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241. 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
Cashpoint scammers target Harrow banks and Post Office Harrow Times The device is used alongside one of a range of simple plastic coverings stuck to the ATM's slot, which trap cards after ...
Wednesday, 19 January 2011
243. ATM Fraud & Security Digest - December 2010
(Digests/DFR Observations and Comment)
... from the UK during December. ATM Skimming / Skimming / EFTPOS Compromise ATM skimming was widely reported during December including from the US, UK, Canada and South Africa. Card Trapping / ...
Thursday, 13 January 2011
Police closing in on ATM thieves Primedia Broadcasting - Eyewitness News A gang of at least five well-dressed men have been tampering with money machines withdrawing cash from supposedly ...
Wednesday, 12 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
Residents warned over ATM scam Get Surrey The term Lebanese loop is applied to a number of devices used to perpetrate ATM fraud by retaining the user's card. Anyone who may have seen people ...
Wednesday, 29 December 2010
247. 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
Daily Mail Is it EVER safe to use a cashpoint? Daily Mail Thousands of people could be at risk of cash machine fraud because it is now impossible to tell if a machine has been tampered ...
Tuesday, 23 November 2010
Police warning on festive theft BBC News Anyone who sees someone tampering with an ATM should not approach them but call police immediately." He advised the business community to ensure ...
Monday, 22 November 2010
250. 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
Pair from London arrested after cash points tampered with in South Oxhey and ... Watford Observer A pair of men from London have been arrested on suspicion of tampering with a cash point ...
Wednesday, 03 November 2010
London ATM crooks jailed. Finextra They were caught after tampering with cash machines in the Knightsbridge and Gloucester Road area, having fitted card-trapping devices to the ATMs, ... ...
Friday, 29 October 2010
Beware ATM card scams Harrow Observer Juncu, who had three previous convictions for similar offences, admitted one count of fraud at Harrow Magistrates' Court on October 11, before being ...
Thursday, 21 October 2010
254. ATM Fraud & Security Digest - September 2010
(Digests/DFR Observations and Comment)
...  Card Trapping / Distraction / Card Swapping / Leaving Transaction Live India experienced incidents of leaving transaction live fraud. The modus operandi involved the suspect either pretending to need ...
Saturday, 02 October 2010
Victims lose £1600 in Highgate cashpoint scam Hornsey and Crouch End Journal SHOPPERS had more than £1600 in cash stolen from their accounts after a cashpoint machine that had been tampered ...
Wednesday, 29 September 2010
ATMIA Publishes Best Practices For Preventing Card Trapping CUinsight.com Card trapping is the theft of a customer's card through tampering with the card reader to ensure the card remains ...
Tuesday, 21 September 2010
Engineer uses chewing gum to steal ATM cards Indian Express New Delhi: The next time your debit card gets stuck inside an ATM machine, beware. It may not be just another instance of the ...
Saturday, 11 September 2010
258. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... arrests were made during August. In Argentina, an ATM was targeted with explosives, the apparent motive being terrorism. Card Trapping / Card Theft / Distraction / Card Swapping Distraction techniques ...
Wednesday, 01 September 2010
259. ATM Fraud & Security Digest - July 2010
(Digests/DFR Observations and Comment)
... was shot dead. In another incident, shoppers and staff were left traumatised following an early evening ATM bombing attack in a supermarket. Card Trapping / Card Theft / Distraction / Card Swapping Card ...
Monday, 09 August 2010
Cash machine thefts Herts Advertiser On both occasions, a gang of men are believed to have fitted a skimming device to the ATM to take money from the card-owners accounts. ...  ...
Wednesday, 14 July 2010
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