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ALERT 2002-1
Fraud Awareness Alert
July 9, 2002
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TO: All PBGC EMPLOYEES
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Subject: ATM Fraud Scam
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Description: ATM Card Theft
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RE: WARNING: ATM FRAUD
The text which follows is taken from information published by the US Postal Service, San Diego (CA) on 22 May 2002.
Recently, the San Diego Police found that there is another ATM fraud on-going.
Thieves are putting a thin, clear, rigid plastic "sleeve" into ATM card slots. When you insert your card, the machine can't read the strip, so it keeps asking you to re-enter your PIN.
Meanwhile, someone behind you watches as you enter and re-enter your number.
Eventually you give up, thinking the machine has captured your card and you walk away or go into the bank. The thieves then remove the plastic sleeve complete with card, and empty
your account.
The way to avoid this is to run your finger along the card slot before you put your card in. The sleeve has a couple of tiny prongs that the thieves need to get it out of the slot, and you will be able to feel them.
Don't be paranoid, but, be cautious!
For more information about the Office of Inspector General please call Investigators Cornelia Green at Extension 3315 or Tom Zigan at Extension 3104. (TTY/TDD Users: 202-326-4115).
 
Deborah Stover-Springer
Acting Inspector General
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