ATM fraud & security consultancy and training services.

Latest News

BEWARE of ATM FRAUD! This New 'Card Trick' Will Wipe Out Your Entire Bank Account - Times Now

Who's Online

We have 372 guests online

Home

Search

251. Beware ATM card scams - Harrow Observer (News/ATM Fraud) Beware ATM card scams Harrow Observer Juncu, who had three previous convictions for similar offences, admitted one count of fraud at Harrow Magistrates' Court on October 11, before being ... Thursday, 21 October 2010 252. ATM Fraud & Security Digest - September 2010 (Digests/DFR Observations and Comment) ... Card Trapping / Distraction / Card Swapping / Leaving Transaction Live India experienced incidents of leaving transaction live fraud. The modus operandi involved the suspect either pretending to need ... Saturday, 02 October 2010 253. Victims lose £1600 in Highgate cashpoint scam - Hornsey and Crouch End Journal (News/ATM Fraud) Victims lose £1600 in Highgate cashpoint scam Hornsey and Crouch End Journal SHOPPERS had more than £1600 in cash stolen from their accounts after a cashpoint machine that had been tampered ... Wednesday, 29 September 2010 254. ATMIA Publishes Best Practices For Preventing Card Trapping - CUinsight.com (News/ATM Fraud) ATMIA Publishes Best Practices For Preventing Card Trapping CUinsight.com Card trapping is the theft of a customer's card through tampering with the card reader to ensure the card remains ... Tuesday, 21 September 2010 255. Engineer uses chewing gum to steal ATM cards - Indian Express (News/ATM Fraud) Engineer uses chewing gum to steal ATM cards Indian Express New Delhi: The next time your debit card gets stuck inside an ATM machine, beware. It may not be just another instance of the ... Saturday, 11 September 2010 256. 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 257. 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 258. Cash machine thefts - Herts Advertiser (News/ATM Fraud) Cash machine thefts Herts Advertiser On both occasions, a gang of men are believed to have fitted a skimming device to the ATM to take money from the card-owners accounts. ... ... Wednesday, 14 July 2010 259. Two women fall victim to cash machine scams - St Albans & Harpenden Review (News/ATM Fraud) Two women fall victim to cash machine scams St Albans & Harpenden Review POLICE are warning residents to be vigilant after two women were robbed during a "cunning" scam at a St Albans ... Tuesday, 13 July 2010 260. Woman victim of drive-by bank fraud - Montreal Gazette (News/ATM Fraud) Woman victim of drive-by bank fraud Montreal Gazette The woman was going through the ATM at 10:53 am on Sunday. She did her transaction, but when she was finished the machine failed to ... Thursday, 08 July 2010 261. Skimming device found on South Woodham Ferrers cash machine - Maldon and Burnham Standard (News/ATM Fraud) Skimming device found on South Woodham Ferrers cash machine Maldon and Burnham Standard “If your card gets 'stuck' in the ATM, contact your bank or card issuer immediately to get the card ... Wednesday, 07 July 2010 262. Cash machine fraudsters strike again - Aberdeen Press and Journal (News/ATM Fraud) Cash machine fraudsters strike again Aberdeen Press and Journal Last month, a specialist fraud unit at Grampian Police launched an inquiry after equipment was used at cash machines in ... Wednesday, 07 July 2010 263. Woman gets nasty surprise at drive-through ATM - West Island Gazette (News/ATM Fraud) Woman gets nasty surprise at drive-through ATM West Island Gazette A woman was a victim of a fraud while using a drive-through automated teller machine at a bank on St. John's Blvd. in ... Monday, 05 July 2010 264. 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 265. ATM users reminded to be vigilant after skimming devices found in Redhill and ... - Redhill Local Councillors (News/ATM Fraud) Redhill Local Councillors ATM users reminded to be vigilant after skimming devices found in Redhill and ... Redhill Local Councillors Also, if the ATM does not return your card report ... Tuesday, 08 June 2010 266. 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 267. Banks' cash dispensers cordoned off by police - Aberdeen Press and Journal (News/ATM Fraud) Banks' cash dispensers cordoned off by police Aberdeen Press and Journal “They should also immediately report any problems with cards being retained by an ATM to the premises where the ... Tuesday, 01 June 2010 268. Detectives Reveal New Financial Rip-Offs - WPBF West Palm Beach (News/ATM Fraud) Detectives Reveal New Financial Rip-Offs WPBF West Palm Beach But he also has surveillance pictures of a scam people haven't seen before. "He's rigging up the ATM device so as to capture ... Thursday, 06 May 2010 269. ATM Fraud & Security Digest - April 2010 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping April card trapping incidents were significant in the UK. Lebanese Loops and other methods were used to trap or jam consumers' cards in ATM card ... Wednesday, 05 May 2010 270. Cashpoint scam nets thousands, warn cops - Hornsey and Crouch End Journal (News/ATM Fraud) Cashpoint scam nets thousands, warn cops Hornsey and Crouch End Journal Police are urging customers to check the ATM for any tampering, stay alert and contact their bank as soon as possible ... Thursday, 29 April 2010 271. Man arrested over Muswell Hill cashpoint fraud - Haringey Independent (News/ATM Fraud) Man arrested over Muswell Hill cashpoint fraud Haringey Independent A MAN has been arrested over allegations of tampering with a Muswell Hill cashpoint in order to obtain customers PIN ... Wednesday, 28 April 2010 272. ATM Fraud & Security Digest - March 2010 (Digests/DFR Observations and Comment) ... of the transaction. Transaction Reversal Fraud / Manipulation / Denomination Fraud / Cash Trapping Cash trapping occurred in Thailand during March. Card Trapping / Card Theft / Distraction / Card ... Tuesday, 06 April 2010 273. High-tech thieves' new cashpoint scams - Yourthanet (News/ATM Fraud) AsiaOne High-tech thieves' new cashpoint scams Yourthanet Stephen Booth, fraud intelligence analyst at Kent Police, said the simplest form of card entrapment is the 'Lebanese Loop', where ... Saturday, 27 March 2010 274. ATM Theft on The Increase - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News ATM Theft on The Increase Pattaya Daily News Many people believe ATM theft involves someone breaking into ATMs to steal the money, but this is not so. ATM theft involves ... Wednesday, 24 March 2010 275. Police warning after cashpoint scam merchants target shoppers - Manchester Evening News (News/ATM Fraud) Police warning after cashpoint scam merchants target shoppers Manchester Evening News Thieves are using equipment to trap cards in distraction robberies at some of the city's busiest ATM ... Tuesday, 23 March 2010 276. ATM Fraud & Security Digest - February 2010 (Digests/DFR Observations and Comment) ... Queensland, Australia, passed amendments to the Criminal Code in February, making the possession of equipment used to obtain or deal with identification information a criminal offence. Card Trapping ... Thursday, 04 March 2010 277. Be on your guard at Woking cash-points - Woking People (News/ATM Fraud) Be on your guard at Woking cash-points Woking People Thieves are using the 'Lebanese Loop' system which retains the victims card within the ATM while they look over the shoulder of the ... Friday, 26 February 2010 278. Police make hourly checks on cashpoints - expressandstar.com (News/ATM Fraud) Police make hourly checks on cashpoints expressandstar.com Police are checking cashpoints in Walsall town centre for fraud devices seven days a week. It comes after three devices were ... Wednesday, 24 February 2010 279. Device used to steal cash at Woking ATMs - Radio 1 (News/ATM Fraud) Device used to steal cash at Woking ATMs Radio 1 A Lebanese Loop, a device which retains a bank card when it is inserted into a cash machine, has been used on at least two occasions ... Saturday, 20 February 2010 280. Cash point fraud gang imprisoned - thisiskent.co.uk (News/ATM Fraud) Cash point fraud gang imprisoned thisiskent.co.uk The trio pleaded guilty to charges of possession of articles for use in fraud and conspiracy to steal. Det Con Higham received a commendation ... Friday, 12 February 2010 281. ATM Fraud & Security Digest - January 2010 (Digests/DFR Observations and Comment) ... (USA) implemented new laws in January which includes the specific offence of possession of a skimming device. Card Trapping / Card Theft / Distraction / Card Swapping Card Trapping was particularly ... Monday, 08 February 2010 282. ATM Fraud and Security Digest - December 2009 (Digests/DFR Observations and Comment) ... gas attack was reported. Statistics released by the Finance Ministry of Malaysia indicated there had been 11 attempts using explosives, eight of which were successful. Card Trapping / Card Theft / Distraction ... Saturday, 09 January 2010 283. OAP warns of ATM cash scam - The Paisley Daily Express (News/ATM Fraud) OAP warns of ATM cash scam The Paisley Daily Express A RETIRED mill worker is warning Buddies to be on the lookout for the latest ATM scam which could hit the town. The concerned 79-year-old ... Tuesday, 29 December 2009 284. ATM Fraud and Security Digest - November 2009 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping Lebanese Loops and other card trapping devices were reported in November, particularly in the UK. Distraction techniques also continued to be ... Thursday, 03 December 2009 285. Tools: ATM Fraud and ATM Security Checklists (Articles/ATM fraud) ... ATM Dispenser Manipulation Checklist (ADT) ATM Card Trapping & Card Theft Checklist (ALT) ... Monday, 23 November 2009 286. Man jailed over Cuffley cashpoint fraud - Hertfordshire Mercury (News/ATM Fraud) Man jailed over Cuffley cashpoint fraud Hertfordshire Mercury By Court Reporter A ROMANIAN man has been jailed for trying to make off with a bank card from a cashpoint in Cuffley. St Albans ... Monday, 23 November 2009 287. Couple fleeced by cash card scam - Wigan Today (News/ATM Fraud) Couple fleeced by cash card scam Wigan Today A device known as a Lebanese loop – a kind of false card slot placed over the real one – was been found on the ATM outside the Lloyds TSB branch ... Tuesday, 17 November 2009 288. Cash card warning - Leigh Journal (News/ATM Fraud) Cash card warning Leigh Journal CASH machine users are warned to be on the guard after a device known as a Lebanese Loop was discovered inserted into the card reader of a ... Wednesday, 11 November 2009 289. ATM Fraud and Security Digest - October 2009 (Digests/DFR Observations and Comment) ... e-mails in India offering income tax refunds were particularly prevalent in October. In the USA, even the Director of the FBI was targeted by a phishing e-mail claiming to be from his bank. Card Trapping ... Monday, 09 November 2009 290. Cash machine fraudsters using 'Lebanese loop' trick - Get Surrey (News/ATM Fraud) Cash machine fraudsters using 'Lebanese loop' trick Get Surrey A CARD fraud technique known as the 'Lebanese loop' has been used at cash machines across Surrey on at least 70 occasions ... Monday, 26 October 2009 291. EAST: 640% increase in card trapping incidents at European cash machines - The Paypers (abonnement) (News/ATM Fraud) EAST: 640% increase in card trapping incidents at European cash machines The Paypers (abonnement) According to a report released by the European ATM Security Team (EAST), for the first ... Monday, 26 October 2009 292. Fraudsters trying to capture bank cards at machines - ARNnet (News/ATM Technology) 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 293. Police charge 'cashpoint gang' - Bexley Times (News/ATM Fraud) 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 294. Barclays customers hit by 'Lebanese loop' credit card crime - Only Finance (News/ATM Fraud) 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 295. Barclays customers hit by cash machine fraud gangs - This is London (News/ATM Fraud) 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 296. Two cashpoints targeted by thieves in Leicestershire village - Leicester Mercury (News/ATM Fraud) 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 297. ATM Fraud and Security Digest - September 2009 (Digests/DFR Observations and Comment) ... related to an alleged SMS intercept (to obtain one time passwords) and phishing scam. Card Trapping / Card Theft / Distraction Lebanese loop card traps were used in the UK and elsewhere in September. ... Tuesday, 13 October 2009 298. 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 299. Tendring: Cash machines 'skimming' warning - Clactonan Gazette (News/ATM Fraud) 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 300. Essex police issues advice following the discovery of bank card ... - Saffron Walden Reporter (News/ATM Fraud) 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
<< Start < Prev 1 2 3 4 5 6 7 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.

ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.