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Former Kauai bank worker admits to ATM theft San Francisco Chronicle HONOLULU (AP) — A former First Hawaiian Bank employee on Kauai has admitted to stealing thousands of dollars from an ...
Wednesday, 01 May 2013
202. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping in Europe continued to dominate ATM fraud reports through March. In some instances, the internal Cash Claw generated transaction reversals which ...
Thursday, 25 April 2013
Phuket Gazette Phuket security guard denies B500k ATM theft Phuket Gazette Phuket security guard denies B500k ATM theft. Phuket Gazette - Wednesday, March 27, 2013 9:07:42 PM. Phuket security ...
Thursday, 28 March 2013
IRS deputizes local police and sheriff officers in Florida to help fight tax fraud CPA Practice Advisor The Internal Revenue Service has deputized law enforcement officers from 10 Tampa ...
Sunday, 17 March 2013
... easy for crooks. Don't fall for "phishing," emails purporting to come from banks, retailers or even the Internal Revenue ...    ...
Monday, 04 March 2013
ATM fraud kingpin sings, search for 7 Times of India NEW DELHI: Eight cash handlers kept siphoning off money from machines they were tasked to load for two years before the city's biggest ...
Tuesday, 26 February 2013
WPTV Bank employee charged with stealing thousands from elderly woman WPTV Detectives on the Treasure Coast say an elderly woman unwittingly became a bank employee's personal ATM for months. ...
Wednesday, 13 February 2013
Independent Online Cyber-criminals up their game Independent Online iol scitech april 7 cyber crime pic. AFP. Related Stories. Hackers breach internal Fed site. Durban - Forget being robbed ...
Monday, 11 February 2013
209. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
  Cash Trapping / Card Trapping / Card Swapping / Leaving Transaction Live Police in the UK issued a warning to the public following a large increase in internal cash trapping known as Cash Claw ...
Thursday, 20 December 2012
The Guardian ATM customers allerted to 'cash claw' fraud The Guardian The Dedicated Cheque and Plastic Crime Unit (DCPCU) said it had seen a big jump in the rise in the number of incidents ...
Tuesday, 27 November 2012
BBC News Sharp rise in London 'cash claw' fraud BBC News London's Dedicated Cheque and Plastic Crime Unit (DCPCU) said cases were now falling following a series of arrests. Officers from ...
Saturday, 24 November 2012
Mortgage Finance Gazette Online ATM cash claw criminals captured by special police unit Mortgage Finance Gazette Online Five cash machine criminals have been sentenced to a total of 71 ...
Thursday, 22 November 2012
Credit Today Criminal gang sentenced for stealing from ATMs Credit Today An operation led by the Dedicated Cheque and Plastic Crime Unit (DCPCU), which is sponsored by the banks to investigate ...
Thursday, 22 November 2012
Beware the latest ATM scam Aol Money Crime Prevention Officer Tony Blake, from the DCPCU, said:"The 'cash claw' is just the latest attempt by small-time crime gangs to steal customer and ...
Wednesday, 21 November 2012
215. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
...  Cash trapping was widely detected in October, particularly within the Europe region. Damage to ATM dispenser shutters was linked to internal cash traps while evidence of adhesive residue was linked to ...
Monday, 19 November 2012
Credit card cloning racket busted, four held Press Trust of India Hyderabad, Nov 3 (PTI) City police today claimed to have busted a credit card cloning racket and arrested four persons ...
Saturday, 03 November 2012
217. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... PIN were detected in Europe throughout September. Cash trapping was described as rising exponentially in the UK by British police. The internal cash traps, also known as ‘cash claws' are placed inside ...
Monday, 22 October 2012
218. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... a popular tourist detstination. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Cash trapping dominated ATM fraud reports from Europe during August. Both external and internal ...
Monday, 17 September 2012
219. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... in July. While external cash traps remained at a significant level, particularly in Europe, the number of internal cash trapping incidents increased significantly. In addition to the direct financial losses ...
Friday, 24 August 2012
Kolkata cops crack ATM theft with birthday code Times of India KOLKATA: An apparently innocuous query on the birthday of an ATM custodian led to a theft of Rs 18 lakh that had Kolkata ...
Thursday, 23 August 2012
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