Fraud Alerts

White Papers and Articles

Cyberspace

Security

Management

Crime Reports

PowerPoint Presentations

Inventory of

ATM Scams

Fraud Library

Fraud Library

Fraud Library
 

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New Item 

 Date it arrived in Library

Where to Find it

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Crime Report 39 - 2009 1Q attack analysis against UK independent ATMs

 2009/04/20 Crime Reports
132
  

Crime Report 38 - UK 2008 Joint ATM Crime Analysis with ATMSWG / BBA / BSA - Extended Police Area Analysis

 2009/01/22 Crime Reports
48
  

Crime Report 37 - UK 2008 Joint ATM Crime Analysis with ATMSWG / BBA / BSA

 2009/01/22 Crime Reports
48
  

Crime Report 36 - UK 2008 IAD/ISO ATM Attack Analysis

 2009/01/22 Crime Reports
48
  

Presentation no 23 - The Market Downturn – Impact on Risk and Security Graham McKay

 2008/11/14 Powerpoint Presentations
676
  

Presentation no 22 - ATM SEC 8 ‘UK ATM Crime Trends’ Alan Townsend ATMSWG

 2008/11/13 Powerpoint Presentations
106
  

GASA Global Fraud Alert no.11: Sinowal Trojan Virus

 2008/11/11 Fraud Alert
60
  

Crime Report 34 - UK Cash Machine Crime Report 2008

 2008/10/17 Crime Reports
589
  

Crime Report 33 - UK IAD 3rd Quarter 2008 Crime Statistics

 2008/10/17 Crime Reports
34
  

Crime Report 32 - UK IAD Crime Numbers 2001 - 2008

 2008/10/17 Crime Reports
7
  

Crime Report 31 - Joint bank, building society and IAD attack analysis - UK Jan-June 2008 - kindly supplied by BBA

2008/08/10 Crime Reports
34
  

Crime Report 30 -2Q ATM crime stats for IADs/ISOs - UK 2008

2008/08/05 Crime Reports
36
  

Crime Report 28 -EMV is driving down ATM-fraud losses in Europe, pushing fraud to other continents

2008/05/24 Crime Reports
74
  

Crime Report 27 - European ATM Crime Report 2007 Press Release

 2008/04/28 Crime Reports
133
  

Crime Report 26 -UK ATM Crime Analysis: 1Q - 2008

 2008/04/17 Crime Reports
48
  

Crime Report 25 - ISO ATM Attack Analysis - UK - 1st Q 2008

 2008/04/17 Crime Reports
18
  

Crime Report 24 - UK 2007 ATM Crime Report - APACS

 2008/02/21 Crime Reports
569
  

Crime Report 23- European ATM Crime Report 1 Nov 07

 2007/11/05 Crime Reports
18
  

Crime Report 22- IAD/ISO Crime Data – Jan-Sept 2007

 2007/11/05 Crime Reports
51
  

GASA Fraud Alert no.23: ATMS COMING UP EMPTY: No Crime, No Cash and No Problem?

 2007/10/22 Crime Reports
118.26
  

Crime Report 21- IAD 3rd Quarter ATM Attack Analysis

 2007/10/17 Crime Reports
19.03
  

Fraud Alert no.22 ATM Skimming
Location: Snellville, GA (Atlanta Metro)

 2007/09/19 Fraud Alerts
46.23
  

Crime Report 20- IUK IAD ATM Physical Attack Report - 2007 2nd Quarter

 2007/07/25 Crime Reports
37,01
  

White Paper no 7- The Many Socio-Economic Benefits
of ATMs

 2007/07/17 White Papers & Articles
521.00
  

Article no 7- Position: ATMIA1 upholds the security, convenience and success of the PIN

 2007/07/17 White Papers & Articles
26.00
  

Global Fraud Alert no.10: Transaction Reversal Fraud

 2007/07/06 Fraud Alerts
126.00
  

Best Practice no 2 - Preventing Insider Fraud

2007/01/11 White Papers & Articles
123.00
  

GASA Global Fraud Alert no.10: MISINFORMATION COULD LEAD TO PERSONAL SAFETY ISSUES

 2007/03/10 Fraud Alerts
84.00
  

GASA Global Infrormation Alert no.3: Reducing the Risk of Wi-Fi Interceptions

 2007/03/01 Fraud Alerts
54.00
  

GASA Global Infrormation Alert no.2: Reducing the Risk of Spear Phishing

 2007/03/01 Fraud Alerts
51.00
  

GASA Global Information Alert no.1: Checking Logical and Physical controls over HSMs

 2007/01/05 Fraud Alerts
351.00
  

Known ATM Skimming Devices V2 found by the public

 2007/01/05 Inventory of ATM Scams
408.63
  

GASA Global Fraud Alert no.9: Secure ATM Telephone Connections

 2006/11/30 Fraud Alerts
42.00
  

GASA Global Fraud Alert no.8: Beware of Skimming through False ATM Fascias

 2006/11/07 Fraud Alerts

54.00

  

GASA Global Fraud Alert no.7: Preventing ATM Password Fraud

2006/10/07 Fraud Alerts
38.25
  

Fraud Alert no 21- New fraud alert for ATM password fraud

 2006/10/06 Fraud Alerts
48.25
  

GAZA Global Fraud Alert no 6

 2006/09/11 Fraud Alerts
354.25
  

ATMSWG Incident Data

 2006/09/11 Crime Reports
22.06
  

Launch of POS Cardholder Security Tips

 2006/09/11 ATM crime in the Media
81.65
  

Multichannel security best practices released by GASA

 2006/09/11 Security Best Practices
426.58
  

POS Security tips for Customers

 2006/09/11 Security Best Practices
104,25
  

Fraud Alert no 11 -Suspected ATM Skimmers Return to Atlanta

 2006/08/28 Fraud Alerts
45,25
  
New version of General Cyber Security now available
 2006/06/22 Inventory of ATM Scams
503,566
  

UK Fraud Figures for 2005

 2006/05/01 Crime Reports
656,011
  

US Fraud Trends - Sun City conference April 2006

 2006/04/20 Power Point Presentations
278,25
  

The Globalization of Counterfeit Payment Card Fraud: Identifying Risk

 2006/04/20 Fraud Alerts
42,25
  

ATM Devices East public v2
2006/04/05
 Gallery of Solutions
561,154
  

List of skimming devices and countermeasures from EAST
2006/04/05
 Gallery of Solutions
132,186
  

EAST ATM Crime Report 2005 vs 2.0 Issued.pdf
2006/02/08
 Crime Reports
191,088
  

International fraud posiibly linked to US Based ATM processor
2006/02/08
 Fraud Alerts
61,25
  
GASA Fraud Alert 4 - Follow-up022306
2006/02/08
 Fraud Alerts
41,08
  

Fraud Glossary - reproduced with kind permission from CIFAS
2006/02/08
 White papers & Articles
177,088
  

URGENT NOTICE -- Skimmers target South Florida gas stations
2006/02/08
 Fraud Alerts
43,010
  

A Glossary of Corporate Governance.pdf

2006/02/06
 Fraud Alerts
181,080
  

Fraud Alert no 20- Skimming crime alert

2006/02/06
 Fraud Alerts
308,108
  
Gallery of Solutions - Customer Education -Froced Withdrawals
2006/01/03
 ATM Crime Prevention
144.459
  

ATM Crime Prevention - ATM Crime Report Offenders' Perspectives
2006/01/03
 ATM Crime Prevention
606,001
  

Gallery of Solutions - Customer Education - ATM Crime prevention campaign
2005/12/13
 Gallery of Solutions
352,193
 

Gallery of Solutions - Customer Data and Identification Comporise

2005/12/07

Gallery of Solutions

108,991

  

Fraud Alert no 15 - Preventing ATM Fraud via Phishing

2005/10/18

Fraud Alerts

111,330

  

Fraud Success no 1 - ATMIA Europe Report for ATMIA Post Q3 2005 Edition

2005/10/17

Fraud Fighting Successes

145,613

  

Presentation no 7 - ATM Security Seminar

2005/10/16

Power Point Presentations

895,463

  

Fraud Alert  no 17- Electronic Payments Provide Safer Alternatives to Demand Drafts

2005/09/05

Fraud Alerts

163,711

  

Presentation no 6 - ATM Security Seminar “Refreshing ATM Protection for Today’s Threats”

2005/09/05

Power Point Presentations

1,086,331

  

Presentation no 8 - Cyber Crime Threatening ATMs & Self-Service Banking

2005/09/05

Power Point Presentations

869,304

  

Presentation no 9 - 2005 EBUG Conference - Building on Success

2005/09/05

Power Point Presentations

762,604

  

Crime Report 2 - European ATM Crime Report - 2004

2005/08/22

Crime Reports

564,505

  

Fraud Alert  no 18- GASA Global Fraud Alert no.3:

2005/08/11

Fraud Alerts

116,145

  

Presentation no 6 - MagnePrint used to Eliminating Skimming Fraud  1

2005/08/10

Power Point Presentations

1,121,105

  

Presentation no 6 - MagnePrint used to Eliminating Skimming Fraud 2

2005/08/10

Power Point Presentations

1,279,855

  

White Paper no 3 -Identifying and Controlling Debit Card Phishing Scams

2005/07/22

White papers & Articles

641,408

  

Fraud Alert  no 14 - ATM Skimmers detected in Delray Beach, FL Area

2005/07/19

Fraud Alerts

143,679

  

Presentation no 5 - ATM Industry Overview & Analysis

2005/06/17

Power Point Presentations

455,409

  

Fraud Alert  no 12 - CVV/CVC Guessing Games

2005/06/14

Fraud Alerts

127,261

  

Presentation no 2 - Mitigating Fraud in the EFT Industry

2005/06/07

Power Point Presentations

1,758,356

  

Presentation no 4 - ATM Security and Business Issues

2005/06/07

Power Point Presentations

966,853

  

Article no 1 - ATM Crime Talking Points

2005/06/06

White papers & Articles

138,999

  

Best Practice Manual for Pin Security Key Management

2005/06/06

White papers & Articles

357,236

  

Presentation no 1 - EMV update for South Africa

2005/06/06

Power Point Presentations

172,031

  
 

©2004 Global ATM Security Alliance (GASA) – All Rights Reserved.