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Skimmers used to steal credit card info at gas stations, ATMs - messenger-inquirer
Thursday, 26 May 2016 02:49

Skimmers used to steal credit card info at gas stations, ATMs
messenger-inquirer
Skimmers attached to ATMs, like the ones found at the bank in Hamburg, can be easier to spot. The police Financial Crimes Unit has seized devices that look like covers to card readers. The devices, placed over real readers, record information. A ...

 

 
Bill proposes 12-year jail term to control banking crimes - Republica
Thursday, 26 May 2016 00:00

Bill proposes 12-year jail term to control banking crimes
Republica
Making unauthorized withdrawals or payments from the bank and financial institutions, obtaining or making payment by way of abuse or unauthorized use of electronic means like ATM, debit card and credit card, misusing the credit facilities availed from ...

 
Two in Stamford arrested in check ATM fraud scheme - The Advocate
Wednesday, 25 May 2016 15:14

Two in Stamford arrested in check ATM fraud scheme
The Advocate
STAMFORD-Fraud investigators have made two more arrests in a Stamford-Norwalk check fraud ring that resulted in thousands of dollars being withdrawn from bank accounts that technically had no money in them. Police are calling this method of bank fraud...
 
FIA arrests man who used to steal ATM data with spy camera - Daily Times
Wednesday, 25 May 2016 06:41

Daily Times

FIA arrests man who used to steal ATM data with spy camera
Daily Times
LAHORE: The Federal Investigation Agency (FIA) arrested a man who used to steal citizens' ATM data and use it to withdraw their cash subsequently. According to details, FIA apprehended the suspect named Irfan from a private bank's ATM at the city's ...

 

 
Europol Dismantles French ATM Skimming Group - Softpedia News
Wednesday, 25 May 2016 00:00

Softpedia News

Europol Dismantles French ATM Skimming Group
Softpedia News
Last week, Europol, together with French and Italian police, arrested nine individuals in France responsible for ATM skimming operations across the two countries. Europol reports that the group utilized sophisticated ATM skimming devices that allowed...
 
e-fraud crippling Nigeria - National Mirror
Tuesday, 24 May 2016 19:32

e-fraud crippling Nigeria
National Mirror
He told the bank staff he had his ATM card with him when the alert came. When the CCTV footage of the person who withdrew the money was played, it was the image of his wife. He then went out of the bank. This is what we have called lovers' fraud. We ...
 
Identity theft sees serious increase in MX - Mexico News Daily
Tuesday, 24 May 2016 14:36

Mexico News Daily

Identity theft sees serious increase in MX
Mexico News Daily
In May last year Karen Turner made a 10,000-peso withdrawal from an ATM at a local branch of Bancomer, but no funds were dispensed. However, the amount was taken out of her Canadian bank account. ... To address identity theft financial authorities have ...
 

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