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101. Men charged over Newry, Belfast and Banbridge ATM thefts - Belfast Newsletter (News/ATM Fraud) Belfast Newsletter Men charged over Newry, Belfast and Banbridge ATM thefts Belfast Newsletter Men charged over Newry, Belfast and Banbridge ATM thefts. Police. Published on the 03 November ... Monday, 04 November 2013 102. 5 thieves arrested for 'cash trapping' at ATMs with forks (video) - DigitalJournal.com (News/ATM Fraud) DigitalJournal.com 5 thieves arrested for 'cash trapping' at ATMs with forks (video) DigitalJournal.com The new method, however, that was employed by the recently arrested five criminals, ... Monday, 07 October 2013 103. Italian ATM scam nets thousands in stolen funds - UPI.com (News/ATM Fraud) ... withdrew, police said. The practice, dubbed "reverse cash trapping" by police, was first spotted recently. Security footage ... ... Sunday, 06 October 2013 104. Two men arrested in connection with cash machine scam across Teesside - The Northern Echo (News/ATM Fraud) Two men arrested in connection with cash machine scam across Teesside The Northern Echo Officers discovered a large amount of cash, a number of mobile phones and a device which is believed ... Monday, 16 September 2013 105. ATM Fraud and Security Digest - June 2013 (Digests/DFR Observations and Comment) ... China and Russia. Eight suspects were charged in the US following the theft of $15 million using compromised prepaid cards. Cash Trapping / Card Trapping / Distraction UK banking industry body, Financial ... Saturday, 20 July 2013 106. 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 107. ATM Fraud and Security Digest - April 2013 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud Cash trapping remained the most popular type of ATM fraud in Europe during April. While consumers can be warned to be vigilant, if the trap is fitted inside ... Monday, 20 May 2013 108. ATM Fraud and Security Digest - March 2013 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud Cash trapping in Europe continued to dominate ATM fraud reports through March. In some instances, the internal Cash Claw generated transaction reversals which ... Thursday, 25 April 2013 109. ATM Fraud and Security Digest - February 2013 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud Cash trapping incidents continued at a significant level during February. Most reports were from the Europe region and involved traps inserted within the cash ... Friday, 15 March 2013 110. Cheshire police warn of cash machine scam - Northwich Guardian (News/ATM Fraud) 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 111. Two arrested over ATM scam after gang nets €200000 - Irish Independent (News/ATM Fraud) Two arrested over ATM scam after gang nets €200000 Irish Independent Two arrested over ATM scam after gang nets €200,000. Comments. Email; Print; Font Size. Tom Brady Security Editor – ... Friday, 01 March 2013 112. Police warn of cash machine scam - Northwich Guardian (News/ATM Fraud) 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 113. Warning after elderly woman's money stolen in Winsford - Winsford Guardian (News/ATM Fraud) 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 114. Police launch Operation Astoria to fight cash machine fraud - Crewe Guardian (News/ATM Fraud) 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 115. 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 116. 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 117. ATMIA Publishes Best Practices For Preventing Cash Trapping (News/ATM Fraud) ATMIA PUBLISHES BEST PRACTICES FOR PREVENTING CASH TRAPPING Published Friday, January 18, 2013 5:00 am by ATMIA South Dakota, USA & London, UK - ATMIA today announced the publication ... Friday, 18 January 2013 118. ATMIA Best Practices For Preventing Cash Trapping (Articles/ATM fraud) ATMIA PUBLISHES BEST PRACTICES FOR PREVENTING CASH TRAPPING Published Friday, January 18, 2013 5:00 am by ATMIA South Dakota, USA & London, UK - ATMIA today announced the publication of a new best ... Friday, 18 January 2013 119. 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 120. New Threat Leads International ATM Fraud Survey - Credit Union Times (News/ATM Fraud) 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 121. ATM customers allerted to 'cash claw' fraud - The Guardian (News/ATM Fraud) The Guardian ATM customers allerted to 'cash claw' fraud The Guardian The Dedicated Cheque and Plastic Crime Unit (DCPCU) said it had seen a big jump in the rise in the number of incidents ... Tuesday, 27 November 2012 122. Sharp rise in London 'cash claw' fraud - BBC News (News/ATM Fraud) BBC News Sharp rise in London 'cash claw' fraud BBC News London's Dedicated Cheque and Plastic Crime Unit (DCPCU) said cases were now falling following a series of arrests. Officers from ... Saturday, 24 November 2012 123. ATM cash claw criminals captured by special police unit - Mortgage Finance Gazette Online (News/ATM Fraud) Mortgage Finance Gazette Online ATM cash claw criminals captured by special police unit Mortgage Finance Gazette Online DC Martin Godsave, the DCPCU officer in charge of this case, commented: ... Thursday, 22 November 2012 124. ATM cash claw criminals captured by special police unit - Mortgage Finance Gazette Online (News/ATM Fraud) Mortgage Finance Gazette Online ATM cash claw criminals captured by special police unit Mortgage Finance Gazette Online Five cash machine criminals have been sentenced to a total of 71 ... Thursday, 22 November 2012 125. Criminal gang sentenced for stealing from ATMs - Credit Today (News/ATM Fraud) Credit Today Criminal gang sentenced for stealing from ATMs Credit Today An operation led by the Dedicated Cheque and Plastic Crime Unit (DCPCU), which is sponsored by the banks to investigate ... Thursday, 22 November 2012 126. Beware the latest ATM scam - Aol Money (News/ATM Fraud) Beware the latest ATM scam Aol Money Crime Prevention Officer Tony Blake, from the DCPCU, said:"The 'cash claw' is just the latest attempt by small-time crime gangs to steal customer and ... Wednesday, 21 November 2012 127. Are Cash Traps the New Card Skimmers? - Gizmodo (News/ATM Fraud) Are Cash Traps the New Card Skimmers? Gizmodo But there might be a new, more direct breed of scam in town: a simple cash trap. Krebs on Security is reporting that a number of security ... Tuesday, 20 November 2012 128. Beware Card- and Cash-Trapping at the ATM - Krebs on Security (News/ATM Fraud) 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 129. 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 130. 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 131. 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 132. Crime gangs using 'cash claws' to block London ATMs - Info4Security (News/ATM Fraud) Crime gangs using 'cash claws' to block London ATMs Info4Security Crime prevention officer Tony Blake from the DCPCU said: “The 'cash claw' is just the latest attempt by small-time crime ... Monday, 03 September 2012 133. ATM Fraud and Security Digest - July 2012 (Digests/DFR Observations and Comment) ... in July. While external cash traps remained at a significant level, particularly in Europe, the number of internal cash trapping incidents increased significantly. In addition to the direct financial losses ... Friday, 24 August 2012 134. Police urge caution when withdrawing cash after crime reports - Louth Leader (News/ATM Fraud) Police urge caution when withdrawing cash after crime reports Louth Leader PEOPLE across the Louth and Mablethorpe area are being urged to exercise caution when withdrawing cash, after ... Sunday, 12 August 2012 135. Romanian crime group causes EUR 54 mln ATM fraud - Romania-Insider.com (News/ATM Fraud) Romania-Insider.com Romanian crime group causes EUR 54 mln ATM fraud Romania-Insider.com ATM Romanian crime group causes EUR 54 mln ATM fraud Romanian prosecutors helped break up a crime ... Monday, 30 July 2012 136. 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 137. 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 138. 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 139. Warning over Hampstead cash machine scam - Ham&High (News/ATM Fraud) ... known as “cash trapping”, blocks notes from being dispensed. After puzzled cashpoint users walk away, ... ... Monday, 14 May 2012 140. Police warn townsfolk to be vigilant over money trap scam - Bromsgrove Advertiser (News/ATM Fraud) Police warn townsfolk to be vigilant over money trap scam Bromsgrove Advertiser A cash trap also appeared on an Automatic Teller Machine (ATM) in the Bull Ring in Kidderminster last week, ... Thursday, 26 April 2012 141. 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 142. Nearly £300 stolen from new dad in ATM scam - This is Kent (News/ATM Fraud) Nearly £300 stolen from new dad in ATM scam This is Kent Danny Reardon of Barclays said: "Unfortunately fraud is a problem and we have recently seen a slightly different type of attack ... Thursday, 05 April 2012 143. Criminals tampering with Nottingham cash machines to cheat customers - This is Nottingham (News/ATM Fraud) 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 144. Warning after cash machines targeted by scamsters in Pocklington - The Press, York (News/ATM Fraud) Warning after cash machines targeted by scamsters in Pocklington The Press, York Anyone who believes a cash machine has been tampered with is urged to report it to the bank or police. ... Monday, 26 March 2012 145. Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... - Daily Mail (News/ATM Fraud) 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 146. ATM Fraud & Security Digest - February 2012 (Digests/DFR Observations and Comment) ... Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Three youths were arrested in India suspected of involvement in leaving transaction live fraud. The modus operandi used stuck key fraud ... Tuesday, 20 March 2012 147. EAST publishes European ATM fraud update - ATM marketplace.com (press release) (News/ATM Fraud) 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 148. Alert over ATM cash trap scam - Peterlee Mail (News/ATM Fraud) Alert over ATM cash trap scam Peterlee Mail POLICE are investigating a spate of incidents in which thieves have stolen money by using cash trap devices fitted to ATM machines. Three incidents ... Thursday, 16 February 2012 149. 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 150. 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
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