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Credit card cloning scam busted CJAD You might want to consider looking over your shoulder whenever you use your debit card after you read this next story. A bank card scam was busted ...
Thursday, 15 October 2009
CTV Montreal SQ break up bank card theft ring CTV Montreal ... see you with a map to distract you, ask you information, direction and one of them go to steal in your pocket or purse your ...
Thursday, 15 October 2009
163. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
... at the ATM. With three chances, shoulder surfing of the PIN is more likely to succeed. Other incidents of card trapping were reported globally including various incidents in the UK and in The Caribbean ...
Thursday, 24 September 2009
Young Women Prey on Drunk Men in Alleged Sex Scam New York's PIX11 / WPIX-TV They apparently asked him to go to a party with them, so he got in the car and the trio took him to an ATM ...
Sunday, 13 September 2009
165. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... with spy cameras or shoulder surfing, were the main fraud methods. Victims often assume that the ATM has retained or ‘swallowed' their card and may be tempted to delay reporting the loss of the card which ...
Saturday, 15 August 2009
Jail looms for ATM fraudsters Daily Examiner But it was a sentence that never came, and the three Romanian nationals who appeared in Grafton Local Court yesterday on a string of fraud ...
Tuesday, 04 August 2009
Straits Times ATM card switch scam Straits Times KUALA LUMPUR - CON artists are now using a new tactic to rob people at auto-teller machines (ATM) by swapping ATM cards. Acting with accomplices, ...
Monday, 27 July 2009
She has 13 felony convictions, a 50-page rap sheet and spent at ... Allentown Morning Call She is in jail again, this time facing more than 100 charges in an alleged ATM scam at Sands ...
Sunday, 26 July 2009
The Express Times - LehighValleyLive.com Career criminal with history of running casino scams in Atlantic ... The Express Times - LehighValleyLive.com A career criminal with a history ...
Tuesday, 21 July 2009
170. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... the victim. Shoulder surfing was used to obtain the PIN. Australian police arrested a third Romanian suspect who now joins her two associates in prison. The three suspects are accused of distraction ...
Tuesday, 21 July 2009
Allentown Morning Call Authorities seek public's help in identifying Sands Casino Resort ... The Express Times - LehighValleyLive.com Authorities are asking for the public's help in identifying ...
Tuesday, 21 July 2009
Sands Casino Resort Bethlehem ATM ripoffs bring charges for NY ... The Express Times - LehighValleyLive.com Chai faces 18 counts each of attempted access device fraud, attempted identity ...
Monday, 20 July 2009
Woman was victim of cashline trickery Ross-Shire Journal Inverness was the next stop for the culprits where they took another £400 from an ATM, and then they moved on to Fort William where ...
Friday, 17 July 2009
myFM Radio News ATM Scam With Unique Twist Operating In Quebec myFM Radio News Surete Du Quebec Police warning Pontiac residents about an ATM scam that uses an attractive person of the ...
Monday, 13 July 2009
175. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
...  ATM card thefts, combined with shoulder surfing and honey traps were used during May in Namibia. A woman was arrested with twenty stolen cards. She was accused of offering help to ATM users, observing ...
Friday, 19 June 2009
Third Romanian held for ATM fraud Daily Examiner, Australia THE third person involved in a Romanian ATM fraud team that allegedly ripped off Clarence Valley shoppers earlier this year ...
Tuesday, 16 June 2009
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
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
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
180. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... leading to the arrest of Romanian and Bulgarian nationals suspected of ATM skimming. In South Africa, shoulder surfing was used by a ‘helpful stranger' to observe PIN entry while a hand held skimmer ...
Friday, 15 May 2009
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