Nigerian legal system designation of advanced fee fraud

(Nigerian 419 fraud). Victims tricked into providing an up-front fee (and account information) to obtain larger cash reward which does not exist.

type of card trapping device

fixing of ATM to solid base such as the ground

intrusion and compromise of the internal ATM system

attacks against ATMs either physical ATM attacks or ATM fraud

the use of an ATM to obtain something of value

use of the ATM to transfer funds from one account to another

gaining access to the cash or other valuable media within the ATM

common name for the ATM Security Enclosure

correct name for what is commonly known as the ATM safe

skimming device located at the card reader entry slot

copying of the cards magnetic stripe information

exchange the genuine card for a fake card

physically obtaining the consumers card

trap or jam the card in the ATM card entry slot

CIT, transporters of cash and other valuable media

cash trapped and prevented from reaching consumer

close circuit television, used for security and surveillance

Cash in Transit

category of card fraud including fake cards

use of tools such as rotary saw, blow torch, thermal lance

theft of information from network, processor or storage device

manipulation and / or theft of media deposited

trap or jam the deposit media

consultancy services specialiizing in ATM fraud and security risk management

cause consumer to lose concentration while at the ATM

skimming device located at the entry to the ATM location

use of explosives normally to gain access to the safe

causing combustible gas to explode to gain access to the security enclosure

use of solid explosive material to gain access to the safe

deposit of less or no value in relation to that credited

packaging of devices to resemble part of the ATM

use of an ATM to transfer funds from the victim\\\'s account to the perpetrator\\\'s account

intrusion and compromise of the ATM system environment

false key pad used to record PIN entry

type of card trapping device

small covert spy camera used to observe PIN entry

intrusion and compromise of the ATM network

Japanese phrase meaning \"It is me.\" - a type of ATM Funds Transfer fraud initiated by phone

one time password, often sent via SMS and used for online banking

use of fake e-mail and web sites to obtain information

personal identification number

obtaining the non encrypted PIN

Dutch word used to describe ATM explosive gas attacks

attack on security exclosure to gain access, often indicative of expert knowledge

physically removing the ATM by force, often using a vehicle

observation of the PIN using close physical surveillance

copying the magnetic stripe data or magnetic stripe image of a card

use of sociological techniques to obtain information

miniature sophisticated skimming device

non-gas, non-liquid explosive material

small covert camera used to observe PIN entry

re-crediting amounts withdrawn to the account, often using atm manipulation