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51. ATM Fraud and Security Digest - September 2012
(Digests/DFR Observations and Comment)
... reversal fraud using skilful manipulation of the dispenser was detected in Europe during September. Ram Raid Attacks / Theft of ATM / Smash-and-Grab Police in the UK arrested a suspect following the ...
Monday, 22 October 2012
52. ATM Fraud and Security Digest - August 2012
(Digests/DFR Observations and Comment)
... manipulation of ATMs, often in association with the use of pre-paid cards, generated transaction reversals. Cheque fraud incidents in the US during August included the arrest of two brothers. The modus ...
Monday, 17 September 2012
53. ATM Fraud and Security Digest - July 2012
(Digests/DFR Observations and Comment)
... the fraud were prepaid cards making identification of the perpetrator more difficult. Most attacks, particularly in Europe, were perpetrated using skilful manipulation of the ATM but there were also instances ...
Friday, 24 August 2012
RT France ATM bandits use forks to nab millions RT France ATM bandits use forks to nab ...
Sunday, 19 August 2012
ATM theft thought to be an inside job Ledger Independent FLEMINGSBURG | Manipulation of financial information and the alleged theft of more than $10000 from a Flemingsburg business resulted ...
Friday, 02 December 2011
Lyneham man charged over alleged ATM fraud The Canberra Times ACT Policing has arrested and charged a 23-year-old Lyneham man in relation to a series of alleged frauds committed around ...
Wednesday, 29 June 2011
57. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... theft of cash from the ATM. An internal attack in the USA by an ATM engineer (service technician) involved prestaged lock manipulation during servicing and then returning at a later time to access the ...
Tuesday, 08 February 2011
ATM tech sentenced for thefts 2TheAdvocate A Baton Rouge man was sentenced Thursday to a two-year prison term and ordered to pay restitution of $214480 that was stolen from automated ... ...
Thursday, 06 January 2011
Cops: Man tampered with Westport ATM Westport-News John Valiante, 22, of Compo South Road, was arrested Tuesday for tampering with an ATM at the Walgreens on Post Road East, causing the ...
Wednesday, 08 September 2010
Utrinski Vesnik: Police bust Bulgarian-Macedonian ATM manipulation Focus News Only for a week, the group managed to steal more than MKD 1 million (MKD 61 = EUR 1) with the use of forged ...
Monday, 28 June 2010
61. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... of the transaction. Transaction Reversal Fraud / Manipulation / Denomination Fraud / Cash Trapping Cash trapping occurred in Thailand during March. Card Trapping / Card Theft / Distraction / Card ...
Tuesday, 06 April 2010
62. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... a Nigerian 419 (advanced fee) fraud. In Thailand, Iranian, Thai, and Taiwanese suspects were arrested for ATM  funds transfer fraud. Transaction Reversal Fraud / Manipulation / Denomination Fraud ...
Thursday, 04 March 2010
Wincor World: New solutions promise better security vs. manipulation of self ... ATM marketplace.com (press release) Thanks to its modern image analysis software, the Optical Security ...
Thursday, 28 January 2010
64. ATM Fraud and Security Digest - November 2009
(Digests/DFR Observations and Comment)
... particular, ATM skimming. Charges in the USA were made against suspects in last year's sophisticated data compromise at the major US processing centre, RBS WorldPay. Transaction Reversal Fraud / Manipulation ...
Thursday, 03 December 2009
... ATM Dispenser Manipulation Checklist (ADT)                ATM Card Trapping & Card Theft Checklist (ALT)                ...
Monday, 23 November 2009
66. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... being spotted by a police patrol running away from an ATM replenishment robbery.   Transaction Reversal Fraud / Manipulation / Denomination Fraud Two suspects in incidents of Transaction Reversal ...
Monday, 09 November 2009
Pizza-making ATM hacker avoids jail Register The scam, details of which are being withheld, involved the use of genuine debit cards which Sommer obtained from his friends and family. ... ...
Friday, 23 October 2009
Pizza boy avoids jail term for ATM scam Finextra An Australian pizza boy who hacked into ATMs and changed their settings before stealing around A$30000 has escaped a prison term, according ...
Friday, 23 October 2009
Man hacks ATMs to steal $28000 Bundaberg NewsMail Over a seven-month period in 2007, 23-year-old Ashley Brian Sommer stole $21120 from an ATM at a Bundaberg service station and $7500 from ...
Thursday, 22 October 2009
70. ATM Fraud and Security Digest - September 2009
(Digests/DFR Observations and Comment)
... Reversal Fraud / Manipulation / Denomination Fraud / Leaving Transaction Live Manipulation was used to withdraw double the amount of cash debited from ATMs in WA (USA). Transaction Reversal Fraud (TRF) ...
Tuesday, 13 October 2009
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