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Brentwood Weekly News Men to appear in court over ATM scam Brentwood Weekly News Men to appear in court over ATM scam. TWO men will appear in court on suspicion of a massive cash machine ...
Sunday, 01 December 2013
Daily Mail Police hunt Romanian ATM thieves who are behind 90% of UK cashpoint fraud Daily Mail The DCPCU spokesman said officers are currently working on an 18 month project which is ...
Saturday, 30 November 2013
Two men face 88 charges related to ATM theft Irish Independent Two men face 88 charges related to ATM theft · Concerns over EU demands for...  
Monday, 04 November 2013
Belfast Newsletter Men charged over Newry, Belfast and Banbridge ATM thefts Belfast Newsletter Men charged over Newry, Belfast and Banbridge ATM thefts. Police. Published on the 03 November ...
Monday, 04 November 2013
DigitalJournal.com 5 thieves arrested for 'cash trapping' at ATMs with forks (video) DigitalJournal.com The new method, however, that was employed by the recently arrested five criminals, ...
Monday, 07 October 2013
... withdrew, police said. The practice, dubbed "reverse cash trapping" by police, was first spotted recently. Security footage ...    ...
Sunday, 06 October 2013
Two men arrested in connection with cash machine scam across Teesside The Northern Echo Officers discovered a large amount of cash, a number of mobile phones and a device which is believed ...
Monday, 16 September 2013
108. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
... China and Russia. Eight suspects were charged in the US following the theft of $15 million using compromised prepaid cards. Cash Trapping / Card Trapping / Distraction UK banking industry body, Financial ...
Saturday, 20 July 2013
109. ATM Fraud and Security Digest - May 2013
(Digests/DFR Observations and Comment)
... various countries within a period of 10 hours. In New York alone, $2.4 was cashed out.     Cash Trapping / Card Trapping / Distraction Police in the UK warned the public that organized ...
Wednesday, 19 June 2013
110. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping remained the most popular type of ATM fraud in Europe during April. While consumers can be warned to be vigilant, if the trap is fitted inside ...
Monday, 20 May 2013
111. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping in Europe continued to dominate ATM fraud reports through March. In some instances, the internal Cash Claw generated transaction reversals which ...
Thursday, 25 April 2013
112. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
Cash Trapping / Transaction Reversal Fraud Cash trapping incidents continued at a significant level during February. Most reports were from the Europe region and involved traps inserted within the cash ...
Friday, 15 March 2013
Northwich Guardian Cheshire police warn of cash machine scam Northwich Guardian “There have been an increasing number of attacks on ATMs across Cheshire, where the fraudsters are using ...
Friday, 01 March 2013
Two arrested over ATM scam after gang nets €200000 Irish Independent Two arrested over ATM scam after gang nets €200,000. Comments. Email; Print; Font Size. Tom Brady Security Editor – ...
Friday, 01 March 2013
Northwich Guardian Police warn of cash machine scam Northwich Guardian “There have been an increasing number of attacks on ATMs across Cheshire, where the fraudsters are using all three ...
Thursday, 28 February 2013
Winsford Guardian Warning after elderly woman's money stolen in Winsford Winsford Guardian The incident comes in the same week Cheshire Constabulary launches Operation Astoria, in response ...
Wednesday, 27 February 2013
Crewe Guardian Police launch Operation Astoria to fight cash machine fraud Crewe Guardian FRAUDSTERS from East European gangs have targeted Crewe cash machines as part of county-wide scams. ...
Wednesday, 27 February 2013
118. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping January 2013 commenced with a significant number of cash trapping events detected in Europe. In response to this type of ATM fraud, the ATMIA have published ...
Friday, 15 February 2013
119. 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
ATMIA PUBLISHES BEST PRACTICES FOR PREVENTING CASH TRAPPING Published Friday, January 18, 2013 5:00 am by ATMIA South Dakota, USA & London, UK - ATMIA today announced the publication ...
Friday, 18 January 2013
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