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Extracts from the March monthly digest (click here for the full digest):
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud
Cash trapping contained to be reported in Europe throughout March. The types of trap included those with adhesive tape used to prevent some of the cash being retracted. Other traps utilized...
Leaving Transaction Live / Stuck Key Fraud
Incidents of glue being used to sabotage the ATM keyboard (stuck key fraud) were reported in the USA during March...
Card Trapping / Card Theft / Distraction / Card Swapping
Card trapping in Europe continued to be reported in March. The types of trap being used included a metal spring trap with a sharp edge to grip the embossing on cards. Other traps...
ATM Skimming / Skimming / EFTPOS Compromise
ATM skimming continued to be reported globally in March. There was however an apparent decrease in reported incidents in Europe. Prosecutors in Bulgaria announced they are setting up a specialized unit...
Ram Raid Attacks / Theft of ATM / Smash-and-Grab
Suspects in Australia attempted to destroy forensic evidence by burning an ATM after it had been emptied of cash following a ram raid. Innovative ATM swapping suspects in Australia delayed the detection of their crime...
Safe Cutting / Safe Breaking / Theft from ATM
An intruder alarm interrupted the attempted theft from an ATM in Australia. The alarm was triggered as the suspects broke the glass window of the bank branch. In the USA a suspect resorted to firing...
Explosive Attacks
ATM bombings in South Africa continued in March. One incident resulted in the death of a police officer.
Quick Search Strings:
Theft of ATMs > Failed Theft of ATMs >
Theft From ATMs > ATM Skimming >
Card Trapping > Leaving Transaction Live >
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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.
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