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321. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... spend (transaction). In Guyana, two suspects were arrested in May using cloned cards and PINs. Distraction, shoulder surfing and hand held skimming was reported in Namibia. Two arrests were made in ...
Friday, 19 June 2009
More cards cloned at petrol stations in Dorset and Hampshire Bournemouth Daily Echo,  UK By julie magee » THREE petrol stations in Dorset and Hampshire are now at the centre of a police investigation ...
Tuesday, 02 June 2009
One in five people have bank cards cloned The Argus.co.uk, UK By Nigel Freedman » Bank card cloning has become a major problem as criminals become more desperate as the recession bites. Figures ...
Friday, 22 May 2009
RBS WorldPay regains spot on Visa's PCI compliance list SearchSecurity.com, MA The stolen data was used in a highly-coordinated ATM scam involving cloned payroll debit cards and reloadable ...
Thursday, 21 May 2009
RBS Gets an OK on PCI, But Is It Back in Visa's Good Graces? Digital Transactions, IL About six weeks later, news broke of rapid-fire ATM thefts by fraudsters who had cloned and then manipulated ...
Wednesday, 13 May 2009
... check indicated that reading devices that can show the information on magstripes are readily available. Cloned cards are difficult to ...  ...
Tuesday, 12 May 2009
... gas station, a skimmer collected information from 177 ATM cards. The thief then cloned those ATM cards and made hundreds of withdrawals. The same thing happened in ...  ...
Wednesday, 06 May 2009
328. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... intelligence reports received in March indicate attempts were made to infect other vendors ATMs. ATM Skimming / Skimming Three Romanian nationals were arrested by police in Malta suspected of using cloned ...
Monday, 20 April 2009
Cards 'cloned' at cash machines BBC News, UK A police spokesman said that a card-skimming device may have been used at the two machines, outside Lloyds and Abbey banks. Insp Jes Holland ...
Thursday, 16 April 2009
... Abbey banks. They are investigating the possibility cards have been cloned and are urging anyone who has used the cash machines at these two ...  ...
Wednesday, 15 April 2009
UK gang makes £3.5m from cloned credit cards OpRisk and Compliance (subscription), UK LONDON - Prosecution lawyers at Southwark Crown Court in London have alleged that a gang of five fraudsters ...
Wednesday, 08 April 2009
332. ATMsecurity.com Monthly Digest - Feb 2009
(Digests/DFR Observations and Comment)
... while using cloned cards at ATMs. A search of their hotel room uncovered 140 further cloned cards. The suspects claim they were asked to use the cards to withdraw the cash by a friend in the UK. Various ...
Monday, 16 March 2009
... Some of the systems security breaches have included compromise of the PIN in addition to the card data, with subsequent fraudulent spend using cloned credit cards and cloned debit cards at ATMs. Another ...
Wednesday, 04 March 2009
$9 Million stolen in ATM Scam Current IT news from heise online, UK - Using cloned US debit cards, over the course of a few hours, criminals were able to steal $9 million from ATM's and accounts. ...
Friday, 06 February 2009
FBI says cloned debit cards withdrew millions in multi-city crime ... CNET News, CA - The FBI is looking for suspects caught on ATM video cameras who allegedly used cloned payroll debit cards ...
Thursday, 05 February 2009
... fraud in which dozens of persons used cards cloned ...  ...
Wednesday, 04 February 2009
Romanian men charged over credit card 'skimming' Otago Daily Times, New Zealand - ... were deported after being convicted of stealing nearly $35000 with cloned credit cards. They had glued ...
Sunday, 01 February 2009
Ghanaian jailed 12 years Straits Times, Singapore - He had earlier, within four days, illegally withdrew cash from Citibank ATMs using cloned credit or ATM cards containing genuine cardholders ...
Tuesday, 20 January 2009
Crime ring splurges on consumer goods New Zealand Herald, New Zealand - Jan 09 - The Romanian pair stole nearly $35000 with cloned credit cards after gluing a skimming device to a Westpac ...
Saturday, 03 January 2009
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