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Total: 262 results found.

Page 12 of 14
... money from the Automated Teller Machines through card swapping and card skimming techniques. Card swapping means exchanging  ...
Tuesday, 20 December 2011
222. 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
Mid-Day Two arrested for ATM fraud Mid-Day The Outer Delhi police have arrested two persons for withdrawing Rs 24 lakh from a person's account and transferring the money to their accounts. ...
Friday, 25 November 2011
224. ATM Fraud & Security Digest - September 2011
(Digests/DFR Observations and Comment)
... had previously been a victim of card trapping noticed and foiled a Lebanese loop attack. Two French suspects were arrested in Thailand following incidents of card swapping. Matchsticks were used in India ...
Friday, 14 October 2011
Pattaya Daily News Two French Credit Card Criminals Arrested In Pattaya Pattaya Daily News Two Frenchmen with stolen ATM card codes arrested in South Pattaya. The criminals modus operandi: ...
Tuesday, 20 September 2011
Mid-Day ATM card tricksters fool customers Mid-Day Parveen Mohan, a resident of Sector 19, first came to know she has been duped when she received a call from Pratap Singh, an employee ...
Monday, 18 July 2011
Seeking help costs man Rs 2.25 lakh Times of India LUDHIANA: A case of ATM fraud surfaced in the city when Balwinder Singh, a resident of Rahon Road, complained to the police late on Tuesday ...
Thursday, 14 July 2011
Man arrested for allegedly duping people at ATM counters IBNLive.com He either stole the ATM card or exchanged them with fake ones. In some instances, the accused used a pin under the ...
Friday, 24 June 2011
229. ATM Fraud & Security Digest - May 2011
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued to be reported throughout May, particularly in Europe. In many instances, a mobile phone camera was used to observe PIN ...
Tuesday, 07 June 2011
230. ATM Fraud & Security Digest - April 2011
(Digests/DFR Observations and Comment)
... to prevent victims from using the keyboard. After the victims’ departure, the suspect removed the matchstick and completed transactions. Card Trapping / Card Theft / Distraction / Card Swapping Card ...
Friday, 13 May 2011
231. ATM Fraud & Security Digest - March 2011
(Digests/DFR Observations and Comment)
... the transactions once the victims had left the ATM. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in March. The types of trap being used ...
Wednesday, 06 April 2011
232. ATM Fraud & Security Digest - February 2011
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping Card trapping in Europe continued to be reported in February. In many cases, the type of trap being used can be described as a metal spring trap. ...
Wednesday, 09 March 2011
Telkom scam doing rounds again East Coast Radio Saleena says her mum was scammed out of R4600 at an ATM in 'Toti. She says her mum's card was never out of sight. With these scams, be warned ...
Monday, 28 February 2011
234. ATM Fraud & Security Digest - January 2011
(Digests/DFR Observations and Comment)
... been compromised in the UK. In India, multiple incidents of card cloning were reported during January. Card Trapping / Card Theft / Distraction / Card Swapping A gang was found guilty of distraction ...
Tuesday, 08 February 2011
235. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... Card Theft / Distraction / Card Swapping Card trapping continued in December, particularly in the UK. Ram Raid Attacks / Theft of ATM / Smash-and-Grab During December, ram raid attacks continued ...
Thursday, 13 January 2011
Police hot on the heels of ATM thugs Sowetan About 80 people fell victim to a sophisticated card-skimming syndicate that targeted ATMs in and around eManzimtoti, south of Durban, last ...
Monday, 10 January 2011
237. ATM Fraud & Security Digest - November 2010
(Digests/DFR Observations and Comment)
... in many European countries. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued in November, particularly in the UK. Phishing / Vishing / Advanced Fee / Funds Transfer ...
Monday, 06 December 2010
238. ATM Fraud & Security Digest - October 2010
(Digests/DFR Observations and Comment)
... the ATM skimming equipment was either purchased or used within Norway. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping, including Lebanese Loops, continued to be reported in ...
Friday, 05 November 2010
New Vision Two held over ATM fraud New Vision THE Police in Mbarara are holding two men suspected to have been stealing automatic teller machine (ATM) cards and Visa cards. ...  ...
Sunday, 31 October 2010
Gang of ATM cheats busted Times of India "During the operation, they used to see the pin number and instead of handing the original ATM card, they used to hand some false ATM card to its ...
Thursday, 21 October 2010
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