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101. Inquiry into cash machine fraud - BBC News (News/ATM Fraud) 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 103. Second bank hit by cash machine scam - Wigan Today (News/ATM Fraud) 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 104. Man jailed over Cuffley cashpoint fraud - Hertfordshire Mercury (News/ATM Fraud) 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 105. Couple fleeced by cash card scam - Wigan Today (News/ATM Fraud) 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 106. Cash card warning - Leigh Journal (News/ATM Fraud) 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 108. Police fear criminal gang targeting Surrey cashpoints - Surrey Comet (News/ATM Fraud) 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 109. Cash machine fraudsters using 'Lebanese loop' trick - Get Surrey (News/ATM Fraud) 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 110. Barclays customers hit by 'Lebanese loop' credit card crime - Only Finance (News/ATM Fraud) 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 111. Barclays customers hit by cash machine fraud gangs - This is London (News/ATM Fraud) 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 112. Two cashpoints targeted by thieves in Leicestershire village - Leicester Mercury (News/ATM Fraud) 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 115. CCTV 'shows payment with stolen credit card' - CompareAndSave.com (News/ATM Fraud) 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 116. Number is up for loop gang - Barking and Dagenham Post (News/ATM Fraud) 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 117. Bank cards stolen at Barclays cash machine in Dunmow - Herts and Essex Observer (News/ATM Fraud) 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 119. Lebanese loop fell out of a cash dispenser (News/ATM Fraud) '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 120. ATM bandits held in 'Point' - Trinidad & Tobago Express (News/ATM Fraud) 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 121. Old-fashioned crooks rip off Bellevue ATM users - Seattle Post Intelligencer (News/ATM Fraud) KOMO News Old-fashioned crooks rip off Bellevue ATM users Seattle Post Intelligencer The method used in Bellevue is different from the skimming technique thieves often use these days. ... Wednesday, 05 August 2009 122. Cashpoint scam in Walsall two sentenced today - BirminghamMail.net (News/ATM Fraud) Cashpoint scam in Walsall two sentenced today BirminghamMail.net They hit the ATM outside Barclays Bank, in Lichfield Street, Walsall, but were caught out by suspicious members of the ... Monday, 03 August 2009 123. police warn about scammers after cash point fraud - Surrey Comet (News/ATM Fraud) police warn about scammers after cash point fraud Surrey Comet The latest victim, Pamela Hudson, 71, thought her card had been swallowed by an ATM outside the Abbey National in North Cheam. ... Monday, 27 July 2009 124. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ... Tuesday, 21 July 2009 125. ATM fraud warning at West Sussex banks - Shoreham Today (News/ATM Fraud) ATM fraud warning at West Sussex banks Shoreham Today THE Storrington and Pulborough branches of Barclays Bank have been targeted by thieves using loop skimming devices that retain people's ... Tuesday, 14 July 2009 126. Bank hit by cashpoint scam - Biggleswade Today (News/ATM Fraud) Bank hit by cashpoint scam Biggleswade Today Beds Police said the Barclay's Bank cashpoint in Biggleswade High Street has been subject to a scam called a Lebanese Loop, where a plastic ... Thursday, 02 July 2009 127. Fraudsters caught in cash machine fiddle - expressandstar.com (News/ATM Fraud) expressandstar.com Fraudsters caught in cash machine fiddle expressandstar.com The pair pleaded guilty to possession of an article for use in the course of or in connection with fraud ... Tuesday, 30 June 2009 128. Bank card scammer given 15 months jail sentence - Bedford Today (News/ATM Fraud) Bank card scammer given 15 months jail sentence Bedford Today Alexandru Nahirneac, 22, from Romania, pleaded guilty to six charges of possessing articles for use in fraud and one charge ... Thursday, 25 June 2009 129. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... withdrawn from an ATM for a ‘bundle of cash’ offered by the perpetrator of the scam, which, unfortunately for the victim, was not cash. Lebanese Loop card trapping in FL (USA) included one incident where ... Friday, 19 June 2009 130. ID Thieves Finding Victims More Easily - 10TV (News/ATM Fraud) ID Thieves Finding Victims More Easily 10TV A video making rounds on the Internet shows how a crook takes a plastic X-ray film, glues it into the ATM slot after sliding it in and waits ... Wednesday, 10 June 2009 131. Hi-tech thieves use cash machine scam - Portsmouth News (News/ATM Fraud) Hi-tech thieves use cash machine scam Portsmouth News, UK But just eight hours later at the same bank another woman lost her card in the scam. The last reported incident happened on Friday, ... Wednesday, 27 May 2009 132. Two charged over card fraud at Knebworth cash machine - Hertfordshire Mercury (News/ATM Fraud) Two charged over card fraud at Knebworth cash machine Hertfordshire Mercury, UK When the victim walks away from the cash machine, crooks remove the cards from a device fitted to the machine. ... Wednesday, 20 May 2009 133. Dame warns of credit card scandal - Only Finance (News/ATM Fraud) Dame warns of credit card scandal Only Finance, UK The writer and broadcaster lost £500 after her card became stuck in a cash machine. Two teenagers, acting as helpful members of the public, ... Tuesday, 19 May 2009 134. Dame Joan caught out by ATM scamsters - Gulf Times (News/ATM Fraud) Dame Joan caught out by ATM scamsters Gulf Times, Qatar Dame Joan, 76, was queuing at a Lloyd's TSB machine in Camden High Street when she was caught by a “Lebanese loop” scam, in which ... Saturday, 16 May 2009 135. Dame Joan Bakewell is victim of £500 credit card scam - Telegraph.co.uk (News/ATM Fraud) Dame Joan Bakewell is victim of £500 credit card scam Telegraph.co.uk, United Kingdom Dame Joan Bakewell, the broadcaster and writer, has issued a warning about cash machine crime after ... Saturday, 16 May 2009 136. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... Bulgaria while they were making ATM withdrawals using compromised cards and PINs. Lebanese Loop card traps were detected in the UK during April, as were distraction techniques including one incident where ... Friday, 15 May 2009 137. TV Joan has £500 nicked in ATM con - The Sun (News/ATM Fraud) TV Joan has £500 nicked in ATM con The Sun, UK By DAVID MERTENS The 76-year-old's card got stuck after thieves left a plastic sleeve in the ATM's slot. A boy and girl in their late teens ... Friday, 15 May 2009 138. Broadcaster Joan Bakewell conned by cash machine scammers - Daily Mail (News/ATM Fraud) Broadcaster Joan Bakewell conned by cash machine scammers Daily Mail, UK Coutts said it would refer the matter to fraud officers. Dame Joan warned people to be vigilant, saying: 'I was ... Friday, 15 May 2009 139. Joan Bakewell caught out by cash machine scammers - This is London (News/ATM Fraud) Joan Bakewell caught out by cash machine scammers This is London, UK She cancelled the card but did not report the theft to police, although Coutts said it would refer her inquiry to fraud ... Friday, 15 May 2009 140. Bank ATM scam is foiled - Haslemere Herald (News/ATM Fraud) Bank ATM scam is foiled Haslemere Herald, UK POLICE are warning people in Haslemere to be on their guard following a would-be scam at the Barclays Bank ATM last Monday. At around 7pm, on ... Friday, 08 May 2009 141. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ... victims with card trapping fraud. The Lebanese loop style of trap was used to obtain the card and one of the suspects pretended to help the victims while observing their PIN being entered. Similar incidents ... Monday, 20 April 2009 142. ATM con man steals $9500 - The Wimmera Mail Times (News/ATM Fraud) ATM con man steals $9500 The Wimmera Mail Times, Australia BY LAUREN HENRY POLICE are investigating the theft of $9500 from a Horsham man's bank account after an ATM scam was detected in ... Wednesday, 08 April 2009 143. Warning on ATM scam - Bendigo Advertiser (News/ATM Fraud) Warning on ATM scam Bendigo Advertiser, Australia POLICE have issued a warning about ATM scams following an incident at the Westpac Bank ATM in Mitchell Street, Bendigo, on Friday afternoon. ... Sunday, 05 April 2009 144. Fraudsters target cash machines - Watford Observer (News/ATM Fraud) Fraudsters target cash machines Watford Observer, UK Thieves then remove the machine from the cash point, retrieve the card and, having filmed the PIN code being entered, use the card from ... Friday, 27 March 2009 145. ATM scam spreading, sheriff's office warns - Lynnwood Enterprise (News/ATM Fraud) ATM scam spreading, sheriff's office warns Lynnwood Enterprise, WA By Katya Yefimova The Island County Sheriff's Office on Tuesday warned people to keep an extra eye out for a tricky scam ... Thursday, 19 March 2009 146. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) Data Compromise The scale of the US based RBS WorldPay data beach dominated the beginning of February with reports that around $9million was obtained fraudulently from ATMs in a short time window of ... Monday, 16 March 2009 147. Phila. Police Seek Crooks Who Scammed ATM Cards of Elderly - KYW1060.com (News/ATM Fraud) Phila. Police Seek Crooks Who Scammed ATM Cards of Elderly KYW1060.com, PA by KYW's Al Novack Philadelphia police continue to hunt for two men who scammed some elderly bank customers over ... Tuesday, 10 March 2009 148. ATM scam suspects caught on tape - 6abc.com (News/ATM Fraud) ATM scam suspects caught on tape 6abc.com, PA By John Rawlins MAYFAIR March 9, 2009 (WPVI) -- Officers are looking for two men who they say are running an ATM scam and stealing cash from ... Monday, 09 March 2009 149. Scam Artists Target Mayfair ATM - CBS 3 (News/ATM Fraud) Scam Artists Target Mayfair ATM CBS 3, PA Read more in our Privacy Policy Philadelphia Police are searching for two suspects in connection to a scam set up at an ATM in the city's Mayfair ... Monday, 09 March 2009 150. On Tape: ATM Scam Hits - MyFox Philadelphia (News/ATM Fraud) On Tape: ATM Scam Hits MyFox Philadelphia, PA - A scam targeting the elderly in Northeast Philadelphia has detectives vowing to put the thieves behind bars for a long time. The scam is ... Monday, 09 March 2009
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