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Total: 341 results found.

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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
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
... ATM Dispenser Manipulation Checklist (ADT)                ATM Card Trapping & Card Theft Checklist (ALT)                ...
Monday, 23 November 2009
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
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
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
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
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
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
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
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
307. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... and steal an ATM from a restaurant in July. Card Trapping / Card Theft / Distraction July continued the upward trend in card trapping incidents, particularly in the UK. Lebanese Loop type traps, combined ...
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
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
police warn about scammers after cash point fraud Surrey Comet The latest victim, Pamela Hudson, 71, thought her card had been swallowed by an ATM outside the Abbey National in North Cheam. ...
Monday, 27 July 2009
312. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ...
Tuesday, 21 July 2009
ATM fraud warning at West Sussex banks Shoreham Today THE Storrington and Pulborough branches of Barclays Bank have been targeted by thieves using loop skimming devices that retain people's ...
Tuesday, 14 July 2009
expressandstar.com Fraudsters caught in cash machine fiddle expressandstar.com The pair pleaded guilty to possession of an article for use in the course of or in connection with fraud ...
Tuesday, 30 June 2009
315. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... He had changed the value of notes from $20 to $1 utilizing supervisor codes for the ATM. Transaction Reversal Fraud (TRF) was detected in the UK during May.   Card Trapping / Card Theft / Distraction ...
Friday, 19 June 2009
Jakarta Police Reports ATM Scam Tempo Interaktif, Indonesia TEMPO Interactive, Jakarta: Jakarta police informed new fraud scheme targeting bank customers after a report from a customer of ...
Tuesday, 16 June 2009
Hi-tech thieves use cash machine scam Portsmouth News, UK But just eight hours later at the same bank another woman lost her card in the scam. The last reported incident happened on Friday, ...
Wednesday, 27 May 2009
Two charged over card fraud at Knebworth cash machine Hertfordshire Mercury, UK When the victim walks away from the cash machine, crooks remove the cards from a device fitted to the machine. ...
Wednesday, 20 May 2009
Dame warns of credit card scandal Only Finance, UK The writer and broadcaster lost £500 after her card became stuck in a cash machine. Two teenagers, acting as helpful members of the public, ...
Tuesday, 19 May 2009
Dame Joan caught out by ATM scamsters Gulf Times, Qatar Dame Joan, 76, was queuing at a Lloyd's TSB machine in Camden High Street when she was caught by a “Lebanese loop” scam, in which ...
Saturday, 16 May 2009
Dame Joan Bakewell is victim of £500 credit card scam Telegraph.co.uk, United Kingdom Dame Joan Bakewell, the broadcaster and writer, has issued a warning about cash machine crime after ...
Saturday, 16 May 2009
322. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... presented to the consumer, the victim may be unaware they have been debited for cash they did not receive. Card Trapping / Card Theft / Distraction In the USA (AR) incidents of card theft included ...
Friday, 15 May 2009
Joan Bakewell caught out by cash machine scammers This is London, UK She cancelled the card but did not report the theft to police, although Coutts said it would refer her inquiry to fraud ...
Friday, 15 May 2009
Bank ATM scam is foiled Haslemere Herald, UK POLICE are warning people in Haslemere to be on their guard following a would-be scam at the Barclays Bank ATM last Monday. At around 7pm, on ...
Friday, 08 May 2009
325. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... experienced some transaction reversal fraud incidents during March. Card Trapping / Card Theft / Distraction Police in Pennsylvania, USA , released CCTV images in March of two suspects targeting elderly ...
Monday, 20 April 2009
ATM con man steals $9500 The Wimmera Mail Times, Australia BY LAUREN HENRY POLICE are investigating the theft of $9500 from a Horsham man's bank account after an ATM scam was detected in ...
Wednesday, 08 April 2009
Warning on ATM scam Bendigo Advertiser, Australia POLICE have issued a warning about ATM scams following an incident at the Westpac Bank ATM in Mitchell Street, Bendigo, on Friday afternoon. ...
Sunday, 05 April 2009
Fraudsters target cash machines Watford Observer, UK Thieves then remove the machine from the cash point, retrieve the card and, having filmed the PIN code being entered, use the card from ...
Friday, 27 March 2009
ATM scam spreading, sheriff's office warns Lynnwood Enterprise, WA By Katya Yefimova The Island County Sheriff's Office on Tuesday warned people to keep an extra eye out for a tricky scam ...
Thursday, 19 March 2009
330. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... a 17 year old girl suspected of tricking an ATM out of $16,000. In total the ATM is suspected of being manipulated to a total loss of $60,000. Card Trapping / Card Theft Card trapping using Lebanese ...
Monday, 16 March 2009
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