Welcome to Cognito's Inventory of ATM
Scams and Crimes
Adobe

Last updated January 2007 – produced by ATMIA for GASA
Table of Contents
 
Definition of ATM Crime Slide 3
Scam/Crime 1 Skimming   Slide 4-14
Scam/Crime 2  Card Trapping  Slide 15-21
Scam/Crime 3  Card Swapping  Slide 22
Scam/Crime 4  Distraction Thefts at ATMs Slide 23
Scam/Crime 5  Cash Trapping  Slide 24
Scam/Crime 6 Robbery & muggings at ATMs  Slide 25
  Attacks against cardholders Slide 25
  Cash in Transit attacks Slide 26
Scam/Crime 7  Illegal Diversions at ATMs Slide 27
Scam/Crime 8  ATM Burglaries  Slide 28
Scam/Crime 9 Ram Raids  Slide 29-30
Scam/Crime 10  ATM Vandalism  Slide 31
Scam/Crime 11  Fake ATMs & Dummy Overlays Slide 32-33
Scam/Crime 12  ATM Crypto Attack Slide 34
Scam/Crime 13 ATM Cyber Attack Slide 35
Scam/Crime 14  Transaction Reversal Fraud  Slide 36
Scam/Crime  15 Card & PIN Phishing Slide 37
Acknowledgments Slide 38
Pictures of known skimming devices - 2007 (found by the public on ATM's) Addtional
Demos of card skimming and card trapping Presentation of Card Skimming Addtional