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361. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... / Card Theft / Distraction One of four female suspects thought to be involved in combined honey trap, shoulder surfing and card theft was arrested in the USA (TX) in October. Lebanese Loop and Exit Flap ...
Monday, 09 November 2009
Identity Theft Becomes Popular Crime For Scammers NewsChannel5.com They said he stole his girlfriend's PIN, went to an ATM and cleaned out her account. Maria Godoy-Hernandez and Ma Lopez-Oseguera ...
Thursday, 05 November 2009
363. COURT ROUNDUP - Gulf Times
(News/ATM Fraud)
COURT ROUNDUP Gulf Times A Doha appeals court has upheld the one-year prison sentence given to an Asian man for withdrawing QR25,000 using stolen ATM cards belonging ...  ...
Saturday, 31 October 2009
Uganda: Thieves Targeting Varsities AllAfrica.com Ssenyonjo cited a case of Brian Mulondo, 18, who was recently arrested and charged with theft of an ATM card and phone belonging to Rachael ...
Friday, 30 October 2009
Arrest made in ATM theft ring Austin American-Statesman A group of women had swept through the Austin area in late 2008, stealing thousands of dollars from men they met on Sixth Street, ...
Wednesday, 28 October 2009
News 8 Austin 1 of 4 women charged in string of 6th Street robberies News 8 Austin Either way, when the men passed out, the women would take their cards, wipe out their bank accounts at ...
Wednesday, 28 October 2009
Conlon on Crime: Cloth Hall Street cash machine raids Huddersfield Examiner We now need your help in tracing two people in connection with the ATM job at Lloyds TSB bank on Cloth Hall ...
Wednesday, 28 October 2009
Man withdraws Rs 1.35 lakh using stolen ATM card Express Buzz CHENNAI: The closed-circuit television (CCTV) in an ATM centre in Thuraipakkam helped the police zero in on an ATM card thief, ...
Tuesday, 27 October 2009
Man withdraws Rs 1.35 lakh using stolen ATM card Express Buzz CHENNAI: The closed-circuit television (CCTV) in an ATM centre in Thuraipakkam helped the police zero in on an ATM card thief, ...
Tuesday, 27 October 2009
Patna Daily ATM Thieves Arrested Patna Daily The police recovered dozens of stolen ATM cards, four cell phones, and Rs. 85000 in cash from the two brothers who admitted of running the ...
Friday, 23 October 2009
Police charge two in robbery Laconia Citizen According to a police affidavit, the stolen ATM card was used twice on Sept. 29: once at 11:53 pm and again at 11:54 pm, withdrawing a total ...
Friday, 23 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
Police: Hancock shoppers are card theft victims Napa Valley Register Victims noticed purchases or ATM withdrawals from various locations across the Bay Area in the past several days. The ...
Thursday, 15 October 2009
WSAU Debit card fraud in Portage, Wood counties WSAU UNDATED (WSAU) Police in Portage and Wood counties are investigating a series of debit card thefts. The victims still have their cards ...
Thursday, 15 October 2009
Sun News - cleveland.com Fleeing Police: South Euclid Police Blotter Sun News - cleveland.com THEFT, MAYFIELD ROAD: A woman reported that after using her ATM card at Marc's, 4499 Mayfield, ...
Thursday, 15 October 2009
376. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... related to an alleged SMS intercept (to obtain one time passwords) and phishing scam. Card Trapping / Card Theft / Distraction Lebanese loop card traps were used in the UK and elsewhere in September. ...
Tuesday, 13 October 2009
377. ATM Card Theft - KFOR
(News/ATM Fraud)
ATM Card Theft KFOR NORMAN, OK - Norman Police are asking for help in locating a man caught on tape at an ATM. Authorities say that a bank card was used after being stolen from ...  ...
Tuesday, 06 October 2009
378. For the Record - Oxford Press
(News/Identity Fraud & Theft)
For the Record Oxford Press A Herman Road resident reported theft and identity fraud on Oct. 4 after her money, credit card, and ATM card were taken from her purse. ...  ...
Tuesday, 06 October 2009
379. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
... instructed their victims to pay ‘outstanding fines and charges' via ATM funds transfers. Card Trapping / Card Theft / Distraction Lebanese Loop card traps combined with fake consumer advice notices ...
Thursday, 24 September 2009
ATM camera footage leads to burglary arrest Record-Searchlight Redding police say footage from a bank's ATM security camera helped lead them to a suspect who broke into several cars and ...
Tuesday, 22 September 2009
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