ATM fraud & security consultancy and training services.

Latest News

Harrow Town Centre targeted by 'Lebanese Loop' ATM fraud - Harrow Online

Who's Online

We have 273 guests online

Home

Search

1. Two people charged in fraudulent credit card transactions - Greater Milwaukee Today \| GMToday.com (News/ATM Fraud) Tags: [fraud spend, atm skimming] ... Tuesday, 26 September 2023 2. Man in wig disguise accused of $30k ATM skimming racket - PerthNow (News/ATM Fraud) Tags: [atm skimming, fraud spend] ... Wednesday, 19 April 2023 3. Deputies searching for woman that spent over $1K of stolen ATM cards at Walmarts in Iredell County - WBTV (News/ATM Fraud) Tags: [fraud spend, card theft] ... Monday, 07 November 2022 4. Mumbai: Four arrested for ATM card cloning - The Indian Express (News/ATM Fraud) Tags: [fraud spend] ... Tuesday, 03 May 2022 5. ATM Users In Point Pleasant Warned To Beware Of Fraud: Police - Patch.com (News/ATM Fraud) Tags: [fraud spend] ... Friday, 04 February 2022 6. Piparo couple charged with ATM fraud - TT Newsday (News/ATM Fraud) Tags: [fraud spend] ... Monday, 31 January 2022 7. ATM fraud: 6 months after fleeing Tripura, Turkish national held in B'desh - EastMojo (News/ATM Fraud) Tags: [fraud spend] ... Thursday, 20 January 2022 8. Two foreigners held for ATM fraud - Bangkok Post (News/ATM Fraud) Tags: [atm skimming, fraud spend, romanian suspect, malasian suspect] ... Friday, 08 October 2021 9. ATM Fraud Duo Sentenced To 48 Months In Prison For Conspiracy, Bank Fraud, And Aggravated Identity Theft - Department of Justice (News/ATM Fraud) Tags: [fraud spend] ... Wednesday, 25 August 2021 10. ATM fraud: Police officers on kiosk hunt - Telegraph India (News/ATM Fraud) Tags: [card swapping, fraud spend] ... Tuesday, 03 August 2021 11. Police investigate credit card fraud after suspected ATM skimming - Mirage News (News/ATM Fraud) Tags: [atm skimming, fraud spend] ... Wednesday, 31 March 2021 12. Father-of-two (32) jailed for stealing over €120000 from ATM machines using cloned cards - Independent.ie (News/ATM Fraud) Tags: [sentence, romanian suspect, atm skimming, fraud spend] ... Saturday, 27 March 2021 13. Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation - KATC Lafayette News (News/Identity Fraud & Theft) Tags: [id theft, fraud spend] ... Friday, 05 March 2021 14. Professional fraudsters set to earn over €5 million through global credit card scam before gang smashed by g - The Irish Sun (News/ATM Fraud) Tags: [deep insert skimming, atm skimming, fraud spend, cnp fraud, romanian suspect] ... Wednesday, 03 February 2021 15. Two Rohtak men held for ATM fraud - The Tribune India (News/ATM Fraud) Tags: [fraud spend] ... Wednesday, 03 February 2021 16. CPSO arrests Texas man for 28 counts of identity theft - KATC Lafayette News (News/ATM Fraud) Tags: [fraud spend] ... Friday, 20 November 2020 17. Cunning fraudsters target two Adelaide businesses in EFTPOS scam in space of 24 hours - Daily Mail (News/ATM Fraud) Tags: [pos compromise, refund, fraud spend] ... Thursday, 12 November 2020 18. Father of two admits theft of more than €120000 from ATMs - Independent.ie (News/ATM Fraud) Tags: [romanian suspect, atm skimming, fraud spend] ... Thursday, 12 November 2020 19. ATM fraud:Man loses Rs 2.51L - The Tribune India (News/ATM Fraud) Tags: [card swapping, shoulder surfing, fraud spend] ... Tuesday, 22 September 2020 20. Fircrest Police Need Your Help - The Suburban Times (News/ATM Fraud) Tags: [atm skimming, fraud spend] ... Wednesday, 16 September 2020 21. Man loses Rs 30,000 to ATM fraud in Surat - Ahmedabad Mirror (News/ATM Fraud) Tags: [fraud spend] ... Monday, 31 August 2020 22. 58 Arrested In Countywide ATM Crime Spree In New Jersey - CBS New York (News/ATM Fraud) Tags: [fraud spend] ... Thursday, 20 August 2020 23. Central Jersey Police Investigating Bank ATM Thefts \| Morris Daily Voice - Daily Voice (News/ATM Fraud) Tags: [fraud spend] ... Wednesday, 19 August 2020 24. Man places skimmer on ATM, uses obtained cards at Immokalee casino - NBC2 News (News/ATM Fraud) Tags: [atm skimming, fraud spend] ... Friday, 24 July 2020 25. ATM fraud continues – lockdown or no lockdown - Northern Natal Courier (News/ATM Fraud) Tags: [distraction, fraud spend] ... Wednesday, 03 June 2020 26. Kolkata: Man duped of Rs 57,000 without sharing OTPs, ATM skimming fraud suspected - Times Now (News/ATM Fraud) Tags: [fraud spend] ... Saturday, 21 March 2020 27. Romanian national arrested in connection with ATM fraud: Police - Devdiscourse (News/ATM Fraud) Tags: [romanian suspect, fraud spend, atm skimming] ... Wednesday, 18 March 2020 28. Gang of hi-tech criminals cloning debit cards busted in Kochi - The New Indian Express (News/ATM Fraud) Tags: [fraud spend] ... Monday, 16 March 2020 29. 3 held for ATM skimming thefts - Bangalore Mirror (News/ATM Fraud) Tags: [atm skimming, fraud spend, nigerian suspect] ... Tuesday, 10 March 2020 30. Kasargod: Police arrest four for ATM fraud using fake cards - Daijiworld.com (News/ATM Fraud) Tags: [fraud spend] ... Tuesday, 03 March 2020 31. Two foreigners arrested over ATM fraud - Colombo Gazette (News/ATM Fraud) Tags: [fraud spend, indian suspect] ... Saturday, 22 February 2020 32. Haryana youth held in Tripura for ATM fraud - Times of India (News/ATM Fraud) Tags: [hand held skimming, fraud spend] ... Tuesday, 04 February 2020 33. ATM fraud: City restaurants under police scanner - The Statesman (News/ATM Fraud) Tags: [fraud spend] ... Monday, 20 January 2020 34. Court documents name man arrested in ATM skimming case - 14 News WFIE Evansville (News/ATM Fraud) Tags: [atm skimming, fraud spend] ... Monday, 30 December 2019 35. ATM fraud: bitcoins used in transfer - Telegraph India (News/ATM Fraud) Tags: [atm skimming, fraud spend, romanian suspect] ... Thursday, 12 December 2019 36. ATM fraud: Cops to grill Romanians lodged in Kolkata jail - Times of India (News/ATM Fraud) Tags: [romanian suspects, atm skimming, fraud spend] ... Monday, 09 December 2019 37. Two Florida men facing multiple federal charges in connection to Brookings ATM thefts - KSFY (News/ATM Fraud) Tags: [fraud spend] ... Thursday, 05 December 2019 38. Bank fraud: Eye on Nepal border - Millennium Post (News/ATM Fraud) Tags: [fraud spend] ... Thursday, 05 December 2019 39. Two ATM Hackers Nabbed in Guwahati - Guwahati Plus (News/ATM Fraud) Tags: [fraud spend] ... Tuesday, 03 December 2019 40. ATM Fraud: Over 100 cases registered in Kolkata; money withdrawal from Delhi, NCR - Zee News (News/ATM Fraud) Tags: [fraud spend] ... Monday, 02 December 2019 41. More ATM scam suspects flee the country - Zambian Watchdog (News/ATM Fraud) Tags: [fraud spend, chinese suspects] ... Friday, 22 November 2019 42. TR-ATM FRAUD - THE WEEK (News/ATM Fraud) Tags: [fraud spend, turkish suspect] ... Monday, 18 November 2019 43. Chinese credit card scammer arrested in Lumpini by Thai police after complaints from banks - ThaiExaminer.com (News/ATM Fraud) Tags: [fraud spend, chinese suspect] ... Monday, 28 October 2019 44. How ATM guards collaborated with fraudster to steal over Sh2.2 million - Standard Digital (News/ATM Fraud) Tags: [insider, fraud spend] ... Monday, 21 October 2019 45. ATM fraud: Heads to roll in NCS - The Nation Newspaper (News/ATM Fraud) Tags: [sim swap, fraud spend] ... Sunday, 22 September 2019 46. $4.5m in ATM fraud - Trinidad News (News/ATM Fraud) Tags: [fraud spend, statistics] ... Thursday, 19 September 2019 47. Delhi Police foils ATM fraud bid, nabs 2 members of Mewati gang - ANI News (News/ATM Fraud) Tags: [fraud spend] ... Monday, 16 September 2019 48. ATM Bank Fraud Suspect Sought - Groton, CT Patch (News/ATM Fraud) Tags: [fraud spend] ... Sunday, 18 August 2019 49. Barbados: Foreigners plead guilty to ATM fraud - Stabroek News (News/ATM Fraud) Tags: [sentence, romanian suspect, colombian suspect, fraud spend] ... Saturday, 10 August 2019 50. Bartow police search for 2 suspects in ATM fraud case - The Ledger (News/ATM Fraud) Tags: [fraud spend] ... Wednesday, 31 July 2019
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.

ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.