This article was posted 05/10/2007 and is most likely outdated.

ATM Theft
 

 
Subject - ATM Theft

May 10, 2007
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ATM Theft

 

imageThe photographs displayed in this link: http://www.snopes.com/fraud/atm/atmtheft.asp  originated with a surveillance camera at one of the branches of the Royal Bank of Trinidad and Tobago (now RBTT) and demonstrate a variant of the "Lebanese loop" scam, in which a type of plastic sleeve is inserted into the card slot of an ATM to trap an unsuspecting user's card, while the scammers employ low-tech methods of inducing the victim into entering his PIN repeatedly until they can observe and memorize it (and retrieve the card after the victim has left the scene). This incident was one of several that prompted RBTT to post notices next to their ATMs warning customers to carefully guard their PINs, to call the RBTT customer hotline immediately if their cards were captured, to be wary of people loitering around ATMs, and to be aware of other unusual circumstances (such as the smell of glue around ATMs).

 

Click here to view the PowerPoint presentation demonstrating this scam. If the PowerPoint doesn't open immediately first save it to your computer and then open.

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Comments
  • What does this email have to do with the electrical code?

    The kinds of e-mailings I get from Mike Holt are way too random. One day, it's outside branch circuits. The next... an article from Snopes.

    It's like ADD with a keyboard... Oh... Shiney

    Jim R
    Reply to this comment

  • The ingenuity of the scam artists never ceases to amaze me! This was an effective and constructive presentation and one that I'll remember.

    Marcel Tremblay
    Reply to this comment

  • I went to my banks drive in ATM machine early one morning. I was about to put my card in when all of a sudden there appeared a man who said he wanted to see if my card would go through since "his didn't". I told him "thanks but I am not going to put my card in there if it may not be returned" and drove off. I noticed on the way out, his car was in the bank parking lot. I came back by the bank 15 minutes later and he was still there. If I had known what I know now, I would have called the cops. Hope this will keep someone else from being ripped off.

    Bill Bamford
    Reply to this comment


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