ATM Fraud and Security Digest

 

Extracts from the September monthly digest (click here for the full digest):

Card Trapping / Cash Trapping / Stuck Key Fraud / Leaving Transaction Live

A large number of cash trapping incidents were detected in Europe during September. While recently, a particular model of ATM was predominantly targeted, other models were also targeted in September. Card trapping and distraction techniques were also prevalent...

Transaction Reversal Fraud / Data Compromise / Denomination Fraud / Funds Transfer

Eleven Chinese suspects were arrested in Vietnam in September. They are thought to have been involved in vishing and funds transfer fraud. An increase in Transaction Reversal Fraud...

ATM Skimming / Skimming / EFTPOS Compromise

ATM skimming continued globally through September. Reports from New Zealand indicate two jailed Bulgarian suspects are likely to be extradited to France to face charges including ATM skimming. The reserve Bank of India (RBI)...

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

In Australia a suspect with alleged links to al-Qaeda was arrested following a ram raid and theft of an ATM using a four wheeled drive vehicle. Two students in the US were arrested after the theft of an ATM from a collage. The ATM was recovered and showed signs...

Safe Cutting / Safe Breaking / Theft from ATM

Police in India arrested a suspect within two hours of a security guard being murdered while preventing a cutting attack against an ATM. A sledgehammer was used in a failed theft from an ATM in the Cayman Islands. A suspect broke into an ATM in Azerbaijan...

Explosive Attacks

A propane gas tank failed to ignite in an attempted ATM bombing in the US. Explosive attackscontinued in South Africa through September.

Event in Focus

pptiAfrica are hosting ATM & Card Fraud Investigation Techniques training from November 1st to 4th in Nairobi, Kenya. Presented by DFR Risk Management Ltd, the 4 day intensive training is open for registrations by e-mailing  pptiAfrica@gmail.com

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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

 

To read the full digest please click here ........

 

 

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