ... Tuesday, 28 June 2011 543. Be Mindful of Identity Theft Tactics - Patch.com (News/Identity Fraud & Theft) Be Mindful of Identity Theft Tactics Patch.com Skimming: thieves can steal credit and debit card numbers by using a special storage device attached to ATM machines that reads the magnetic ... Monday, 20 June 2011 544. Milford man faces multiple identity fraud charges - Milford Daily News (News/ATM Fraud) Milford man faces multiple identity fraud charges Milford Daily News He was in Milford District Court in October for allegedly trying to steal a friend's identity to open a bank account ... Monday, 13 June 2011 545. 12 Identity Theft Prevention Tips - Patch.com (News/Identity Fraud & Theft) 12 Identity Theft Prevention Tips Patch.com Skimming-thieves steal credit/debit card numbers by using a special storage device attached to ATM machines. The device reads the magnetic strip ... Thursday, 09 June 2011 546. Haworth detectives make a case for guarding your identity - NorthJersey.com (News/Identity Fraud & Theft) Haworth detectives make a case for guarding your identity NorthJersey.com Crooks have also been known to hang around an ATM, feigning assistance with a "broken" ATM to steal a victim's ... Wednesday, 08 June 2011 547. Tech-savvy crime growing concern in Huntley - Patch.com (News/Identity Fraud & Theft) Tech-savvy crime growing concern in Huntley Patch.com Huntley residents falling victim to variety of scams, identity theft and fraud_many cases perpetrated through the Internet and social ... Wednesday, 08 June 2011 548. Pay it safe with net banking - Sydney Morning Herald (News/Identity Fraud & Theft) Sydney Morning Herald Pay it safe with net banking Sydney Morning Herald While nearly half a million Australians were victims of identity fraud – mostly bank and credit card fraud – more ... Sunday, 05 June 2011 549. Glen Cove Man Charged with Identity Theft - Patch.com (News/Identity Fraud & Theft) Glen Cove Man Charged with Identity Theft Patch.com Randell Guerrier was arrested on May 27 and charged with using stolen credit and ATM cards. By Charleen Famiglietti \| Email the author ... Saturday, 04 June 2011 550. Beaumont council member's debit card compromised - The Record Gazette (News/Identity Fraud & Theft) Beaumont council member's debit card compromised The Record Gazette The remaining reports are related to identity theft use of names on forged cards, use of stolen cards to make purchases, ... Friday, 03 June 2011
<< Start < Prev 1 2 3 4 5 6 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.

ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.