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'Sullying a nation' Oxford Mail Costantin Procopciuc, 20, used a device known as a 'Lebanese loop' to steal money from cash machines in Banbury and Chipping Norton. At Oxford Crown Court ...
Friday, 23 December 2011
152. 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
Thieves using new 'glue trap' to snatch cash from machines Evening Standard The ploy is a variation of the Lebanese loop device which criminals used to trap bank cards in cash machines. ...
Friday, 25 November 2011
154. 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
Fraudsters resort to cash trap Deccan Chronicle ATM fraudsters have found a new technique after the 'Lebanese Loop' to trap cards – the Cash Trapping method. In this technique, though ...
Sunday, 06 November 2011
Rediff Cash-Trapping Leads to Rise In European ATM Fraud American Banker Criminals using a technique called cash trapping have contributed to a 69% increase in European ATM fraud attacks, ...
Tuesday, 18 October 2011
Rediff Cash trapping drives 69% increase in European ATM fraud attacks Finextra EAST (the European ATM Security Team) has reported a 69% increase in ATM related fraud attacks, primarily ...
Tuesday, 18 October 2011
158. 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
Stow-on-the-Wold cash machine targetted by thieves Wilts and Gloucestershire Standard PC Simon Bourne from the local policing team for Stow said: "There are some simple crime prevention ...
Monday, 26 September 2011
160. 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
Bank's warning after Ruislip cashpoint scam Uxbridge Gazette A spokesman for the company said: "Barclays has one of the most extensive ATM networks across the UK and we are one of the ...
Monday, 12 September 2011
Harborough Mail Caught on camera: pair wanted over cash machine theft Harborough Mail TWO men are seen tampering with a cash machine to steal money from bank customers in CCTV footage ...
Friday, 09 September 2011
Burton Mail Three months in prison for card scam migrant Burton Mail A ROMANIAN immigrant has been sent to prison for his part in an elaborate cash machine scam. Razvan Enescu, who was ...
Thursday, 01 September 2011
Cashpoint fraud warning Falmouth Packet Police are warning people to check cash machines carefully before withdrawing cash after a number of 'skimming devices' were removed from ATMs. ...
Thursday, 18 August 2011
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
166. 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
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
NEW CHARGES: Alin Dumitru Zele (21) at court hearing Herald.ie THE man accused of tampering with ATM machines to steal cash has had 17 new charges brought against him. Romanian national ...
Friday, 05 August 2011
CHARGES: Alin Dumitru Zele appeared in court Herald.ie By Alan O'Keeffe A young man has faced several charges of tampering with bank ATM machines to steal cash. Alin Dumitru Zele (21), ...
Thursday, 04 August 2011
Cash machine warning to Colne shoppers after scam uncovered Lancashire Telegraph SHOPPERS in Colne are being warned to be on their guard after a potential scam was spotted on a cash machine. ...
Thursday, 04 August 2011
Man suspected of ATM tampering faces further charges Irish Times A Romanian national living in Dublin is facing a number of charges of both theft and possession of certain articles after ...
Wednesday, 03 August 2011
ATM machine tampered with in Greystones thejournal.ie Gardaí say they would like to remind people to take care at ATMs and to report any suspicious activity or irregularities to the gardaí ...
Friday, 29 July 2011
Cash trapped in new scam at ATM points Herald.ie The latest scam involves placing a piece of plastic or sticky pad inside ATMs to prevent bank notes from coming out. The notes become stuck ...
Wednesday, 27 July 2011
Banks in alert over cashpoint con-trick Manchester Evening News Cash machine fraud cost British banks £33.2m last year. Another scam involves using card readers mounted in false panels ...
Monday, 25 July 2011
Warning over new Southend cash machine scam Southend Standard “If a customer is an innocent victim of fraud, we have a policy which ensures they are refunded any losses.” Alice in Her ...
Thursday, 21 July 2011
Warning over new Southend cash machine scam Essex Echo She said: “Unfortunately, fraud is a problem for the whole banking industry and we have recently seen a slightly different type of ...
Thursday, 21 July 2011
The Nationalist ATM customers come unstuck with new style skimming device The Nationalist A NEW skimming device, previously unheard of by gardaí, has been uncovered in Carlow town. The ...
Tuesday, 19 July 2011
Warning as fraudsters target cash machines Lancashire Evening Post These are the men police want to trace after a spate of sneak cash machine thefts which have plagued parts of the country ...
Tuesday, 19 July 2011
179. 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
Police release image in cash machine scam probe South Devon Herald Express A second customer then used the same machine and recognised that something was not right about the ATM. He alerted ...
Friday, 08 July 2011
181. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... entry. In the UK, police issued a warning to consumers to report incidents to their card issuer should their card be apparently retained by an ATM. Cash Trapping / Transaction Reversal Fraud / Denomination ...
Tuesday, 07 June 2011
Portsmouth News Police warn over new type of cash machine fraud in Hampshire Portsmouth News Although cashpoint scams have been reported in Portsmouth before, this is the first time police ...
Thursday, 19 May 2011
AboutMyArea Police Issue ATM Scam Warning in Portsmouth AboutMyArea Police are warning anyone using cash points in Portsmouth to be vigilant following an ATM scam in the area. Machines ...
Wednesday, 18 May 2011
184. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... traps were also reported in the greater China area. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Transaction Reversal Fraud was detected in Europe in April. An individual, suspected ...
Friday, 13 May 2011
Cashpoint scam arrest pair bailed Daily Echo TWO men arrested on suspicion of being involved in a cashpoint scam sweeping Hampshire have been released on bail. Police swooped near Southampton's ...
Thursday, 28 April 2011
Portsmouth News TWO men have appeared in court charged in connection with a cashpoint scam in ... Daily Echo Police made the arrest near to Southampton High Street following a call from ...
Tuesday, 26 April 2011
Portsmouth News Duo arrested after Hampshire cashpoints targeted in scam Portsmouth News TWO men have been arrested in connection with a cashpoint scam that targeted a machine in Portsmouth. ...
Monday, 25 April 2011
Glue scam targets Hampshire cash machines BBC News Detectives were alerted on 16 April after a customer discovered the scam at Barclays Bank in Portswood Broadway, Southampton. Hampshire ...
Sunday, 24 April 2011
Two held over cashpoint thefts Portsmouth News The thieves had been placing a device with a sticky strip over cash dispensers, stopping the money from coming out so that customers would ...
Saturday, 23 April 2011
Police arrest two men acting suspiciously near Southampton cashpoints Daily Echo TWO men are today being quizzed by detectives on suspicion of being involved in a cashpoint scam sweeping ...
Saturday, 23 April 2011
Cashpoint thieves steal thousands of pounds in Southampton Daily Echo “Fraud is a problem for the whole banking industry and we have recently seen a slightly different type of attack on ...
Friday, 22 April 2011
Ventnor Blog (blog) Police Warn Of Cashpoint Scam Ventnor Blog (blog) Ed Police are warning people to take extra care when using cashpoint machines (ATMs) after a new scam by thieves to ...
Friday, 22 April 2011
193. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping continued to be reported in Europe throughout March. The types of trap included those with adhesive tape used to prevent ...
Wednesday, 06 April 2011
Criminals use gadget to steal from cash point Hemel Gazette TWO men found themselves victims of a cash point con when criminals fitted a device to catch money as a machine paid out. A ...
Monday, 04 April 2011
CHINGFORD: 'Cash machine fraudsters' arrested East London and West Essex Guardian Series TWO young men have been arrested for allegedly trying to steal cash from bank customers by tampering ...
Thursday, 31 March 2011
Carlisle cash machine device was money 'grabber' News & Star The apparatus was discovered on the ATM at the Brunton Park Post Office, Greystone Road, on Monday. Officers want to know whether ...
Saturday, 26 March 2011
197. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
...  Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was a significant increase in reports of cash trapping during February, particularly in the UK and Ireland. In some instances consumers ...
Wednesday, 09 March 2011
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
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
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
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