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WTAQ Two Women Arrested For GB ATM Scheme WTAQ The two suspects would target men coming out of downtown bars, entice them back to their vehicle and drive them to get money from a nearby ...
Monday, 08 March 2010
ATM card thieves targeted drunks in Green Bay's downtown, police say Green Bay Press Gazette Two Milwaukee women will be charged in Brown County Circuit Court with 39 counts of fraud and ...
Monday, 08 March 2010
143. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... as Lebanese Loops and spy cameras. In Malaysia, distraction and shoulder surfing was used to steal cards and PINs often after a low-valued bank note was dropped to distract the victim while using an ATM. ...
Thursday, 04 March 2010
Nigerian Compass 'How to escape falling victim of ATM card fraudsters' Nigerian Compass Once I get the information, I go to Yahoo Messenger Hackers Room, to get someone that can clone ...
Tuesday, 16 February 2010
Which? Chip and Pin system flawed - new card fraud risk Which? And we have received several complaints from consumers whose cases can't be explained away by shoulder surfing at a cash ...
Friday, 12 February 2010
Bank card fraud case delayed Times LIVE Bongani Athanhal Jonas and Elliot Mandlawake Skade are on trial before Magistrate Amrith Chabillal on 34 counts, including conspiracy to commit ...
Wednesday, 03 February 2010
Woman accused in Sands casino scam is banned Allentown Morning Call Chai initially pleaded guilty to three ATM scam incidents at Sands, but two weeks ago withdrew her plea after Northampton ...
Wednesday, 03 February 2010
The Express Times - LehighValleyLive.com Sand Casino Resort ATM scammer withdraws plea Allentown Morning Call A New York City woman who pleaded guilty to using an ATM machine at Sands ...
Friday, 22 January 2010
149. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... to the victim. Shoulder surfing is suspected of being used to obtain the PIN. Two petrol (gas) stations are under suspicion following at least 1000 incidents of card and PIN compromise in the UK during ...
Tuesday, 19 January 2010
Inter-state ATM theft gang busted, 4 held Express Buzz CUTTACK: City police today busted an inter-state robbery gang involved in stealing money from people's accounts through ATMs and ...
Saturday, 16 January 2010
Modern Ghana 9 ATM fraudsters meet their waterloo…. Modern Ghana He said a friend of his who is a computer programmer introduced him to the business and sold the card writer with which ...
Thursday, 17 December 2009
Sands Casino scam attempt doesn't pay off Allentown Morning Call Chai was charged with stealing as much as $10000 from Sands patrons in an ATM scam over a 13-hour period in June. Authorities ...
Thursday, 17 December 2009
EFCC Arraigns 9 ATM Fraud Suspects THISDAY Nine Automated Teller Machine, ATM suspected fraudsters were yesterday arraigned on a 22-count charge before Justice Abubakar Talba of the FCT ...
Monday, 14 December 2009
Nigeria: Police Nab Syndicate With Cloned ATM Cards AllAfrica.com The suspects who spoke to newsmen said they bought the ATM machines in bulk to clone card for the purpose of withdrawing ...
Monday, 23 November 2009
Watch out for shoulder surfers The Record-Courier Stop a scam before it starts by avoiding “shoulder surfing”. The Nevada Fight Fraud Taskforce is warning consumers to watch out for ... ...
Monday, 16 November 2009
156. 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
BSP warns vs ATM switchers, surfers Philippine Star It also urged ATM cardholders to inspect machines before any transaction and look for fraudulent card reader devices. “If some parts ...
Thursday, 05 November 2009
Arrest made in ATM theft ring Austin American-Statesman A group of women had swept through the Austin area in late 2008, stealing thousands of dollars from men they met on Sixth Street, ...
Wednesday, 28 October 2009
News 8 Austin 1 of 4 women charged in string of 6th Street robberies News 8 Austin Either way, when the men passed out, the women would take their cards, wipe out their bank accounts at ...
Wednesday, 28 October 2009
Times LIVE What to do when ATM fraud bites Times LIVE The fraud helpline operator at my bank said that since ATM fraud was not a violent crime, police did not give it priority. And when ...
Saturday, 17 October 2009
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