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41. ATM Fraud & Security Digest - April 2012 (Digests/DFR Observations and Comment) ... recent security enhancements appear to have displaced the crime from some geographies. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued ... Thursday, 24 May 2012 42. ATM Fraud & Security Digest - March 2012 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / EFTPOS Compromise Police in the UK released statistics showing that 92% of ATM fraud in the UK is attributed to Romanian criminal gangs; most of those arrested ... Wednesday, 18 April 2012 43. ATM Fraud & Security Digest - February 2012 (Digests/DFR Observations and Comment) ... Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Ore-ore (it's me) funds transfer fraud was reported in Japan during February. Transaction reversal fraud continued in the UK during ... Tuesday, 20 March 2012 44. ATM Fraud and Security Digest - January 2012 (Digests/DFR Observations and Comment) ... Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud continued in the UK during January. Pre-paid cards are the most common type of card used in transaction reversal fraud incidents. ... Thursday, 16 February 2012 45. ATM Fraud & Security Digest - December 2011 (Digests/DFR Observations and Comment) ... a suspect from Romania, who admitted cash trapping, of tarnishing the name his compatriots. Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer Transaction reversal fraud ... Wednesday, 11 January 2012 46. ATM Fraud & Security Digest - September 2011 (Digests/DFR Observations and Comment) ... to jam keys and cause transactions to remain live. Transaction Reversal Fraud / Data Compromise / Denomination Fraud / Funds Transfer Eleven Chinese suspects were arrested in Vietnam in September. ... Friday, 14 October 2011 47. ATM Fraud & Security Digest - August 2011 (Digests/DFR Observations and Comment) ... Card trapping and Cash trapping were widely detected in Europe during August. Transaction Reversal Fraud / Data Compromise / Denomination Fraud A US provider of pre-paid cards was compromised to the ... Monday, 12 September 2011 48. ATM Fraud & Security Digest - July 2011 (Digests/DFR Observations and Comment) ... Trapping > Denomination Fraud > Advertising Opportunities If your company supplies products, services and solutions relevant to ATM fraud and security, and you would like to explore the various ... Monday, 15 August 2011 49. New scam: ATMs giving out less in Saudi Arabia - Emirates 24/7 (News/ATM Fraud) New scam: ATMs giving out less in Saudi Arabia Emirates 24/7 Several people in Riyadh have become victims of an ATM scam, wherein, they receive less money from the amount they specify. ... Monday, 15 August 2011 50. New ATM scam in Saudi hard to trace - Emirates 24/7 (News/ATM Fraud) New ATM scam in Saudi hard to trace Emirates 24/7 Several people in Riyadh have become victims of an ATM scam, wherein, they receive less money from the amount they specify. However, their ... Sunday, 14 August 2011 51. ATM Fraud & Security Digest - May 2011 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued to be reported throughout May, particularly in Europe. In many instances, a mobile phone camera was used to observe PIN ... Tuesday, 07 June 2011 52. 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 53. 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 54. 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 55. 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 56. 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 57. 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 58. 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 59. 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 60. 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
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