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Search Keyword lebanese loop

Total: 156 results found.

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Kent Online Inquiry into cash machine fraud BBC News Bank customers whose cards have been retained by a cash machine in west Kent are being sought by the police. The appeal is part of ...
Saturday, 05 December 2009
102. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Lebanese Loops and other card trapping devices were reported in November, particularly in the UK. Distraction techniques also continued to be ...
Thursday, 03 December 2009
Second bank hit by cash machine scam Wigan Today A device known as a Lebanese loop – a kind of false card slot placed over the real one – has been found on the ATM outside Lloyds TSB bank ...
Tuesday, 01 December 2009
Man jailed over Cuffley cashpoint fraud Hertfordshire Mercury By Court Reporter A ROMANIAN man has been jailed for trying to make off with a bank card from a cashpoint in Cuffley. St Albans ...
Monday, 23 November 2009
Couple fleeced by cash card scam Wigan Today A device known as a Lebanese loop – a kind of false card slot placed over the real one – was been found on the ATM outside the Lloyds TSB branch ...
Tuesday, 17 November 2009
Cash card warning Leigh Journal CASH machine users are warned to be on the guard after a device known as a Lebanese Loop was discovered inserted into the card reader of a  ...
Wednesday, 11 November 2009
107. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... / Card Theft / Distraction One of four female suspects thought to be involved in combined honey trap, shoulder surfing and card theft was arrested in the USA (TX) in October. Lebanese Loop and Exit Flap ...
Monday, 09 November 2009
Police fear criminal gang targeting Surrey cashpoints Surrey Comet In each of the cases, involving a device called a Lebanese loop, the cards were trapped in machines and then fraudulently ...
Wednesday, 28 October 2009
Cash machine fraudsters using 'Lebanese loop' trick Get Surrey A CARD fraud technique known as the 'Lebanese loop' has been used at cash machines across Surrey on at least 70 occasions ...
Monday, 26 October 2009
Barclays customers hit by 'Lebanese loop' credit card crime Only Finance ... are already tackling [the fraud] by upgrading our machines." The Lebanese loop consists of a special device ...
Thursday, 22 October 2009
Barclays customers hit by cash machine fraud gangs This is London The new wave of cash machine fraud, masterminded by a network of eastern European gangs has affected Barclays Bank atms ...
Tuesday, 20 October 2009
Two cashpoints targeted by thieves in Leicestershire village Leicester Mercury It is possible this could be connected to other fraudulent activity in the village." A spokeswoman for Alliance ...
Monday, 19 October 2009
113. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... related to an alleged SMS intercept (to obtain one time passwords) and phishing scam. Card Trapping / Card Theft / Distraction Lebanese loop card traps were used in the UK and elsewhere in September. ...
Tuesday, 13 October 2009
114. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
... instructed their victims to pay ‘outstanding fines and charges' via ATM funds transfers. Card Trapping / Card Theft / Distraction Lebanese Loop card traps combined with fake consumer advice notices ...
Thursday, 24 September 2009
CCTV 'shows payment with stolen credit card' CompareAndSave.com Annual figures from fraud prevention service CIFAS have shown a general rise in the crimes for 2008. In all, incident numbers ...
Wednesday, 02 September 2009
Number is up for loop gang Barking and Dagenham Post A SPATE of bank machine frauds was brought to an end after another "Lebanese loop" con artist was sentenced to 15 months in prison... ...
Tuesday, 01 September 2009
Bank cards stolen at Barclays cash machine in Dunmow Herts and Essex Observer "If your card gets stuck in the ATM, contact your bank or card issuer immediately to get the card cancelled. ...
Tuesday, 18 August 2009
118. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... and steal an ATM from a restaurant in July. Card Trapping / Card Theft / Distraction July continued the upward trend in card trapping incidents, particularly in the UK. Lebanese Loop type traps, combined ...
Saturday, 15 August 2009
'Lebanese loop' fell out of a cash dispenser Focus News A Lebanese loop, device used to commit fraud and identity theft by exploiting automated teller machines (atms), fell out from a ...
Sunday, 09 August 2009
ATM bandits held in 'Point' Trinidad & Tobago Express Three persons from north Trinidad who came to Point Fortin and defraud several automated teller machines (ATM) customers in January, ...
Thursday, 06 August 2009
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