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Total: 219 results found.

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Indian Express ATM fraud: MBA student, another held Times of India NEW DELHI: An MBA student and a property dealer have been arrested for allegedly cheating around 100 people of over Rs ...
Monday, 09 April 2012
Two youths held for ATM fraud Deccan Herald After six months of wild chase, the Delhi police on Sunday nabbed two youths – a management student and a Delhi University drop out – for fraudulently ...
Sunday, 08 April 2012
ATM tamperers arrested IBNLive.com HYDERABAD: Hyderabad: Police on Wednesday arrested two persons who were involved in duping people by tampering ATMs and withdrawing cash. According to ...
Wednesday, 21 March 2012
124. ATM Fraud & Security Digest - February 2012
(Digests/DFR Observations and Comment)
... Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Three youths were arrested in India suspected of involvement in leaving transaction live fraud. The modus operandi used stuck key fraud ...
Tuesday, 20 March 2012
Image of suspect in ATM theft released This is Leicestershire Police have published an image of a woman they want to identify following a theft from a cash machine. A man using an ATM ...
Monday, 19 March 2012
Suspect Sought In ATM Theft In South Philadelphia CBS Local PHILADELPHIA (CBS) – Philadelphia police are searching for a suspect who withdrew money from an ATM after the victim accidentally ...
Tuesday, 13 March 2012
Fraudster dupes job-seekers posing as Army officer, held Times of India In a separate incident, police nabbed two persons for ATM fraud. Police rounded up a middle-aged fraudster who used ...
Monday, 05 March 2012
Gang of 3 ATM thieves busted Times of India VISAKHAPATNAM: A gang of three youths from Bihar was arrested by police on Wednesday for stealing over Rs 6 lakh from ATM counters in the port ...
Thursday, 23 February 2012
129. ATM Fraud and Security Digest - January 2012
(Digests/DFR Observations and Comment)
... skimming devices being noticed by consumers, service technicians, law enforcement and other industry stakeholders. Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live Europe continued ...
Thursday, 16 February 2012
130. ATM Fraud & Security Digest - December 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live Europe continued to experience a large number of cash trapping and card trapping incidents during December. A UK judge accused ...
Wednesday, 11 January 2012
ATM theft: Engineering student held IBNLive.com THIRUVANANTHAPURAM: A youth was held by the Railway Police while trying to steal money from an ATM counter in front of the Central Railway ...
Thursday, 05 January 2012
132. ATM Fraud & Security Digest - November 2011
(Digests/DFR Observations and Comment)
... stuck key and leaving transaction live frauds and another suspect involved in card swapping. Transaction Reversal Fraud Transaction reversal fraud was reported in the UK during November. ATM Skimming ...
Tuesday, 13 December 2011
133. ATM Fraud & Security Digest - October 2011
(Digests/DFR Observations and Comment)
...  Theft of ATMs > Failed Theft of ATMs > Theft From ATMs > ATM Skimming > Card Trapping > Leaving Transaction Live > Cash Trapping > Advertising Opportunities If your ...
Friday, 18 November 2011
India Today Delhi: 3 Graduates held for ATM fraud India Today The Delhi Police's crime branch has arrested three youth for allegedly withdrawing money from other persons' bank accounts ...
Saturday, 12 November 2011
Mid-Day Youths held for ATM fraud Mid-Day Delhi police have nabbed three youngsters, who fraudulently withdrew money from other people's account via the ATM cards. They also recovered ...
Friday, 11 November 2011
136. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM ...
Friday, 14 October 2011
137. ATM Fraud & Security Digest - August 2011
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live In India, match sticks were used to prevent consumers completing transactions which were subsequently performed by the perpetrator. ...
Monday, 12 September 2011
Gang robs ATM using matchstick Daily Bhaskar The city police arrested three residents hailing from Bihar on Friday and claimed to have exposed an interstate gang of ATM fraudsters. "When ...
Friday, 02 September 2011
139. ATM Fraud & Security Digest - July 2011
(Digests/DFR Observations and Comment)
... by e-mail: pptiAfrica@gmail.com Quick Search Strings: Theft of ATMs > Failed Theft of ATMs > Theft From ATMs > ATM Skimming > Card Trapping > Leaving Transaction Live > Cash ...
Monday, 15 August 2011
140. ATM Fraud & Security Digest - June 2011
(Digests/DFR Observations and Comment)
... ATM Skimming > Card Trapping > Leaving Transaction Live > Advertising Opportunities If your company supplies products, services and solutions relevant to ATM fraud and security, and you ...
Tuesday, 12 July 2011
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