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121. 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
On missing & illegal fund transfering on Maybank account Malaysia Star So I call them up and they ask me do I have a Maybank account with ATM card? They want me to go to the nearest Maybank ...
Friday, 03 July 2009
123. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
  Deposit / Cheque Fraud (Check Fraud) In CA (USA) sixty arrests were made in May for false deposit / fake cheque fraud valued at $500,000. The perpetrators acquired valid cards and PINs from ...
Friday, 19 June 2009
Facility fraud rises as “smishers” join “phishers” Banking Times, UK One victims of the crime had their credit card account used for multiple online purchases over just a few days; another ...
Sunday, 14 June 2009
125. Nigerians held for internet fraud - Times of India
(News/Identity Fraud & Theft)
Nigerians held for internet fraud Times of India, India Soon after cash was deposited, they used to withdraw the amount from two ATM counters at Green Park and Safdarjang in Delhi and send ...
Wednesday, 27 May 2009
Beaumont Police warn of new text message scam KFDM-TV News, Texas Or it might say your card has been involved in an ATM fraud. Authorities say text messages like these are using a 'bait' ...
Friday, 22 May 2009
127. 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
128. Officials warn of text message scam - ABC 4
(News/Identity Fraud & Theft)
Officials warn of text message scam ABC 4, Salt Lake City Officials say the text message states information such as; your ATM card has been suspended and the only way to reactivate it is ...
Monday, 11 May 2009
BCT credit union to reimburse members who lost money because of ... Press & Sun-Bulletin, NY The deductible though is $9500 for the year, meaning BCT still ended up bearing much of the financial ...
Monday, 11 May 2009
130. Text message scam - ABC 4
(News/Identity Fraud & Theft)
Text message scam ABC 4, Salt Lake City Officials say the text message reads something like, your ATM card has been suspended and the only way to reactivate it is to call a number and submit ...
Saturday, 09 May 2009
ATM scam: Victims recount ordeals The Punch, Nigeria But shocking accounts by victims of phishing, an ATM scam, indicate that the fraudsters are adopting different ploys to empty people's ...
Friday, 08 May 2009
DTI reminds consumers to be wary of text scams Business Mirror, Philippines It is also important to never give access to your credit card or reveal ATM numbers (eg, personal identification ...
Wednesday, 22 April 2009
133. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
ATM Malware / Trojan / Data Compromise ATMs in Russia were discovered to have been infected with sophisticated malware. The Trojan software was able to not only compromise card details but also the PIN. ...
Monday, 20 April 2009
GPO Federal Credit Union warns consumers of new scam WKTV, NY They say that scammers have been attempting to obtain credit card and debit information from unsuspecting victims using telephone ...
Saturday, 28 March 2009
Scam that preys on people's fears New Straits Times, Malaysia "This victim received a similar SMS but when he contacted the supposed Bank Negara number, the woman on the phone asked him for ...
Monday, 16 March 2009
136. 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
ID theft possible via text messages The Coloradoan, CO BY DOUGLAS CROWL • Loveland Connection • March 14, 2009 Cell phone users who responded to text messages asking for information about ...
Saturday, 14 March 2009
New Phishing Scam Texts Trouble To Your Phone TheDenverChannel.com, CO Police and area financial institutions are warning consumers about a new phishing scam that uses text messages and a ...
Saturday, 14 March 2009
Police work to shut down number connected to text scam 9NEWS.com, CO Loveland Police say these days some of you are also getting texts telling you your ATM/debit card has been suspended. ...
Thursday, 12 March 2009
Text message about debit cards a scam, Loveland police say The Coloradoan, CO By Douglas Crowl • Loveland Connection • March 12, 2009 Anyone who responded to a text message asking for information ...
Thursday, 12 March 2009
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