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41. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... Also in Canada, police issued a warning in July about honey traps combined with shoulder surfing, distraction and hand held skimming devices. A Bulgarian-organized crime gang are understood to be behind ...
Tuesday, 19 January 2010
42. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... / Card Theft / Distraction One of four female suspects thought to be involved in combined honey trap, shoulder surfing and card theft was arrested in the USA (TX) in October. Lebanese Loop and Exit Flap ...
Monday, 09 November 2009
Arrest made in ATM theft ring Austin American-Statesman A group of women had swept through the Austin area in late 2008, stealing thousands of dollars from men they met on Sixth Street, ...
Wednesday, 28 October 2009
News 8 Austin 1 of 4 women charged in string of 6th Street robberies News 8 Austin Either way, when the men passed out, the women would take their cards, wipe out their bank accounts at ...
Wednesday, 28 October 2009
Young Women Prey on Drunk Men in Alleged Sex Scam New York's PIX11 / WPIX-TV They apparently asked him to go to a party with them, so he got in the car and the trio took him to an ATM ...
Sunday, 13 September 2009
46. ATM Fraud and Security Digest - July 2009
(Digests/DFR Observations and Comment)
... in a skimming device which he had attempted to remove. Also in Canada, police issued a warning in July about honey traps combined with shoulder surfing, distraction and hand held skimming devices. A ...
Saturday, 15 August 2009
myFM Radio News ATM Scam With Unique Twist Operating In Quebec myFM Radio News Surete Du Quebec Police warning Pontiac residents about an ATM scam that uses an attractive person of the ...
Monday, 13 July 2009
48. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
...  ATM card thefts, combined with shoulder surfing and honey traps were used during May in Namibia. A woman was arrested with twenty stolen cards. She was accused of offering help to ATM users, observing ...
Friday, 19 June 2009
Police: Women drug, rob men in Austin KHOU, TX "They actually went to an ATM machine just before going into those bars, which is where we think they're shoulder skimming them and take their ...
Friday, 15 May 2009
WATCH: Women drug, rob men downtown KVUE, TX "They actually went to an ATM machine just before going into those bars, which is where we think they're shoulder skimming them and take their ...
Thursday, 14 May 2009
51. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... Loops continued to be detected in February, particularly in the UK. In the US, a type of ‘honey trap’ was used by two women targeting men. The women would observe their target entering his PIN and then ...
Monday, 16 March 2009
Two women wanted in ATM scam ABC7Chicago.com,  USA February 26, 2009 (CHICAGO) (WLS) -- Police are warning bar patrons about two women who have been stealing ATM cards. Surveillance pictures ...
Thursday, 26 February 2009
10-K: NCR CORP MarketWatch (press release) Manufacturing Realignment In the first quarter of 2007, the Company initiated a manufacturing realignment initiative primarily related to its ...
Thursday, 26 February 2009
Police: 'Good Time' Offer May Mean A Scam CBS2 Chicago, IL The women convince the victims to withdraw cash from an ATM, and as he does so, they watch him enter his PIN. The women later take ...
Wednesday, 25 February 2009
ATM SCAM ... Nevis may have been target for con artists Sun St.Kitts/Nevis, St. Kitts and Nevis Information reaching Sun St. Kitts/Nevis suggests one or more commercial banks in Nevis may ...
Wednesday, 25 February 2009
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