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81. 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 82. ATM Fraud & Security Digest - December 2010 (Digests/DFR Observations and Comment) Phishing / Vishing / Smishing / Funds Transfer Fraud During December phishing, vishing and smishing attacks were reported globally. Vishing was particularly evident in the US and Australia. ATM funds ... Thursday, 13 January 2011 83. 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 84. ATM Fraud & Security Digest - October 2010 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise Incidents of ATM skimming continued to dominate ATM fraud reports from many regions during October and, in particular, the US, Europe, Canada ... Friday, 05 November 2010 85. 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 86. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) 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 ... Wednesday, 01 September 2010 87. 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 88. 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 89. ATM Fraud & Security Digest - May 2010 (Digests/DFR Observations and Comment) Explosive Attacks South Africa reported continuing ATM bombing attacks. In Germany, a bank was almost completely destroyed when the attackers used an excessive quantity of explosives in a failed attack. ... Thursday, 03 June 2010 90. ATM Fraud & Security Digest - April 2010 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping April card trapping incidents were significant in the UK. Lebanese Loops and other methods were used to trap or jam consumers' cards in ATM card ... Wednesday, 05 May 2010 91. ATM Fraud & Security Digest - March 2010 (Digests/DFR Observations and Comment) Leaving Transaction Live / Stuck Key Fraud During March, police in India arrested a suspect for leaving transaction live fraud. The fraud involved gluing one of the ATM keys thus preventing completion ... Tuesday, 06 April 2010 92. ATM Fraud & Security Digest - February 2010 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / Data Compromise ATM skimming was widespread in February, as were the number of court appearances and arrests of suspects. In the USA, a Romanian suspect pleaded guilty after ... Thursday, 04 March 2010 93. ATM Fraud & Security Digest - January 2010 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / Data Compromise A large number of ATM fraud incidents, including ATM skimming, were reported in Indonesia during January, raising significant consumer confidence issues as ... Monday, 08 February 2010 94. 2009 - Skimming Review (Digests/DFR Observations and Comment) ... includes extracts from the ATMsecurity.com monthly digests published in 2009: January 2009 In New Zealand, police arrested two Romanian nationals suspected of being involved in ATM skimming between ... Tuesday, 19 January 2010 95. ATM Fraud and Security Digest - December 2009 (Digests/DFR Observations and Comment) Ram Raid Attacks / Theft of ATM / Smash-and-Grab In the USA, various convenience stores and fuel stations were the targets of choice for ram raid attacks in December. In one USA attack, the perpetrators ... Saturday, 09 January 2010 96. ATM Fraud and Security Digest - November 2009 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping Lebanese Loops and other card trapping devices were reported in November, particularly in the UK. Distraction techniques also continued to be ... Thursday, 03 December 2009 97. ATM Fraud and Security Digest - October 2009 (Digests/DFR Observations and Comment) Ram Raid Attacks / Theft of ATM / Smash-and-Grab Police in India have called on banks to increase security following the theft of ATMs. Police in the USA (ID) studied CCTV following manual removal of ... Monday, 09 November 2009 98. ATM Fraud and Security Digest - September 2009 (Digests/DFR Observations and Comment) Ram Raid Attacks / Theft of ATM / Smash-and-Grab September saw a number of ram raid attacks around the globe although many were unsuccessful. In the UK, a gang were thwarted by the presence of an ATD ... Tuesday, 13 October 2009 99. ATM Fraud and Security Digest - August 2009 (Digests/DFR Observations and Comment) Transaction Reversal Fraud / Manipulation / Denomination Fraud A person suspected of being involved with transaction reversal fraud (TRF) perpetrated in Trinidad & Tobago was shot dead on her way ... Thursday, 24 September 2009 100. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) Explosive Attacks South Africa reported a reduction in ATM explosive attacks in July, attributed to successful intelligence-led policing. Reports of a bank fitting pepper spray to ATMs as a defence against ... Saturday, 15 August 2009
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