Leaving Transaction Live / Stuck Key Fraud
Police in India arrested a suspect involved in a combined stuck key and leaving transaction live fraud. The modus operandi involved...
Card Trapping / Card Theft / Distraction / Card Swapping
Card trapping was reported in Europe during April. In Thailand, toothpicks were used to trap cards. In the USA, a victim of a honey trap awoke to discover...
Cash Trapping / Transaction Reversal Fraud / Denomination Fraud
Transaction Reversal Fraud was detected in Europe in April. An individual, suspected of being linked to transaction reversal fraud in many European countries...
ATM Skimming / Skimming / EFTPOS Compromise
ATM skimming continued to be reported from most countries in April. Arrests included a number of Romanian and Bulgarian nationals. In Ireland, a bank...
Ram Raid Attacks / Theft of ATM / Smash-and-Grab
Ram raid attacks were reported globally in April. A team of up to six suspects used a digger to remove an ATM in Ireland. In the USA, three suspects were arrested...
Safe Cutting / Safe Breaking / Theft from ATM
Cutting equipment set fire to a retail store in the UK during a failed attempt to break in to the ATM. Incidents in Australia included the failure to open an ATM with an angle-grinder...
Explosive Attacks
A criminal was sentenced to four years in prison for involvement in explosive gas attacks. Explosive gas was used in Croatia in April. Explosives were also used in Austria...
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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