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21. Banks flout new rules on refunds - Daily Mail (News/ATM Fraud) Daily Mail Banks flout new rules on refunds Daily Mail The new European guidelines on payment services are designed to ensure that consumers are not left out of pocket if criminals commit ... Tuesday, 08 December 2009 22. Viruses and trojans - the basics - Examiner.com (News/ATM Technology) ... rules and paper. ... ... Wednesday, 05 August 2009 23. Hospital will soon require ID from all patients - The Daily Advance (News/Identity Fraud & Theft) Hospital will soon require ID from all patients The Daily Advance Because of the FTC's “red flags” rules require any creditor to take precautions to adopt an identity theft prevention ... Friday, 24 July 2009 24. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) ... much cash an ATM had dispensed. The loophole has now been closed. Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud South Korean authorities issued new rules in June to address an ... Tuesday, 21 July 2009 25. PNP rules out terrorism in explosions in 2 cities - Manila Bulletin (News/ATM Attacks) PNP rules out terrorism in explosions in 2 cities Manila Bulletin Nevertheless, Director General Jesus Verzosa, PNP chief, ordered an in-depth investigation on the blasts at the Union ... Tuesday, 14 July 2009 26. Fraud victims refused reimbursement - Moneywise Magazine (News/ATM Fraud) Fraud victims refused reimbursement Moneywise Magazine, UK There are two different sets of rules governing refunds from fraud, depending on whether the money stolen was 'credit' (such ... Thursday, 25 June 2009 27. Which? calls on bank regulator to tighten card fraud loss rules - Finextra (News/ATM Fraud) ICM Commercial & Business News Which? calls on bank regulator to tighten card fraud loss rules Finextra ... over their shoulder at a cashpoint or retailer terminal before stealing the ... Wednesday, 24 June 2009 28. Tougher Rules Set to Prevent Phone Scams - Korea Times (News/ATM Fraud) Tougher Rules Set to Prevent Phone Scams Korea Times They induce the victims to a nearby ATM, by telling them that their personal information has been leaked, their credit card or mail ... Thursday, 11 June 2009 29. ATM Malware Makes Withdrawals in Russia - TrustedSource (News/ATM Fraud) ... credit cards that allow him to activate some administrative rules. Via the ATM's display, he can select various ... ... Wednesday, 10 June 2009 30. 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 31. Debit cards warning - Gulf Daily News (News/ATM Technology) Debit cards warning Gulf Daily News, Bahrain "And of course, it would make a significant difference if we had 'chip and PIN' in the region, because the Visa and mastercard rules are different ... Tuesday, 19 May 2009 32. Brown and Dumanis Charge Street Gang Members and Associates in ... - Imperial Valley News (News/ATM Fraud) ... Federal Credit Union out of $500000," Brown said. "They recruited and paid off willing credit union members and manipulated financial rules to feed their ... ... Wednesday, 13 May 2009 33. What's News - Banking, Financial Services and Insolvency - Linex Legal (News/ATM Technology) What's News - Banking, Financial Services and Insolvency Linex Legal, UK Under the new rules required by the Reserve Bank, owners of ATMs – including non-bank owners – have the right to charge ... Monday, 23 March 2009 34. Post-breach criticism of PCI security standard misplaced, Visa ... - Computerworld (News/Data Security) ... what she described as "recent rumblings" about the possible demise of the PCI data security rules as "premature" and "dangerous" to long-term ... ... Thursday, 19 March 2009 35. OpenWay trumpets payments processing platform testing results - Finextra (News/ATM Technology) ... The processing rules included positive balance authorisation and real-time risk control. The hardware and software platform used ... ... Wednesday, 18 March 2009 36. ATM Crime / ATM Fraud Overview (Articles/ATM fraud) ... reversal involve either collusion with someone within the ATM network or detailed knowledge of the rules governing transaction processing. Deposit Fraud Deposit fraud covers a variety of criminal techniques ... Saturday, 29 November 2008
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