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expressandstar.com Bogus BT conman is jailed for three years expressandstar.com After the card and number were put in the machine, Ali headed to the nearest cash point or electrical store. ...
Saturday, 03 September 2011
Frontman in BT con locked up Worcester News ... number and police tracked the car to a cashpoint in Foregate Street, Stephen Davies, prosecuting, told Worcester Crown Court. Another gang ...
Friday, 02 September 2011
Man caught stealing money from Parel ATMs Daily News & Analysis The police recovered three stolen ATM cards, a forged driving licence, Rs9,000 in cash and a mobile on his person,” said ...
Tuesday, 09 August 2011
ONGAR: Warning after cash machine theft East London and West Essex Guardian Series POLICE are warning of a cash machine scam after a woman had her bank card and £250 stolen. The woman ...
Thursday, 14 July 2011
Scam Trick Dupes Chester Shoppers Chester Standard On two occasions in Chester last month, users of an ATM on St Werburgh Street reported that they were approached by foreign nationals ...
Wednesday, 06 July 2011
Woman arrested over stolen ATM card Ma'an News Agency RAMALLAH (Ma'an) -- Police have arrested a Ramallah woman on charges she stole money from a friend. The woman, who was not identified, ...
Monday, 04 July 2011
Man arrested for allegedly duping people at ATM counters IBNLive.com He either stole the ATM card or exchanged them with fake ones. In some instances, the accused used a pin under the ...
Friday, 24 June 2011
Pattaya Daily News Frenchmen Withdraw Millions Baht With Stolen ATM Cards Pattaya Daily News Police also found several items at the resort including electronic ATM cards, French Bienvenue ...
Sunday, 12 June 2011
209. 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
Bakersfield Now Man Accused Of Credit Card Fraud KERO-TV 23 The Bakersfield Police Department is asking for the community's assistance in identifying a man accused of credit/debit card ...
Thursday, 26 May 2011
Cops: Man who stole card caught at ATM Indianapolis Star An intruder broke into a Northside home, tied up an 80-year-old woman and stole her bank card but was caught by police at the nearest ...
Tuesday, 24 May 2011
212. Police: Woman stole from elderly man - WAVY-TV
(News/Identity Fraud & Theft)
The Virginian-Pilot Police: Woman stole from elderly man WAVY-TV Charges have been filed for credit card theft, credit card fraud, criminally receiving money, third offense petit larceny, ...
Monday, 23 May 2011
... he allegedly used a credit card "skimming" device. Yogi P. Joshi was charged with fradualent use of a credit card, credit card theft and possession of a scanning device ...  ...
Thursday, 19 May 2011
214. Card Tricks - Russia Profile
(News/Identity Fraud & Theft)
... Sberbank Online system. Debit card theft is widespread and not just in Russia. According to estimates from ...  ...
Thursday, 19 May 2011
Nigeria: Robbers Storm Judge's House At Abaji AllAfrica.com He said three of the robbers stood outside while two others broke into his flat, leading his wife and himself into their bedroom. ...
Monday, 16 May 2011
216. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... to prevent victims from using the keyboard. After the victims’ departure, the suspect removed the matchstick and completed transactions. Card Trapping / Card Theft / Distraction / Card Swapping Card ...
Friday, 13 May 2011
Police say woman stole from brother phillyBurbs.com Marquita M. Griscom, 27, was charged Wednesday with theft and credit card fraud, police said Friday. She is accused of taking her brother's ...
Sunday, 08 May 2011
Creative Loafing Atlanta Bizarre crimes from Atlanta police reports Creative Loafing Atlanta The man said he passed out in the room and when he woke up, his date was gone — and so was ...
Thursday, 28 April 2011
Kent Online Police hunt cashpoint fraudster Kent Online Police have released a CCTV image of man they want to speak to after a fraud at a high street bank. A man was checking his balance ...
Thursday, 28 April 2011
ID thief pleads guilty to 85 counts TheNewsTribune.com OLYMPIA – An Olympia-area man who was arrested in January in the largest identity theft case in Thurston County history pleaded guilty ...
Wednesday, 27 April 2011
Prosecutors: Fake fraud investigator may have bilked 100+ victims Seattle Post Intelligencer Investigators were able to obtain an ATM surveillance photo of Hutchison using the woman's ...
Monday, 25 April 2011
Arrest made in ATM card theft Bluffton Today Angela Marie Rosenfelt, 36, of Bluffton, turned herself in to Bluffton Police on Wednesday evening on charges of financial transaction card ...
Thursday, 21 April 2011
223. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
... the transactions once the victims had left the ATM. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in March. The types of trap being used ...
Wednesday, 06 April 2011
Theft scam resurfaces Montreal Gazette A March 21 incident in Dollard des Ormeaux has caused police to warn residents about a money scam that appears to have resurfaced in the area. "A ...
Thursday, 31 March 2011
Credit Card Theft, Fraud--Suspect Sought Go Blue Ridge The suspect was seen on video surveillance at the ATM machine located at the State Employees Credit Union on Blowing Rock Rd on 03/06/2010. ...
Tuesday, 29 March 2011
Woman foils thief in cashpoint scam in Wolverton AboutMyArea Had it been a quieter ATM then I wouldn't have stood a chance. "I felt terrible afterwards. I have never shaken so much. The ...
Tuesday, 29 March 2011
Action 9: Woman's Bank Account Emptied After ATM Card Misplaced WSOC Charlotte Tyneshia Johnson, 18, said she unknowingly lost her card and then became a victim of fraud. “Somebody deposited ...
Tuesday, 22 March 2011
Cash machine fraud alert for Croydon Croydon Guardian Croydon's fraud investigation team are warning residents after a spate of card thefts from ATMs. Across the borough there has been ...
Tuesday, 22 March 2011
229. 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
A'pura police constable arrested Daily Mirror Inquiries had revealed that the suspect had allegedly used the stolen ATM card and withdrawn Rs.5000 from the complainant's account. Police ...
Thursday, 17 February 2011
231. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... been compromised in the UK. In India, multiple incidents of card cloning were reported during January. Card Trapping / Card Theft / Distraction / Card Swapping A gang was found guilty of distraction ...
Tuesday, 08 February 2011
Two arrested for ATM card theft Express Buzz HYDERABAD: Two persons, who stole the ATM of a person and withdrew more than Rs 6 lakh, were arrested on Friday. Police said the accused could ...
Friday, 28 January 2011
Hilo woman charged with credit card theft Hawaii 24/7 During the course of the investigation, police recovered video surveillance depicting a woman approaching the ATM and using it to ...
Thursday, 20 January 2011
234. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... Card Theft / Distraction / Card Swapping Card trapping continued in December, particularly in the UK. Ram Raid Attacks / Theft of ATM / Smash-and-Grab During December, ram raid attacks continued ...
Thursday, 13 January 2011
Wappingers Falls man faces prison for stealing ATM card Poughkeepsie Journal Dominick Vito Rocco, 20, entered a guilty plea to one count of second-degree identity theft, a felony, in Dutchess ...
Thursday, 13 January 2011
Thefts lead to ATM change Honolulu Star-Advertiser An Oahu grand jury charged him with multiple counts of theft, identity theft, credit card theft and credit card fraud in August. ... ...
Saturday, 25 December 2010
RCMP looking for two women suspected of ATM theft News1130 RICHMOND (NEWS1130) - Richmond Mounties are looking for two women in connection with an ATM theft. They are accused of draining ...
Wednesday, 15 December 2010
238. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
... in many European countries. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued in November, particularly in the UK. Phishing / Vishing / Advanced Fee / Funds Transfer ...
Monday, 06 December 2010
Man behind break-ins at Varsity quarters held Express Buzz Man held for theft of ATM card: Aided by CCTV footage, the suburban police arrested a 29-year-old man from Selaiyur for stealing ...
Wednesday, 01 December 2010
Hermantown woman pleads guilty to fraud, exploitation Duluth News Tribune Burcar was the home supervisor and had a key to access the lockbox where the ATM cards of the residents were kept. ...
Wednesday, 01 December 2010
Suspects sought in ATM card theft ring 6abc.com At this time, agents believe the ATM card fraud ring involves several different suspects, working alone or in small groups.  ...
Wednesday, 24 November 2010
Dorchester Sheriff looking for suspects in bank card fraud case Live 5 News The man's bank card was used, or attempted to be used, four times at area businesses and the Bank of America ...
Monday, 15 November 2010
243. Two held for fraud - MSN India
(News/ATM Fraud)
Two held for fraud MSN India Investigators found that the maximum cash was withdrawn from a Punjab National Bank ATM located at Safdarjung Enclave and video footages were obtained. ... ...
Monday, 15 November 2010
New Zealand Herald Freedom short lived for repeat burglar New Zealand Herald The offences were committed while he was on post-release conditions for an earlier burglary in which he stole ...
Sunday, 14 November 2010
Jail for man after burglary spree Northern Advocate The offences were committed while he was on post-release conditions for an earlier burglary where he stole an ATM card and fleeced its ...
Saturday, 13 November 2010
Two call-centre executives arrested for committing burglary MSN India "Investigators found that several transactions were made using the stolen ATM cards. The youths also purchased two ...
Thursday, 11 November 2010
ATM Card Theft, Fraud Go Blue Ridge On September 15 and 16, 2010 the pictured individual obtained another person's mail, then used an ATM card and pin number from that mail to make withdrawals ...
Tuesday, 09 November 2010
Credit card thefts reported Southwest Virginia Today Surveillance tapes from an ATM at a Black Lick Road business where the debit card had been used were secured. Kirby was identified ...
Friday, 05 November 2010
249. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... the ATM skimming equipment was either purchased or used within Norway. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping, including Lebanese Loops, continued to be reported in ...
Friday, 05 November 2010
EPPING: Police release images of CCTV scam suspects Guardian Series POLICE have released CCTV images of two men they suspect of being involved in a cashpoint scam. During the scam in Epping ...
Wednesday, 03 November 2010
CCTV appeal in 'cash machine scam' probe in Essex BBC News A CCTV image has been released of two men police want to speak to over a theft from a bank customer using a cash machine in Essex. ...
Tuesday, 02 November 2010
EPPING: Cashpoint scammers strike again Guardian Series Essex Police crime reduction officer Tony Ellis said: “When you are using an ATM there is a tendency to focus purely on the machine ...
Wednesday, 27 October 2010
LEYTON: Thieves target 80-year-old shopper Guardian Series It later emerged that £300 had been withdrawn from her Barclays account at a nearby cashpoint within five minutes of the theft. ...
Monday, 18 October 2010
WABI BRIEF: State police seeking suspects in ATM card theft TMCnet ... Maine -- State police on Wednesday released surveillance images of two women suspected of using a stolen ATM card ...
Thursday, 14 October 2010
“Cloned” Debit Card Thefts New Fad Among Tech-savvy Thieves Long Island Press Card users can thwart such potential high-tech thefts using a low-tech defense: shielding the keypad when ...
Tuesday, 12 October 2010
Highland man arrested for stealing relative's checkbook, ATM card Poughkeepsie Journal HIGHLAND — A 22-year-old man is due in court next month in connection to the alleged theft of an ...
Sunday, 10 October 2010
Thieves target Bank of America ATM machines Berkeleyside Police have arrested two men in connection with the broad-based scam, but warn there are other thieves out there. Police arrested ...
Wednesday, 06 October 2010
Crimestoppers: Credit Card Theft KFSM He suspected someone was making fraudulent charges. Investigators are trying to identify the man in the pictures taken from an ATM surveillance camera. ...
Thursday, 30 September 2010
Police officer sentenced in identity theft case MiamiHerald.com MIAMI -- A Miami police officer accused of using a accident victim's ATM card to steal more than $460 has been sentenced ...
Thursday, 30 September 2010
Murder suspect to be extradited to Britain Bangkok Post The Criminal Court on Thursday ordered the extradition of a British man who is wanted in his home country for manslaughter, fraud ...
Thursday, 30 September 2010
Briton to be extradited Bangkok Post The Criminal Court on Thursday ordered the extradition of a British man who is wanted in his home country for unintentional murder, fraud and theft. ...
Wednesday, 29 September 2010
Known thief fingered by teacher's pupils Catanduanes Tribune Two pupils who saw a man steal their teacher's wallet and later withdrew cash from her ATM have identified the suspect as a ...
Sunday, 19 September 2010
Son, 19, charged in theft of parents' checks Poughkeepsie Journal The fraudulent checks totaled $3600, Hyde Park police said. In the weeks after the theft, an ATM card belonging to the ...
Wednesday, 15 September 2010
Son steals parents' checks and ATM card; distributes to friends Poughkeepsie Journal The fraudulent checks amounted to $3600, according to Hyde Park police. In the weeks that followed ...
Monday, 13 September 2010
Police warn public about ATM fraudster in Richmond The Province Richmond RCMP are warning the public about a man making fraudulent ATM transactions and purchases. ...  ...
Thursday, 02 September 2010
Caught on Camera: Card thieves preying on unsuspecting shoppers Birmingham Mail If you believe you have become a victim of fraud or card theft, please contact your bank or building society ...
Thursday, 02 September 2010
267. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... arrests were made during August. In Argentina, an ATM was targeted with explosives, the apparent motive being terrorism. Card Trapping / Card Theft / Distraction / Card Swapping Distraction techniques ...
Wednesday, 01 September 2010
Milwaukee woman in ATM scam to serve jail time Green Bay Press Gazette A woman found guilty of involvement in a debit card scam will serve jail time but no ...
Wednesday, 01 September 2010
Father-of-three cheated his Gran to pay drug debt Thisisgloucestershire Annette pleaded guilty to two charges of fraud by false representation, when he appeared before city magistrates ...
Wednesday, 01 September 2010
Fos: cashpoint fraud against elderly on rise FT Adviser The Fos said she fell foul of fraud withdrawing £50 from her local branch after a smartly-dressed man approached her mid-transaction ...
Wednesday, 25 August 2010
Boyfriend admits ATM theft BurlingtonFreePress.com A 20-year-old man has been charged with fraudulent use of an ATM card for withdrawing money without permission from his girlfriend's ...
Sunday, 22 August 2010
Three Asians jailed for stealing ATM cards Peninsula On-line The ATM cards were seized from the possession of the first two accused while the third accused stole the ATM cards from the ...
Saturday, 21 August 2010
Phuket Gazette Norwegian falls for ATM scam in Phuket Phuket Gazette PHUKET: Police are warning tourists to be vigilant while using ATM machines following the alleged theft of 200000 baht ...
Thursday, 19 August 2010
State accuses home health aide of stealing ATM cards and $5300 Minneapolis Star Tribune She has been charged in Hennepin County with financial exploitation of a vulnerable adult (over ...
Wednesday, 18 August 2010
Wanted: MBTA's dirty dozen Boston Herald John Bagley, 56, Boston: Wanted for credit card fraud for allegedly spying on people's PINs at a Sovereign Bank ATM inside South Station and then ...
Tuesday, 17 August 2010
Police investigate ATM card theft Carroll County Times Police are seeking information to identify a man who used a stolen ATM card to access the bank account of a Manchester woman, and ...
Saturday, 14 August 2010
277. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... was shot dead. In another incident, shoppers and staff were left traumatised following an early evening ATM bombing attack in a supermarket. Card Trapping / Card Theft / Distraction / Card Swapping Card ...
Monday, 09 August 2010
Falls man admits using stolen ATM card Poughkeepsie Journal A 20-year-old Wappingers Falls man admitted in court today he stole his parents' automated teller machine card and pocketed ...
Monday, 09 August 2010
MARIN CO.: MAN ARRESTED FOR STEALING, USING, STOLEN CREDIT CARDS CBS 5 Police arrested a 30-year-old man Saturday for allegedly stealing credit and ATM cards and using them at local businesses, ...
Sunday, 01 August 2010
Man held for stealing cellphones, debit cards Times of India MYSORE: Police have arrested a man,who had withdrawn money from two bank accounts using the stolen ATM cards. Ravi (40), a ...
Wednesday, 21 July 2010
Tammerlin Drummond: Online crime fighting in Oakland doesn't feel very safe Oakland Tribune It's reported that the thieves steal ATM cards and head to nearby service stations, where they ...
Sunday, 18 July 2010
Surfside residents react to latest break-in WMBF Police now have pictures of the car they think the suspect may have been driving when she used a stolen ATM card to take money out of the ...
Saturday, 17 July 2010
Barclays has change of heart over cash card theft The Guardian It has, and now accepts that you were the victim of fraud. It has reversed its decision and is refunding the stolen £480. ...
Saturday, 17 July 2010
South Carolina Now Aurora gas stations targeted in credit card theft scheme Fox 31 KDVR.com Thieves then use card and PIN numbers to clone credit cards or make online purchases. Police ...
Friday, 16 July 2010
... AND CUTTING, SOFTWARE HACKING, HARDWARE HACKING, CASH TRAPPING, CARD THEFT, CARD SKIMMING, PIN COMPROMISE, TRANSACTION REVERSALS, NOTE SUBSTITUTION, RAM RAIDS, PRACTICAL WORKSHOPS ON INVESTIGATIVE PROCEDURES, ...
Friday, 16 July 2010
Police: Woman uses stolen ATM card at Surfside bank WMBF SURFSIDE BEACH, SC (WMBF) - An unidentified white female is the subject of a search by the Surfside Beach Police Department after ...
Monday, 12 July 2010
Police hunt for Egyptian, fake money dealers gang Arab Times The man then reportedly withdrew KD 160 from the victim's account using the ATM card. Kuwaiti looted: A thief broke into a ...
Sunday, 11 July 2010
Woman turns herself in for ATM theft Sun Shopper The Prescott Valley police said a woman told them she was involved in a May 18 credit card theft after her photo was shown in the media. ...
Friday, 09 July 2010
Women enter pleas in ATM scam Green Bay Press Gazette One Milwaukee woman is scheduled for trial, the other for sentencing, in a case in which ...
Saturday, 03 July 2010
Police ask for help in identifying ATM fraud suspect Prescott Daily Courier Police are seeking the unidentified woman in this photo who allegedly used a stolen ATM card at the Compass ...
Thursday, 01 July 2010
Couple get lucky with stolen ATM card, then get arrested Phuket Gazette PHUKET: A Thai couple relieved an Irish expat of more than 750000 baht after stealing his ATM card in Phuket and ...
Thursday, 01 July 2010
woman gets 5-10 in stolen credit card case Lincoln Journal Star By the Lincoln Journal Star | Posted: Thursday, July 1, 2010 10:56 am | Loading… A 40-year-old woman caught with nine people's ...
Thursday, 01 July 2010
293. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... on an ATM. In Australia, an explosive attack failed to gain access to an ATM security enclosure. Explosives were also used in Spain to attack ATMs. Card Trapping / Card Theft / Distraction / Swapping ...
Thursday, 01 July 2010
Cash point scam warning Morpeth Herald A MORPETH pensioner was scammed out of a substantial sum of money after being targeted by cashpoint thieves. The 76-year-old was trying to withdraw ...
Thursday, 01 July 2010
MyFox Phoenix ATM Fraud Suspect Needs Identifying MyFox Phoenix PRESCOTT VALLEY - Prescott Valley Police are asking for the public's help in identifying a woman who stole someone's ATM ...
Wednesday, 30 June 2010
Credit card theif arrested in Slidell Slidell Sentry News A Slidell woman, who allegedly stole credit cards out of women's purses left in gym lockers, was arrested Monday on charges of ...
Tuesday, 29 June 2010
ATM theft suspects surrender MassLive.com SPRINGFIELD - The suspects in the theft of an ATM card from an elderly woman turned themselves into police Wednesday night after seeing a ... ...
Friday, 18 June 2010
MassLive.com Suspects captured in security video wiping out woman's bank account with ... MassLive.com SPRINGFIELD – The suspects in the theft of an ATM card from an elderly woman turned ...
Thursday, 17 June 2010
Menifee Sheriff's department releases surveillance footage after ATM thefts Valley News MENIFEE - Sheriff's investigators released surveillance footage today in hopes of finding three ...
Thursday, 10 June 2010
300. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
...  Leaving Transaction Live Fraud The USA reported leaving transaction live fraud which primarily exploits ATMs with Dip or Swipe card readers. Card Trapping / Card Theft / Distraction / Card Swapping ...
Thursday, 03 June 2010
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