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Total: 220 results found.

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Straits Times ATM card switch scam Straits Times KUALA LUMPUR - CON artists are now using a new tactic to rob people at auto-teller machines (ATM) by swapping ATM cards. Acting with accomplices, ...
Monday, 27 July 2009
Fraudster hid skimming device in her cleavage Independent Online A fraudster dubbed "the competition lady" was sent to jail for 10 years on Thursday for duping elderly people out of their ...
Thursday, 23 July 2009
203. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
Card Trapping / Card Theft / Distraction Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June. A large number of reports from the UK included one in which ...
Tuesday, 21 July 2009
Woman was victim of cashline trickery Ross-Shire Journal Inverness was the next stop for the culprits where they took another £400 from an ATM, and then they moved on to Fort William where ...
Friday, 17 July 2009
myFM Radio News ATM Scam With Unique Twist Operating In Quebec myFM Radio News Surete Du Quebec Police warning Pontiac residents about an ATM scam that uses an attractive person of the ...
Monday, 13 July 2009
Man jailed for distraction burglaries in Belper Belper News, UK A man who committed fraud and distraction burglaries across Derbyshire, including three in Belper has been sentenced to five ...
Wednesday, 24 June 2009
JUST IN: Man who defrauded elderly jailed after Gloucestershire ... Stroud News and Journal, UK A YOUNG man who committed 69 distraction burglary and fraud offences against elderly victims ...
Wednesday, 24 June 2009
208. ATM Fraud and Security Digest - May 2009
(Digests/DFR Observations and Comment)
... He had changed the value of notes from $20 to $1 utilizing supervisor codes for the ATM. Transaction Reversal Fraud (TRF) was detected in the UK during May.   Card Trapping / Card Theft / Distraction ...
Friday, 19 June 2009
Third Romanian held for ATM fraud Daily Examiner, Australia THE third person involved in a Romanian ATM fraud team that allegedly ripped off Clarence Valley shoppers earlier this year ...
Tuesday, 16 June 2009
210. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... presented to the consumer, the victim may be unaware they have been debited for cash they did not receive. Card Trapping / Card Theft / Distraction In the USA (AR) incidents of card theft included ...
Friday, 15 May 2009
Two credit card suspects nabbed Informante, Namibia Although police could not comment, a source alleged that Shikale was arrested when he approached the tourist who was withdrawing money ...
Thursday, 07 May 2009
Man sought in identity theft The Daily Advertiser, LA The man, believed to be in his mid 50s or early 60s, has obtained information and ATM cards of several victims from pickpockets who work ...
Wednesday, 22 April 2009
213. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... experienced some transaction reversal fraud incidents during March. Card Trapping / Card Theft / Distraction Police in Pennsylvania, USA , released CCTV images in March of two suspects targeting elderly ...
Monday, 20 April 2009
Woman loses R2 000 in ATM scam The Witness, South Africa They dress the part, swipe your card and withdraw your hard earned money in broad daylight. Video footage of the ATMs on the second ...
Tuesday, 24 March 2009
Woman loses R2 000 in ATM scam The Witness, South Africa They dress the part, swipe your card and withdraw your hard earned money in broad daylight. Video footage of the ATMs on the second ...
Tuesday, 24 March 2009
ATM fraudsters about Manning River Times, Australia POLICE are urging people to take extra care when using ATMs, following a number of fraud related offences in the Taree and Forster Central ...
Monday, 16 March 2009
ATM thieves stalk Valley Daily Examiner, Australia They then either distract the victim after they've left the shop in order to steal their wallet, or they distract people at the ATM and ...
Thursday, 12 March 2009
Public warned of ATM scam ABC Regional Online, Australia Police say a group operating in the area is watching people enter their PIN before stealing their bank card. It is believed the group's ...
Wednesday, 11 March 2009
Watch out for ATM bandits Coff's Coast Advocate, Australia THE world is a dangerous place and it has got a lot more dangerous with the arrival of a dangerous gang of ATM thieves here on the ...
Wednesday, 11 March 2009
220. ATM Crime / ATM Fraud Overview
(Articles/ATM fraud)
... the consumer’s card is exchanged for a card of similar appearance. This distraction method is often executed at the time that the consumer’s card is being returned or ejected to the consumer following ...
Saturday, 29 November 2008
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