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ATM Fraud and Security Digest - June 2009
Subject: ATM Fraud and Security Digest - June 2009
Send date: 2009-07-22 05:09:30
Issue #: 8
Content:
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 [NAME],

 The ATMsecurity.com Monthly Digest for June 2009 is now available.

Card Trapping / Card Theft / Distraction

Incidents of card trapping, mostly using Lebanese Loop type traps, increased significantly in June...

ATM Skimming / Skimming

ATM skimming continued to be the most widely report ATM fraud throughout June...

Deposit / Cheque Fraud (Check Fraud)

Various incidents of deposit fraud occurred during June...

Transaction Reversal Fraud / Manipulation / Denomination Fraud

A Venezuelan national, currently serving a three-year sentence for transaction reversal fraud...

Insider Fraud & Theft

A sub-postmaster in the UK pleaded guilty to the theft of £40,000 from an ATM...

Vishing / Phishing / Smsishing / Advanced Fee / Funds Transfer Fraud

South Korean authorities issued new rules in June to address an increase in Phishing, Vishing...

Malware / System Compromise

Various discussions and debates continued in June, covering the previously reported incidents...

Ram Raid Attacks / Theft of ATM

While most attacks include the use of a heavy vehicle, often some form of construction...

Safe Cutting / Safe Breaking / Frontal Attacks

Police in the UK increased their efforts to address a number of frontal attacks...

Explosive Attacks

A couple reappeared in court in Australia and are to face committal later this year...

Consumer Disputes / Consumer Relations

A number of consumer disputes were reported in June. In Nigeria...

Technology in Focus

The benefit of irrefutable transaction logging was demonstrated during a high profile court case...

Click to read the full digest.

 

The above digest is provided by DFR Risk Management, who provide consultancy services advising ATM and self-service terminal deployers, manufacturers as well as law enforcement agencies on how to manage ATM and self-service terminal fraud and security threats.

Contact us: contact@dfrRiskManagement.com

www.dfrRiskManagement.com

 

 

 

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