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Logo'Rat trap' cash scam!

Over the last couple of weeks (May 2011) we have had three incidents reported to us whereby a device has been fitted to an ATM cash machine at a bank in the Alderley Edge area in order to defraud customers of an amount of money. The cash trap as it is known, is fixed either side of the cash exit shutter without touching it but close enough for the notes to stick to it when they are presnted out of the ATM.

In most cases rat/mouse trap sticky pads have been used to hold the notes from returning back into the machine. The machine will then go out of service allowing the offenders to remove the device and retrieve the money that has been captured.

Members of the public think that the machine has not dispensed any cash and that the machine must be faulty and walk away.

The device has been fitted to ATM machines at vulnerable times when the bank is not open and the public are unable to complain, ie. 5pm onwards into the evenings.

This type of fraud has predominantly hit London, but it is now being tried nationally. Please be mindful of this fraud if you use an ATM machine to withdraw money by checking that nothing has been fitted to the cash output slot.

On 16th May 2011, after an operation set up by local Cheshire police, two Eastern European males were caught in the act and arrested. This does not preclude the possibility that there are others engaged in this type of fraud.

JANE THIRSK
Watch Officer
Cheshire Police

Macclesfield Neighbourhood Policing Team 0845 458 6371
Police non-emergency number: 101


Other Homewatch pages of current relevance: Briefs (recent crimes in the Macclesfield Division including Bollington, Kerridge and Pott Shrigley).

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