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Spokane Valley Police: Beware Of Latest ATM Scam KHQ Right Now PRESS RELEASE FROM THE SPOKANE VALLEY POLICE DEPT: Two north Spokane financial institution ATM machines have fallen prey ...
Friday, 26 April 2013
102. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... occurred in many countries during March. India and various countries in the African continent experienced a considerable number of incidents. Cheque Fraud / Fake Deposit / Leaving Transaction Live A ...
Thursday, 25 April 2013
103. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
...  Cheque Fraud / Fake Deposit / Leaving Transaction Live Cheque fraud in the US during February included incidents where fake identification documents were used to open accounts, fake deposits made via ...
Friday, 15 March 2013
ATM thieves arrested The New Indian Express ATM thieves arrested. By Express News Service - KOCHI. 14th March 2013 11:04 AM. Two people, who allegedly siphoned off money from ATM counters ...
Thursday, 14 March 2013
Engineering student nabbed for ATM thefts Daily Pioneer The Piplani police have successfully nabbed a 19-year-old student of engineering on the charge of stealing Rs 12.14 lakh from ATM ...
Saturday, 02 March 2013
106. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
... / Leaving Transaction Live Leaving transaction live fraud using the technique known as ‘stuck key fraud’ was detected in India during January and suspects were arrested. A student in the US was tricked ...
Friday, 15 February 2013
Photo in Journal solves ATM theft case Swnews4u A person reported to police that he was at an ATM and having difficulty using it Jan. 9. Two women walked up behind him to use the machine, ...
Thursday, 24 January 2013
108. ATM Fraud and Security Digest - December 2012
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping Card trapping devices were prevalent in Europe through December. The traps are often used in association with cameras to record PIN entry. iPods with camera ...
Tuesday, 22 January 2013
'Superglue' gang held for ATM theft Times of India 'Superglue' gang held for ATM theft. The writer has posted comments on this article TNN | Jan 15, 2013, 04.08 AM IST. Tweet. Share on ...
Tuesday, 15 January 2013
110. ATM Fraud and Security Monthly Digest - November 2012
(Digests/DFR Observations and Comment)
  Cash Trapping / Card Trapping / Card Swapping / Leaving Transaction Live Police in the UK issued a warning to the public following a large increase in internal cash trapping known as Cash Claw ...
Thursday, 20 December 2012
111. ATM Fraud and Security Digest - October 2012
(Digests/DFR Observations and Comment)
... withdrawals. The suspect was apparently forced by an illegal money lender to make the transactions after failing to repay a loan. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live ...
Monday, 19 November 2012
MassLive.com Westfield police seek public's help in identifying man suspected of ATM theft MassLive.com Westfield police seek public's help in identifying man suspected of ATM theft. 111512 ...
Thursday, 15 November 2012
113. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... ATM skimming device and miniature camera attached to an ATM. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping in association with spy cameras used to obtain the ...
Monday, 22 October 2012
ATM theft charge Taranaki Daily News A 30-year-old Waitara man has been charged with theft for emptying the bank account of a person who left their card in an ATM. Senior Sergeant Matt ...
Friday, 21 September 2012
115. 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
116. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... Trapping / Card Swapping / Leaving Transaction Live As awareness amongst consumers, industry and law enforcement grew there was an increase in the number of card traps and external cash traps recovered ...
Friday, 24 August 2012
117. ATM Fraud and Security Digest - June 2012
(Digests/DFR Observations and Comment)
... were each sentenced to six years prison for possession of skimming and other related equipment. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping ...
Wednesday, 25 July 2012
118. ATM Fraud & Security Digest - May 2012
(Digests/DFR Observations and Comment)
... NZ$1m withdrawn in eight different countries. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Card trapping and cash trapping in Europe remained at a significant level in May ...
Monday, 25 June 2012
119. ATM Fraud & Security Digest - April 2012
(Digests/DFR Observations and Comment)
... / Leaving Transaction Live Card trapping incidents in April included occasions where nearby ATMs were sabotaged by jamming the card entry slot with paper. Such occurrences can provide an early warning ...
Thursday, 24 May 2012
120. ATM Fraud & Security Digest - March 2012
(Digests/DFR Observations and Comment)
... resident, originally from Sri Lanka, was sentenced in Australia following eftpos compromise and subsequent fraudulent spend. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live In ...
Wednesday, 18 April 2012
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