Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 322 guests online
Home
Search
Search Only:

Search Keyword fraudulent spend

Total: 32 results found.

Page 2 of 2
Police seek man suspected of using cloned ATM card Ventura County Star SIMI VALLEY — Simi Valley police are looking for a man suspected of using a cloned ATM card to withdraw hundreds ...
Saturday, 13 February 2010
Credit card thieves held Arab News JEDDAH: Police are questioning three Arab expatriates — a Syrian and two Sudanese — for allegedly using stolen ATM cards to take money from banks and ...
Wednesday, 10 February 2010
Man sentenced for bank fraud scheme WIVB Bernard Walker, 32, of Buffalo, NY, who was convicted of engaging in a bank fraud scheme to defraud Key Bank on June 26, 2009, was sentenced Tuesday, ...
Tuesday, 09 February 2010
24. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... in ATM skimming attacks. In an incident in Russia, fraudulent spend using compromised cards and PINs was reported to include the loss of 15m roubles. A Russian national was arrested in Kenya and charged ...
Monday, 08 February 2010
25. 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
26. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... were arrested in Tanzania in July following fraudulent spend with compromised cards totalling Sh70m. In Canada a potential victim was held in a ‘bear hug' by suspected skimmers when his card got stuck ...
Saturday, 15 August 2009
Richmond Times Dispatch Thieves Target Richmond ATM Machines WRIC That suspect is accused of using five fraudulent cards at an ATM in the Fan District Saturday. Police believe there could ...
Wednesday, 12 August 2009
28. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... the fraudulent spend was within two minutes of the card theft. Card theft was also reported in IL (USA) during May. Card trapping in the UK continued during May. One victim, a well known British writer ...
Friday, 19 June 2009
... Some of the systems security breaches have included compromise of the PIN in addition to the card data, with subsequent fraudulent spend using cloned credit cards and cloned debit cards at ATMs. Another ...
Wednesday, 04 March 2009
30. 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
31. ATMsecurity.com Monthly Digest - Dec 2008
(Digests/DFR Observations and Comment)
... and the subsequent fraudulent spend. Statistics released in December by the Australian Payments Clearing Association (APCA) shows that for the previous twelve months ending June 30th, 2008 Card Not Present ...
Friday, 09 January 2009
32. ATMsecurity.com Monthly Digest - Oct 2008
(Digests/DFR Observations and Comment)
... of EMV Chip and PIN for use at both ATMs and Point of Sale Devices (POS) there has been a steady increase in cross border fraud where criminals compromise cards in the UK but execute the fraudulent spend ...
Saturday, 29 November 2008
<< Start < Prev 1 2 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.