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BBC News Sharp rise in London 'cash claw' fraud BBC News London's Dedicated Cheque and Plastic Crime Unit (DCPCU) said cases were now falling following a series of arrests. Officers from ...
Saturday, 24 November 2012
Mortgage Finance Gazette Online ATM cash claw criminals captured by special police unit Mortgage Finance Gazette Online Five cash machine criminals have been sentenced to a total of 71 ...
Thursday, 22 November 2012
Credit Today Criminal gang sentenced for stealing from ATMs Credit Today An operation led by the Dedicated Cheque and Plastic Crime Unit (DCPCU), which is sponsored by the banks to investigate ...
Thursday, 22 November 2012
Beware the latest ATM scam Aol Money Crime Prevention Officer Tony Blake, from the DCPCU, said:"The 'cash claw' is just the latest attempt by small-time crime gangs to steal customer and ...
Wednesday, 21 November 2012
105. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
...  Cash trapping was widely detected in October, particularly within the Europe region. Damage to ATM dispenser shutters was linked to internal cash traps while evidence of adhesive residue was linked to ...
Monday, 19 November 2012
106. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... PIN were detected in Europe throughout September. Cash trapping was described as rising exponentially in the UK by British police. The internal cash traps, also known as ‘cash claws' are placed inside ...
Monday, 22 October 2012
107. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... a popular tourist detstination. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Cash trapping dominated ATM fraud reports from Europe during August. Both external and internal ...
Monday, 17 September 2012
108. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... in July. While external cash traps remained at a significant level, particularly in Europe, the number of internal cash trapping incidents increased significantly. In addition to the direct financial losses ...
Friday, 24 August 2012
Kolkata cops crack ATM theft with birthday code Times of India KOLKATA: An apparently innocuous query on the birthday of an ATM custodian led to a theft of Rs 18 lakh that had Kolkata ...
Thursday, 23 August 2012
Armored car driver, 4 others charged in McAllen ATM theft Monitor McALLEN – An armored car driver and four other men face federal charges after $64000 was stolen from an ATM near La Plaza ...
Saturday, 28 July 2012
111. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... continued to dominate ATM fraud incidents in Europe throughout June. Internal cash trapping appeared to increase significantly and in some cases physical damage to the cash dispenser was associated with ...
Wednesday, 25 July 2012
Allahabad police arrest 3 in Axis Bank ATM fraud case Times of India ALLAHABAD: In a major breakthrough, district police claimed to have worked out a fraud case where a group of four persons had ...
Friday, 20 July 2012
Over Rs one crore swindled from private bank ATMs Business Standard A man entrusted with the responsibility of loading cash into ATMs of a private bank allegedly swindled over Rs 1 crore ...
Saturday, 14 July 2012
ATM fraudster took help of low-rank employees Times of India Cops found 208 ATM cards in possession of the gang members and have ascertained that around Rs 1.50 ... Army colonel arrested ...
Friday, 22 June 2012
115. Former Bank Employee Accused of Theft - LoanSafe
(News/Identity Fraud & Theft)
Former Bank Employee Accused of Theft LoanSafe A Warren County grand jury indicted Jason M. Scott, 33, of Mason on felony identity fraud, grand theft, unauthorized use of property and ...
Tuesday, 15 May 2012
Victims of tax refund theft turn to lawmakers for help Chicago Tribune For identity thieves, the Internal Revenue Service is like an ATM. They file a fraudulent income tax return using ...
Friday, 11 May 2012
8 held for pocketing Rs 2.6 crore ATM cash in Hyderabad Times of India HYDERABAD: Eight employees of CMS Security agency were arrested on Thursday for siphoning off a whopping sum of Rs ...
Thursday, 10 May 2012
8 nabbed in ATM fraud Deccan Chronicle Police from the Central Crime Station on Thursday arrested eight people for misappropriating Rs 2.65 crore meant for deposits in ATMs. Five others, ...
Thursday, 10 May 2012
Victims of tax refund theft turn to lawmakers for help Palm Beach Post latest money news » From The Post and AP By Susan Salisbury For identity thieves, the Internal Revenue Service is ...
Thursday, 10 May 2012
Three State Bank of India officials in CBI net for fraud Times of India NAGPUR: A deputy manager of audit section of State Bank of India's zonal office at Kingsway branch is among the ...
Wednesday, 18 April 2012
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