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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
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
141. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
... Search Strings: Theft of ATMs > Failed Theft of ATMs > Theft From ATMs > ATM Skimming > Card Trapping > Leaving Transaction Live > Advertising Opportunities If your company ...
Tuesday, 07 June 2011
Police Ask for Help in Identifying ATM Theft Suspect Patch.com Police are asking the public's help in identifying a suspect believed to have stolen money from an ATM machine using a card ...
Monday, 06 June 2011
143. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
Leaving Transaction Live / Stuck Key Fraud Police in India arrested a suspect involved in a combined stuck key and leaving transaction live fraud. The modus operandi involved the use of a matchstick ...
Friday, 13 May 2011
ATM card cloning: Cops finally make arrest Times of India CHANDIGARH: The UT police has made its first arrest in the sensational ATM card cloning cases and found that accused Vinod Kumar ...
Wednesday, 20 April 2011
145. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
... some of the cash being retracted. Other traps utilized a spring loaded device commonly referred to as a mouse trap to retain the cash when presented. Leaving Transaction Live / Stuck Key Fraud Incidents ...
Wednesday, 06 April 2011
Two arrested in ATM fraud case NDTV.com PTI, Updated: March 31, 2011 11:25 IST Lucknow: Two law students have been arrested by the police for their alleged involvement in an ATM fraud ...
Wednesday, 30 March 2011
2 youths held for tricking ATM users Times of India Before the victims could close their transactions they barge in and make the victims to leave the ATM premises," Aaigal said. "The victims' ...
Friday, 18 March 2011
148. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
... Transaction Live > Advertising Opportunities If your company supplies products, services and solutions relevant to ATM fraud and security, and you would like to explore the various advertising and ...
Wednesday, 09 March 2011
San Francisco Examiner Glue-gun goons target unwary ATM users San Francisco Examiner A thief caught applying glue to an ATM would be slapped with a misdemeanor vandalism charge, but likely ...
Wednesday, 09 March 2011
150. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... Transaction Live > Advertising Opportunities If your company supplies products, services and solutions relevant to ATM fraud and security, and you would like to explore the various advertising and ...
Tuesday, 08 February 2011
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