Cash Trapping / Transaction Reversal Fraud
Card Trapping / Card Swapping
Card trapping, which had almost disappeared as a significant category of ATM fraud during the time ATM skimming emerged as the modus operandi of choice, is very much...
Cheque Fraud / Fake Deposit / Leaving Transaction Live
ATM Skimming / Skimming / EFTPOS Compromise
ATM skimming remained a popular and profitable crime globally during March. Countries where there...
Ram Raid Attacks / Theft of ATM / Smash-and-Grab / Theft from ATM
A failed theft of an ATM in Australia, never the less caused significant damage to the building. Tasmanian police recovered an ATM from a successful ram raid in Australia after the ATM fell from the vehicle removing it. In Ireland...
The use of explosives, both explosive gas and solid explosives were reported in many countries. The UK, experienced its first known explosive gas attacks in March, including a highly dangerous incident at a petrol station. South Africa continued to face ATM bombing attacks using solid explosives.
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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,onhow to manage ATM and self-service terminal fraud and security threats.
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