A Report on Global ATM Frauds
Unscrupulous individuals have devised a number of methods to commit ATM
frauds and these have become more sophisticated in nature over the
years. ATM fraud has evolved from the conventional 'trick of shoulder
surfing'to steal the PIN of customers at the ATM, to more sophisticated
methods such as the Lebanese Loop, use of electronic gadgets, card
jamming, card swapping, diversions, website spoofing, or phishing, ATM
burglary, etc., which can be used to steal cash or ATM cards. Tricks
used by fraudsters for stealing customers'personal details include
skimmer devices, fake PIN pad overlay, and PIN interception. Though the
highest numbers of ATMs worldwide are installed in the Asia Pacific
region, ATM frauds are more prevalent in Europe. The UK is often termed
as the capital of Europe in terms of ATM frauds.
Automatic Teller Machine (ATM) Fraud, Regulatory Environment, Banking and Financial Services, Phishing, Risk Management, Customer Information Protection, Barclays Bank, MasterCard, Visa Corporation, NCR Corporation, Citibank, Europe, Asia Pacific, Fraud Intelligence Bureau, Dedicated Check and Plastic Crime Unit, ATM Credit Debit Card, Financial Investigation Bureau, ICC Commercial Crime Services, Consumer Protection Law Policy
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