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Total: 163 results found.

re-crediting amounts withdrawn to the account, often using atm manipulation
Friday, 19 June 2009
Tags: [trf, transaction reversal fraud]  ...
Thursday, 07 September 2023
Tags: [trf, transaction reversal fraud, reversal]  ...
Monday, 12 June 2023
Tags: [trf, transaction reversal fraud, reversal]  ...
Friday, 16 December 2022
Tags: [transaction reversal fraud, trf, reversal]  ...
Tuesday, 01 November 2022
Tags: [transaction reversal fraud, reversal, trf]  ...
Tuesday, 18 October 2022
Tags: [trf, transaction reversal fraud]  ...
Thursday, 01 September 2022
Tags: [trf, transaction reversal fraud, reversal]  ...
Monday, 08 August 2022
Tags: [trf, transaction reversal fraud, reversal]  ...
Monday, 01 August 2022
Tags: [transaction reversal fraud, trf]  ...
Monday, 27 June 2022
Tags: [transaction reversal fraud, trf]  ...
Tuesday, 19 April 2022
Tags: [trf, transaction reversal fraud, reversal]  ...
Tuesday, 11 January 2022
Tags: [trf, transaction reversal fraud, reversal]  ...
Thursday, 16 December 2021
Tags: [trf, transaction reversal fraud, reversal]  ...
Saturday, 13 November 2021
Tags: [trf, transaction reversal fraud, hooks]  ...
Tuesday, 26 October 2021
Tags: [trf, transaction reversal fraud]  ...
Monday, 18 October 2021
Tags: [trf, transaction reversal fraud, reversal]  ...
Monday, 11 October 2021
Tags: [trf, transaction reversal fraud, reversal]  ...
Saturday, 02 October 2021
Tags: [trf, transaction reversal fraud, reversal]  ...
Tuesday, 07 September 2021
Tags: [transaction reversal fraud, trf, reversal, cash trapping]  ...
Monday, 30 August 2021
Tags: [trf, transaction reversal fraud]  ...
Tuesday, 06 July 2021
Tags: [trf, transaction reversal fraud]  ...
Wednesday, 23 June 2021
Tags: [trf, transaction reversal fraud, reversal]  ...
Monday, 08 February 2021
Tags: [trf, transaction reversal fraud, reversal, romanian suspect]  ...
Saturday, 12 September 2020
Tags: [transaction reversal fraud, trf, reversal]  ...
Wednesday, 05 February 2020
Tags: [trf, transaction reversal fraud, reversal]  ...
Wednesday, 06 November 2019
Tags: [trf, transaction reversal fraud, reversal]  ...
Tuesday, 24 September 2019
Tags: [trf, transaction reversal fraud, reversal]  ...
Friday, 23 August 2019
Tags: [transaction reversal fraud, trf, reversal, sentence]  ...
Tuesday, 02 July 2019
Tags: [trf, reversal fraud]  ...
Wednesday, 22 May 2019
Tags: [trf, transaction reversal fraud, reversal]  ...
Saturday, 16 March 2019
Tags: [trf, transaction reversal fraud, reversal]  ...
Monday, 11 February 2019
Tags: [trf, transaction reversal fraud, reversal]  ...
Sunday, 03 February 2019
Tags: [trf, transaction reversal fraud, reversal]  ...
Thursday, 31 January 2019
Tags: [transaction reversal fraud, trf]  ...
Saturday, 19 January 2019
Tags: [trf, transaction reversal fraud, reversal]  ...
Thursday, 25 May 2017
Tags: [trf, transaction reversal fraud]  ...
Wednesday, 24 May 2017
Tags: [transaction reversal fraud, reversal, insider]  ...
Sunday, 19 March 2017
Tags: [transaction reversal fraud, reversal]  ...
Monday, 01 August 2016
Tags: [transaction reversal fraud, trf, reversal]  ...
Sunday, 05 June 2016
Tags: [statistics, east, card trapping, trf, reversal fraud]  ...
Wednesday, 14 October 2015
Tags: [partial cash removal, transaction reversal fraud, sentence]  ...
Tuesday, 23 June 2015
Tags: [sentence, partial cash removal, transaction reversal fraud]  ...
Tuesday, 23 June 2015
Tags: [transaction reversal fraud, reversal]  ...
Monday, 13 April 2015
Tags: [transaction reversal fraud, partial removal]  ...
Wednesday, 11 March 2015
Tags: [transaction reversal fraud]  ...
Friday, 16 January 2015
Tags: [transaction reversal fraud, reversal]  ...
Thursday, 06 November 2014
Tags: [transaction reversal fraud, reversal, terminal simulation]  ...
Saturday, 10 May 2014
Tags: [Reversal fraud, cash trapping, trf]  ...
Monday, 07 October 2013
Tags: [reversal fraud, cash trapping, transaction reversal fraud, trf]  ...
Sunday, 06 October 2013
Tags: [transaction reversal fraud,retract reversal]  ...
Thursday, 06 September 2012
Gang of ATM Thieves apprehended by Rajasthan police after seven-year crime spree  ETV Bharat Rajasthan police have successfully apprehended a notorious gang of ATM thieves who had been instilling ...
Thursday, 07 September 2023
Mumbai: Unknown Group Accused of Swindling ATM Company of ?2.53 Crore in Major Fraud Case  Free Press Journal Mumbai: The Vanrai Police Station has launched an investigation into a major ...
Monday, 12 June 2023
Bank duped of Rs 9 lakh in ATM fraud  Goa News Panaji: Unidentified persons duped Ratnakar Bank Limited (RBL) to the tune of Rs 9.4 lakh after withdrawing money from the bank’s automated teller ...
Friday, 16 December 2022
Conmen ‘fool’ ATM, make away with Rs 3 lakh in Bengaluru  Deccan Herald Fraudsters literally fooled an ATM and withdrew Rs 2.95 lakh in what has turned out to be the first-of-its-kind bank ...
Tuesday, 01 November 2022
ATM fraud: 2.8 lakh withdrawn bypassing censor to claim refund  The Hindu The Nandini Layout police are on the lookout for a conman who, posing as a customer, withdrew cash from State Bank ...
Tuesday, 18 October 2022
14 held for ATM fraud in Sikkim  ThePrint Gangtok, Sep 1 (PTI) At least 14 people, all “residents of Uttar Pradesh”, have been arrested here for alleged ATM fraud, a senior police officer said... ...
Thursday, 01 September 2022
Ahmedabad: Cyber Crime Cell Books 2 Men For ATM Fraud  Vibes of India Ahmedabad Cyber Crime Cell apprehended two men in the Relief Road area for allegedly committing fraud through ATM...
Monday, 08 August 2022
ATM thief loots four SBI kiosks in Bengaluru, withdraws Rs 6.2 lakh  The Hindu After a break of one year, ATM thieves struck again, targetting four kiosks of the State Bank of India (SBI) on ...
Monday, 01 August 2022
Nashik police arrest 4 for ATM fraud  Times of India Nashik: The Nashik city police have arrested a gang of four fraudsters who used to rig ATM machines in such a way that they could ...
Monday, 27 June 2022
UP natives, wanted in ATM fraud cases, held  Times of India Thiruvananthapuram: Police arrested two youths both hailing from Uttar Pradesh who were wanted in connection with a series of ATM ...
Tuesday, 19 April 2022
Three arrested for involvement in ATM fraud in Noida, sent to judicial custody  Hindustan Times Three persons were arrested on Wednesday night for allegedly manipulating an ATM and fraudulently ...
Tuesday, 11 January 2022
Mewat man held in ATM fraud, 17 cards recovered by Delhi cops  Times of India NEW DELHI: A Mewat-based man has been arrested for allegedly using a ‘loophole’ in ATMs to pull off a scam ...
Thursday, 16 December 2021
North Indian gang held for ATM fraud  The Hindu Thrissur city police on Saturday nabbed a four-member north Indian gang in connection with ATM fraud. The gang siphoned money from ATMs by manipulating ...
Saturday, 13 November 2021
Another member of inter-state ATM fraud gang held in Ludhiana  Hindustan Times Jamalpur police has nabbed the sixth member of an inter-state ATM fraud gang...
Tuesday, 26 October 2021
Cyber-crime branch nabs Haryana-based gang which targeted ATMs in Bhopal  Times of India BHOPAL: Cyber-crime branch on Monday claimed to have arrested three members of a Haryana based gang ...
Monday, 18 October 2021
Two Haryana men held for Rs 1.5-lakh ATM fraud in Rajasthan  Times of India KOTA: City police arrested two men from Haryana for allegedly withdrawing Rs 1,49,700 from a State Bank of India ...
Monday, 11 October 2021
Man held for ATM fraud in Noida  Hindustan Times A 25-year-old man was arrested on Saturday for allegedly tampering with an ATM and fraudulently withdrawing cash...
Saturday, 02 October 2021
Three-member Telangana gang held for ATM fraud, cheating banks  The New Indian Express HYDERABAD: A three-member inter-State gang involved in ATM fraud and cheating banks was arrested ...
Tuesday, 07 September 2021
Bhubaneswar: 3 held for withdrawing money from ATMs without deduction from accounts  Sambad English Bhubaneswar: The Twin City Commissionerate Police have arrested three persons in connection ...
Monday, 30 August 2021
Chennai ATM theft: Detained suspect made to demonstrate modus operandi by police  The News Minute A suspect of the serial State Bank of India ATM thefts case in Chennai was nabbed by the police... ...
Tuesday, 06 July 2021
Thieves employ unique trick to steal cash from SBI ATMs in Chennai, investigation on  Zee News Chennai: A series of ATM thefts using a unique method, without physically tampering the machine ...
Wednesday, 23 June 2021
ATM Fraud: 5 UP Criminals Arrested By Odisha Police For ‘TRF Attack’, 158 ATM Cards Seized  OdishaTV Balasore: With the help of district cyber cell, the Balasore Industrial Area Police Sunday ...
Monday, 08 February 2021
Man arrested in Dublin city in relation to 18 ATM cyber thefts  TheJournal.ie GARDAÍ HAVE ARRESTED a man after an operation carried out in Dublin yesterday in relation to cyber fraud that lead ...
Saturday, 12 September 2020
Man arrested after ATMs in Dublin were targeted as part of fraud operation  TheJournal.ie A MAN HAS been arrested in Dublin in connection with ATM fraud incidents that occurred last month... ...
Wednesday, 05 February 2020
Garda National Economic Crime Bureau arrestees appear in Dublin court  Big News Network DUBLIN, Ireland - Two men arrested in the Malahide area of Co. Dublin appeared before the Criminal Courts ...
Wednesday, 06 November 2019
Seven held for ATM fraud in Rudrapur  Times of India Seven members of an interstate-gang, involved in ATM frauds and duping several banks, were held from Rudrapur on Tuesday. The city police ...
Tuesday, 24 September 2019
5 held for fleecing banks in ATM fraud  Times of India Lucknow: Five youths arrested in Kanpur on Wednesday for ATM fraud, revealed on Thursday that they had duped various banks of millions ...
Friday, 23 August 2019
Fraudsters who conned £4k from ATMs avoid jail  Warrington Guardian A PAIR of fraudsters who targeted ATMs in Warrington in their pre-planned crime spate across the north west have avoided prison... ...
Tuesday, 02 July 2019
Conman's arrest reveals way to withdraw cash keeping bank balance intact!  The Hitavada Talaiya police on Monday claimed to have nabbed a Rajasthan-based man standing near a hotel along with ...
Wednesday, 22 May 2019
Power, internet chords pulled to steal ATM cash  Pune Mirror Rajasthan duo's method to stop account from getting updated is a first for city cops , may help solve other cases. Pulling off power ...
Saturday, 16 March 2019
2 ATM thieves arrested in Kanpur  Times of India Kanpur: Two ATM thieves have been arrested by surveillance team of ADG Kanpur zone on Sunday...  
Monday, 11 February 2019
Mumbai: Two students arrested for ATM fraud of Rs 1 crore  The Indian Express The accused, Asif Khan (19) of Rajasthan and Asmat Khan (21) of Haryana, were caught after the Ngapada police station ...
Sunday, 03 February 2019
Two suspects questioned over ATM fraud ring | News  www.ekathimerini.com Police in Thessaloniki said on Thursday that they traced two suspected members of a ring believed to have tampered with ...
Thursday, 31 January 2019
Delhi man held for ATM fraud; got idea during demonetisation rush  The Indian Express According to police, the accused and an accomplice fraudulently withdrew money eight-ten times from ATMs ...
Saturday, 19 January 2019
... fraud, cash trapping, dispenser jackpotting, transaction reversal fraud, card trapping, eavesdropping, card data malware, shimming chip card data, network packet ...      ...
Thursday, 11 January 2018
Times of India BTech student held for ATM fraud Times of India NEW DELHI: A 22-year-old BTech student, Mukul Rajpat, was arrested on Tuesday from his residence in Kalkaji for duping banks ...
Thursday, 25 May 2017
Millennium Post Man caught while tampering with ATMs to con banks - Outlook India Outlook India New Delhi, May 24 A security guard, posted at an ATM in southeast Delhi's Kalkaji, caught ...
Wednesday, 24 May 2017
The Indian Express Tampered with ATM's dispensing shutter, withdrew Rs 21 lakh: ATM ... The Indian Express Sources said the accused, identified as Dinesh Kumar Lal, has worked with the ...
Sunday, 19 March 2017
ATM security compromised - Times of India Times of India In March, fraudsters in Ahmedabad withdrew as much as Rs 31.93 lakh using various debit cards in 146 transactions from different ...
Monday, 01 August 2016
Tempo.co Jakarta Police Arrest 3 ATM Thieves Tempo.co TEMPO.CO, Jakarta - Special Crimes Directorate of the Jakarta Police has arrested three men who stole money from ATM machines of state-owned ...
Sunday, 05 June 2016
Ars Technica UK Malware and skimmers, explosions and hammers: How attackers go after ATMs Ars Technica UK Earlier this month Kaspersky Lab wrote about a clever transaction reversal fraud ...
Friday, 26 February 2016
European ATM fraud incidents up 15%, driven by low tech crime.. Finextra (press release) In a European ATM Crime Report covering the first six months of 2015 the European ATM Security ...
Wednesday, 14 October 2015
BreakingNews.ie 'Pariah' garda spared jail after ATM scam; now faces sack BreakingNews.ie A disgraced garda and former GAA star has been fined €2,000 but was spared jail for defrauding ...
Tuesday, 23 June 2015
RTE.ie Garda fined €2000 over ATM scam RTE.ie A 35-year-old garda has been fined €2,000 for defrauding a bank out of €450 in an ATM scam. Brendan Phillips, a former senior intercounty ...
Tuesday, 23 June 2015
The Indian Express Thieves cheat banks of lakhs in ATM tampering The Indian Express theft, crime, robbery, ATM tampering, bank cheat, delhi news, city Delhi Police's Crime Branch has arrested ...
Monday, 13 April 2015
Irish Independent Trial of garda and former GAA star accused of taking part in ATM scam is delayed Irish Independent Open Gallery 1 The district court has heard it was alleged the former ...
Wednesday, 11 March 2015
DailyPost Nigeria EFCC arrests 3 persons over N806m ATM fraud The News The Economic and Financial Crimes Commission (EFCC) on Thursday said it had arrested three suspected fraudsters over ...
Friday, 16 January 2015
Times of India ATM fraud: How to withdraw cash, but keep bank balance intact Times of India Since automated teller machines (ATMs) made their grand entrance in the country, scams like ...
Thursday, 06 November 2014
Daily Mail Mastermind behind a £7.5million ATM scam flees to avoid 10-year jail term Daily Mail Self-taught computer fraudster Maxwell Parsons, 48, was sentenced to ten years in jail after ...
Saturday, 10 May 2014
DigitalJournal.com 5 thieves arrested for 'cash trapping' at ATMs with forks (video) DigitalJournal.com The new method, however, that was employed by the recently arrested five criminals, ...
Monday, 07 October 2013
Italian ATM scam nets thousands in stolen funds UPI.com ROME, Oct. 5 (UPI) -- Five Italians have been arrested in a scheme to rip off ATMs by snatching more cash than they legitimately ...
Sunday, 06 October 2013
103. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping remained the most popular type of ATM fraud in Europe during April. While consumers can be warned to be vigilant, if the trap is fitted inside ...
Monday, 20 May 2013
104. 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
105. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping incidents continued at a significant level during February. Most reports were from the Europe region and involved traps inserted within the cash ...
Friday, 15 March 2013
106. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... the manager had written his PIN on the card. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was detected during October. Deliberate and skilful ...
Monday, 19 November 2012
107. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... cards.   Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Police in India apprehended four suspects during an investigation into retract reversal fraud. Transaction ...
Monday, 22 October 2012
108. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... to their card issuer immediately if their card is retained by an ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud incidents involved a ...
Monday, 17 September 2012
ATM fraud case: Accused sent to police custody IBNLive.com The ATM fraud case in which four persons were sent to police custody on Wednesday has brought to light stunning aspects of ATM-related ...
Thursday, 06 September 2012
ATM fraud: 3 held by Punjab Police listed among accused IBNLive.com The city police will include the three persons arrested by the Punjab police among the accused in the ATM fraud case. ...
Saturday, 25 August 2012
111. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... targeted ATM. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued to be reported in July. In many instances the cards used to perpetrate ...
Friday, 24 August 2012
RT France ATM bandits use forks to nab millions RT France ATM bandits use forks to nab ...
Sunday, 19 August 2012
113. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... such attacks. An observant CCTV operator enabled police to arrest two suspects following the installation of card traps at ATMs in the UK. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud ...
Wednesday, 25 July 2012
Gang Arrested for 10M Rupee Cash Machine Fraud in India Tech Wire Asia Gang Arrested for 10M Rupee Cash Machine Fraud in India.
Tuesday, 03 July 2012
115. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... it upon themselves to post a warning notice at an ATM targeted for cash trapping. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud was reported ...
Monday, 25 June 2012
ATM fraud: Complex web of 4 gangs Indian Express ATM fraud: Complex web of 4 gangs - Two Ludhiana men nabbed in Kerala; over two dozen on police radar With the arrest of two more persons ...
Friday, 22 June 2012
117. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... recent security enhancements appear to have displaced the crime from some geographies. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued ...
Thursday, 24 May 2012
118. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... prevalent in Europe. Cash trapping also continued in many regions during March. Both external and internal cash traps were reported in Europe. Transaction Reversal Fraud / Cheque Fraud / Denomination ...
Wednesday, 18 April 2012
119. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Ore-ore (it's me) funds transfer fraud was reported in Japan during February. Transaction reversal fraud continued in the UK during ...
Tuesday, 20 March 2012
120. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... money from others accounts by exploiting the fact that the ATM kept the transaction live for 15 seconds after customers left the ATM (leaving transaction live fraud). Transaction Reversal Fraud / Cheque ...
Thursday, 16 February 2012
121. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
... a suspect from Romania, who admitted cash trapping, of tarnishing the name his compatriots. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud ...
Wednesday, 11 January 2012
122. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
... stuck key and leaving transaction live frauds and another suspect involved in card swapping. Transaction Reversal Fraud Transaction reversal fraud was reported in the UK during November. ATM Skimming ...
Tuesday, 13 December 2011
123. ATM Fraud & Security Digest - October 2011
(Digests/DFR Observations and Comment)
... by consumers indicating a greater awareness of the technique amongst consumers, particularly in Europe. Transaction Reversal Fraud Transaction reversal fraud was detected in the UK during October. ...
Friday, 18 November 2011
124. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... to jam keys and cause transactions to remain live. Transaction Reversal Fraud / Data Compromise / Denomination Fraud / Funds Transfer Eleven Chinese suspects were arrested in Vietnam in September. ...
Friday, 14 October 2011
125. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
... Card trapping and Cash trapping were widely detected in Europe during August. Transaction Reversal Fraud / Data Compromise / Denomination Fraud A US provider of pre-paid cards was compromised to the ...
Monday, 12 September 2011
126. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... examples of the type of cash traps being used which match those recovered in the UK and elsewhere in Europe. Transaction Reversal Fraud Transaction Reversal Fraud was detected in the UK during July. ...
Monday, 15 August 2011
127. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... entry. In the UK, police issued a warning to consumers to report incidents to their card issuer should their card be apparently retained by an ATM. Cash Trapping / Transaction Reversal Fraud / Denomination ...
Tuesday, 07 June 2011
128. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... traps were also reported in the greater China area. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Transaction Reversal Fraud was detected in Europe in April. An individual, suspected ...
Friday, 13 May 2011
129. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping continued to be reported in Europe throughout March. The types of trap included those with adhesive tape used to prevent ...
Wednesday, 06 April 2011
130. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
...  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was a significant increase in reports of cash trapping during February, particularly in the UK and Ireland. In some instances consumers ...
Wednesday, 09 March 2011
131. 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
132. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... transfer fraud was evident in Thailand and The Philippines, often linked to Chinese organized crime syndicates. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported ...
Thursday, 13 January 2011
133. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported from the US during November. The modus operandi involved the use of a paper napkin. ATM Skimming ...
Monday, 06 December 2010
134. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... stranger) in order to distract victims and swap their cards after shoulder surfing the PIN. System Compromise /Transaction Reversal Fraud / Denomination Fraud Transaction Reversal Fraud was suspected ...
Friday, 05 November 2010
135. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
System Compromise /Transaction Reversal Fraud / Denomination Fraud An Algerian born suspect pleaded guilty to transaction reversal fraud in the UK. In Sweden charges were brought against a suspect accused ...
Saturday, 02 October 2010
'Mastermind's' girlfriend cleared of laundering bank scam cash Runcorn and Widnes Weekly News Algerian-born Mehrez Berkane, 32, of Edge Hill, Liverpool, who withdrew more than £100000 ...
Monday, 06 September 2010
137. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... Compromise /Transaction Reversal Fraud / Denomination Fraud Police in France arrested a further suspect linked to the 2008 compromise of a US-based processor and the extremely well-organized fraudulent ...
Wednesday, 01 September 2010
138. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
System Compromise /Transaction Reversal Fraud / Denomination Fraud A researcher demonstrated two methods of ‘jackpotting' ATMs at the Black Hat Conference in Las Vegas, USA. In one attack, the ATM software ...
Monday, 09 August 2010
Thousands to get refunds over phantom ATM withdrawals Irish Times In this scam, a compromised card is used to withdraw money but the top and bottom notes in the pile offered by the ATM ...
Tuesday, 20 July 2010
140. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
Transaction Reversal Fraud / Denomination Fraud Suspects were arrested in the USA, perpetrating a type of transaction reversal fraud whereby cash is obtained from an ATM, but subsequently recredited ...
Thursday, 01 July 2010
Thieves Get $212000 In ATM Scheme WRTV Indianapolis Police said that the men figured out how to clone ATM cards and then used them to make massive withdrawals, bypassing safeguards that ...
Thursday, 24 June 2010
142. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... of the transaction. Transaction Reversal Fraud / Manipulation / Denomination Fraud / Cash Trapping Cash trapping occurred in Thailand during March. Card Trapping / Card Theft / Distraction / Card ...
Tuesday, 06 April 2010
143. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... a Nigerian 419 (advanced fee) fraud. In Thailand, Iranian, Thai, and Taiwanese suspects were arrested for ATM  funds transfer fraud. Transaction Reversal Fraud / Manipulation / Denomination Fraud ...
Thursday, 04 March 2010
144. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... particular, ATM skimming. Charges in the USA were made against suspects in last year's sophisticated data compromise at the major US processing centre, RBS WorldPay. Transaction Reversal Fraud / Manipulation ...
Thursday, 03 December 2009
145. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... being spotted by a police patrol running away from an ATM replenishment robbery.   Transaction Reversal Fraud / Manipulation / Denomination Fraud Two suspects in incidents of Transaction Reversal ...
Monday, 09 November 2009
146. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... Reversal Fraud / Manipulation / Denomination Fraud / Leaving Transaction Live Manipulation was used to withdraw double the amount of cash debited from ATMs in WA (USA). Transaction Reversal Fraud (TRF) ...
Tuesday, 13 October 2009
A man and woman appeared in magistrates' court in connection with money ... Watford Observer The arrest was made by the dedicated cheque and plastic crime unit (DCPCU), a co-operative ...
Tuesday, 13 October 2009
Runcorn woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang ...
Monday, 12 October 2009
Woman accused of cashpoint laundering scam Runcorn and Widnes Weekly News A MAN from Liverpool and a woman from Runcorn have appeared in court accused of involvement in a gang of cashpoint ...
Friday, 09 October 2009
150. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
Transaction Reversal Fraud / Manipulation / Denomination Fraud A person suspected of being involved with transaction reversal fraud (TRF) perpetrated in Trinidad & Tobago was shot dead on her way ...
Thursday, 24 September 2009
Three accused of pulling $60K from Arlington ATM Lynnwood Enterprise He admitted that sometimes he would steal from the ATM four times in one night. The men told investigators that they ...
Saturday, 05 September 2009
Venezuelan fraud accused shot dead heading to court Stabroek News He was sentenced to three years' hard labour for the ATM scam. Gongora and the third person, Henry Thomas, both pleaded ...
Sunday, 16 August 2009
153. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... July. Incidents included depositing empty envelopes and fake cheques (fake checks). Transaction Reversal Fraud / Manipulation / Denomination Fraud Transaction reversal fraud was detected in the UK ...
Saturday, 15 August 2009
Trinidad & Tobago Express Venezuelan fraud accused shot dead heading to court Trinidad & Tobago Express He was sentenced to three years' hard labour for the ATM scam. Gongora and the third ...
Friday, 14 August 2009
155. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... to withdraw funds prior to the authenticity of the deposited cheque (check) being validated. Transaction Reversal Fraud / Manipulation / Denomination Fraud A Venezuelan national, currently serving a ...
Tuesday, 21 July 2009
Now Venezuelan gets 18 months for ATM fraud Trinidad & Tobago Express, Trinidad and Tobago FOR fraudulently withdrawing over $14000 from an automatic banking machine over a two-day period, ...
Friday, 19 June 2009
157. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... more than six years in prison.       Transaction Reversal Fraud / Manipulation / Denomination Fraud In Nigeria, a suspect was arrested and accused of obtaining N3.9 million ...
Friday, 19 June 2009
158. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
Transaction Reversal Fraud / Manipulation A joint ATM fraud operation between police and industry investigators in Trinidad & Tobago resulted in the arrest of three suspects perpetrating Transaction ...
Friday, 15 May 2009
$113000 stolen in ATM rip-offs Trinidad & Tobago Express, Trinidad and Tobago The Fraud Squad was called in and officers met Murillo in the process of making another transaction. Gongora ...
Thursday, 30 April 2009
Venezuelan guilty of ATM fraud Trinidad News, Trinidad and Tobago - Indarjit Seuraj By INDARJIT SEURAJ Friday, May 1 2009 A series of thefts via the Automated Teller Machines (atms) at banks ...
Thursday, 30 April 2009
161. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... of being involved in ATM explosive gas attacks. A suspect involved in ATM bombings and other crimes was shot dead by police in South Africa in March. Manipulation / Transaction Reversal Fraud The UK ...
Monday, 20 April 2009
162. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... / Transaction Reversal Fraud A suspect managed to manipulate an ATM at a casino in the US which caused the machine to dispense a significant number of notes. In a separate incident, also in the US, ...
Monday, 16 March 2009
ATM thieves drain $60000 from machine, camera helps catch them Seattle Times, United States - Officials are not disclosing exactly what the thieves did to manipulate the ATM. According to ...
Friday, 13 February 2009

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