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201. ATM Fraud & Security Digest - December 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live Europe continued to experience a large number of cash trapping and card trapping incidents during December. A UK judge accused ... Wednesday, 11 January 2012 202. ATM Fraud & Security Digest - November 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud Card trapping and cash trapping were prevalent in Europe during November. UK Police warned consumers to be suspicious if they notice more resistance than ... Tuesday, 13 December 2011 203. ATM Fraud & Security Digest - October 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud Cash trapping incidents continued to be reported during October, particularly in Europe. Card trapping incidents in October included some that were detected ... Friday, 18 November 2011 204. Police search for ATM fraudsters in Barnet - Times Series (News/ATM Fraud) Police search for ATM fraudsters in Barnet Times Series Images captured around the time an ATM fraud was committed in September at a Santander Bank in Mill Hill are being circulated in ... Tuesday, 08 November 2011 205. ATM Fraud & Security Digest - September 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM ... Friday, 14 October 2011 206. Police warning after ATM scam discovered - Eastbourne Today (News/ATM Fraud) Police warning after ATM scam discovered Eastbourne Today A SCAMMING device to rob people of their bank cards has been found in a Hailsham cash point machine. The device, known as a Lebanese ... Sunday, 02 October 2011 207. Crooks corrupt cash machine in Hailsham - Sussex Express (News/ATM Fraud) Crooks corrupt cash machine in Hailsham Sussex Express The device known as a 'Lebanese Loop' was spotted by an off duty police officer in South Road. Police said the thieves place the ... Tuesday, 27 September 2011 208. Brechin ATM safety initiative - Brechin Advertiser (News/ATM Fraud) Brechin ATM safety initiative Brechin Advertiser Other methods of fraud by ATM include card-trapping devices which are temporarily inserted into a cash machine's card entry slot by a criminal. ... Friday, 23 September 2011 209. Lingfield card scam foiled by previous victim - Get Surrey (News/ATM Fraud) Lingfield card scam foiled by previous victim Get Surrey AN eagle-eyed member of the public halted an attempted credit card scam in Lingfield - two weeks after he had £750 stolen using ... Thursday, 22 September 2011 210. Awareness of fraudulent ATM machines - Brechin Advertiser (News/ATM Fraud) Awareness of fraudulent ATM machines Brechin Advertiser Other methods of fraud by ATM include card-trapping devices which are temporarily inserted into a cash machine's card entry slot ... Friday, 16 September 2011 211. ATM Fraud & Security Digest - August 2011 (Digests/DFR Observations and Comment) Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live In India, match sticks were used to prevent consumers completing transactions which were subsequently performed by the perpetrator. ... Monday, 12 September 2011 212. Police warn Newport Pagnell residents over fraud - Milton Keynes Today (News/ATM Fraud) Milton Keynes Today Police warn Newport Pagnell residents over fraud Milton Keynes Today Police are asking residents to be aware of a cash point which had been tampered with in Newport ... Thursday, 08 September 2011 213. Cashpoint fraud device discovered at the Co-op in Main Street, Bishopthorpe - The Press, York (News/ATM Fraud) Cashpoint fraud device discovered at the Co-op in Main Street, Bishopthorpe The Press, York The device was found on a cash machine at the Co-op in Main Street, Bishopthorpe. It was designed ... Wednesday, 24 August 2011 214. Cash card thief who used 'Lebanese loop' is jailed for 17 months - This is Local London (News/ATM Fraud) Cash card thief who used 'Lebanese loop' is jailed for 17 months This is Local London By Crime Reporter » A 28-YEAR-OLD Romanian man who used a 'Lebanese loop' to steal money from cash ... Monday, 22 August 2011 215. Second cashpoint fraud warning issued - Falmouth Packet (News/ATM Fraud) Second cashpoint fraud warning issued Falmouth Packet People are being warned to be on their guard after another cashpoint machine was tampered with in Hayle. The police warning follows ... Monday, 22 August 2011 216. Men arrested in Palma for ATM scam - Euro Weekly News (News/ATM Fraud) Men arrested in Palma for ATM scam Euro Weekly News TWO men were arrested for allegedly tampering with ATM's in Palma. The Romanians, aged 33 and 64, supposedly blocked the money and bank ... Thursday, 18 August 2011 217. ATM Fraud & Security Digest - July 2011 (Digests/DFR Observations and Comment) ... arrested five Bulgarian suspects thought to be involved in ATM skimming. Card Trapping / Cash Trapping Card trapping and Cash trapping were prevalent in Europe. Gardai (police) in Ireland displayed ... Monday, 15 August 2011 218. Public warned of cash point fraud - Wokingham Times (News/ATM Fraud) Public warned of cash point fraud Wokingham Times “If your card, or cash, is withheld or you notice any suspicious behaviour please notify your bank straight away. “Barclays customers ... Wednesday, 10 August 2011 219. ATM Fraud & Security Digest - June 2011 (Digests/DFR Observations and Comment) ... Europe which they had gained from ATM skimming. Card Trapping / Cash Trapping Card trapping and cash trapping continued in Europe through June. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Following ... Tuesday, 12 July 2011 220. 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 221. Cashpoint fraud in Haverhill leads to police warning - Haverhill Echo (News/ATM Fraud) Cashpoint fraud in Haverhill leads to police warning Haverhill Echo At about 7pm on Saturday, May 7, a woman had her card retained when trying to use the ATM at Lloyds Bank in the High ... Saturday, 21 May 2011 222. Theft of ATM-card PINs on the rise in Switzerland - World Radio Switzerland (News/ATM Fraud) Theft of ATM-card PINs on the rise in Switzerland World Radio Switzerland Switzerland has also seen a dramatic rise in the number of cases with crooks tampering on average with three cash ... Thursday, 19 May 2011 223. 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 224. Toothpick ATM thefts net millions - Bangkok Post (News/ATM Fraud) Bangkok Post Toothpick ATM thefts net millions Bangkok Post Wasan Siakson is caught on camera as he uses a stolen ATM card to withdraw money from a victim's account at a hypermarket in ... Sunday, 01 May 2011 225. Police appeal after card reader scam - Essex Echo (News/ATM Fraud) Police appeal after card reader scam Essex Echo POLICE are appealing for help tracing two men believed to have used a card reader to scam a woman out of £300. The device was attached to ... Wednesday, 13 April 2011 226. Warning after card-scam device found at Penarth cashpoint - Penarth Times (News/ATM Fraud) Warning after card-scam device found at Penarth cashpoint Penarth Times CASH machine users in Penarth have been warned to be on their guard - after a suspect device was found on an ATM ... Thursday, 07 April 2011 227. 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 228. Thieves target Richmond cash points - This is Local London (News/ATM Fraud) Thieves target Richmond cash points This is Local London The thieves have used techniques such as the “Lebanese loop”, a plastic strip they insert into the cash machine to capture bank ... Thursday, 24 March 2011 229. Cash machine fraud alert for Croydon - Croydon Guardian (News/ATM Fraud) 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 230. 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 231. Call to beef up security at ATMs - by John Ekongo - New Era (News/ATM Fraud) Call to beef up security at ATMs - by John Ekongo New Era Similarly, he said that with technology, banks could look at improving ATM service by having an interactive voice commanded machine ... Tuesday, 08 March 2011 232. Fraud factory discovered at flat - BBC News (News/ATM Fraud) Fraud factory discovered at flat BBC News They found six cash traps, which are placed over a cash machine and use a metal bar to prevent the customer receiving the money. The money is ... Saturday, 05 March 2011 233. Two men arrested after police raid on credit card fraud factory - Daily Mail (News/ATM Fraud) Two men arrested after police raid on credit card fraud factory Daily Mail The flat in Harrow, north-west London, contained equipment believed to have been used in attacks on cash point ... Saturday, 05 March 2011 234. Cash machine 'fraud equipment' found in Harrow flat - BBC News (News/ATM Fraud) Cash machine 'fraud equipment' found in Harrow flat BBC News ... hard-earned cash," said Det Ch Insp Dave Clark of City of London Police, which has been leading the investigation. "We ... Friday, 04 March 2011 235. Two men charged with fraud after credit card scam - The Press, York (News/ATM Fraud) Two men charged with fraud after credit card scam The Press, York An alternative scam involved cards being skimmed and cloned abroad and then used in this country, where foreign cards ... Thursday, 03 March 2011 236. Dorset cash machine fraud victims sought - BBC News (News/ATM Fraud) Dorset cash machine fraud victims sought BBC News Police in Dorset are trying to trace people who have had their bank accounts accessed after having their card retained by a cash machine. ... Sunday, 20 February 2011 237. Police issue alert over ATM cash scam - Gulf Times (News/ATM Fraud) Police issue alert over ATM cash scam Gulf Times When a victim inserts his card it becomes stuck inside the ATM. One of the fraudsters will often then appear and offer to help, watching ... Saturday, 12 February 2011 238. Alert over 'Lebanese loop' cash machine scam at Tube stations - This is London (News/ATM Fraud) This is London Alert over 'Lebanese loop' cash machine scam at Tube stations This is London When a victim inserts his card it becomes stuck inside the ATM. One of the fraudsters will often ... Friday, 11 February 2011 239. 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 240. Cashpoint scammers target Harrow banks and Post Office - Harrow Times (News/ATM Fraud) Cashpoint scammers target Harrow banks and Post Office Harrow Times The device is used alongside one of a range of simple plastic coverings stuck to the ATM's slot, which trap cards after ... Wednesday, 19 January 2011 241. ATM Fraud & Security Digest - December 2010 (Digests/DFR Observations and Comment) ... from the UK during December. ATM Skimming / Skimming / EFTPOS Compromise ATM skimming was widely reported during December including from the US, UK, Canada and South Africa. Card Trapping / ... Thursday, 13 January 2011 242. Police closing in on ATM thieves - Primedia Broadcasting - Eyewitness News (News/ATM Fraud) Police closing in on ATM thieves Primedia Broadcasting - Eyewitness News A gang of at least five well-dressed men have been tampering with money machines withdrawing cash from supposedly ... Wednesday, 12 January 2011 243. Police hot on the heels of ATM thugs - Sowetan (News/ATM Fraud) Police hot on the heels of ATM thugs Sowetan About 80 people fell victim to a sophisticated card-skimming syndicate that targeted ATMs in and around eManzimtoti, south of Durban, last ... Monday, 10 January 2011 244. Residents warned over ATM scam - Get Surrey (News/ATM Fraud) Residents warned over ATM scam Get Surrey The term Lebanese loop is applied to a number of devices used to perpetrate ATM fraud by retaining the user's card. Anyone who may have seen people ... Wednesday, 29 December 2010 245. 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 246. Is it EVER safe to use a cashpoint? - Daily Mail (News/ATM Fraud) Daily Mail Is it EVER safe to use a cashpoint? Daily Mail Thousands of people could be at risk of cash machine fraud because it is now impossible to tell if a machine has been tampered ... Tuesday, 23 November 2010 247. Police warning on festive theft - BBC News (News/ATM Fraud) Police warning on festive theft BBC News Anyone who sees someone tampering with an ATM should not approach them but call police immediately." He advised the business community to ensure ... Monday, 22 November 2010 248. 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 249. Pair from London arrested after cash points tampered with in South Oxhey and ... - Watford Observer (News/ATM Fraud) Pair from London arrested after cash points tampered with in South Oxhey and ... Watford Observer A pair of men from London have been arrested on suspicion of tampering with a cash point ... Wednesday, 03 November 2010 250. London ATM crooks jailed. - Finextra (News/ATM Fraud) London ATM crooks jailed. Finextra They were caught after tampering with cash machines in the Knightsbridge and Gloucester Road area, having fitted card-trapping devices to the ATMs, ... ... Friday, 29 October 2010
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