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Fraudsters trying to capture bank cards at machines ARNnet For the first half of this year, financial institutions reported 1045 trapping incidents, according to a new report from the ...
Friday, 23 October 2009
Police charge 'cashpoint gang' Bexley Times Ionel Cadar, 30, and Adrian Cadar, 24 both of Lucerne Grove, London were later charged with possession of an article for use in fraud and conspiracy ...
Thursday, 22 October 2009
Barclays customers hit by 'Lebanese loop' credit card crime Only Finance ... are already tackling [the fraud] by upgrading our machines." The Lebanese loop consists of a special device ...
Thursday, 22 October 2009
Barclays customers hit by cash machine fraud gangs This is London The new wave of cash machine fraud, masterminded by a network of eastern European gangs has affected Barclays Bank atms ...
Tuesday, 20 October 2009
Two cashpoints targeted by thieves in Leicestershire village Leicester Mercury It is possible this could be connected to other fraudulent activity in the village." A spokeswoman for Alliance ...
Monday, 19 October 2009
306. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... alleged Slovakian gang based in the UK obtained an estimated £330,000 after 50 card holders travelled to France and exploited a system anomaly which allowed cash to be withdrawn from ATMs without the UK ...
Tuesday, 13 October 2009
307. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
... instructed their victims to pay ‘outstanding fines and charges' via ATM funds transfers. Card Trapping / Card Theft / Distraction Lebanese Loop card traps combined with fake consumer advice notices ...
Thursday, 24 September 2009
Tendring: Cash machines 'skimming' warning Clactonan Gazette Users are reminded that an ATM may genuinely keep a debit card if there are problems with the account or the card has expired, ...
Tuesday, 22 September 2009
Saffron Walden Reporter Essex police issues advice following the discovery of bank card ... Saffron Walden Reporter In these circumstances, it is possible that a customer has been the ...
Friday, 18 September 2009
Pair jailed for Wembley cashpoint theft attempt Harrow Times Members of the public who use cash machines need to be protected from this kind of fraud and theft.” Tividar, of Palmers Road, ...
Tuesday, 08 September 2009
CCTV 'shows payment with stolen credit card' CompareAndSave.com Annual figures from fraud prevention service CIFAS have shown a general rise in the crimes for 2008. In all, incident numbers ...
Wednesday, 02 September 2009
Number is up for loop gang Barking and Dagenham Post A SPATE of bank machine frauds was brought to an end after another "Lebanese loop" con artist was sentenced to 15 months in prison... ...
Tuesday, 01 September 2009
Tracy police warn residents of ATM scam Tri-Valley Herald Police investigate ATM scam: Tracy Police are warning residents to beware of a man using a phony card-reading device to steal ...
Friday, 28 August 2009
Fraud at cash machine Redhill And Reigate Life Police have arrested two men in connection with fraud at a cash machine in Bell Street, Reigate. A 37-year-old man from Croydon and a 24-year-old ...
Wednesday, 19 August 2009
Bank cards stolen at Barclays cash machine in Dunmow Herts and Essex Observer "If your card gets stuck in the ATM, contact your bank or card issuer immediately to get the card cancelled. ...
Tuesday, 18 August 2009
316. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... The group had made various claims that their cards must have been compromised. Investigations, however, identified the perpetrators as being responsible for the withdrawals. Almost all of Euro 50k stolen ...
Saturday, 15 August 2009
ATM bandits held in 'Point' Trinidad & Tobago Express Three persons from north Trinidad who came to Point Fortin and defraud several automated teller machines (ATM) customers in January, ...
Thursday, 06 August 2009
KOMO News Old-fashioned crooks rip off Bellevue ATM users Seattle Post Intelligencer The method used in Bellevue is different from the skimming technique thieves often use these days. ...
Wednesday, 05 August 2009
Macworld UK Security Analyst: Las Vegas ATMs May Have Malware PC World One scam is to attach a device to the ATM known as a skimmer that can record details stored on a card's magnetic ...
Monday, 03 August 2009
Cashpoint scam in Walsall two sentenced today BirminghamMail.net They hit the ATM outside Barclays Bank, in Lichfield Street, Walsall, but were caught out by suspicious members of the ...
Monday, 03 August 2009
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