ATM Skimming / Skimming / EFTPOS Compromise

Police in the UK released statistics showing that 92% of ATM fraud in the UK is attributed to Romanian criminal gangs; most of those arrested originating...

Card Trapping / Cash Trapping / Card Swapping / Leaving Transaction Live

In a variant of stuck key fraud and leaving transaction live fraud, suspects were arrested in India for stuck touch screen fraud which involves...

Transaction Reversal Fraud / Cheque Fraud / Denomination Fraud / Funds Transfer

Transaction reversal fraud was detected in Europe during March. An employee of a Nigerian bank was sentenced...

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

An attempt to remove an ATM using a vehicle and chain failed in the Turks and Caicos Islands. In the US, a tow rope was used...

Safe Cutting / Safe Breaking / Theft from ATM

Police in India interviewed employees of agencies that maintain an ATM following the compromise of the ATM lock and...

Explosive Attacks

Industry and Police renewed cooperation in South Africa as ATM bombingscontinued throughout March.

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.