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Total: 341 results found.

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151. ATM Fraud and Security Digest - May 2013
(Digests/DFR Observations and Comment)
... various countries within a period of 10 hours. In New York alone, $2.4 was cashed out.     Cash Trapping / Card Trapping / Distraction Police in the UK warned the public that organized ...
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
154. 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
Kildare Nationalist Criminals hatch new method of stealing from cash machines Kildare Nationalist With most ATM customers now well warned about the dangers of the skimming scam, it seems ...
Tuesday, 07 May 2013
156. 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
This is Gloucestershire ATM fraud: how to protect yourself This is Gloucestershire ATM fraud involves the acquisition of card details and customer PIN using devices so sophisticated the ...
Friday, 12 April 2013
ATM fraud warning as thieves rip-off Echo reporter for £1000 in Cheltenham This is Gloucestershire WHEN a cash ATM in Cheltenham swallowed Echo reporter Joe Lane's debit card, he thought ...
Thursday, 11 April 2013
U.TV Police warning over 'ATM card traps' U.TV DC Crooks said he believes organised criminal gangs are behind the scam, and has some advice for people using cash points. He said: "Be alert ...
Wednesday, 10 April 2013
The Wiltshire Gazette and Herald Be on guard after ATM card scam at Calne The Wiltshire Gazette and Herald The 31-year-old, of Baydon Grove, Calne, was playing in an evening pool match ...
Friday, 22 March 2013
162. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
... accounts controlled by the perpetrator. Card Trapping / Card Swapping Card trapping was detected, again predominately in Europe. Intelligence suggests that crime gangs originating from Eastern Europe ...
Friday, 15 March 2013
ITV News Police warn Wolverhampton residents of new ATM scam ITV News Police are urging cash machine users to take extra care when withdrawing cash in Wolverhampton after devices known ...
Thursday, 14 March 2013
Northwich Guardian Cheshire police warn of cash machine scam Northwich Guardian “There have been an increasing number of attacks on ATMs across Cheshire, where the fraudsters are using ...
Friday, 01 March 2013
Northwich Guardian Police warn of cash machine scam Northwich Guardian “There have been an increasing number of attacks on ATMs across Cheshire, where the fraudsters are using all three ...
Thursday, 28 February 2013
Winsford Guardian Warning after elderly woman's money stolen in Winsford Winsford Guardian The incident comes in the same week Cheshire Constabulary launches Operation Astoria, in response ...
Wednesday, 27 February 2013
Crewe Guardian Police launch Operation Astoria to fight cash machine fraud Crewe Guardian FRAUDSTERS from East European gangs have targeted Crewe cash machines as part of county-wide scams. ...
Wednesday, 27 February 2013
Scammers and skimmers The Beaver As late as last Tuesday, students were alerted that the Natwest cash machine located on Houghton Street has been the site of recent criminal activity which ...
Monday, 18 February 2013
169. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping January 2013 commenced with a significant number of cash trapping events detected in Europe. In response to this type of ATM fraud, the ATMIA have published ...
Friday, 15 February 2013
Cash scam may affect thousands Malvern Gazette Mark Cazaly of the British Bankers Association said: “Banks take ATM vandalism very seriously. Not only is this a serious crime but it is ...
Friday, 15 February 2013
Man arrested over cash machine tampering East London and West Essex Guardian Series Officers were called to the shopping district at 7.50pm on Monday February 4 after a member of the public ...
Tuesday, 12 February 2013
Warning follows ATM fraud thisiseastgrinstead.co.uk Warning follows ATM fraud. Trusted article source icon. Wednesday, January 30, 2013. Profile image for Crawley News · Crawley News. ...
Wednesday, 30 January 2013
173. ATM Fraud and Security Digest - December 2012
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping Card trapping devices were prevalent in Europe through December. The traps are often used in association with cameras to record PIN entry. iPods with camera ...
Tuesday, 22 January 2013
174. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
  Cash Trapping / Card Trapping / Card Swapping / Leaving Transaction Live Police in the UK issued a warning to the public following a large increase in internal cash trapping known as Cash Claw ...
Thursday, 20 December 2012
This is Staffordshire Co-operative Bank customers hit by Festival Park card cloning scam This is Staffordshire "As soon as this was identified, immediate action was taken by the Co-operative ...
Wednesday, 12 December 2012
New Threat Leads International ATM Fraud Survey Credit Union Times A method of stealing both cards and cash from ATM machines came in second in a list of fraud concerns among ATM deployers ...
Thursday, 06 December 2012
Beware Card- and Cash-Trapping at the ATM Krebs on Security But experts say an increasing form of ATM fraud involves the use of simple devices capable of snatching cash and ATM cards from ...
Tuesday, 20 November 2012
178. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... withdrawals. The suspect was apparently forced by an illegal money lender to make the transactions after failing to repay a loan. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live ...
Monday, 19 November 2012
Fraudsters target cash machines Echo Police have received reports about a 'Lebanese loop' scam and are advising people to be wary when withdrawing cash. The fraud sees a device installed ...
Tuesday, 06 November 2012
180. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... ATM skimming device and miniature camera attached to an ATM. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping in association with spy cameras used to obtain the ...
Monday, 22 October 2012
181. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... a popular tourist detstination. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Cash trapping dominated ATM fraud reports from Europe during August. Both external and internal ...
Monday, 17 September 2012
182. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... was used to block the card readers of two ATMs while a third was fitted with an ATM skimming device. Following an investigation, a Romanian national was deported back to Romania. Card Trapping / Cash ...
Friday, 24 August 2012
Halton trading standards warns about ATM fraud Runcorn and Widnes Weekly News Halton trading standards warns about ATM fraud. Aug 9 2012 Runcorn and Widnes Weekly News. A SERIES of cash ...
Thursday, 09 August 2012
184. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... were each sentenced to six years prison for possession of skimming and other related equipment. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping ...
Wednesday, 25 July 2012
U.TV City ATMs fitted with scam devices U.TV Several Northern Bank ATMs were fitted with skimming devices, which stop cards from being returned and makes them available for collection ...
Saturday, 21 July 2012
Woman's bank card taken in ATM scam The Press Association A spokesman said: "At this time we are advising people to be on their guard when using ATMs, and if there is anything unusual ...
Tuesday, 17 July 2012
Scotsman Woman's bank card taken in ATM scam Scotsman Woman's bank card taken in ATM scam. Published on Tuesday 17 July 2012 14:09. Thieves took a woman's bank card as she was inside a ...
Tuesday, 17 July 2012
Fraudsters may have tried to cash in at Epworth This is Scunthorpe Be wary if you see an 'out of order' notice on a cash point which directs you to another machine. Always report any cash ...
Tuesday, 03 July 2012
189. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... NZ$1m withdrawn in eight different countries. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping in Europe remained at a significant level in May ...
Monday, 25 June 2012
Bank card cloning scam is foiled St Helens Star A BANK card cloning scam was foiled thanks to a sharp-eyed CCTV operator.
Saturday, 16 June 2012
191. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... overlays and spy cameras to compromise PINs. PED compromise in New Zealand was linked to international and organized crime in April. Four suspects were charged. Card Trapping / Cash Trapping / Card Swapping ...
Thursday, 24 May 2012
Oman Daily Observer Combating ATM fraud Oman Daily Observer There are several techniques which thieves use for ATM fraud. For instance the Lebanese loop: where you try to insert your ATM ...
Tuesday, 01 May 2012
193. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... resident, originally from Sri Lanka, was sentenced in Australia following eftpos compromise and subsequent fraudulent spend. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live In ...
Wednesday, 18 April 2012
ATM Scam Reports In Chiswick ChiswickW4.com Bank customers are being warned to be careful when withdrawing money from ATM machines in Chiswick, following at least two claims of 'scamming' ...
Wednesday, 18 April 2012
Criminals tampering with Nottingham cash machines to cheat customers This is Nottingham "If you do notice anything suspicious with the machine please contact the bank or store or contact ...
Thursday, 29 March 2012
Daily Mail Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... Daily Mail Detective Chief Inspector Paul Barnard, who leads the police's cheque and plastic ...
Sunday, 25 March 2012
197. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... and shoulder surfing. Europe continued to experience card trapping and cash trapping in February. Police in the UK have urged consumers to be alert and report anything unusual to the ATM owner. Transaction ...
Tuesday, 20 March 2012
EAST publishes European ATM fraud update ATM marketplace.com (press release) Two others reported loop traps, the most common being the Lebanese loop. Ram raids and ATM burglaries were reported by ...
Tuesday, 13 March 2012
199. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... skimming devices being noticed by consumers, service technicians, law enforcement and other industry stakeholders. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Europe continued ...
Thursday, 16 February 2012
"Lebanese loop" scammers jailed Your Local Guardian Two scam artists who used a Lebanese loop to capture bank cards at an ATM at Putney Bridge station have been jailed for 27 months. Ovidiu ...
Thursday, 19 January 2012
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