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Total: 88 results found.

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81. 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
83. 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
84. 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
85. 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
86. 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
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