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301. CCTV 'shows payment with stolen credit card' - CompareAndSave.com (News/ATM Fraud) CCTV 'shows payment with stolen credit card' CompareAndSave.com Annual figures from fraud prevention service CIFAS have shown a general rise in the crimes for 2008. In all, incident numbers ... Wednesday, 02 September 2009 302. Number is up for loop gang - Barking and Dagenham Post (News/ATM Fraud) Number is up for loop gang Barking and Dagenham Post A SPATE of bank machine frauds was brought to an end after another "Lebanese loop" con artist was sentenced to 15 months in prison... ... Tuesday, 01 September 2009 303. Tracy police warn residents of ATM scam - Tri-Valley Herald (News/ATM Fraud) Tracy police warn residents of ATM scam Tri-Valley Herald Police investigate ATM scam: Tracy Police are warning residents to beware of a man using a phony card-reading device to steal ... Friday, 28 August 2009 304. Fraud at cash machine - Redhill And Reigate Life (News/ATM Fraud) Fraud at cash machine Redhill And Reigate Life Police have arrested two men in connection with fraud at a cash machine in Bell Street, Reigate. A 37-year-old man from Croydon and a 24-year-old ... Wednesday, 19 August 2009 305. Bank cards stolen at Barclays cash machine in Dunmow - Herts and Essex Observer (News/ATM Fraud) Bank cards stolen at Barclays cash machine in Dunmow Herts and Essex Observer "If your card gets stuck in the ATM, contact your bank or card issuer immediately to get the card cancelled. ... Tuesday, 18 August 2009 306. ATM Fraud and Security Digest - July 2009 (Digests/DFR Observations and Comment) ... and steal an ATM from a restaurant in July. Card Trapping / Card Theft / Distraction July continued the upward trend in card trapping incidents, particularly in the UK. Lebanese Loop type traps, combined ... Saturday, 15 August 2009 307. ATM bandits held in 'Point' - Trinidad & Tobago Express (News/ATM Fraud) ATM bandits held in 'Point' Trinidad & Tobago Express Three persons from north Trinidad who came to Point Fortin and defraud several automated teller machines (ATM) customers in January, ... Thursday, 06 August 2009 308. Old-fashioned crooks rip off Bellevue ATM users - Seattle Post Intelligencer (News/ATM Fraud) KOMO News Old-fashioned crooks rip off Bellevue ATM users Seattle Post Intelligencer The method used in Bellevue is different from the skimming technique thieves often use these days. ... Wednesday, 05 August 2009 309. Cashpoint scam in Walsall two sentenced today - BirminghamMail.net (News/ATM Fraud) Cashpoint scam in Walsall two sentenced today BirminghamMail.net They hit the ATM outside Barclays Bank, in Lichfield Street, Walsall, but were caught out by suspicious members of the ... Monday, 03 August 2009 310. police warn about scammers after cash point fraud - Surrey Comet (News/ATM Fraud) police warn about scammers after cash point fraud Surrey Comet The latest victim, Pamela Hudson, 71, thought her card had been swallowed by an ATM outside the Abbey National in North Cheam. ... Monday, 27 July 2009 311. ATM Fraud and Security Digest - June 2009 (Digests/DFR Observations and Comment) Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ... Tuesday, 21 July 2009 312. ATM fraud warning at West Sussex banks - Shoreham Today (News/ATM Fraud) ATM fraud warning at West Sussex banks Shoreham Today THE Storrington and Pulborough branches of Barclays Bank have been targeted by thieves using loop skimming devices that retain people's ... Tuesday, 14 July 2009 313. Fraudsters caught in cash machine fiddle - expressandstar.com (News/ATM Fraud) expressandstar.com Fraudsters caught in cash machine fiddle expressandstar.com The pair pleaded guilty to possession of an article for use in the course of or in connection with fraud ... Tuesday, 30 June 2009 314. ATM Fraud and Security Digest - May 2009 (Digests/DFR Observations and Comment) ... He had changed the value of notes from $20 to $1 utilizing supervisor codes for the ATM. Transaction Reversal Fraud (TRF) was detected in the UK during May. Card Trapping / Card Theft / Distraction ... Friday, 19 June 2009 315. Jakarta Police Reports ATM Scam - Tempo Interaktif (News/ATM Fraud) Jakarta Police Reports ATM Scam Tempo Interaktif, Indonesia TEMPO Interactive, Jakarta: Jakarta police informed new fraud scheme targeting bank customers after a report from a customer of ... Tuesday, 16 June 2009 316. Hi-tech thieves use cash machine scam - Portsmouth News (News/ATM Fraud) Hi-tech thieves use cash machine scam Portsmouth News, UK But just eight hours later at the same bank another woman lost her card in the scam. The last reported incident happened on Friday, ... Wednesday, 27 May 2009 317. Two charged over card fraud at Knebworth cash machine - Hertfordshire Mercury (News/ATM Fraud) Two charged over card fraud at Knebworth cash machine Hertfordshire Mercury, UK When the victim walks away from the cash machine, crooks remove the cards from a device fitted to the machine. ... Wednesday, 20 May 2009 318. Dame warns of credit card scandal - Only Finance (News/ATM Fraud) Dame warns of credit card scandal Only Finance, UK The writer and broadcaster lost £500 after her card became stuck in a cash machine. Two teenagers, acting as helpful members of the public, ... Tuesday, 19 May 2009 319. Dame Joan caught out by ATM scamsters - Gulf Times (News/ATM Fraud) Dame Joan caught out by ATM scamsters Gulf Times, Qatar Dame Joan, 76, was queuing at a Lloyd's TSB machine in Camden High Street when she was caught by a “Lebanese loop” scam, in which ... Saturday, 16 May 2009 320. Dame Joan Bakewell is victim of £500 credit card scam - Telegraph.co.uk (News/ATM Fraud) Dame Joan Bakewell is victim of £500 credit card scam Telegraph.co.uk, United Kingdom Dame Joan Bakewell, the broadcaster and writer, has issued a warning about cash machine crime after ... Saturday, 16 May 2009 321. ATM Fraud and Security Digest - April 2009 (Digests/DFR Observations and Comment) ... presented to the consumer, the victim may be unaware they have been debited for cash they did not receive. Card Trapping / Card Theft / Distraction In the USA (AR) incidents of card theft included ... Friday, 15 May 2009 322. Joan Bakewell caught out by cash machine scammers - This is London (News/ATM Fraud) Joan Bakewell caught out by cash machine scammers This is London, UK She cancelled the card but did not report the theft to police, although Coutts said it would refer her inquiry to fraud ... Friday, 15 May 2009 323. Bank ATM scam is foiled - Haslemere Herald (News/ATM Fraud) Bank ATM scam is foiled Haslemere Herald, UK POLICE are warning people in Haslemere to be on their guard following a would-be scam at the Barclays Bank ATM last Monday. At around 7pm, on ... Friday, 08 May 2009 324. ATM Fraud and Security Digest - March 2009 (Digests/DFR Observations and Comment) ... experienced some transaction reversal fraud incidents during March. Card Trapping / Card Theft / Distraction Police in Pennsylvania, USA , released CCTV images in March of two suspects targeting elderly ... Monday, 20 April 2009 325. ATM con man steals $9500 - The Wimmera Mail Times (News/ATM Fraud) ATM con man steals $9500 The Wimmera Mail Times, Australia BY LAUREN HENRY POLICE are investigating the theft of $9500 from a Horsham man's bank account after an ATM scam was detected in ... Wednesday, 08 April 2009 326. Warning on ATM scam - Bendigo Advertiser (News/ATM Fraud) Warning on ATM scam Bendigo Advertiser, Australia POLICE have issued a warning about ATM scams following an incident at the Westpac Bank ATM in Mitchell Street, Bendigo, on Friday afternoon. ... Sunday, 05 April 2009 327. Fraudsters target cash machines - Watford Observer (News/ATM Fraud) Fraudsters target cash machines Watford Observer, UK Thieves then remove the machine from the cash point, retrieve the card and, having filmed the PIN code being entered, use the card from ... Friday, 27 March 2009 328. ATM scam spreading, sheriff's office warns - Lynnwood Enterprise (News/ATM Fraud) ATM scam spreading, sheriff's office warns Lynnwood Enterprise, WA By Katya Yefimova The Island County Sheriff's Office on Tuesday warned people to keep an extra eye out for a tricky scam ... Thursday, 19 March 2009 329. ATMsecurity.com Monthly Digest - Feb 2009 (Digests/DFR Observations and Comment) ... a 17 year old girl suspected of tricking an ATM out of $16,000. In total the ATM is suspected of being manipulated to a total loss of $60,000. Card Trapping / Card Theft Card trapping using Lebanese ... Monday, 16 March 2009 330. Phila. Police Seek Crooks Who Scammed ATM Cards of Elderly - KYW1060.com (News/ATM Fraud) Phila. Police Seek Crooks Who Scammed ATM Cards of Elderly KYW1060.com, PA by KYW's Al Novack Philadelphia police continue to hunt for two men who scammed some elderly bank customers over ... Tuesday, 10 March 2009 331. ATM scam suspects caught on tape - 6abc.com (News/ATM Fraud) ATM scam suspects caught on tape 6abc.com, PA By John Rawlins MAYFAIR March 9, 2009 (WPVI) -- Officers are looking for two men who they say are running an ATM scam and stealing cash from ... Monday, 09 March 2009 332. Scam Artists Target Mayfair ATM - CBS 3 (News/ATM Fraud) Scam Artists Target Mayfair ATM CBS 3, PA Read more in our Privacy Policy Philadelphia Police are searching for two suspects in connection to a scam set up at an ATM in the city's Mayfair ... Monday, 09 March 2009 333. On Tape: ATM Scam Hits - MyFox Philadelphia (News/ATM Fraud) On Tape: ATM Scam Hits MyFox Philadelphia, PA - A scam targeting the elderly in Northeast Philadelphia has detectives vowing to put the thieves behind bars for a long time. The scam is ... Monday, 09 March 2009 334. One cash machine to blame for almost half of all ATM theft in Haringey - Hornsey and Crouch End Journal (News/ATM Fraud) One cash machine to blame for almost half of all ATM theft in Haringey Hornsey and Crouch End Journal, UK USERS of a single cash machine in Crouch End have fallen victim to "Lebanese loop" ... Wednesday, 04 March 2009 335. ATM Security Issues & ATM Fraud Issues by Geography (Articles/ATM fraud) ... ATM fraud issue is ATM card theft which includes credit card trapping and debit card trapping at ATMs. Originating in South America this type of ATM fraud has spread globally. Although somewhat replaced ... Wednesday, 04 March 2009 336. ATMsecurity.com Monthly Digest - Jan 2009 (Digests/DFR Observations and Comment) ... continued regularly throughout January. Police arrested another suspect believed to be linked to ATM explosive gas attacks and seized gas tanks and a firearm. Card Trapping Card trapping including ... Friday, 13 February 2009 337. Gang charged after cashpoint scam - Times-Series (News/ATM Fraud) Gang charged after cashpoint scam Times-Series, UK - It was subsequently found that the group had placed a Lebanese loop device on to the machine — a skimming device which prevents the customer ... Wednesday, 04 February 2009 338. Chip and pin could cut card fraud - The National (News/ATM Fraud) Chip and pin could cut card fraud The National, United Arab Emirates - He described to the summit an ATM scam where the thief inserted a sticker inside the card slot, which trapped the card ... Tuesday, 27 January 2009 339. Debit of Credit? - KARK (News/ATM Fraud) Debit of Credit? KARK, Little Rock -If an ATM eats your debit card, contact your bank immediately, it could be a scam to lift your card or PIN number. Some experts say credit cards or check ... Saturday, 27 December 2008 340. ATM Crime / ATM Fraud Overview (Articles/ATM fraud) ... more detail: Card Theft Card theft is where the perpetrator physically obtains the consumer’s card at or in the vicinity of an ATM. The most common method of card theft is Card Trapping. The most popular ... Saturday, 29 November 2008
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