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1. ATMsecurity.com Monthly Digest - Jan 2009 (Digests/DFR Observations and Comment) ... 1000 incidents of card and PIN compromise in the UK during January. Fraudulent spend has been identified in Canada, India and Ghana. In the US, an ATM skimming suspect was arrested following a report ... Friday, 13 February 2009 2. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) Data Compromise The scale of the US based RBS WorldPay data beach dominated the beginning of February with reports that around $9million was obtained fraudulently from ATMs in a short time window of ... Monday, 16 March 2009 3. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ... These statistics include the recovery of 500 cloned cards used to obtain cash from ATMs in February. ATM skimming in the UK continued throughout March. Industry body, APACS ,reported that card fraud ... Monday, 20 April 2009 4. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) Transaction Reversal Fraud / Manipulation A joint ATM fraud operation between police and industry investigators in Trinidad & Tobago resulted in the arrest of three suspects perpetrating Transaction ... Friday, 15 May 2009 5. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) Deposit / Cheque Fraud (Check Fraud) In CA (USA) sixty arrests were made in May for false deposit / fake cheque fraud valued at $500,000. The perpetrators acquired valid cards and PINs from ... Friday, 19 June 2009 6. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) ... theft of cards and shoulder surfing. ATM Skimming / Skimming ATM skimming continued to be the most widely report ATM fraud throughout June. ATM skimming in the Philippines prompted the Bankers ... Tuesday, 21 July 2009 7. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) ... was reported from Finland during the month of July. Insider Fraud, Theft and Fraudulent Claims Four suspects were charged with a series of fraudulent claims totalling $1m over five years in the USA. ... Saturday, 15 August 2009 8. 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 9. 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 10. ATM Fraud and Security Digest - October 2009 (Digests/DFR Observations and Comment) ... company and is thought to be linked to previous fraudulent activity in another Saudi Arabian city. A heavily armed gang dressed in police special-forces tactical uniform opened fire on CIT guards in The ... Monday, 09 November 2009 11. ATM Fraud and Security Digest - November 2009 (Digests/DFR Observations and Comment) ... by Lebanese banks in November. Co-operation between law-enforcement organizations in the US and Europe included raids executed by Romanian police and the seizure of equipment used in card fraud and, in ... Thursday, 03 December 2009 12. ATM Fraud and Security Digest - December 2009 (Digests/DFR Observations and Comment) ... where a suspect explained how he shoulder surfed both the card and PIN details. Phishing / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smsishing (smishing) was detected ... Saturday, 09 January 2010 13. 2009 - Skimming Review (Digests/DFR Observations and Comment) ... January. Fraudulent spend has been identified in Canada, India and Ghana. In the US, an ATM skimming suspect was arrested following a report from a member of the public who became suspicious after using ... Tuesday, 19 January 2010 14. ATM Fraud & Security Digest - January 2010 (Digests/DFR Observations and Comment) ATM Skimming / Skimming / Data Compromise A large number of ATM fraud incidents, including ATM skimming, were reported in Indonesia during January, raising significant consumer confidence issues as ... Monday, 08 February 2010 15. 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 16. ATM Fraud & Security Digest - June 2011 (Digests/DFR Observations and Comment) ... suspects were charged in relation to ATM skimming losses of CAD$245,000. Statistics released by the Irish Payments Services Organisation (IPSO) indicates ATM fraud is five times greater so far in 2011 ... Tuesday, 12 July 2011

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