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Total: 351 results found.

Page 8 of 18
Manchester Gazette Fraudsters Jailed after being foiled by Salfordians who they tried to con Manchester Gazette Two conmen who tried to defraud the public of Salford out of cash via an ...
Wednesday, 02 October 2013
Reading Post Woman's warning over cash machine scam in Tilehurst Triangle Reading Post A woman is warning people in Tilehurst of an ATM scam after more than £1,200 was taken from her account. ...
Thursday, 05 September 2013
Warning issued on ATM scam theft Anglo Celt The Irish Payments Services Organisation has issued a warning to ATM users against a new type of distraction scam, reports of which are becoming ...
Wednesday, 28 August 2013
BreakingNews.ie Criminals target elderly with 'stuck' ATM scam Irish Examiner Ms Dillon said some people were failing to cover their hand when using the PIN keypad at an ATM. At the moment, ...
Friday, 23 August 2013
BreakingNews.ie Fraudsters steal €30k in one week with new ATM scam Irish Independent Fraudsters steal €30k in one week with new ATM scam · [TICON-A VIDEO] Michaella faces long wait for ...
Thursday, 22 August 2013
... are placing devices on the machines to trap a user's bank card in the card slot. Then they look on as an ...    ...
Wednesday, 21 August 2013
... (IPSO). The IPSO today warned that criminals are placing a device on ATM machines which traps the user's card in the slot.    ...
Wednesday, 21 August 2013
... card in the slot. A spokesman for IPSO said: "The unsuspecting customer uses the ATM while the criminal watches as they key in their PIN. On completing ...    ...
Wednesday, 21 August 2013
Cash line scam alert TheGazette.co.uk A spokeswoman for the Bank of Scotland said this scam is known as "card trapping" and have urged people in Renfrewshire to get in touch if they see ...
Monday, 22 July 2013
150. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
... China and Russia. Eight suspects were charged in the US following the theft of $15 million using compromised prepaid cards. Cash Trapping / Card Trapping / Distraction UK banking industry body, Financial ...
Saturday, 20 July 2013
Card machine scam caught out Champion Newspapers When Matthew realised this was a scam he looked for the fraudster but never saw anyone suspicious before he told several others not to ...
Thursday, 18 July 2013
"Rotten" Romanian scammers jailed for ATM theft This is Gloucestershire THREE "rotten" scammers have been jailed after admitting stealing bank customers' cards and PIN numbers. They bought ...
Friday, 12 July 2013
Police uncover organized ATM scam in West Java, Banten Jakarta Post The National Police detained seven individuals, including two who claimed to be journalists, for their alleged involvement ...
Tuesday, 25 June 2013
154. ATM Fraud and Security Digest - May 2013
(Digests/DFR Observations and Comment)
Processor Compromise / Cash Out Suspects were arrested in the US following sophisticated processor compromise of two prepaid card processors. An estimated $45m was withdrawn (cashed out) from ATMs in ...
Wednesday, 19 June 2013
Your Local Guardian Father and son deny Lebanese loop attempt in Ham Your Local Guardian A father and son who allegedly tampered with an ATM machine to try to steal people's bank cards ...
Friday, 31 May 2013
Warning over cashpoint tampering Wilts and Gloucestershire Standard SHOPPERS are being warned to check cash points before they are used after an ATM in Cheltenham was fitted with a fraudulent ...
Wednesday, 22 May 2013
157. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... during the month. Although most reports of cash trapping have originated from Europe, the technical simplicity of the fraud method is likely to continue its spread globally. Card Trapping / Card Swapping ...
Monday, 20 May 2013
... the criminals are trying new methods to deprive people of their hard-earned cash. “It appears something is inserted in the ATM which prevents the card from coming ...    ...
Tuesday, 07 May 2013
159. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... in Europe. Card Trapping / Card Swapping Card trapping, which had almost disappeared as a significant category of ATM fraud during the time ATM skimming emerged as the modus operandi of choice, is ...
Thursday, 25 April 2013
Hackney Gazette Stoke Newington man jailed for Lebanese Loop Tube card fraud scam Hackney Gazette When the victim left, they would remove the loop and card and withdraw cash from another ...
Monday, 22 April 2013
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