ATM fraud & security consultancy and training services.

Latest News

Grand Island man charged after police say forklift damaged ATM, four-wheeler stolen - KHGI

Who's Online

We have 283 guests online

Home

Search

21. Distraction Techniques cause consumer to lose concentration while at the ATM Friday, 19 June 2009 22. Fraudulent spend use of compromised cards to obtain cash or goods, fraudulent transaction ... Friday, 19 June 2009 23. Lebanese Loop type of card trapping device Friday, 19 June 2009 24. Honey Trap attractive person entices another to reveal information ... Friday, 19 June 2009 25. Transaction Reversal Fraud re-crediting amounts withdrawn to the account, often using atm manipulation Friday, 19 June 2009 26. False Deposit deposit of less or no value in relation to that credited Friday, 19 June 2009 27. Smsishing (Smishing) type of phishing using sms text messages Friday, 19 June 2009 28. Card Cloning counterfeit or encoded card often created from skimming or data compromise Friday, 19 June 2009 29. Fake Cheque fraudulent cheque (check) with less or no financial value Friday, 19 June 2009 30. Helpful Stranger perpetrator prentending to assist the victim but with purpose of stealing Friday, 19 June 2009 31. Pigeon Drop con trick, often exchanging something of no value for something of value Friday, 19 June 2009 32. Manipulation interfere, manipulate or trick the ATM, often the dispenser Friday, 19 June 2009 33. Denomination Fraud change the accounting value of notes in the ATM Friday, 19 June 2009 34. Explosive Attack use of explosives normally to gain access to the safe Wednesday, 20 May 2009 35. Man accused of ATM thefts wept in court as bail denied - Gript (News/ATM Attacks) Tags: [distraction, theft of cash] ... Monday, 26 January 2026 36. ATM fraud warning after men 'distract victims during withdrawals before taking cash' - Lancashire Evening Post (News/ATM Fraud) Tags: [distraction] ... Wednesday, 10 December 2025 37. Romanian and British authorities take down major ATM fraud network - Cybernews (News/ATM Fraud) Tags: [transaction reversal fraud, trf] ... Friday, 25 July 2025 38. High-tech ATM fraud uncovered in Alappuzha: 2 arrested, 40 fake cards recovered - Mathrubhumi English (News/ATM Fraud) Tags: [transaction reversal fraud, trf] ... Monday, 23 December 2024 39. Fort police probe ATM fraud - The Times of India (News/ATM Fraud) Tags: [transaction reversal fraud, trf] ... Sunday, 13 October 2024 40. Mumbai: Man held for duping HDFC over ATM fraud - mid-day.com (News/ATM Fraud) Tags: [trf, transaction reversal fraud] ... Sunday, 15 September 2024
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>

ATM security.com

Copyright © 2026 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, and ATM security articles.