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ATM Fraud & Security Digest for October 2012
Subject: ATM Fraud & Security Digest for October 2012
Send date: 2012-11-19 09:28:11
Issue #: 53
Content:

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ATM Fraud and Security Digest

 

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

ATM Skimming / Skimming / EFTPOS Compromise

Two Sri Lankan nationals, suspected of fraud spend at ATMs were arrested in the US during October. Two Bulgarian nationals were arrested in Thailand following detection of fraudulent...

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

Cash trapping was widely detected in October, particularly within the Europe region. Damage to ATM dispenser shutters was linked to internal cash traps while evidence adhesive residue was linked to external cash traps. Card trapping also continued to be experienced...

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

Transaction reversal fraud was detected during October. Deliberate and skilful manipulation of the ATM dispenser to generate a reversal was the most common technique...

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

Police in Australia released CCTV footage following the theft of an ATM using a vehicle and chain. A security guard was murdered during a failed theft of an ATM in Thailand...

Safe Cutting / Safe Breaking / Theft from ATM

A crowbar was used to open an ATM in a convenience store in the US in October. During the same incident, the store's safe was unable to be forced open indicating the different levels of physical protection that are often selected. Ten members of a crime gang in the UK were sentenced in October...

Explosive Attacks

Explosive attacks in Brazil were reported in October. A suspect in Australia accused of a number of ATM explosive gas attacks was remanded in custody. Seven suspects were arrested in South Africa accused of possession of explosives linked to ATM bombings.

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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