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Wired News Former Con Man Helps Feds Thwart Alleged ATM Hack Wired News But the scam still pops up from time to time, and has resulted in a smattering of arrests. Morris ran a website ...
Tuesday, 04 May 2010
82. 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
83. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... a Nigerian 419 (advanced fee) fraud. In Thailand, Iranian, Thai, and Taiwanese suspects were arrested for ATM  funds transfer fraud. Transaction Reversal Fraud / Manipulation / Denomination Fraud ...
Thursday, 04 March 2010
Thieves Empty Jobber's ATM Using Factory Default Pin NACS Online ATM vendors learned of the scam several years ago. As a result, machines manufactured today force operators to change the ...
Monday, 25 January 2010
85. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... / Denomination Fraud / LTL Transaction Reversal Fraud (TRF) was detected in the UK during November. Various incidents of denomination fraud were detected globally, including one in which the perpetrator ...
Thursday, 03 December 2009
Daily Mail 'Almost the perfect crime' - fraudsters fix ATM to pay out 10 times amount of ... Daily Mail However, it was soon revealed the ATM had been reprogrammed in a scam so that it ...
Friday, 27 November 2009
Police: ATM thief swiped thousands Asbury Park Press Martin DeCarlo, 51, was arrested Thursday by Middletown police and charged with denomination fraud. The ATMs tinkered with were programmed ...
Tuesday, 17 November 2009
Gang 'fixed ATM to pay too much' Mirror.co.uk Keith Bloomfield, 60, of Amersham, Bucks, has admitted fraud but Brian Donoghue, 42, also of Amersham, and Delroy Martin, 46, of Hanwell, ...
Friday, 13 November 2009
Gang reprogrammed cash machine Telegraph.co.uk But the ATM was not re-configuered back again, which meant that honest customers, arriving after it was re-filled inadvertently shared in ...
Friday, 13 November 2009
90. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... being spotted by a police patrol running away from an ATM replenishment robbery.   Transaction Reversal Fraud / Manipulation / Denomination Fraud Two suspects in incidents of Transaction Reversal ...
Monday, 09 November 2009
91. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... Reversal Fraud / Manipulation / Denomination Fraud / Leaving Transaction Live Manipulation was used to withdraw double the amount of cash debited from ATMs in WA (USA). Transaction Reversal Fraud (TRF) ...
Tuesday, 13 October 2009
Police seek ATM theft suspects Cleburne Times-Review The Cleburne Police Department has received several calls and responded to several incidents of thefts from ATM machines, said Sgt. ...
Friday, 25 September 2009
93. ATM Fraud and Security Digest - August 2009
(Digests/DFR Observations and Comment)
Transaction Reversal Fraud / Manipulation / Denomination Fraud A person suspected of being involved with transaction reversal fraud (TRF) perpetrated in Trinidad & Tobago was shot dead on her way ...
Thursday, 24 September 2009
... denominations frequently received from ATM withdrawals, ...  ...
Wednesday, 26 August 2009
95. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... July. Incidents included depositing empty envelopes and fake cheques (fake checks). Transaction Reversal Fraud / Manipulation / Denomination Fraud Transaction reversal fraud was detected in the UK ...
Saturday, 15 August 2009
96. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... to withdraw funds prior to the authenticity of the deposited cheque (check) being validated. Transaction Reversal Fraud / Manipulation / Denomination Fraud A Venezuelan national, currently serving a ...
Tuesday, 21 July 2009
97. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... more than six years in prison.       Transaction Reversal Fraud / Manipulation / Denomination Fraud In Nigeria, a suspect was arrested and accused of obtaining N3.9 million ...
Friday, 19 June 2009
BOUQUETS and BRICKBATS Beaumont Enterprise, tx A Texas man who programmed an ATM into giving out $10s and $20s instead of $1 bills. Nicholas Foster, 21, of Hunt County, Texas, was sentenced ...
Friday, 29 May 2009
Texas man gets probation, jail term for ATM scam Lincoln Journal Star, Nebraska By LORI PILGER / Lincoln Journal Star A 21-year-old man who tricked an ATM into giving out extra dollars — ...
Wednesday, 27 May 2009
100. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... the suspect was able to change the denomination of the ATM cassettes which resulted in $20 dollar bills being dispensed but debited as if each bill had a value of $1. CCTV evidence was used to confront ...
Monday, 16 March 2009
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