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Total: 159 results found.

Page 7 of 8
121. 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
122. 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
123. 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
124. 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
125. 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
126. 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
127. 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
128. 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
129. 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
130. 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
131. 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
133. 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
134. 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
... AND CUTTING, SOFTWARE HACKING, HARDWARE HACKING, CASH TRAPPING, CARD THEFT, CARD SKIMMING, PIN COMPROMISE, TRANSACTION REVERSALS, NOTE SUBSTITUTION, RAM RAIDS, PRACTICAL WORKSHOPS ON INVESTIGATIVE PROCEDURES, ...
Friday, 16 July 2010
137. 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
139. 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
140. 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
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