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GoLocal Worcester EAST releases new stats on European ATM fraud ATM marketplace.com (press release) The European ATM Security Team has published its first European Fraud Update for 2013. ...
Tuesday, 19 March 2013
302. Freaked out by fraud - Winnipeg Free Press
(News/Identity Fraud & Theft)
Winnipeg Free Press Freaked out by fraud Winnipeg Free Press The types of fraud Prairie residents are fearing the most these days include identity theft (cited by 84 per cent of the respondents), ...
Thursday, 14 March 2013
LowCards.com 1 in 4 cardholders globally have been victimized by fraud LowCards.com While fearing identity theft consumers are also demonstrating continued risky behaviors such as writing ...
Tuesday, 26 February 2013
Bank card scam: Skimming devices target consumers at the ATMs, gas pumps Oakland Press In 2011, roughly 11.6 million adults -- 1 out of every 20 -- in the U.S. were victims of identity ...
Tuesday, 05 February 2013
Online banking as safe as, or safer, than face-to-face Salisbury Post Between 2006 and 2008, the U.S. Bureau of Justice Statistics calculated that almost 12 million Americans were victims ...
Tuesday, 29 January 2013
Survey: Skimming the top threat to ATM security SecurityInfoWatch The "Second Global 2012 ATM Fraud Survey," which was comprised of responses from 225 ATMIA members, also found 54 percent ...
Tuesday, 11 December 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
Award recognises value of blast resistant ATM units Bizcommunity.com Statistics released in 2011, by SABS News Online, showed that the prevalence of ATM bombings increased by 61% against ...
Tuesday, 20 November 2012
309. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... Extensive damage was caused to a newsagents shop in the UK after suspects rammed a car through security shutters. The ATM was damaged but no cash obtained as none was left within the ATM overnight. Statistics ...
Monday, 19 November 2012
ATMs May be Top Targets for Crime: Verizon Report American Banker (subscription) Overall, 61% of security threats involved physical tampering, including the installation of skimming and ...
Wednesday, 24 October 2012
NEWS.com.au 23% of Singaporeans have been credit card fraud victims: survey Channel News Asia Fifty percent of Singapore respondents said they throw bank statements or ATM receipts into ...
Tuesday, 16 October 2012
ATM thefts 3 times higher this year New Straits Times THEFT of automated teller machines (ATMs) more than tripled between January and last month compared with the whole of last year. Deputy ...
Thursday, 11 October 2012
European ATM skimming losses rise - East Finextra European ATM skimming losses rise - East. East (the European ATM Security Team) has reported a 15% increase in ATM related skimming losses, ...
Tuesday, 09 October 2012
9 pct increase in UK debit and credit card fraud to 185 mln pound - report Kuwait News Agency Detective Chief Inspector David Carter, head of the Dedicated Cheque and Plastic Crime Unit ...
Thursday, 27 September 2012
315. Identity thefts rise in state - Greenville News
(News/Identity Fraud & Theft)
Identity thefts rise in state Greenville News Complaints of identity theft increased by 15 percent in 2011 over 2010 in the Palmetto State, ranking it 20th in the nation, according to ...
Monday, 17 September 2012
Australians careless about online security Herald Sun Research conducted by PayPal Australia shows 65 per cent of Australians admit to being more careful with their ATM PIN than their ...
Tuesday, 04 September 2012
Identity theft seminar warns of scams Mt. Vernon Register-News Millions of people, Abert said, fail to protect themselves. According to the U.S. Federal Trade Commission, he said, nine ...
Wednesday, 29 August 2012
Bank robberies and attacks on ATM machines up almost 50 per cent in Brazil Montreal Gazette SAO PAULO - A just-released survey says bank robberies and attacks on automatic teller machines ...
Tuesday, 21 August 2012
Online retail drives card fraud in Oz Register Australia seems to be getting better at tackling card skimming, however, with point-of-sale (POS) and ATM fraud falling by nearly 38 percent, ...
Thursday, 12 July 2012
Identity theft hits one in five: study Fairfield City Champion The Australian Debt Study, released today, shows that Australians aged 35-49 are the most likely group to fall victim to ...
Friday, 06 July 2012
Identity theft hits one in five: study Devonport Times The Australian Debt Study, released today, shows that Australians aged 35-49 are the most likely group to fall victim to identity ...
Thursday, 05 July 2012
Identity theft hits one in five: study Sydney Morning Herald The Australian Debt Study, released today, shows that Australians aged 35-49 are the most likely group to fall victim to identity ...
Thursday, 05 July 2012
California Watch Identity-theft losses on the rise, consumer group reports San Jose Mercury News ... losses from identity theft, according to new study by a statewide consumer group. ... ...
Wednesday, 27 June 2012
Hackers targeting Indian banks with advanced SpyEye, Zeus ... Times of India With a whopping 187 per cent rise in phishing attacks being reported on various ... a victimized user sees ...
Wednesday, 27 June 2012
325. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... ATMs. In the US, thefts of ATMs were frequently reported. However, accurate statistics do not appear to exist for the whole country. The FBI do track thefts of ATMs from banks but not necessarily those ...
Monday, 25 June 2012
Cashless Policy: Lagos Seeks LGs Exemption from Charges THISDAY Live Fatokun also disclosed that the volume of fraud associated with the use of Automated Teller Machines (ATM) in the country ...
Wednesday, 13 June 2012
ATM thefts a growing concern Lawrence Journal World The FBI doesn't track ATM theft statistics because many occur at convenience stores or other locations not operated by a bank. Most ...
Saturday, 26 May 2012
The Moscow Times Banks See Jump in ATM Fraud The Moscow Times There were 184000 ATMs in Russia as of Jan. 1, Interfax reported, citing information from the Central Bank. Banks are reporting ...
Friday, 04 May 2012
Daily Free Press (subscription) Bankers urge customers to use caution when swiping cards at ATMs Daily Free Press (subscription) ATMs on campus, like this one in City Convenience in West ...
Wednesday, 02 May 2012
ATM bombings still a concern Primedia Broadcasting - Eyewitness News Graeme Raubenheimer | 30 April 2012 CAPE TOWN - The SA Banking Risk Information Centre on Monday said there have been ...
Sunday, 29 April 2012
Russia cybercrime market doubles in 2011, says report PC Advisor There is a wealth of anecdotal evidence from crime busts and malware trends that Russia is a key hub for crybercrime but ...
Friday, 27 April 2012
332. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
ATM Skimming / Skimming / EFTPOS Compromise Police in the UK released statistics showing that 92% of ATM fraud in the UK is attributed to Romanian criminal gangs; most of those arrested ...
Wednesday, 18 April 2012
Undoing my phantom shopping spree Bakersfield Californian In terms of raw numbers, California had the most identity theft complaints in the US in 2011 with 38607, according to the Consumer ...
Saturday, 14 April 2012
Verizon: 97% of 2011 Data Breaches Were Avoidable Tom's Guide 81-percent of the beaches that took place in 2011 utilized some form of hacking, but 69-percent also incorporated malware. ...
Monday, 09 April 2012
Independent Online 3 sought for ATM blast in Parow Independent Online The blast outside the De Tyger Kwikspar in Parow brings to 11 the number of ATM bombings this year. The three men, ...
Monday, 26 March 2012
Daily Mail Rolling in it: Romanian gangs behind nine in ten cashpoint robberies rake in ... Daily Mail Detective Chief Inspector Paul Barnard, who leads the police's cheque and plastic ...
Sunday, 25 March 2012
EAST publishes European ATM fraud update ATM marketplace.com (press release) Two others reported loop traps, the most common being the Lebanese loop. Ram raids and ATM burglaries were reported by ...
Tuesday, 13 March 2012
East publishes European ATM fraud update Finextra Two others reported loop traps, of which the most common variant is Lebanese loop. Ram raids and ATM burglary were reported by seven countries. ...
Tuesday, 13 March 2012
The Voice of Russia Theft from credit cards increased eleven times compared to 2011 The Voice of Russia A method that is only emerging in Russia is robbing that clients are using ATM machines. ...
Tuesday, 06 March 2012
Beware of ATM skimming Deccan Herald With the number of ATM skimming cases and thefts rising to about 30 a week this month, it wasn't surprising when many people were greeted by a message ...
Monday, 27 February 2012
Telephone and internet credit card scams net €14m in year Irish Independent The growth of what is known as 'card not present' fraud has been spectacular since the Garda national fraud ...
Sunday, 26 February 2012
Kenyan tech innovators seek to stem rising ATM fraud Business Daily Africa By RAWLINGS OTINI (email the author) Rising unemployment due to high population growth and sluggish economic ...
Wednesday, 15 February 2012
343. Ecobank secures debit cards - The Star
(News/ATM Technology)
... Statistics show that Kenyans are increasingly opting to use debit and credit cards as apreferred...  ...
Tuesday, 14 February 2012
CreditCards.com Debit card fraud can leave you in the lurch CreditCards.com The next time you make a payment with plastic, consider this scary statistic: More than 25 percent of data breaches ...
Friday, 03 February 2012
300 ATMs bombed in 2011 Primedia Broadcasting - Eyewitness News In 2011, there were almost 400 ATM bombings across South Africa. Spark ATM Systems said it was a marked increased compared ...
Friday, 03 February 2012
AsiaOne Singapore has world's lowest cheque and ATM fraud rates AsiaOne The Association of Banks in Singapore (ABS) said on Friday that Singapore has one of the world's lowest cheque and ...
Saturday, 21 January 2012
AsiaOne Low cheque, ATM fraud rate here: Association of Banks in Singapore Straits Times By Magdalen Ng Singapore seems to get off relatively lightly when it comes to cheque and ATM fraud, ...
Friday, 20 January 2012
Convenient, but How Secure? New York Times According to a survey commissioned by the American Bankers Association last year, 62 percent of Americans preferred to do their banking online ...
Monday, 16 January 2012
Warning over bank card cloning scam after victim's details 'skimmed' at cashpoint Grimsby Telegraph Picture: Jon Corken As reported, cash machine fraud is a growing menace in the UK, netting ...
Friday, 13 January 2012
Skimming scam hits Tri-state; Evanston grandmother speaks out FOX19 By Kimberly Holmes Wiggins - bio | email CINCINNATI, OH (FOX19) -- Theft from ATM skimming now tops one billion dollars ...
Wednesday, 11 January 2012
Schemes and Rip Offs: Top Scams of 2011 Valley News Live The good news is that, according to the most recently available research, the number of identity theft and fraud victims in the ...
Thursday, 29 December 2011
ATM fraud drops by 99% as CBN sets up E-Fraud Forum Vanguard He said, “The ATM Fraud Prevention Group convened earlier this year, was successfully able to drive down ATM fraud incidences ...
Thursday, 22 December 2011
Credit Union Times In a First, Interchange Gained Federal Regulation Credit Union Times Of those, 13% were related to billing disputes, 11% concerned APRs and interest rates, and 10.8% ...
Saturday, 17 December 2011
Independent Online Festive crime wave Independent Online Police crime statistics released three months ago revealed that ATM bombings had increased by 61.5 percent, from 247 recorded cases ...
Wednesday, 14 December 2011
Dangers to watch out for using debit card Northern Colorado 5 The FBI estimates that a criminal activity called "ATM skimming" is costing US banks hundreds of millions of dollars per year. ...
Tuesday, 08 November 2011
The Local Switzerland ATM theft on the rise in Switzerland The Local Switzerland Fraudsters have stolen more than 9.2 million francs through doctored ATMs since January, Swiss federal ...
Thursday, 03 November 2011
E-Payment: ATM fraud down by 98.5 percent Afrique en Ligue "The bank put in place a Fraud Prevention Group, the rate of ATM fraud has gone down by 98.5 per cent. The members of the Fraud ...
Thursday, 03 November 2011
Frauds on the rise, more security on the cards The Hindu The bank card cloning scam is getting bigger, as complaints of loss of money are still pouring in at the office of the Commissioner ...
Friday, 28 October 2011
Kensington and Chelsea Chronicle Cashpoint crime drops by half in K&C Kensington and Chelsea Chronicle Between March and September this year, incidents of ATM fraud and thefts fell across ...
Thursday, 20 October 2011
Focus11: Intel announces collaboration program with McAfee CIO Magazine "The first is malware. According to McAfee statistics, it is seeing 66000 pieces of new malware every day, up from ...
Wednesday, 19 October 2011
361. A Case of Taken Identity - Bucknell University
(News/Identity Fraud & Theft)
Bucknell University A Case of Taken Identity Bucknell University MarketWatch, a website hosted by The Wall Street Journal, quotes Javelin Strategy & Research's 2011 Identity Fraud Survey. ...
Wednesday, 19 October 2011
Card and online banking fraud losses fall, but cheque and phone banking fraud ... Info4Security DCI Paul Barnard, head of the dedicated Cheque and Plastic Crime Unit (DCPCU) – the special ...
Friday, 07 October 2011
The Guardian Online banking fraud falls by a third Computing Commenting on the research, DCI Paul Barnard, head of the dedicated cheque and plastic crime unit (DCPCU), a banking industry-sponsored ...
Thursday, 06 October 2011
Telegraph.co.uk Card fraud at 11-year low as criminals revert to cheque and phone scams The Guardian DCI Paul Barnard, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), a police ...
Wednesday, 05 October 2011
Crime stats move down The New Age Online There was also a drop in ATM bombings, bank robberies and crime in general, although crimes against women and sexual offences remained a problem. ...
Monday, 26 September 2011
Nigeria: 'Automated Teller Machine frauds drop by 90 pc in Nigeria' Afrique en Ligue Lagos, Nigeria - The level of fraud committed through the use of Automated Teller Machine (ATM) in ...
Friday, 16 September 2011
Independent Online 'No time for police to rest on their laurels' Independent Online 's Dianne Kohler Barnard said that the incidence of rape had risen to more than 56 000 a year and, “added ...
Friday, 09 September 2011
EDITORIAL: High price for a safer society Business Day Furthermore, some of the figures that were released point to a displacement of crime — most notably the decrease in bank robberies ...
Friday, 09 September 2011
Independent Online White-collar crime soars – police stats Independent Online The stats showed a significant increase in the number of ATM bombings, which Mthethwa attributed to the decrease ...
Thursday, 08 September 2011
Crime stats show positive declines Jacaranda 94.2 The most shocking statistic to come from the results is a dramatic 61.5 percent jump in ATM bombings across the country. The South African ...
Thursday, 08 September 2011
... that South Africans fear the most are down. This is according to the latest crime statistics released by the police on Thursday, ...  ...
Thursday, 08 September 2011
Times LIVE ATM bombers caught The New Age Online A search for more suspects belonging to what the police describe as “the most ruthless gang in ATM bombings” is continuing. According to ...
Tuesday, 16 August 2011
ADA Rules, Skimming, And Windows Conversion Are Top ATM Priorities, Study Shows Digital Transactions After maintaining compliance, managing risk is high on ATM managers' minds, cited by ...
Monday, 15 August 2011
374. ATM Fraud & Security Digest - June 2011
(Digests/DFR Observations and Comment)
... suspects were charged in relation to ATM skimming losses of CAD$245,000. Statistics released by the Irish Payments Services Organisation (IPSO) indicates ATM fraud is five times greater so far in 2011 ...
Tuesday, 12 July 2011
Credit card tricks Macleans.ca Credit card fraud is big business in Canada. Last year, crooks racked up nearly $366-million worth of charges on lost, stolen or otherwise compromised cards, ...
Thursday, 07 July 2011
Skimming: How To Not Be A Victim W*USA 9 WASHINGTON (WUSA) -- According to the US Secret Service, ATM skimming is on the rise. More than $1 billion is stolen every year. Lorie Briggs uses ...
Monday, 04 July 2011
377. Identity theft rakes in RM20m - Malay Mail
(News/Identity Fraud & Theft)
Identity theft rakes in RM20m Malay Mail PUTRAJAYA: Some RM20.5 million have been lost in 923 cases of identity fraud (IF) or theft in the first five months of the year, an increase of ...
Tuesday, 28 June 2011
Finextra Fraud migrates away, as ATM EMV roll out nears completion Finextra The EMV roll out at European ATMs is virtually complete and the European ATM Security Team (EAST) has just released ...
Wednesday, 22 June 2011
Fraud rises leaving online shoppers at bigger risk Herald Sun Fraud that doesn't require a card to be produced - such as online, mail or over the phone - increased the most, by 38 per ...
Wednesday, 22 June 2011
ATM fraud: five times more common now than in 2010 thejournal.ie Gardaí confirmed that investigations into the growing spate of ATM skimming are ongoing – but were unable to tell the public ...
Friday, 17 June 2011
swissinfo.ch Criminal gangs blamed for skimming rise swissinfo.ch Statistics compiled by Swiss banking services provider SIX Group reveal the number of ATM machines manipulated for skimming ...
Tuesday, 14 June 2011
382. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... attacks in May. Reports from Switzerland estimated that three ATMs per day are targeted. Statistics issued by German BKB (police) reported an increase of 55% from the year 2009 to year 2010 impacting 190,000 ...
Tuesday, 07 June 2011
Plain Dealer Debit card fraud is skyrocketing, is difficult to stop Plain Dealer Regardless, the incidents point to a painfully troubling trend: Debit card fraud is on the rise -- significantly ...
Friday, 03 June 2011
TechCentral Card fraud persists, despite chip technology TechCentral During the year, banks seized 189 handheld and 36 ATM-mounted skimming devices. But criminals are increasingly working ...
Tuesday, 24 May 2011
InTheNews.co.uk Government offers tips on avoiding cash machine crime InTheNews.co.uk However, each year thousands of people face the unwelcome news that their pin has been stolen or their ...
Friday, 20 May 2011
... Latest statistics disclose that Bangladesh is facing a power deficit of up to 2000 MW daily, and most villages are not even in the ...  ...
Monday, 16 May 2011
Criminals intensify ATM skimming attacks Deutsche Welle Tech-savvy criminals 'skimming' debit and credit card information from ATMs stole some 60 million euros from German banks in 2010. ...
Thursday, 12 May 2011
Fraud Down 34% in 2010 Banktech Looking ahead, GPS data from mobile devices can help determine whether the consumer is standing at an ATM or the point of sale where the account information ...
Wednesday, 04 May 2011
Europe making headway against card skimming Finextra The European ATM Security Team (EAST) reported last week that fraud is in overall decline at European ATMs – good news for the industry ...
Wednesday, 20 April 2011
... in 2010. The statistics, released by data analyst Experian this week, showed Reading was the sixth worst ...  ...
Tuesday, 19 April 2011
European ATM Fraud Losses Drop Again - Down 14% PR Urgent EAST (the European ATM Security Team) has reported a 14% drop in ATM related fraud losses in 2010, with total losses of €268 million ...
Wednesday, 13 April 2011
... from industry group East. East (European ATM Security Team), which bases its figures on statistics from 22 countries, ...  ...
Tuesday, 12 April 2011
Aussie Police probe virtual worlds for money trail iT News The Australian Payments Clearing Association's fraud, risk and compliance head Caroline Pearce told the conference that debit ...
Sunday, 27 March 2011
Mirror.co.uk Fall in online bank account fraud Think Money Detective Chief Inspector Paul Barnard, Head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), said: "Whilst another drop ...
Thursday, 10 March 2011
UK Banks Report Lower Online Banking and Card Payment Losses PCWorld By tampering with a terminal, criminals could intercept the chip's copy of the data and put it on the magnetic stripe ...
Wednesday, 09 March 2011
TotallyMoney News Card fraud losses down 17% Banking Times Commenting on the figures, Detective Chief Inspector Paul Barnard, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), ...
Wednesday, 09 March 2011
Consumers advised to 'do their bit' to avoid credit card debt Debt Management News at Debt Fixers ... to the drop in card fraud figures as well." Brits with a debit or credit card have ...
Wednesday, 09 March 2011
India Today Banks lost Rs 2289 cr in scams India Today The recent Rs 300-crore scam in the Gurgaon branch of Citi Bank is a pointer to a disturbing trend: the steady rise in the number ...
Sunday, 27 February 2011
... the District recently. FBI statistics show there were four such robberies here in 2008, and only two in 2009. But in 2010, the number jumped ...  ...
Wednesday, 23 February 2011
ATM Skimming 101: How It Works, How to Prevent It Banktech US banks lose about $1 billion a year to ATM skimming, and it's said to be growing 10% per year. By Penny Crosman February 23, ...
Wednesday, 23 February 2011
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