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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LEYTON: Thieves target 80-year-old shopper Guardian Series It later emerged that £300 had been withdrawn from her Barclays account at a nearby cashpoint within five minutes of the theft.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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