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1. Phantom withdrawal ATM transaction disputed by both consumer and financial institution Wednesday, 22 July 2009 2. UK Couple Chases Bank Over 'phantom' Withdrawals - PC World (News/ATM Technology) Tags: [phantom withdrawal,consumer dispute] ... Wednesday, 22 July 2009 3. E-Transaction regulatory framework - NEXT (News/ATM Technology) Tags: [nigerian market,atm fraud,phantom withdrawal] ... Monday, 22 June 2009 4. Halifax wins fraud case after log files show judge that customer ... - SC Magazine UK (News/ATM Fraud) Tags: [phantom withdrawal] ... Monday, 08 June 2009 5. Judge rejects card fraud case against Halifax - Which? (News/ATM Fraud) Tags: [phantom withdrawal,arcq,arpc,judgement] ... Monday, 08 June 2009 6. Court rules in bank's favour in “phantom withdrawal” case - Banking Times (News/ATM Fraud) Tags: [phantom withdrawal] ... Sunday, 07 June 2009 7. Who picks up the tab on card fraud? - Channel 4 News (News/ATM Fraud) Tags: [phantom withdrawal] ... Friday, 05 June 2009 8. Judge backs bank in chip-and-PIN cloning case - ComputerworldUK (News/ATM Fraud) Tags: [phantom withdrawal] ... Thursday, 04 June 2009 9. Judge sides with UK bank in 'phantom withdrawal' case - InfoWorld (News/ATM Fraud) Tags: [phantom withdrawal,judgement] ... Thursday, 04 June 2009 10. Judge sides with UK bank in 'phantom withdrawal' case - NetworkWorld.com (News/ATM Fraud) Tags: [phantom withdrawal] ... Thursday, 04 June 2009 11. Judge Sides With UK Bank in 'phantom Withdrawal' Case - PC World (News/ATM Fraud) Tags: [phantom withdrawal] ... Thursday, 04 June 2009 12. Credit card security trial concludes - CompareAndSave.com (News/ATM Fraud) Tags: [phantom withdrawal,consumer relations] ... Friday, 01 May 2009 13. Phantom Withdrawal Case Concludes in UK Court (News/ATM Fraud) Tags: [phantom withdrawal] ... Thursday, 30 April 2009 14. Banks still source of frustration - Independent Online (News/ATM Fraud) ... This included fraud, card skimming, card cloning, phantom withdrawals and other complaints. It stated that “the increasing ingenuity ... ... Friday, 16 September 2011 15. UK Couple Chases Bank Over 'phantom' Withdrawals - PC World (News/ATM Technology) UK Couple Chases Bank Over 'phantom' Withdrawals PC World Abbey National then changed its story, telling Woolf her own card was used in ATM machines. Woolf's ordeal is not unlike other ... Wednesday, 22 July 2009 16. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) ... the UK during June. The bank involved won a significant fraud case over what is commonly known as ‘phantom withdrawals’. The card holder had disputed that they had made the transactions in question and ... Tuesday, 21 July 2009 17. E-Transaction regulatory framework - NEXT (News/ATM Technology) E-Transaction regulatory framework NEXT, Nigeria There have been reported cases of financial crimes such as the Automated Teller Machine (ATM), linked to the banking sector on the mysterious ... Monday, 22 June 2009 18. Halifax wins fraud case after log files show judge that customer ... - SC Magazine UK (News/ATM Fraud) ... According to a report by Computing, a judge has ruled in favour of Halifax bank in the UK's first lawsuit over phantom withdrawals from cashpoints. ... ... Monday, 08 June 2009 19. Judge rejects card fraud case against Halifax - Which? (News/ATM Fraud) Judge rejects card fraud case against Halifax Which?, UK The ATM receipts might have conformed that cash was physically dispensed, thus eliminating the possibility that an insider withdrew ... Monday, 08 June 2009 20. Court rules in bank's favour in “phantom withdrawal” case - Banking Times (News/ATM Fraud) Court rules in bank's favour in “phantom withdrawal” case Banking Times, UK However, Mr Job failed to convince Nottingham County Court that his card could have been used to withdraw the money ... Sunday, 07 June 2009
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