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The ATM Fraud and Security Digest for August 2009 is now available.

Transaction Reversal Fraud / Manipulation / Denomination Fraud

A person suspected of being involved with transaction reversal fraud (TRF) perpetrated in Trinidad & Tobago was shot dead on her way to court in August...

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

Seven arrests were made in Saudi Arabia during August for ATM funds transfer fraud...

Card Trapping / Card Theft / Distraction

Lebanese Loop card traps combined with fake consumer advice notices were prevalent in the USA during August...

ATM Skimming / Skimming

Incidents of ATM skimming were reported on a daily basis during August. In Jordan, 15 arrests were made...

Explosive Attacks

Australia continued to experience explosive attacks including explosive gas attacks as well as non-gas explosive attacks during August...

Safe Cutting / Safe Breaking / Frontal Attacks / Theft from ATM

A variety of cutting and other tools were used to attempt entry to ATM security enclosures in August...

Ram Raid Attacks / Theft of ATM / Smash-and-Grab

Ram raid attacks were the most prevalent type of physical ATM attacks in August...

Click here to go to the digest.....

The above digest is provided by DFR Risk Management, who provide consultancy services advising ATM and self-service terminal deployers and 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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