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ATM Fraud and Security Digest
Extracts from the February monthly digest (click here for the full digest):
ATM Skimming / Skimming / EFTPOS Compromise
Police in Canada arrested 7 suspects and identified 12 people of interest relating to a largeATM skimming operation. More than 1,500 cards compromised, and a more than $360,000 in losses have been reported. ATM skimming in Singapore has...
Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live
Three youths were arrested in India suspected of involvement in leaving transaction live fraud. The modus operandi used stuck key fraud and shoulder surfing. Europe continued to experience card trapping and cash trapping in February...
Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer
Ore-ore (it's me) funds transfer fraud was reported in Japan during February. Transaction reversal fraud continued in the UK during February...
Ram Raid Attacks / Theft of ATM / Smash-and-Grab
Police in India criticised a bank that had an ATM stolen for the incorrect placement of CCTV cameras and not appointing night guards. In Australia, in one incident, one ATM was breached and cash stolen while a second was dragged away by a vehicle...
Safe Cutting / Safe Breaking / Theft from ATM
Amongst the more unusual consequences of theft from ATMs, house was raided by police in the US and equipment including personal computers seized. The householder only realized that her brother had given her address as his after reading the...
Explosive Attacks
It is estimated that in 2011 there were over 400 ATM bombings in South Africa. ATM bombings continued in South Africa during February. Arrests and seizures included recovery...
Quick Search Strings:
Theft of ATMs > Failed Theft of ATMs >
Theft From ATMs > ATM Skimming >
Card Trapping > Leaving Transaction Live >
Cash Trapping >
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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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