| Executive Summary |
4 |
| Introduction |
5 |
| The Development of the ATM
|
5
|
| Types of ATM Frauds |
6 |
| The Lebanese Loop
|
7
|
| Distraction
|
7
|
| Card Jamming
|
7
|
| Card Swapping
|
7
|
| Diversions
|
7
|
| Website Spoofing or "Phishing" |
7
|
| False ATM Presenter
|
8
|
| Fraud using a Stolen Card
|
8
|
| ATM Burglary
|
8
|
| Customer Pin Stealing
Methods
|
8
|
| Fraud Prevention Solutions |
9 |
| Precautions to Prevent an
ATM Fraud
|
9
|
| Location of an ATM
|
10
|
| Video Surveillance
|
10
|
| Remote Monitoring
|
10
|
| Anti Card Skimming
Solution
|
10
|
| Consumer Awareness
|
11
|
| NCR Corporation Introduces
Fraud Detection Solution
|
12
|
| Barclays Bank Launches an
Antifraud Initiative
|
12
|
| Barclays Introduces Tamper
Free ATM
|
12
|
| Mastercard Introduces
Online Fraud Monitor
|
12
|
| Introduction of Eurocard
Mastercard Visa Smart Cards in the Asia Pacific Region
|
13
|
| Financial Organizations in
the US Convert from Magnetic Strip to Chip Cards
|
13
|
| What are EMV Chip Cards?
|
13
|
| Tackling with ATM Frauds
|
14
|
| Industry Analysis
|
14
|
| Challenges Facing The
Financial Industry In Fighting ATM Frauds
|
16
|
| Banks Push Smaller Frauds
under the Rug
|
16
|
| Lack of Consumer Awareness
|
17
|
| Decline in Consumer
Confidence
|
18
|
| ATM Frauds in Select Geographic Regions
|
18 |
| Asia Pacific
|
18
|
| The United States
|
23
|
| Regulatory Environment |
26 |
| Anti Money Laundering
Regulations
|
26
|
| U1 291 Level 1
|
27
|
| DCPCU |
27
|
| Fraud Intelligence Bureau
|
27
|
| ICC Financial
Investigation Bureau
|
28
|
| Arkansas Passes Law to
Protect Confidential Customer Information
|
28
|
| Japan Implements
Regulations to Refund ATM Fraud Victims
|
28
|
| Outlook |
28 |
