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61. 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 62. 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 63. 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 64. 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 65. ATMs Reprogrammed to Cough Up Extra Cash - NBC Chicago (News/ATM Fraud) ATMs Reprogrammed to Cough Up Extra Cash NBC Chicago After their fraudulent transactions, McDade said the robbers would return the machines to their normal state. "No one would know there ... Thursday, 17 February 2011 66. ATM Fraud & Security Digest - January 2011 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud / Denomination Fraud There was an increase in reports of cash trapping during January, particularly in the UK. ATM Skimming / Skimming / EFTPOS Compromise ... Tuesday, 08 February 2011 67. ATM Fraud & Security Digest - December 2010 (Digests/DFR Observations and Comment) ... transfer fraud was evident in Thailand and The Philippines, often linked to Chinese organized crime syndicates. Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported ... Thursday, 13 January 2011 68. ATM scam hits home - Catskill Daily Mail (News/ATM Fraud) ATM scam hits home Catskill Daily Mail CATSKILL — A nationwide cash machine scam struck Greene County last year and investigators are seeking tips on catching the suspect. ... ... Wednesday, 12 January 2011 69. ATM Fraud & Security Digest - November 2010 (Digests/DFR Observations and Comment) Cash Trapping / Transaction Reversal Fraud / Denomination Fraud Cash trapping was reported from the US during November. The modus operandi involved the use of a paper napkin. ATM Skimming ... Monday, 06 December 2010 70. ATM Fraud & Security Digest - October 2010 (Digests/DFR Observations and Comment) ... stranger) in order to distract victims and swap their cards after shoulder surfing the PIN. System Compromise /Transaction Reversal Fraud / Denomination Fraud Transaction Reversal Fraud was suspected ... Friday, 05 November 2010 71. ATM Fraud & Security Digest - September 2010 (Digests/DFR Observations and Comment) System Compromise /Transaction Reversal Fraud / Denomination Fraud An Algerian born suspect pleaded guilty to transaction reversal fraud in the UK. In Sweden charges were brought against a suspect accused ... Saturday, 02 October 2010 72. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) ... Compromise /Transaction Reversal Fraud / Denomination Fraud Police in France arrested a further suspect linked to the 2008 compromise of a US-based processor and the extremely well-organized fraudulent ... Wednesday, 01 September 2010 73. ATM Fraud & Security Digest - July 2010 (Digests/DFR Observations and Comment) System Compromise /Transaction Reversal Fraud / Denomination Fraud A researcher demonstrated two methods of ‘jackpotting' ATMs at the Black Hat Conference in Las Vegas, USA. In one attack, the ATM software ... Monday, 09 August 2010 74. ATM Fraud & Security Digest - June 2010 (Digests/DFR Observations and Comment) Transaction Reversal Fraud / Denomination Fraud Suspects were arrested in the USA, perpetrating a type of transaction reversal fraud whereby cash is obtained from an ATM, but subsequently recredited ... Thursday, 01 July 2010 75. GR man sentenced for ATM fraud scheme - WOOD-TV (News/ATM Fraud) WOOD-TV GR man sentenced for ATM fraud scheme WOOD-TV GRAND RAPIDS, Mich. (WOOD) - A Grand Rapids man has been sentenced to 21 months in prison for a high-tech scheme that netted him close ... Wednesday, 30 June 2010 76. Sentenced after tricking $40000 out of ATMs - WWMT (News/ATM Fraud) Sentenced after tricking $40000 out of ATMs WWMT One of those ATM machines was located at Hudsonville Lanes, known for its bowling. Instead of attempting to pick up a few strikes or spares, ... Wednesday, 30 June 2010 77. Men jailed for 'almost perfect' cash machine crime - Buckinghamshire Advertiser (News/ATM Fraud) Men jailed for 'almost perfect' cash machine crime Buckinghamshire Advertiser The scam came to light after drivers thought they had hit the jackpot when they used the cash machine at a ... Wednesday, 09 June 2010 78. Bangalore ATM fraud: Ask for Rs 500, get Rs 100 - NDTV.com (News/ATM Fraud) NDTV.com Bangalore ATM fraud: Ask for Rs 500, get Rs 100 NDTV.com A private security agency busted a currency mis-dispensation racket involving two cash operating executives. The racket ... Thursday, 03 June 2010 79. Men jailed over cash machine 'more money scam' - Get Surrey (News/ATM Fraud) Men jailed over cash machine 'more money scam' Get Surrey THREE men stole £10000 from a cash machine in Bramley after it was reprogrammed so that it would give out 10 times more money ... Wednesday, 02 June 2010 80. Frank Hayes: The hacker, the con man, the ATM -- and you - Computerworld (News/ATM Fraud) Frank Hayes: The hacker, the con man, the ATM -- and you Computerworld It seems Morris got the idea from a YouTube video that showed how to hack a widely deployed ATM made by Tranax Technologies. ... Monday, 24 May 2010
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