Skimming / Fraud News
ATM malware sellers branching out
August 9, 2018
At least one ATM malware purveyor on the dark web is broadening its portfolio to include bitcoin ATM malware.
read nowAuthorities throw the book at 3 members of Fin7 cybercrime gang
August 8, 2018
Three high-ranking members of a sophisticated international cybercrime group operating out of Eastern Europe have been arrested and are in custody facing…
read nowMobile banking trojans a major threat in Q2
August 7, 2018
The number of mobile banking trojans peaked at a historic high of 61,045 in Q2 2018, a three-fold increase compared with Q1. In descending order, the top three…
read nowEAST publishes 2nd fraud update for 2018
July 12, 2018
The European Association for Secure Transactions has published its second European Fraud Update for 2018. The report is based on in-country crime statistics…
read nowEuropol training course takes on ATM malware, skimming
July 5, 2018
Seventy-four Investigators, forensic experts, and police officers joined the fourth edition of the Europol Training Course on Payment Card Fraud Forensics and…
read nowAsian, European law enforcement agencies unite to fight ATM fraud
June 1, 2018
As EMV chip cards have become prevalent in the European Union, banks have seen an increase in fraudulent payments with European cards at ATMs in Asian…
read nowMassachusetts ATM operators jolted by jackpotting attacks
May 29, 2018
ATMs in the Massachusetts towns of Ludlow, Attleboro and Danvers, and in the Back Bay neighborhood of Boston have been targeted in a rash of recent ATM…
read nowATM skimming remains a top 5 trend in data breaches
May 21, 2018
Risk Based Security has released the results of its Q1 2018 Data Breach QuickView Report, which shows that breaches of all types fell by more than half in the…
read now7 in 10 consumers 'reassured' by FI's alerts of possible fraud
May 21, 2018
In an informal poll conducted by the European Association for Secure Transactions, the majority of respondents said they were reassured by steps taken by their…
read nowATM logical attacks, losses across Europe soar 230 percent in 2017
April 11, 2018
European nations reported 192 ATM malware and logical attacks in 2017. This represents a 231 percent increase from 58 attacks in 2016, according to a new…
read nowNearly all US ATMs now EMV-capable, study finds
April 6, 2018
The vast majority (91 percent) of U.S. ATMs are now EMV-capable, and fully 86 percent accept chip-on-chip transactions, according to new research from the ATM…
read nowGang busted on charges of bank fraud, ATM money laundering
April 3, 2018
A two-year-long cyberfraud investigation in Europe has culminated with the arrest of 20 suspects in a series of coordinated raids, according to a Europol press…
read nowFTR Solutions offers free ATM Fraud Prevention Framework
March 30, 2018
FTR Solutions has announced its release of the ATM Fraud Prevention Framework.
read nowAuthorities nab alleged cyberthief behind massive ATM jackpotting enterprise
March 27, 2018
The leader of the crime gang behind Carbanak and Cobalt malware attacks targeting more than 100 financial institutions worldwide has been arrested in Spain.
read nowParmar and Machhi get even
March 20, 2018
Naivety cost two ATM users in the Indian state of Gujarat the sum of 19,000 rupees ($292). But Harshad Parmar and Mahesh Machhi were clever enough to get it…
read nowPhilippine lawmakers ask ATM fraudsters, 'Do ya feel lucky?'
January 30, 2018
"You've gotta ask yourself one question: 'Do I feel lucky?' Well, do ya, punk?"
read nowPoll: FIs quick to replace customer funds lost to fraud
January 26, 2018
An informal online poll conducted by the European Association for Secure Transactions has revealed that banks are prompt, for the most part, in crediting funds…
read nowRussian hackers quietly drain $10M from ATMs
December 12, 2017
Russian security firm Group-IB has said that a series of long-unnoticed attacks on interbank transfer systems and ATMs has resulted in losses of nearly $1…
read nowEuropean cops bust ATM skimming, card-fraud crew
December 1, 2017
Four key members of an international criminal network responsible for ATM skimming, card counterfeiting and payment fraud were arrested Nov. 30, during a joint…
read nowCyberfraud 'a worrying trend' in UK; 5M cards canceled in 1 year
November 28, 2017
Ten percent of U.K. adults (approximately 5 million people) have canceled a payment card within the last year due to attempted cyberfraud, according to a new…
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