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Two more charged over EFTPOS racket ABC Online Among those arrested on Sunday was a 34-year-old man who had allegedly installed a skimming device in his Strathfield grocery store. Police ...
Tuesday, 16 August 2011
AsiaOne Malaysian, 4 others held for ATM fraud down under AsiaOne The skimming operations involved attaching electronic devices to automated teller machines (ATM) or Electronic Fund Transfer ...
Monday, 15 August 2011
Convenience Store Group Raises Awareness About Credit Card Skimming Security Management ... the organization issued a release saying that it will be working to educate retailers about ...
Monday, 15 August 2011
104. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise The international dimension to organized crime specializing in ATM skimming was demonstrated by a Europol (police) operation supported by North American ...
Monday, 15 August 2011
BigPond News 5 fund transfer scammers arrested in Sydney Philippine Star SYDNEY (Xinhua) -- Five "key members" of a global fraud syndicate have been arrested in Sydney following investigations ...
Sunday, 14 August 2011
BigPond News Five held over ATM skimming racket The Australian 'Key members' of a fraud syndicate have been charged following investigations into EFTPOS card skimming. FIVE "key members" ...
Sunday, 14 August 2011
107. ATM Fraud & Security Digest - June 2011
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise A court in Pakistan asked the Federal Investigation Agency to investigate how a student obtained an ATM Skimming device. In Canada, a group of seven ...
Tuesday, 12 July 2011
Locals skimmed of thousands Bellingen Courier Sun Bananacoast Credit Union members are among those who had their Cuecards, Visa debit and credit cards compromised after the card skimming ...
Monday, 04 July 2011
Card skimmer found in EFTPOS machine Coff's Coast Advocate A CARD skimming device found in a local EFTPOS machine has resulted in many Coffs Coast residents receiving a call from their ...
Monday, 04 July 2011
110. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... Fraud Police in the UK issued warnings following a large number of cash trapping incidents. Cash trapping was prevalent in many European countries in May. ATM Skimming / Skimming / EFTPOS Compromise ...
Tuesday, 07 June 2011
111. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... to increase in popularity in Europe. In some cases, those responsible have previously been linked to card trapping and ATM skimming attacks. ATM Skimming / Skimming / EFTPOS Compromise ATM skimming ...
Friday, 13 May 2011
112. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
... amount of cash on the ground after following the victim from the ATM. In the UK, distraction theft occurred at the ATM location itself. ATM Skimming / Skimming / EFTPOS Compromise ATM skimming ...
Wednesday, 06 April 2011
Three men who stole more than $103000 in ATM skim scam jailed Herald Sun Calling it a "highly sophisticated racket'', he said they had been brought from overseas to carry out "risky work'' ...
Tuesday, 29 March 2011
114. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
...  ATM Skimming / Skimming / EFTPOS Compromise In Ireland, authorities arrested a Moldovan suspect and seized a significant amount of equipment for ATM skimming and other related ATM and card fraud. ...
Wednesday, 09 March 2011
Cybercriminals Targeting Point-of-sale Devices PCWorld "For example, Latin America and Asia Pacific still lag behind other areas of the world in the identification and acknowledgement ...
Thursday, 03 March 2011
116. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was an increase in reports of cash trapping during January, particularly in the UK. ATM Skimming / Skimming / EFTPOS Compromise ...
Tuesday, 08 February 2011
117. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... from the UK during December. ATM Skimming / Skimming / EFTPOS Compromise ATM skimming was widely reported during December including from the US, UK, Canada and South Africa. Card Trapping / ...
Thursday, 13 January 2011
Identity theft grows, becomes tougher to stop for law enforcement agencies Dallas Morning News "If you can compromise the computer that's attached to the point-of-sale terminal, then you ...
Sunday, 09 January 2011
Fake ID syndicate busted Sydney Morning Herald The syndicate allegedly "fished" for the information via telephone calls, false emails and skimming devices placed on the front of ATM and ...
Wednesday, 08 December 2010
120. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
... / Skimming / EFTPOS Compromise Incidents of ATM skimming in South Africa were reported by the South African Banking Risk Information Centre (SABRIC) as increasing against a general reduction in ...
Monday, 06 December 2010
121. 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
122. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
... Cloning /ATM Skimming / Skimming / EFTPOS Compromise Authorities in Jamaica charged suspects in ATM fraud under a new Cyber Crime Act which includes provision for the abuse of electronic means for ...
Saturday, 02 October 2010
Grocery chain responds to debit thefts Pioneer Press Online "ALDI was recently notified that the security of a limited number of debit card terminals at some stores may have been compromised ...
Monday, 20 September 2010
124. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
Card Cloning /ATM Skimming / Skimming / EFTPOS Compromise India experienced an increase in cards being compromised throughout August. In the USA, while ATM and fuel pump skimming continued, an apparent ...
Wednesday, 01 September 2010
Eftpos deadline may catch out some firms Stuff.co.nz He hoped the new terminals would avoid a World Cup repeat of eftpos and ATM breakdowns during the 2008 Lions tour, which had reduced ...
Wednesday, 11 August 2010
126. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... Skimming / Skimming / EFTPOS Compromise In the USA, legislation making possession of a skimming device illegal, continued to be adopted by further States. Fuel pump skimming, including devices ...
Monday, 09 August 2010
New Zealand Herald Pair admit to eftpos scam New Zealand Herald Two Canadian men have admitted their part in an alleged international crime syndicate which secretly modifies eftpos machines ...
Friday, 23 July 2010
3News NZ Threats, bribes as fraudsters target eftpos devices New Zealand Herald Like normal skimming attacks, where bank cards are skimmed by false fronts on ATM machines, victims are ...
Friday, 16 July 2010
SmartHouse EFTPOS Warns Consumers On Safe Payment Options At Point Of Sale SmartHouse Bruce Mansfield, CEO of EFTPOS, said: "There has been some media attention about skimming on EFTPOS ...
Thursday, 15 July 2010
3News NZ Police arrest Eftpos thieves New Zealand Herald She said "numerous arrests" made by police over ATM skimming over the past few years had prevented attempts to commit Eftpos offences ...
Thursday, 15 July 2010
$80m lost in high-tech EFTPOS scam Ninemsn Foreign members of the crime syndicate can also make up to $100000 when they fly in to modify the stolen EFTPOS machines. So far thousands of ...
Wednesday, 14 July 2010
Crime gang targets Eftpos users in shop scam The Age Thousands of Melbourne Eftpos users have had millions of dollars stolen in the scam, which has links to the UK and Canada. Detective ...
Wednesday, 14 July 2010
We're easy targets for raiders Herald Sun He said no-one knows they are a victim, until those details end up on blank magnetic cards and withdrawals are made through an ATM with a PIN ...
Wednesday, 14 July 2010
Aussie bank accounts hit by crime gangs Herald Sun The "runners" who spend hours at the same ATM withdrawing money from the hundreds of cards created from each sting. Sen-Sgt Nash said ...
Wednesday, 14 July 2010
Foreign crime raiders exposed Herald Sun THE "runners" who spend hours at the same ATM withdrawing money from the hundreds of cards created from each sting. Sen-Sgt Nash said there were ...
Wednesday, 14 July 2010
Card swipe machines cloned Times of India NEW DELHI: Credit card cheats have found new ways of deceiving the consumer, banks and police. For the first time in India, gangs are cloning ...
Saturday, 03 July 2010
Gang involved in credit card cloning busted Sify Delhi Police Saturday claimed to have busted a gang involved in cloning credit cards, debit cards and electronic data capture (EDC) machines. ...
Saturday, 03 July 2010
138. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... to. ATM Skimming / Skimming / EFTPOS Compromise An international police operation closed an ATM skimming factory in Bulgaria. The organized crime syndicate produced and supplied skimming devices ...
Thursday, 01 July 2010
Daily Mail Man jailed over chip and pin fraud The Press Association He said that if a figure of £1000 per cloned card was used, the potential loss ran to £35 million. De Montford came ...
Monday, 21 June 2010
Skimming scam: State fraud squad on servo case Great Lakes Advocate THE details of hundreds of fuel customers are rumoured to have been stolen by an EFTPOS card skimming device found at ...
Tuesday, 15 June 2010
141. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
... pick-pocketing of cash from victims who had recently used ATMs. ATM Skimming / Skimming / EFTPOS Compromise The UK, Australia, Macedonia, India, Switzerland, China, Thailand, USA, Canada, Finland ...
Thursday, 03 June 2010
ABC Local Skimming on the increase ABC Local Briena was the victim of an ATM skimming scam as her account was plundered four times over two days. "I had no idea they were able to access ...
Wednesday, 26 May 2010
143. ATM Fraud & Security Digest - April 2010
(Digests/DFR Observations and Comment)
...  ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued to be reported globally. Most geographies detected incidents including the USA, UK, Hong Kong, Thailand, Canada, Germany, Australia, ...
Wednesday, 05 May 2010
Merchants should guard against three types of skimming attacks on POS terminals Pivotal Payments In another, a skimming device is added to the front of a POS terminal, which can capture ...
Tuesday, 20 April 2010
Action needed on card skimming: O'Connor Security Access "This combined national effort will strengthen our already considerable capabilities to tackle ongoing criminal activity in the ...
Sunday, 18 April 2010
Malaysians held over ATM thefts AsiaOne Investigators revealed that the money had been withdrawn from ATMs in Southland, Springvale, Carnegie, Keysborough and Toorak using skimming devices. ...
Tuesday, 13 April 2010
Arrests over EFPTOS skimming scam ABC Local Police also seized a significant amount of equipment used to tamper with ATM devices and EFTPOS devices. Detective Sergeant Duncan Taylor says ...
Friday, 09 April 2010
Men charged over 'skimming' devices ABC Local ... or Automatic Teller Machines (ATM). Two men have been charged after a state and federal police operation targeting "skimming" devices ...
Wednesday, 07 April 2010
Australia.TO Has your account been skimmed? Better check Brisbane Times "Even a person who would know what to look for may not know that there's been a skimming device attached to an Eftpos ...
Tuesday, 06 April 2010
Australia.TO Alleged card skimmers busted Brisbane Times Police found a skimming device and other equipment used to compromise Eftpos machines in a car allegedly belonging to the 24-year-old ...
Tuesday, 06 April 2010
151. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... February, fuel-pump skimming was reported in the USA, motivating some fuel (gas) stations to change the locks on their fuel pumps. EFTPOS compromise was reported in Australia and elsewhere. In India, a ...
Thursday, 04 March 2010
ABC Local Police investigate more EFTPOS scams ABC Local As many as three EFTPOS machines were taken from two IGA stores in Perth overnight. The WA Independent Grocers Association says ...
Friday, 26 February 2010
Malaysian held over ATM scam Malay Mail Australia's largest ATM fraud case involved Malaysian Ng Kok Meng who was jailed three years in 2003 for stealing more than RM1.8 million from personal ...
Tuesday, 16 February 2010
Hit-and-run ATM scam pulled in $50m: police The Age MELBOURNE detectives have extradited from Brisbane an accused card scammer who allegedly stole $150000 as part of a multimillion-dollar ...
Tuesday, 16 February 2010
Judge considers bail for accused EFTPOS skimmer PerthNow ... allegedly used in the skimming scheme, in which a skimming device was placed in EFTPOS machines that transmitted card details ...
Tuesday, 16 February 2010
Alleged card scammer faces court in Vic Sydney Morning Herald "We believe they've flown in for a month with a couple of hundred cards and one night spent three to four hours at an ATM ...
Monday, 15 February 2010
Police crack ATM scam ring, and extradite alleged member to Victoria Herald Sun MELBOURNE detectives have extradited from Brisbane a 31-year-old alleged card scammer who they believe is ...
Monday, 15 February 2010
EFT Point of Sales Hackers Net $50 Million Examiner.com Readers of these posts are familiar with ATM skimming. ATM skimming is a billion dollar problem and growing. A relatively new scam ...
Sunday, 14 February 2010
Thwarting debit card fraud is a game of catch-up Northumberland News In a scenario repeated in communities large and small, crooks tamper with the debit machines at banks and at individual ...
Thursday, 11 February 2010
Fraud squad examines card skimming case Illawara Mercury Bank card skimming occurs when a device is attached to an ATM or EFTPOS machine which illegally reads and copies information from ...
Monday, 01 February 2010
Express Advocate Wyong Eftpos fraud scam shock discovery for business Express Advocate Wyong “And, of course, we have to wait for new cards to be sent so will have no ATM access to our ...
Monday, 01 February 2010
Sydney Macca's theft makes it a $2600 burger Herald Sun Ms Pethick was told the bank had a "big backlog" in its fraud department from card crime. Ms Pethick's $2600 was stolen over five ...
Wednesday, 20 January 2010
Inside Retailing Skimming fraud costing Aussies millions Sydney Morning Herald Criminals are committing armed robberies to get hold of EFTPOS machines in a nationwide card skimming scam ...
Wednesday, 20 January 2010
164. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... In Australia, an alert consumer noticed someone acting suspiciously around an ATM and subsequently pulled an ATM skimming device from the ATM. EFTPOS compromise (electronic funds transfer at point of sale ...
Tuesday, 19 January 2010
165. ATM Fraud and Security Digest - December 2009
(Digests/DFR Observations and Comment)
... in Australia following a large scale EFTPOS compromise. Bulgarian suspects were linked to ATM skimming incidents in New Zealand and France during December. Visual card data compromise was reported in Nigeria, ...
Saturday, 09 January 2010
BigPond News Court appearance for EFTPOS scam accused ABC Online A 31-year-old Canadian citizen has been remanded in custody after appearing in court over what is believed to be Australia's ...
Wednesday, 23 December 2009
ABC Online Briton faces fraud charges over international debit card scam Times Online ... the men were able to gather credit and debit card information from McDonald's customers through ...
Tuesday, 22 December 2009
ABC Online EFTPOS scam accused appears in court ABC Online Elangovan Ganeshamoorthy has been charged with conspiracy to defraud over a skimming operation which targeted more than 20 McDonalds ...
Tuesday, 22 December 2009
WA today Breakthrough as two arrested over EFTPOS skimming fraud WA today Unlike ATM skimming devices that were easy to locate, police said it was difficult to determine if keypads on ...
Monday, 21 December 2009
170. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... device from the ATM. EFTPOS compromise (electronic funds transfer at point of sale ) was estimated by some reports to have reached AU$2.5 million after a fast food chain’s POS terminals were targeted in ...
Monday, 09 November 2009
$4m ATM fraud at McDonald's The Australian AUSTRALIA's largest fast food chain will overhaul security on its EFTPOS machines after customers were fleeced out of $4 million. ...  ...
Thursday, 22 October 2009
Inside Retailing $4m ATM fraud at McDonald's NEWS.com.au AUSTRALIA's largest fast food chain will overhaul security on its EFTPOS machines after customers were fleeced out of $4 million. ...
Tuesday, 20 October 2009
AUSTRALIA's ATM fraud netted millions Daily Telegraph australia's largest fast food chain will overhaul security on its EFTPOS machines after customers were fleeced out of $4 million. ...
Tuesday, 20 October 2009
$3 million stolen in WA's biggest scam WA today More than $3 million has been stolen from 3000 West Australians in what police say is the State's biggest EFTPOS and ATM skimming scam. ...
Tuesday, 20 October 2009
WA today Maccas skim scam nets $2.5m Courier Mail CREDIT card scammers have used EFTPOS machines inside McDonald's restaurants to scam 3500 customers out of $2.5m, Western Australian police ...
Wednesday, 14 October 2009
WA today Millions stolen from McDonald's customers The Australian Article from: Australian AP MORE than $2.5 million has been stolen from 3500 bank accounts in a credit card skimming scam ...
Wednesday, 14 October 2009
WA today At least $2.5 million lost as McDonald's hit in Perth EFTPOS fraud PerthNow ... they go to an ATM. ``You could class it as sophisiticated ... As it can't be seen by the naked ...
Wednesday, 14 October 2009
WA today WA EFTPOS skimming scam tops $1 million WA today Photo: James Davies The State Government says it will introduce laws to protect consumers in the wake of an EFTPOS and ATM skimming ...
Tuesday, 13 October 2009
WA today Skimmed ATM, EFTPOS machines kept secret from customers WA today Banks are refusing to reveal the details of ATM and EFTPOS machines that have been hit in a WA card skimming scam, ...
Friday, 09 October 2009
WA today EFTPOS scam victims 'will be protected': banks WA today EFTPOS machine skimming is different to ATM skimming, as a person's pin and card details are recorded when using EFTPOS ...
Thursday, 08 October 2009
WA today More EFTPOS scamming to come in WA WA today EFTPOS machine skimming is different to ATM skimming, as a person's pin and card details are recorded when using EFTPOS machines in ...
Wednesday, 07 October 2009
CREDIT CARD CLONING HITS CUFFLEY RESIDENTS Hertfordshire Mercury, UK - Dan Peters However, a Herts police spokeswoman added: "We are aware of card cloning incidents in the local area, but ...
Thursday, 07 May 2009
At least 12 arrested in bankcard scam Tb Television, Canada Montreal police arrested more than a dozen in connection with a debit card scam that may have seen many Thunder Bay residents’ ...
Wednesday, 01 April 2009
12 Arrested in Debit Card Fraud Lake Superior News, Canada THUNDER BAY, ON, --- March 31, 2009 --- This past weekend, Montreal Police made at least 12 arrests in connection with these incidents. ...
Tuesday, 31 March 2009
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