ATM Skimming / Skimming / EFTPOS Compromise

ATM skimming continued to dominate reports during May in most regions. A Bulgarian national was sentenced to three years prison in the US for attaching ATM skimming devices...

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

Card trapping and cash trapping in Europe remained at a significant level in May but appeared to reduce in some countries. Inspection of ATMs following reports...

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

Transaction reversal fraud was reported in Europe in May. Fake deposit / cheque fraud was reported in the US...

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

In the UK, a financial services store was almost completely destroyed during thetheft of an ATM using a forklift truck. Diggers were...

Safe Cutting / Safe Breaking / Theft from ATM

Guards in Malaysia failed to take action when an alarm was triggered during an attempted theft from an ATM in a supermarket. Apparently the alarm...

Explosive Attacks

Explosive attacks continued in South Africa during May.

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.