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61. ATM Fraud and Security Digest - September 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise The banking ombudsman in India advised consumers to be vigilant following an increase in ATM fraud incidents. Police in the US acknowledged that skimming, ... Monday, 22 October 2012 62. ATM Fraud and Security Digest - August 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued through August in many regions. In some instances anti-skimming features were damaged and disabled prior to the skimming device ... Monday, 17 September 2012 63. ATM Fraud and Security Digest - July 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued in most regions during July. In the US a suspect was found guilty and sentenced to five years detention for skimming. His modus ... Friday, 24 August 2012 64. ATM Fraud and Security Digest - June 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming remained the most common type of ATM fraud detected globally in June although countries with mature EMV chip deployments appeared to continue ... Wednesday, 25 July 2012 65. ATM Fraud & Security Digest - May 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued to dominate reports during May in most regions. A Bulgarian national was sentenced to three years prison in the US for attaching ... Monday, 25 June 2012 66. ATM Fraud & Security Digest - April 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming remained prevalent in most regions in April with increases detected in some countries including Russia. Four Bulgarian and one German national ... Thursday, 24 May 2012 67. ATM Fraud & Security Digest - March 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise Police in the UK released statistics showing that 92% of ATM fraud in the UK is attributed to Romanian criminal gangs; most of those arrested ... Wednesday, 18 April 2012 68. ATM Fraud & Security Digest - February 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise Police in Canada arrested 7 suspects and identified 12 people of interest relating to a large ATM skimming operation. More than 1,500 cards compromised, ... Tuesday, 20 March 2012 69. ATM Fraud and Security Digest - January 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise ATM skimming continued to spread globally in January, particularly in areas that have not fully implemented EMV Chip. Of note were apparent increases ... Thursday, 16 February 2012 70. ATM Fraud & Security Digest - December 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live Europe continued to experience a large number of cash trapping and card trapping incidents during December. A UK judge accused ... Wednesday, 11 January 2012 71. ATM Fraud & Security Digest - November 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud Card trapping and cash trapping were prevalent in Europe during November. UK Police warned consumers to be suspicious if they notice more resistance than ... Tuesday, 13 December 2011 72. ATM Fraud & Security Digest - October 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud Cash trapping incidents continued to be reported during October, particularly in Europe. Card trapping incidents in October included some that were detected ... Friday, 18 November 2011 73. ATM Fraud & Security Digest - September 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM ... Friday, 14 October 2011 74. ATM Fraud & Security Digest - August 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live In India, match sticks were used to prevent consumers completing transactions which were subsequently performed by the perpetrator. ... Monday, 12 September 2011 75. ATM Fraud & Security Digest - July 2011 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise The international dimension to organized crime specializing in ATM skimming was demonstrated by a Europol (police) operation supported by North American ... Monday, 15 August 2011 76. ATM Fraud & Security Digest - June 2011 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise A court in Pakistan asked the Federal Investigation Agency to investigate how a student obtained an ATM Skimming device. In Canada, a group of seven ... Tuesday, 12 July 2011 77. ATM Fraud & Security Digest - May 2011 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued to be reported throughout May, particularly in Europe. In many instances, a mobile phone camera was used to observe PIN ... Tuesday, 07 June 2011 78. ATM Fraud & Security Digest - April 2011 (Digests/DFR Observations and Comment) Leaving Transaction Live / Stuck Key Fraud Police in India arrested a suspect involved in a combined stuck key and leaving transaction live fraud. The modus operandi involved the use of a matchstick ... Friday, 13 May 2011 79. 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 80. ATM Fraud & Security Digest - February 2011 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in February. In many cases, the type of trap being used can be described as a metal spring trap. ... Wednesday, 09 March 2011
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