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101. Michaels PIN pad tampering spreads nationally - msnbc.com (News/ATM Fraud) Michaels PIN pad tampering spreads nationally msnbc.com The PIN pad tampering that struck Chicago-area Michaels stores now seems to have spread to its stores nationwide, with unauthorized ... Tuesday, 10 May 2011 102. Michaels Reveals Debit Card Data Breach - NACS Online (News/ATM Fraud) Michaels Reveals Debit Card Data Breach NACS Online If the label is lifted to insert a skimming device, a “void” message appears on the label, providing a visual alert to store employees ... Monday, 09 May 2011 103. Chicago Michaels Stores Reporting Data Theft - NBC Chicago (News/ATM Fraud) Chicago Tribune Chicago Michaels Stores Reporting Data Theft NBC Chicago Chicago-area locations of Michaels Stores Inc. want customers to know some credit card and debit information has ... Thursday, 05 May 2011 104. Michaels debit card fraud hits 4 Plainfield residents - TribLocal (News/ATM Fraud) Chicago Tribune Michaels debit card fraud hits 4 Plainfield residents TribLocal Four Plainfield residents have reported unauthorized uses of their ATM cards at Michaels stores in California ... Thursday, 05 May 2011 105. PIN pad tampering suspected at crafts stores - msnbc.com (News/ATM Fraud) PIN pad tampering suspected at crafts stores msnbc.com This latest breach may be part of a theft ring with an MO of stealing debit card PINs from victims in Chicago's northwest suburbs ... Thursday, 05 May 2011 106. Citizen Patrol: Detect Card Skimming - NACS Online (News/ATM Fraud) Citizen Patrol: Detect Card Skimming NACS Online If the label is lifted to insert a skimming device, a “void” message appears on the label, providing a visual alert to store employees ... Thursday, 31 March 2011 107. Aussie Police probe virtual worlds for money trail - iT News (News/ATM Fraud) Aussie Police probe virtual worlds for money trail iT News The Australian Payments Clearing Association's fraud, risk and compliance head Caroline Pearce told the conference that debit ... Sunday, 27 March 2011 108. UK Banks Report Lower Online Banking and Card Payment Losses - PCWorld (News/ATM Fraud) UK Banks Report Lower Online Banking and Card Payment Losses PCWorld By tampering with a terminal, criminals could intercept the chip's copy of the data and put it on the magnetic stripe ... Wednesday, 09 March 2011 109. Cybercriminals targeting point-of-sale devices - Network World (News/Data Security) Cybercriminals targeting point-of-sale devices Network World "For example, Latin America and Asia Pacific still lag behind other areas of the world in the identification and acknowledgement ... Thursday, 03 March 2011 110. Cybercriminals Targeting Point-of-sale Devices - PCWorld (News/Data Security) Cybercriminals Targeting Point-of-sale Devices PCWorld "For example, Latin America and Asia Pacific still lag behind other areas of the world in the identification and acknowledgement ... Thursday, 03 March 2011 111. Fraud bust nets Markham residents - YorkRegion.com (News/ATM Fraud) Fraud bust nets Markham residents YorkRegion.com About 100 charges are being laid including fraud, credit card and identity theft and charges related to organized crime, police said. Police ... Wednesday, 02 March 2011 112. Southcentre to lock down credit-debit card swipe pads - Calgary Herald (News/ATM Fraud) Southcentre to lock down credit-debit card swipe pads Calgary Herald Mall administration and Calgary police say the scam they want to avoid happens in only seconds: the criminal quickly ... Tuesday, 01 March 2011 113. Eight people facing about 100 charges in fraud investigation - CP24, Canada (News/ATM Fraud) Eight people facing about 100 charges in fraud investigation CP24, Canada Police allege the ring was responsible for several million dollars in losses due to ATM tampering, counterfeit ... Tuesday, 01 March 2011 114. Credit Card Thieves Have A New Scam - KPLR 11 (News/ATM Fraud) Credit Card Thieves Have A New Scam KPLR 11 You've likely heard of card skimmers at outdoor card readers at ATM's and gas pumps. Most people have never seen this what two suspects pulled ... Wednesday, 16 February 2011 115. Credit Card Thieves Have A New Scam - FOX2now.com (News/ATM Fraud) Credit Card Thieves Have A New Scam FOX2now.com You've likely heard of card skimmers at outdoor card readers at ATM's and gas pumps. Most people have never seen this what two suspects ... Tuesday, 15 February 2011 116. 13m Britons are card fraud victims - The Press Association (News/ATM Fraud) shropshirestar.com 13m Britons are card fraud victims The Press Association One in five victims of card fraud said they had the magnetic strip on their card cloned at an ATM or chip and ... Tuesday, 18 January 2011 117. Norwich named as card fraud hot spot - Norwich Evening News (News/ATM Fraud) Norwich named as card fraud hot spot Norwich Evening News The average amount stolen was £337, with 43pc of the victims having their cards cloned at an ATM or via chip and pin, while a ... Tuesday, 18 January 2011 118. Three men charged with ATM Pin fraud in Winnipeg - Oye! Times (News/ATM Fraud) Three men charged with ATM Pin fraud in Winnipeg Oye! Times Between October 24th and November 8th, 2010, several incidents involving the theft and tampering of point of sale PIN Pads occurred ... Wednesday, 24 November 2010 119. Aldi data breach shows payment terminal holes - Computerworld (News/Data Security) Aldi data breach shows payment terminal holes Computerworld ... literally traveling up and down highways and inserting skimming devices on ATM machines," said Avivah Litan, an analyst ... Thursday, 07 October 2010 120. NACS Launches New Tamper-Evident Label Program - NACS Online (News/ATM Technology) NACS Launches New Tamper-Evident Label Program NACS Online If the label is lifted to insert a skimming device, the label displays a “void” message, a visual alert for store employees. ... Monday, 04 October 2010 121. Skimmers switched machines - Nanton News (News/ATM Fraud) Skimmers switched machines Nanton News The fake cards were then used at an ATM in Edmonton in August. Mand said that there was $25000 skimmed out of cards in that operation, with 200 Nanton ... Sunday, 12 September 2010 122. ATM Fraud & Security Digest - June 2010 (Digests/DFR Observations and Comment) ... are seeking a 15-year sentence for suspects accused of ATM fraud. Prosecutions in the UK included a four-and-a-half year sentence handed down to a Sri Lankan national involved in Chip and PIN / PED compromise. ... Thursday, 01 July 2010 123. Blue Bell Hill Shell garage fraudster jailed - Kent News (News/ATM Fraud) Blue Bell Hill Shell garage fraudster jailed Kent News The court heard how De Montford, who came to the UK in 2001, cloned thousands of credit cards by inserting devices into pin entry ... Wednesday, 30 June 2010 124. Blue Bell Hill Shell garage fraudster jailed - Kent News (News/ATM Fraud) Blue Bell Hill Shell garage fraudster jailed Kent News The court heard how De Montford, who came to the UK in 2001, cloned thousands of credit cards by inserting devices into pin entry ... Wednesday, 30 June 2010 125. Q&A: Detective Chief Inspector John Osibote on chip and PIN fraudsters - IT PRO (News/ATM Fraud) IT PRO Q&A: Detective Chief Inspector John Osibote on chip and PIN fraudsters IT PRO We talk to Detective Chief Inspector John Osibote about the DCPCU's recent work on catching four chip ... Wednesday, 23 June 2010 126. Man jailed over chip and pin fraud - The Press Association (News/ATM Fraud) Daily Mail Man jailed over chip and pin fraud The Press Association He said that if a figure of £1000 per cloned card was used, the potential loss ran to £35 million. De Montford came ... Monday, 21 June 2010 127. Men charged over 'skimming' devices - ABC Local (News/ATM Fraud) Men charged over 'skimming' devices ABC Local ... or Automatic Teller Machines (ATM). Two men have been charged after a state and federal police operation targeting "skimming" devices ... Wednesday, 07 April 2010 128. Has your account been skimmed? Better check - Brisbane Times (News/ATM Fraud) Australia.TO Has your account been skimmed? Better check Brisbane Times "Even a person who would know what to look for may not know that there's been a skimming device attached to an Eftpos ... Tuesday, 06 April 2010 129. Alleged card skimmers busted - Brisbane Times (News/ATM Fraud) Australia.TO Alleged card skimmers busted Brisbane Times Police found a skimming device and other equipment used to compromise Eftpos machines in a car allegedly belonging to the 24-year-old ... Tuesday, 06 April 2010 130. Police investigate more EFTPOS scams - ABC Local (News/ATM Fraud) ABC Local Police investigate more EFTPOS scams ABC Local As many as three EFTPOS machines were taken from two IGA stores in Perth overnight. The WA Independent Grocers Association says ... Friday, 26 February 2010 131. Massive Windsor debit card scam even took credit union CEO Charles Janisse for ... - Windsor Star (News/ATM Fraud) CBC.ca Massive Windsor debit card scam even took credit union CEO Charles Janisse for ... Windsor Star Janisse, who has a daily ATM withdrawal limit of $500, was out $480. As soon as he ... Wednesday, 17 February 2010 132. Thwarting debit card fraud is a game of catch-up - Northumberland News (News/ATM Fraud) Thwarting debit card fraud is a game of catch-up Northumberland News In a scenario repeated in communities large and small, crooks tamper with the debit machines at banks and at individual ... Thursday, 11 February 2010 133. Debit card investigation continues - Northumberland Today (News/ATM Fraud) Debit card investigation continues Northumberland Today This fraud occurs when the victims use their debit card at a store where the pin pad has been compromised, allowing the access code ... Monday, 08 February 2010 134. Debit cards compromised - Northumberland Today (News/ATM Fraud) Debit cards compromised Northumberland Today This fraud occurs when the victims use their debit card at a store where the pin pad has been compromised, allowing the access code ( pin number) ... Monday, 08 February 2010 135. Cardiff becomes UK's card fraud capital - IT PRO (News/ATM Fraud) Norwich Evening News Cardiff becomes UK's card fraud capital IT PRO Cash point and chip and PIN-based cloning accounted for 17 per cent of all cases, according to the index, while almost ... Wednesday, 20 January 2010 136. Merchants warned to protect their pin pads - Tri-City News (News/ATM Fraud) Merchants warned to protect their pin pads Tri-City News Police are grappling with a major spike in debit card skimming activity in the Lower Mainland. Fraudsters have stepped up ... ... Tuesday, 17 November 2009 137. Garage card skimmers' toll of victims tops 200 - Bournemouth Daily Echo (News/ATM Fraud) Garage card skimmers' toll of victims tops 200 Bournemouth Daily Echo, UK The number of people affected has now reached the same level of the last card cloning allegations in 2007, centring ... Monday, 15 June 2009 138. More cards cloned at petrol stations in Dorset and Hampshire - Bournemouth Daily Echo (News/ATM Fraud) 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 139. More claims over 'card-clone scam' - Bournemouth Daily Echo (News/ATM Fraud) More claims over 'card-clone scam' Bournemouth Daily Echo, UK By louise dunderdale » THE alleged card-cloning scam at two local petrol stations appears to have claimed more victims. There ... Monday, 01 June 2009 140. GARAGES IN CARD CLONING CLAIMS - Bournemouth Daily Echo (News/ATM Fraud) GARAGES IN CARD CLONING CLAIMS Bournemouth Daily Echo, UK “I think the general perception is that card cloning does appear to be on the rise, simply because many more of us are using cards ... Monday, 01 June 2009 141. Hertfordshire police link theft and card scam - Times 24 (News/ATM Fraud) Hertfordshire police link theft and card scam Times 24, UK As previously reported in the WHT, this year there have been 366 reports of card cloning from Cuffley villagers and those living ... Friday, 22 May 2009 142. Cash card scam in Cuffley - Times 24 (News/ATM Fraud) Cash card scam in Cuffley Times 24, UK Police have received a massive 366 reports of credit card cloning from villagers and those living in nearby Goffs Oak, Cheshunt and Waltham Cross. Thieves ... Friday, 08 May 2009 143. Card Cloning In Borough Of Broxbourne - East Herts Herald 24 (News/ATM Fraud) Card Cloning In Borough Of Broxbourne East Herts Herald 24, UK Police are currently not linking the theft of a chip and pin machine from Cuffley Service Station to the card cloning incidents. ... Friday, 08 May 2009 144. Outbreak of credit card cloning in Hertfordshire - CompareAndSave.com (News/ATM Fraud) Outbreak of credit card cloning in Hertfordshire CompareAndSave.com, UK There has been a large increase in credit card cloning in Hertfordshire recently, with police receiving 366 reports ... Thursday, 07 May 2009 145. Sri Lankans involved in UK credit card cloning - Daily Mirror (News/ATM Fraud) Sri Lankans involved in UK credit card cloning Daily Mirror, Sri Lanka However, a Herts police spokeswoman added: "We are aware of card cloning incidents in the local area, but we are ... Thursday, 07 May 2009 146. CREDIT CARD CLONING HITS CUFFLEY RESIDENTS - Hertfordshire Mercury (News/ATM Fraud) CREDIT CARD CLONING HITS CUFFLEY RESIDENTS Hertfordshire Mercury, UK - Dan Peters However, a Herts police spokeswoman added: "We are aware of card cloning incidents in the local area, but ... Thursday, 07 May 2009 147. Bogus worker linked to petrol station card scam - Kent News (News/ATM Fraud) Bogus worker linked to petrol station card scam Kent News, United Kingdom A bogus engineer was behind the international card-cloning scam that fleeced thousands of pounds from motorists, ... Wednesday, 29 April 2009 148. Petrol station target of bank card scam - Basingstoke Gazette (News/ATM Fraud) Petrol station target of bank card scam Basingstoke Gazette, UK By Ben Ellery » A BANK and credit card cloning scam has been carried out on unsuspecting customers of a Basingstoke petrol ... Friday, 24 April 2009 149. Chip and pain: A financial fiasco - Independent (News/ATM Fraud) Chip and pain: A financial fiasco Independent, UK It might sound good on the surface, but as far as he is concerned, “you have to ask how eager the City force will be to investigate offences ... Tuesday, 21 April 2009 150. Card-cloning gang target motorists at forecourt - Kent News (News/ATM Fraud) Card-cloning gang target motorists at forecourt Kent News, United Kingdom International card-cloning fraudsters have stolen thousands of pounds of cash from the bank accounts of motorists ... Wednesday, 15 April 2009 151. Police probe credit card fraud at petrol station - Kent Online (News/ATM Fraud) Police probe credit card fraud at petrol station Kent Online, United Kingdom A number of customers using the Shell garage on the Chatham-bound carriageway of Blue Bell Hill are believed ... Tuesday, 14 April 2009 152. 12 Arrested in Debit Card Fraud - Lake Superior News (News/ATM Fraud) 12 Arrested in Debit Card Fraud Lake Superior News, Canada THUNDER BAY, ON, --- March 31, 2009 --- This past weekend, Montreal Police made at least 12 arrests in connection with these incidents. ... Tuesday, 31 March 2009 153. Man jailed for garage card cloning scam - Edinburgh Evening News (News/ATM Fraud) Man jailed for garage card cloning scam Edinburgh Evening News, UK A GARAGE worker who helped con customers out of £45000 by cloning their credit cards has been jailed. Rhammohan Ranga, 27, ... Saturday, 28 March 2009 154. Be vigilant after card cloning scam - Grimsby Telegraph (News/ATM Fraud) Be vigilant after card cloning scam Grimsby Telegraph, UK DOZENS of people have had their bank accounts plundered after card cloning thieves struck in North East Lincolnshire. A warning to ... Wednesday, 25 March 2009 155. Credit crunch gets blame as number of fraud cases soars - Scotsman (News/ATM Fraud) Credit crunch gets blame as number of fraud cases soars Scotsman, United Kingdom - In December, the Evening News reported that hundreds of motorists who visited garages across the Lothians ... Thursday, 29 January 2009 156. Deluge of Northamptonshire card fraud cases - Northampton Chronicle & Echo (News/ATM Fraud) Deluge of Northamptonshire card fraud cases Northampton Chronicle & Echo, UK - Police staff in Northamptonshire have been so inundated with credit card cloning complaints from people who ... Saturday, 24 January 2009 157. Petrol card fraud: Money taken from accounts in India, Ghana and ... - Northampton Chronicle & Echo (News/ATM Fraud) Petrol card fraud: Money taken from accounts in India, Ghana and ... Northampton Chronicle & Echo, UK - ... take £450 from an ATM in Canada." Victims of the fraud who have had money withdrawn ... Thursday, 15 January 2009
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