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Total: 197 results found.

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141. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... prevalent in Europe. Cash trapping also continued in many regions during March. Both external and internal cash traps were reported in Europe. Transaction Reversal Fraud / Cheque Fraud / Denomination ...
Wednesday, 18 April 2012
142. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Ore-ore (it's me) funds transfer fraud was reported in Japan during February. Transaction reversal fraud continued in the UK during ...
Tuesday, 20 March 2012
143. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... money from others accounts by exploiting the fact that the ATM kept the transaction live for 15 seconds after customers left the ATM (leaving transaction live fraud). Transaction Reversal Fraud / Cheque ...
Thursday, 16 February 2012
144. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
... a suspect from Romania, who admitted cash trapping, of tarnishing the name his compatriots. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud ...
Wednesday, 11 January 2012
145. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
... stuck key and leaving transaction live frauds and another suspect involved in card swapping. Transaction Reversal Fraud Transaction reversal fraud was reported in the UK during November. ATM Skimming ...
Tuesday, 13 December 2011
146. ATM Fraud & Security Digest - October 2011
(Digests/DFR Observations and Comment)
... by consumers indicating a greater awareness of the technique amongst consumers, particularly in Europe. Transaction Reversal Fraud Transaction reversal fraud was detected in the UK during October. ...
Friday, 18 November 2011
147. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... to jam keys and cause transactions to remain live. Transaction Reversal Fraud / Data Compromise / Denomination Fraud / Funds Transfer Eleven Chinese suspects were arrested in Vietnam in September. ...
Friday, 14 October 2011
148. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
... Card trapping and Cash trapping were widely detected in Europe during August. Transaction Reversal Fraud / Data Compromise / Denomination Fraud A US provider of pre-paid cards was compromised to the ...
Monday, 12 September 2011
149. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... examples of the type of cash traps being used which match those recovered in the UK and elsewhere in Europe. Transaction Reversal Fraud Transaction Reversal Fraud was detected in the UK during July. ...
Monday, 15 August 2011
150. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... entry. In the UK, police issued a warning to consumers to report incidents to their card issuer should their card be apparently retained by an ATM. Cash Trapping / Transaction Reversal Fraud / Denomination ...
Tuesday, 07 June 2011
Risk.net AIB refunds €8 million to ATM customers Risk.net The measures were intended to prevent a type of ATM theft whereby a customer inserts their bank card and takes only part of the ...
Thursday, 19 May 2011
Irish Times AIB failed to reimburse €8m to 70000 customers over ATM glitch Irish Examiner AIB failed to reimburse more than €8 million to 70000 people whose accounts were debited for ATM ...
Monday, 16 May 2011
Irish Times AIB to refund €8m to ATM users Irish Times The bank said the problem had arisen following the introduction of anti-fraud measures in the 1990s which were aimed at stopping ...
Monday, 16 May 2011
154. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... traps were also reported in the greater China area. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Transaction Reversal Fraud was detected in Europe in April. An individual, suspected ...
Friday, 13 May 2011
155. 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
156. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
...  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was a significant increase in reports of cash trapping during February, particularly in the UK and Ireland. In some instances consumers ...
Wednesday, 09 March 2011
Nigeria: Tackling Debit Card Fraud AllAfrica.com ... did not receive his cash and thus re-credits or reverses the transaction. This fraud would be difficult to conclude without collusion ...
Thursday, 17 February 2011
158. 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
159. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... transfer fraud was evident in Thailand and The Philippines, often linked to Chinese organized crime syndicates. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported ...
Thursday, 13 January 2011
160. 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
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