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101. 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 102. 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 103. 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 104. 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 105. 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 106. 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 107. ATM fraud case: Accused sent to police custody - IBNLive.com (News/ATM Fraud) 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 108. ATM fraud: 3 held by Punjab Police listed among accused - IBNLive.com (News/ATM Fraud) 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 109. 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 110. France ATM bandits use forks to nab millions - RT (News/ATM Fraud) RT France ATM bandits use forks to nab millions RT France ATM bandits use forks to nab ... Sunday, 19 August 2012 111. 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 112. 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 113. 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 114. 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 115. 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 116. 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 117. 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 118. 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 119. 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 120. 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
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