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Tips sought in Hudson Twp. crime Adrian Daily Telegram Before leaving the bar, the suspects removed an ATM from inside the bar. The stolen ATM was later recovered along the side of the ...
Saturday, 12 June 2010
Preventing fraud and identity theft Del Mar Times Check that there is nothing in the slot when you insert your ATM card. Thieves can use a small, hard-to-detect skimming device that's ...
Wednesday, 09 June 2010
303. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
... and South Africa were among the countries reporting ATM skimming attacks. Endorsing the benefits of consumer education, a number of ATM skimming devices were spotted by consumers before they became victims. ...
Thursday, 03 June 2010
304. Visa's tips on Internet banking - Inquirer.net
(News/Identity Fraud & Theft)
Visa's tips on Internet banking Inquirer.net Destroy Private Records -- tear up or shred credit card statements; ATM, credit, or debit card receipts; bank deposit receipts; loan solicitations; ...
Sunday, 30 May 2010
Tipsters identify North Naples ATM fraud suspect WZVN-TV NORTH NAPLES: Two tips from the public led deputies to the woman they say was caught on surveillance video stealing money from ...
Thursday, 20 May 2010
Banker uses cards cautiously Fort Wayne Journal Gazette She stays aware of her surroundings when entering her PIN at an ATM or retail checkout. She researches online companies before buying ...
Thursday, 20 May 2010
How to survive in South Africa Politicsweb ATM Fraud is widely reported in South Africa. Here are a few of the common ones:- Scam 1 - You find you are having difficulty with your card. ...
Wednesday, 19 May 2010
308. Documents You Should Shred - WGCL Atlanta
(News/Identity Fraud & Theft)
Documents You Should Shred WGCL Atlanta What about those deposit slips, credit card receipts and ATM records? "You can toss these scraps after checking them against your bank or credit-card ...
Monday, 17 May 2010
309. Fighting Back Against Identity Theft - WETM-TV
(News/Identity Fraud & Theft)
Fighting Back Against Identity Theft WETM-TV Do not throw away ATM receipts in public trash cans, do not carry your Social Security card in your wallet and do not use a pin number with ...
Friday, 14 May 2010
Police warning on cashpoint scams This Is The Westcountry “Customers can also take extra measures to protect themselves against fraud, such as covering the keypad with their hand when ...
Wednesday, 12 May 2010
For many labourers, bank machines are as cryptic as the Rosetta Stone National So one evening every two weeks, the group huddles around an ATM as their foreman J Prakash – who himself ...
Sunday, 09 May 2010
ATM skimmers steal your info in seconds, becoming more popular WIS Agents suggest you always cover your hand when you enter your pin at an ATM. Skimming is a crime that targets everyone, ...
Thursday, 29 April 2010
Hong Kong: Suspected ATM Fraud Cases Webnewswire.com The Hong Kong Monetary Authority (HKMA) today (April 27) wishes to remind members of the public to be alert in using Automatic Teller ...
Tuesday, 27 April 2010
314. Hints From Heloise - Washington Post
(News/Identity Fraud & Theft)
Hints From Heloise Washington Post If you find out that you are a victim of identity theft, call the Federal Trade Commission's Identity Theft Hotline at 877-438-4338 to file a complaint. ...
Tuesday, 20 April 2010
I'm Just Sayin': Be aware of crime; don't live in fear of it Post-Bulletin ... while you're punching in your personal identification number and that you be wary of anyone who might try ...
Monday, 19 April 2010
Taxes and personal data: Five tips to avoid ID theft TheDay.com For debit or ATM cards, you could have to absorb more of the loss if you don't report it within two days. However, Visa ...
Sunday, 18 April 2010
Tips on how to avoid ATM card skimming Helium Mary Pat Flaherty poses a good query in the Washington Post since the resurfacing of the ATM skimming scam has been rejuvenated when she asks ...
Monday, 12 April 2010
318. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... 'Combating ATM Fraud' training course is available to view from a link on http://www.dfrriskmanagement.com/articles/education-and-training-packages.html The above digest is provided by DFR Risk Management, ...
Tuesday, 06 April 2010
Tips to keep ATM users fraud-free Cherry Hill Courier Post Q: How can I keep my ATM and debit transactions safe from fraud? A: The New Jersey Bankers Association warns consumers about ...
Sunday, 04 April 2010
Takes steps to protect your identity Santa Maria Times Chances are, you know someone who has been a victim of identity theft. If that someone is you, the consequences are all too familiar, ...
Sunday, 04 April 2010
Link to 4 day Combating ATM Fraud & Security Threats Training Course Outline This link takes you to www.dfrRiskManagement.com to view the outline for a 4 day in-depth ATM Fraud & Security Training ...
Wednesday, 31 March 2010
Shred for Safety Day tries to prevent identity theft Fremont News Messenger These include skimming (in which a thief swipes a debit or credit card through a hand-held device or one attached ...
Monday, 29 March 2010
The Star-Ledger - NJ.com What to do when online identity stolen The Star-Ledger - NJ.com They believe I was a victim of the latest crime craze, ATM skimming. There are all these crazy ...
Friday, 26 March 2010
CreditCards.com 10 places NOT to use your debit card CreditCards.com Criminals are getting better with skimmers and planting them in places you'd never suspect -- like ATM machines on ...
Wednesday, 17 March 2010
Meeting addresses fraud, identity theft NorthJersey.com Be aware of your surroundings at the ATM, keep your PIN a secret. Review bills for fraud and destroy the computer drives being thrown ...
Thursday, 11 March 2010
BBC News Card holders must remain vigilant against the threat of card fraud Security Park Don't let your cards out of sight in a shop or restaurant – they may be copied or cloned. 3. Don't ...
Wednesday, 10 March 2010
£22 million by skimming cash points Keighley News It said people could help avoid becoming a victim of cash machine fraud by taking a few simple steps. Advice includes: If you spot anything ...
Thursday, 04 March 2010
Tips to avoid debit card fraud Daily Gleaner * Use your hand or body to shield your PIN during every transaction conducted at an automated banking machine (ABM) or a checkout. ...  ...
Tuesday, 02 March 2010
Self-Service World The power of ATMIA at your fingertips Self-Service World ... fraud prevention, PIN and encryption security, PCI requirements, Windows security, corporate governance, ...
Friday, 26 February 2010
330. 5 Things To Do If You Get Scammed - ABC2 News
(News/Identity Fraud & Theft)
5 Things To Do If You Get Scammed ABC2 News And if you're at risk for identity theft, you should also consider reporting the problem to local police because you may need that report when ...
Thursday, 25 February 2010
Police offer tips to avoid ID theft The Desert Sun So law enforcement officials continue their efforts to educate the public on ways to to protect themselves by using common sense. Shred ...
Wednesday, 24 February 2010
Consumer Fear about Credit Card Fraud Well-Founded Credit Card Guide News Check your bank account and credit cards at least once a week through online, mobile, ATM, or touchtone banking. ...
Friday, 19 February 2010
Stopping fraud must start with customers: Corcoran Solomon Star THE first step in preventing fraud lies with any bank customer and they have to be cautious when handling their cheque books. ...
Thursday, 18 February 2010
... Africa, it has become increasingly evident that there is a definite need for training and education about the techniques employed by these East European and other similar syndicates.   During ...
Monday, 15 February 2010
Police warn of ATM scam operating in suburbs Chicago Daily Herald • Run your hands around the machine to feel for loose parts. The device will move. • Be on the lookout for a small ... ...
Thursday, 11 February 2010
IdentityTruth's Eight Identity Theft Warnings TMC Net Earlier this year TMC (News - Alert) had the news that IdentityTheft gave its top 10 tips for avoiding ID theft in 2010.You'll have ...
Wednesday, 10 February 2010
Ten steps to keep the fraudsters at bay. ›› Protect your finances This is Money If you see anything ususual - such as unknown transaction - contact your bank to report the fraud immediately, ...
Tuesday, 09 February 2010
338. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... well as some debate about the appropriate level of consumer education. Various ATM skimming devices were recovered globally in January, including within the USA which appears to be experiencing an increase ...
Monday, 08 February 2010
Watchdog Finds Thieves' Guide to ATMs In Keeping With Broadcasting Standards Jakarta Globe The meeting was called after the police and Suryo had complained that a show featuring IT analyst ...
Thursday, 28 January 2010
Fallout Over ATM Scam TV Coverage Jakarta Globe “The blank ATM card that Ruby used was evidence confiscated by the Jakarta Metro Police after they arrested seven ATM scam perpetrators ...
Tuesday, 26 January 2010
Police Criticized for Reporting IT Analyst to Broadcasting Commission Jakarta Globe Ruby was reported on Monday after appearing on numerous media outlets within the last week to talk about ...
Monday, 25 January 2010
... one which is win-win for all parties (except the perpetrators of crime) is almost certainly going to gain favour and thus be accepted and acted upon. Consumer education, when designed, structured, and ...
Friday, 22 January 2010
Jakarta Globe Top Tips for Avoiding ATM Skimmers Jakarta Globe ATM skimming technology is readily available and easy for criminals to use, said Dan DeFilippi, an expert on identity theft. ...
Thursday, 21 January 2010
Debit card fraud on the rise? CKFR RCMP Constable Steve Holmes says it pays to practice debit card safety when it comes to ATM's. "Just be careful when you're putting your card in, ... ...
Monday, 11 January 2010
345. Protect your identity - South Bend Tribune
(News/Identity Fraud & Theft)
Protect your identity South Bend Tribune -Never write your PIN on your ATM or calling cards. And don't write your PIN on a piece of paper and put it in your wallet or purse. ...  ...
Sunday, 10 January 2010
Identity Theft – "It's...Simple" Says Former Thief 13WHAM-TV "If you can plug a camera into a computer and plug a VCR into a TV, you can do ATM skimming,” he said. “That's as simple as ...
Thursday, 07 January 2010
Sanibel & Captiva Islands Chamber of Commerce learns debit card protection lesson Tallahassee.com (Colin Kaparos/news-press.com) •Do not use an ATM machine if it looks suspicious. It could ...
Wednesday, 30 December 2009
Keep your PIN a secret, your cards in hand Cherry Hill Courier Post Do not use an ATM if it looks suspicious; it could have a skimming device installed. Never give your PIN to anyone. ...
Monday, 28 December 2009
349. Bank of America ATM stolen - WIS
(News/ATM Attacks)
Bank of America ATM stolen WIS Do you have information about a crime? If so, call Crimestoppers at 1-888-CRIME SC or text "TIPSC plus your message" to CRIMES (274637). ...  ...
Monday, 21 December 2009
ATM Scam:FBN cautions customers on pin protection Scam Triumph He said the ATM scam was perpetrated by a cartel of highly skilled persons who lurk around the machines in the pretext of ...
Monday, 14 December 2009
Credit card PIN security 'should be improved' CompareAndSave.com Some credit card fraud victims will suffer security breaches due to their own negligence at cash machines and in stores, ...
Friday, 11 December 2009
Identity Thefts Finding New Ways to Scam this Holiday Season WJHG-TV Someone may come up from behind you at the ATM and use their cell phone to take a picture of your credit card or pin ...
Thursday, 10 December 2009
Sydney Morning Herald You need to be vigilant about identifying infringements Sydney Morning Herald “The ATM was the perfect vehicle; it's the epitome of instant cash,” he says. Pay says ...
Thursday, 10 December 2009
Police to hold seminar focused on ATM safety Business Gazette In October, about 40 seniors attended a police-sponsored meeting at Pin Oak Village senior apartments on avoiding identity ...
Thursday, 10 December 2009
New York Times A User Guide to Check Deposits at ATM's New York Times Industry analysts said the new ATM's, from companies like NCR, Diebold and Wincor Nixdorf, reduce fraud (with the ...
Wednesday, 09 December 2009
5 Tips to Credit Card Identity Theft Prevention Blogger News Network (blog) by Identity Theft Speaker in All News In a recent article in Computer World, Tom Patterson CSO of Magtek, with ...
Monday, 07 December 2009
Take steps to protect yourself from identity theft Northern Daily News The OPP advise people to select complex passwords for their computers combining letters, numbers and symbols, install ...
Monday, 07 December 2009
Jamaica Gleaner 9 ways to beat identity scams this holiday Jamaica Gleaner Phishing is usually done through spam email or pop-up messages, and sometimes the phishers go as far as creating ...
Saturday, 05 December 2009
Combating ATM fraud in Africa Bizcommunity.com How does ATM Fraud affect your clients? What are you doing? Is it enough? Do you know enough? If so read further... Are your atm's under ...
Saturday, 05 December 2009
iAfrica.com Click on these links for more information regarding card skimming: iAfrica.com In a statement on Monday, Absa Bank said card skimming syndicates were now using different methods ...
Wednesday, 02 December 2009
5 counter-fraud tips you've never been told Computerworld Most of these people skimming are not hardened criminals, but rather criminal opportunists, and if they feel eyes upon them, they ...
Monday, 30 November 2009
Increase in credit card fraud means you must be vigilant Personal Finance You also should not accept unsolicited assistance when you are making an ATM transaction. "The skimming of credit ...
Sunday, 29 November 2009
Identity theft: One couple's story Green Valley News They also recommend: Shielding the screen or keypad when entering a Personal Identification Number at an ATM or public phone, cancel ...
Friday, 27 November 2009
Five Tips to Shop Black Friday and Cyber Monday Securely PC World Bank / PayPal Phishing. With the huge spike in shopping for the holiday season its almost a sure thing that you've made ...
Wednesday, 25 November 2009
Attorney General gives consumer tips for holiday shopping WTVY Attorney General King urged consumers to report any problems of consumer fraud or identity theft to local law enforcement ...
Tuesday, 24 November 2009
How tourists can beat the new scam artists of Europe Newsday (subscription) If someone offers to help you use a cash machine, politely refuse. If a cash machine eats your ATM card, check ...
Friday, 20 November 2009
Learn to Protect Yourself from Scammers About - Cities & Towns ... about bogus loan modification, medical fraud, social media scams, senior fraud, ATM skimming scams - the number of angles ...
Sunday, 15 November 2009
Tips to protect yourself agains debit theft Wilkes Barre Times-Leader And even bank machines can have skimming devices attached. These devices vary from plastic gadgets slipped on top ...
Sunday, 15 November 2009
When holiday shopping, guard all debit, ATM cards Arizona Republic And even bank machines can have skimming devices attached. These devices vary from plastic gadgets slipped on top of ...
Thursday, 12 November 2009
Taiwan mobilizes against fraud amid bid to stamp out cross-strait crime istockAnalyst.com (press release) ... officers to stand guard at automatic teller machines island-wide as part of ...
Thursday, 12 November 2009
myFM Radio News People warned about debit card fraud Moose Jaw Times-Herald Mohle said ATM machines usually have a flashing yellow light but if it is not working, it usually means someone ...
Tuesday, 10 November 2009
BankInfoSecurity.com Fraud Prevention Tips -- Bob Neitz, Wells Fargo BankInfoSecurity.com Really, for our purposes, I would like to spend a lot of time talking about identity theft. Unlike ...
Tuesday, 10 November 2009
Simple steps to beat the card fraud menace Independent Identity theft insurance is largely pointless. Most aren't actually designed to cover for financial losses. Instead, the main feature ...
Saturday, 07 November 2009
GulfNews Five guidelines to protect your bank card GulfNews ... credit, debit and ATM cards. Banks constantly invest in complex fraud and data protection systems, and yet, it is often ...
Friday, 06 November 2009
375. Daily Digest 2 November - ElectricNews.net
(News/Identity Fraud & Theft)
Daily Digest 2 November ElectricNews.net ... on the lookout for and the steps they should take to best protect themselves against fraudsters, including online, card-based, ATM and identity ...
Monday, 02 November 2009
STARR MANNING: Eat, drink and be wary during the holidays Muncie Star Press Shred any credit card solicitations, ATM/credit card receipts and any other financial information showing your ...
Sunday, 01 November 2009
377. Identity Theft Protection Tips - KARK
(News/Identity Fraud & Theft)
Identity Theft Protection Tips KARK The Attorney General's Office has an identity theft passport program, which is designed to assist identity fraud victims in re-establishing their good ...
Thursday, 22 October 2009
UK Payments Administration: Banking industry warns about a growing card fraud scam Politics.co.uk When entering your PIN in a shop or a cash machine use your free hand to shield the number ...
Wednesday, 21 October 2009
379. Shredding the Threat of Identity Theft - WILX-TV
(News/Identity Fraud & Theft)
Shredding the Threat of Identity Theft WILX-TV It's a good idea to shred utility bills, ATM receipts, old resumes, cancelled checks, legal or insurance documents, pay stubs, cred car and ...
Tuesday, 20 October 2009
Times LIVE What to do when ATM fraud bites Times LIVE The fraud helpline operator at my bank said that since ATM fraud was not a violent crime, police did not give it priority. And when ...
Saturday, 17 October 2009
Protect your cash pt1 - guard your PIN Worcester News FRAUD and identity theft can be reduced in Worcestershire by following certain steps like using a shredder and protecting your PIN ...
Wednesday, 14 October 2009
Times LIVE Helping consumers protect their personal information and money Times LIVE ATM screens can also be used to display how the unaltered ATM and card reader should appear, and all ...
Tuesday, 13 October 2009
10 things you should know about identity theft CreditCards.com If an ATM or store terminal looks funny, don't use it. "Make sure there is no device attached to any ATM card slot you use," ...
Friday, 09 October 2009
MyFinances.co.uk Be careful with your card as online fraud losses mount MyFinances.co.uk When entering your PIN in a shop or a cash machine use your free hand to shield the number. Register ...
Wednesday, 07 October 2009
Osceola Sentinel Tribune Keep your holiday bright - and safe - with ID theft prevention tips Osceola Sentinel Tribune More people report lost and stolen wallets to the Identity Theft Resource ...
Tuesday, 06 October 2009
AsiaOne Treat credit cards like cash AsiaOne If a cardmember is found to be involved in fraud or considered grossly negligent, he will be liable for 100 per cent of the unauthorised charges ...
Wednesday, 23 September 2009
387. Hints From Heloise - Washington Post
(News/Identity Fraud & Theft)
Hints From Heloise Washington Post This is a scam that will cost you money! 4. NEVER give anyone your personal information, such as your Social Security number, bank-account number or ...
Monday, 14 September 2009
388. Credit Theft Don't Lose Your Identity - In2town
(News/Identity Fraud & Theft)
Credit Theft Don't Lose Your Identity In2town ... been around for years and is the oldest type of identity theft. Another way to safeguard your identity is not to use common numbers as ...
Monday, 14 September 2009
MyFinances.co.uk EU urges wise-up to combat rampant ATM crime Register ... take simple precautions such as shielding their PIN when entering it and by keeping alert to any signs of tampering ...
Monday, 07 September 2009
Wall-Street How to protect your money from card frauds? Wall-Street Frauds, especially those by cloning or skimming your cards have became a major threat to plastic holders in Romania ...
Wednesday, 02 September 2009
391. Regular old bank card theft abounds - Tulsa World
(News/Identity Fraud & Theft)
Regular old bank card theft abounds Tulsa World Guard PIN: Cover the keypad with your hand when entering your PIN at an ATM. There may be cameras present or someone watching as you enter ...
Wednesday, 02 September 2009
International Business Times How to Protect Your Credit Card International Business Times The other scenario you really want to watch out for, is let's say you're walking up to an ATM ...
Monday, 24 August 2009
How to Ensure Safe, Secure ATM Transactions (2) Vanguard More sophisticated skimming fraud occurs when a fraudster attaches a skimming device to the receptacle that receives the card at ...
Saturday, 15 August 2009
BankInfoSecurity.com ATM Security: 4 Tips for Protection BankInfoSecurity.com Ink staining of the money inside a stolen ATM is also being looked at as a way to prevent the criminals from ...
Friday, 14 August 2009
Protect yourself against identity theft Clarksville Online Store personal information in a safe place, and shred old credit card receipts, ATM receipts, old account statements and unused ...
Tuesday, 11 August 2009
Lost or stolen ATM, debit and credit cards - what to do Boston Globe Do you know what your personal liability is if your credit, ATM or debit card is lost or stolen? A great consumer alert ...
Friday, 07 August 2009
AT&T Names Top Communications Scams and Offers Prevention Tips to ... WebWire (press release) This new form of identity theft also attempts to compromise consumers' financial information ...
Thursday, 06 August 2009
398. Credit Card Myths - WTOP
(News/Identity Fraud & Theft)
Credit Card Myths WTOP The card may be in your wallet, but the crook uses the cloned card to make purchases on your account. There is another bit of advice floating around that ...  ...
Wednesday, 05 August 2009
Sheriff's investigators seeking tips on ATM-card theft The Coloradoan By Coloradoan staff • August 4, 2009 The Larimer County Sheriff's Office is seeking the public's help in identifying ...
Tuesday, 04 August 2009
'Bank safe and bank secure' urges First Trust Fermanagh Herald (registration) You should also ensure that anti-virus, firewall and spyware software are up to date. If you are shopping ...
Wednesday, 29 July 2009
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