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161. 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
Malaysia Star 'Hit-and-run' S. American robbers prove tough to track Malaysia Star There was a case about a group who broke into houses at posh neighbourhoods in the Klang Valley. One ...
Sunday, 18 July 2010
Robbers' day out in Noida, Gzb Hindustan Times "While the two employees were inside the ATM, Rajvir Singh, the guard, remained inside the van and was distracted by criminals who had placed ...
Friday, 16 July 2010
164. ATM Fraud & Security Digest - June 2010
(Digests/DFR Observations and Comment)
... on an ATM. In Australia, an explosive attack failed to gain access to an ATM security enclosure. Explosives were also used in Spain to attack ATMs. Card Trapping / Card Theft / Distraction / Swapping ...
Thursday, 01 July 2010
Cash point scam warning Morpeth Herald A MORPETH pensioner was scammed out of a substantial sum of money after being targeted by cashpoint thieves. The 76-year-old was trying to withdraw ...
Thursday, 01 July 2010
Mid-Day Diversion thieves strike again Mid-Day Jitendranath states in his complaint that was busy withdrawing money from the State Bank of India ATM on Residency Road while the driver ...
Wednesday, 30 June 2010
Drop money scam: 3 caught Straits Times Avoid exposing your cash and conceal your notes quickly once the ATM dispenses the money. - Secure your vehicle doors and windows when it is left ...
Wednesday, 23 June 2010
Menifee Sheriff's department releases surveillance footage after ATM thefts Valley News MENIFEE - Sheriff's investigators released surveillance footage today in hopes of finding three ...
Thursday, 10 June 2010
Scammers target Birmingham city centre cashpoint users BirminghamMail.net The pair were captured on cameras seconds after a man fell victim the ATM scam in Birmingham. The victim, in his ...
Monday, 07 June 2010
170. ATM Fraud & Security Digest - May 2010
(Digests/DFR Observations and Comment)
...  Leaving Transaction Live Fraud The USA reported leaving transaction live fraud which primarily exploits ATMs with Dip or Swipe card readers. Card Trapping / Card Theft / Distraction / Card Swapping ...
Thursday, 03 June 2010
Police hunt for distraction thieves Diss Express Police in Birmingham are appealing for information in their hunt for two men who they believe are involved in a cash machine scam. The ...
Wednesday, 02 June 2010
Globe and Mail Thieves spray victims with feces, police say Toronto Star Police say the suspects strike after their victims make ATM withdrawals. First, one suspect walks up behind the ...
Friday, 28 May 2010
173. ATM Fraud & Security Digest - April 2010
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction / Card Swapping April card trapping incidents were significant in the UK. Lebanese Loops and other methods were used to trap or jam consumers' cards in ATM card ...
Wednesday, 05 May 2010
174. 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
AsiaOne Alternative Theft Mechanisms Malaysia Star Surveillance cameras (held above) and data skimming devices (below) can be installed on ATMs to capture users' Personal Identification ...
Saturday, 27 March 2010
Police warning after cashpoint scam merchants target shoppers Manchester Evening News Thieves are using equipment to trap cards in distraction robberies at some of the city's busiest ATM ...
Tuesday, 23 March 2010
177. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... / Card Theft / Distraction / Card Swapping Throughout February, card trapping was prevalent in the UK. In one UK town, police were reported to be checking ATMs hourly for evidence of card traps such ...
Thursday, 04 March 2010
Cash gone after moment's distraction The Sun Daily Police today warned of a scam whereby thieves have siphoned off thousands of ringgit after they cunningly steal ATM cards and PIN numbers ...
Monday, 22 February 2010
179. ATM Fraud & Security Digest - January 2010
(Digests/DFR Observations and Comment)
... (USA) implemented new laws in January which includes the specific offence of possession of a skimming device. Card Trapping / Card Theft / Distraction / Card Swapping Card Trapping was particularly ...
Monday, 08 February 2010
180. 2009 - Skimming Review
(Digests/DFR Observations and Comment)
... 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 May. The technique included the perpetrator ...
Tuesday, 19 January 2010
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