ATM security
DFR Risk Management, specialist consultancy services in ATM security

ATMsecurity Feeds

ATMsecurity.com Articles
ATMsecurity.com Monthly Digest

ATM Fraud & Security Spotlight

Subscribe:

ATM Security Monthly Digest / New Article
Site Announcements


Receive HTML?
Company email address only. We treat your email address with respect. It will not be passed on to any 3rd party. E-mail confirmation required. If you do not receive any email after submission, please check your spam box. Thank you.

Who's Online

We have 67 guests online
Home
ATM Fraud: Widower Loses N6,000 - P.M. News
Wednesday, 08 September 2010 05:48

ATM Fraud: Widower Loses N6,000
P.M. News
A widower and father of three, Mr. Kehinde Oluyoye has accused officials of the Omole Branch of Oceanic Bank Plc of complicity in an ATM fraud which led to ...
Tags: dispute , atm fraud , nigeria
 
Three men arrested for card skimming fraud in Harpenden - St Albans & Harpenden Review
Wednesday, 08 September 2010 03:46

Three men arrested for card skimming fraud in Harpenden
St Albans & Harpenden Review
It is believed the device was attached to an ATM in the High Street between 8pm and 8.30pm. Skimming is a process where the data from a card's magnetic ...
 
Albany police investigate after ATM stolen - WTVM
Wednesday, 08 September 2010 02:19

Albany police investigate after ATM stolen
WTVM
AP - September 8, 2010 4:14 AM ET ALBANY, Ga. (AP) - Authorities say a would-be ATM customer alerted Albany authorities that a thief had stolen the machine ...
 
Now, New Age white-collar criminals on the prowl in Ahmedabad - Daily News & Analysis
Wednesday, 08 September 2010 00:51

Now, New Age white-collar criminals on the prowl in Ahmedabad
Daily News & Analysis
For an example, if they had to deposit Rs1 lakh and they found that the concerned ATM already had a balance of Rs10,000, they used to steal the money in the ...
 
Smash and grab suspect still on the run - WALA-TV FOX10
Tuesday, 07 September 2010 20:56

WALA-TV FOX10

Smash and grab suspect still on the run
WALA-TV FOX10
They think he could be the man seen in surveillance video attempting to steal the ATM out of a Greer's Grocery store on Navco Road. ...
 
Cyber-scam war - Jamaica Gleaner
Tuesday, 07 September 2010 01:17

Jamaica Gleaner

Cyber-scam war
Jamaica Gleaner
Michael Gordon, chairman of the JBA's anti-fraud committee, wel-comed the use of the cybercrime law against debit-card scammers, noting that charges against ...
Tags: legislation , law
 
'Mastermind's' girlfriend cleared of laundering bank scam cash - Runcorn and Widnes Weekly News
Monday, 06 September 2010 09:06

'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 from ATM machines , admitted the fraud on Monday. ...
 

ATM Fraud and Security Digest

Extracts from the August monthly digest (click here for the full digest):

 

Card Cloning /ATM Skimming / Skimming / EFTPOS Compromise

India experienced an increase in cards being compromised throughout August. In the USA, while ATM and fuel pump skimming continued, an apparent new method (in the US) of gift card compromise was detected...

Explosive Attacks

South Africa continued to experience ATM bombing attacks often utilizing explosives acquired from the mining industry; various arrests... 

Card Trapping / Card Theft / Distraction / Card Swapping

Distraction techniques included the theft of cash by two female suspects in France. Their technique involved ‘flashing' their...

System 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 spend, estimated at $9.5m...

Safe Cutting / Safe Breaking / Theft from ATM

In the USA, while some attacks used power tools, a female suspect was recorded on CCTV attempting to access cash using a hammer...

Phishing / Vishing / Advanced Fee / Funds Transfer Fraud

The UK's Police Central e-Crime Unit (PCeU) disrupted a large organized phishing network and made a number of arrests. The network is thought to have compromised 10,000 online bank accounts and 10,000 payment cards...

Ram Raid Attacks / Theft of ATM / Smash-and-Grab

Police in Thailand hunted suspects, believed to be from Serbia, following the theft of ATMs. In one incident, an ATM was recovered devoid of cash estimated at Bt4.3 million...

Deposit Fraud / Fake Deposit / False Deposit / Cheque Fraud

In the USA, students were warned not to allow others to use their ATM cards and PINs to deposit cheques via their ATM account...

Cash in Transit (CIT) Attacks / Replenishment Attacks

In the USA, a reported $11m was stolen in an armoured car (CIT) attack. Various suspects were arrested in the FBI-led investigation...

 

Quick Search Strings:

 

Theft of ATMs >                                         Failed Theft of ATMs >

Theft From ATMs >                                   ATM Skimming >

Card Trapping >                                         Leaving Transaction Live >

Advertising Opportunities

If your company supplies products, services and solutions relevant to ATM fraud and security, and you would like to explore the various advertising and marketing opportunities with ATMsecurity.com, please use the 'contact us form' to request further details:

Contact Us >

 

 

 

To read the full digest please click here ........ 

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Acketts - ultimate ATM ram-raid solution
To advertise in this space, please contact us.

ATM security.com

Copyright © 2010 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, ATM monthly digest and ATM security articles.