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ATM Fraud & Security Digest for September 2012
Subject: ATM Fraud & Security Digest for September 2012
Send date: 2012-10-22 10:01:33
Issue #: 52
Content:

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ATM Fraud and Security Digest

 

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

ATM Skimming / Skimming / EFTPOS Compromise

The banking ombudsman in India advised consumers to be vigilant following an increase in ATM fraud incidents. Police in the US acknowledged that skimming, including ATM skimming appears to be increasing. UK police issued a warning...

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

Card trapping in association with spy cameras used to obtain the PIN were detected in Europe throughout September. Cash trapping was described as rising exponentially in the UK by British police. The internal cash traps, also known as ‘cash claws' are placed...

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

Police in India apprehended four suspects during an investigation into retract reversalfraud. Transaction reversal fraud using skilful manipulation of the dispenser was detected in Europe during September.

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

Police in the UK arrested a suspect following the use of a digger to remove an ATM which is being linked to a number of other similar incidents. Two getaway vehicles were used in addition to the stolen digger. Theft of ATMs in Malaysia...

Safe Cutting / Safe Breaking / Theft from ATM

A suspect in the US severely cut his leg during a failed attempt to cut open an ATM. A gang of four were sentenced to a total of almost 25 years prison in the UK following a number of thefts from ATMs using cutting equipment. Losses of...

Explosive Attacks

A number of suspects linked to ATM bombings in South Africa were arrested in September.

 

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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