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Poker Forums => The Rail => Topic started by: marcro on December 06, 2006, 01:19:53 PM



Title: ATM Card Fraud
Post by: marcro on December 06, 2006, 01:19:53 PM
Somehow someone got hold of my ATM card number/PIN, cloned my card and sent this to some guy in Tunisia who has been walking around various ATM machines helping themselves to my cash!  Apparently this is not an uncommon thing but it took me by surprise.  Fortunately the bank is not holding me responsible and replacing all of the cash that was taken from my account.  Not sure how you can protect yourself against this but I thought I'd just pass on the heads up letting you know how easy it is to be a victim.


Title: Re: ATM Card Fraud
Post by: TEX FITZ on December 06, 2006, 01:37:33 PM
Someone stole my credit card a while back and went on a mad spendin spree.

I didn't report it coz he was spending less than the missus

 rotflmfao


Title: Re: ATM Card Fraud
Post by: Newmanseye on December 06, 2006, 01:39:41 PM
Someone stole my credit card a while back and went on a mad spendin spree.

I didn't report it coz he was spending less than the missus

 rotflmfao


 :)up :)up rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao


Title: Re: ATM Card Fraud
Post by: Sheriff Fatman on December 06, 2006, 02:15:21 PM
An common way for people to get hold of info is in foreign restaurants where they take the card away from you at the table to process it.  I've been specifically warned by locals not to allow them to do this in places such as Budapest and Instanbul.  Make sure you keep the card in your sights at all times.

Sheriff

NB: The same probably applies in UK restaurants.  I've had at least several instances of phantom transactions appearing over the past few years. Fortunately, all have been resolved eventually.


Title: Re: ATM Card Fraud
Post by: TEX FITZ on December 06, 2006, 02:19:02 PM
Garages also. Read a while back some workers at a certain garage had a card copier disguised as a swipe machine and cloned loadsa cards


Title: Re: ATM Card Fraud
Post by: M3boy on December 06, 2006, 02:33:41 PM
Someone stole my credit card a while back and went on a mad spendin spree.

I didn't report it coz he was spending less than the missus

 rotflmfao

Fkin funny!!!!!

Best laugh ive had for ages!!!!

 rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao


Title: Re: ATM Card Fraud
Post by: AndrewT on December 06, 2006, 02:45:22 PM
This happened to me recently - the bank immediately spotted it as I happened to use the card in London on the same day that two cash withdrawals were made in Milan.

Sherrif's right - I have had two groups of friends had cards cloned after using their cards in a UK restaurant or bar.


Title: Re: ATM Card Fraud
Post by: RED-DOG on December 06, 2006, 02:50:38 PM
I never use my card to pay for anything. I use it to get money, and I use the money to pay for things.


Title: Re: ATM Card Fraud
Post by: marcro on December 06, 2006, 03:09:05 PM
The bank think it was copied when I used it at an ATM machine to withdraw some cash when I was in Singapore since these withdrawals happened 2 days after this.  Apparently they can slip a reader into the slot on the ATM and someone positions themselves to read your PIN when you key it in.  All in all it is quite scary how easy this happens.  Hard to imagine how much cash it taken in such a manner on a global basis each year.


Title: Re: ATM Card Fraud
Post by: Harmony26 on December 06, 2006, 03:16:36 PM
I caught part of a late-night tv programme the other night highlighting how a card can be copied, in the UK, by a waitress - it involved casually swiping the card, to apparently clean it, on the waistband/pocket of her money apron before proceeding with the actual payment transaction - it was also carried out by the staff member pretending to bend down to pick something up/tie a showlace/etc., and casually swipe it against a copying device attached to the ankle.......... Unfortunately I did not see the whole programme, catch the channel or the name of the programme.


Title: Re: ATM Card Fraud
Post by: TEX FITZ on December 06, 2006, 03:16:45 PM


mon 8th May 2006


http://software.silicon.com/security/0,39024655,39158743,00.htm


Title: Re: ATM Card Fraud
Post by: AndrewT on December 06, 2006, 03:18:43 PM
I caught part of a late-night tv programme the other night highlighting how a card can be copied, in the UK, by a waitress - it involved casually swiping the card, to apparently clean it, on the waistband/pocket of her money apron before proceeding with the actual payment transaction - it was also carried out by the staff member pretending to bend down to pick something up/tie a showlace/etc., and casually swipe it against a copying device attached to the ankle.......... Unfortunately I did not see the whole programme, catch the channel or the name of the programme.

The Real Hustle - usually on BBC Three though has probably turned up on proper telly as well. It shows how scam artists work.


Title: Re: ATM Card Fraud
Post by: Harmony26 on December 06, 2006, 03:22:15 PM
Cheers TEX FITZ and AndrewT for those useful references.  Shall look out for repeat of The Real Hustle.


Title: Re: ATM Card Fraud
Post by: Rooky9 on December 06, 2006, 03:47:37 PM
I caught part of a late-night tv programme the other night highlighting how a card can be copied, in the UK, by a waitress - it involved casually swiping the card, to apparently clean it, on the waistband/pocket of her money apron before proceeding with the actual payment transaction - it was also carried out by the staff member pretending to bend down to pick something up/tie a showlace/etc., and casually swipe it against a copying device attached to the ankle.......... Unfortunately I did not see the whole programme, catch the channel or the name of the programme.

The Real Hustle - usually on BBC Three though has probably turned up on proper telly as well. It shows how scam artists work.

Great Program. My future wife stars in it... she doesnt know about being my future wife yet though!


Title: Re: ATM Card Fraud
Post by: AndrewT on December 06, 2006, 03:59:37 PM
The Real Hustle - usually on BBC Three though has probably turned up on proper telly as well. It shows how scam artists work.

Great Program. My future wife stars in it... she doesnt know about being my future wife yet though!

Ah, the lovely Jess.

If you do a Google search for her name you'll find, ahem, photographs she posed for earlier in her career. :)


Title: Re: ATM Card Fraud
Post by: charmaine on December 06, 2006, 04:23:33 PM
Someone stole my credit card a while back and went on a mad spendin spree.

I didn't report it coz he was spending less than the missus

 rotflmfao

Fkin funny!!!!!

Best laugh ive had for ages!!!!

 rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao

 :dontask:


Title: Re: ATM Card Fraud
Post by: vegaslover on December 06, 2006, 06:34:38 PM
Someone stole my credit card a while back and went on a mad spendin spree.

I didn't report it coz he was spending less than the missus

 rotflmfao

Fkin funny!!!!!

Best laugh ive had for ages!!!!

 rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao rotflmfao
ditto


Title: Re: ATM Card Fraud
Post by: ripple11 on December 06, 2006, 10:51:38 PM
The Real Hustle - usually on BBC Three though has probably turned up on proper telly as well. It shows how scam artists work.

Great Program. My future wife stars in it... she doesnt know about being my future wife yet though!

Ah, the lovely Jess.

If you do a Google search for her name you'll find, ahem, photographs she posed for earlier in her career. :)


Thanks for that link Andrew....just made my night ;kev;


Title: Re: ATM Card Fraud
Post by: Rooky9 on December 06, 2006, 10:58:10 PM
The Real Hustle - usually on BBC Three though has probably turned up on proper telly as well. It shows how scam artists work.

Great Program. My future wife stars in it... she doesnt know about being my future wife yet though!

Ah, the lovely Jess.

If you do a Google search for her name you'll find, ahem, photographs she posed for earlier in her career. :)


Thanks for that link Andrew....just made my night ;kev;

I'm going to pretend I didnt do that....


Title: Re: ATM Card Fraud
Post by: ifm on December 06, 2006, 11:43:04 PM
olla!