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With what skill they catch the machines of the banks and they snatch the money to you. What mistake should you not make and what should you watch out for?
The card extraction method was used by two men of Bulgarian origin to trap bank ATMs and steal card details and codes from unsuspecting customers.
Specifically, the coil removed the lid of the ATM and replaced it with a similar one in which there were recording cameras and data storage cards that intercepted customer data.
In the second year, the perpetrators cloned the cards and made withdrawals, online purchases, and transfers to other accounts.
However, the choice to catch the Piraeus Bank ATM in Nea Chalkidona did not turn out to be correct, as store employees carry out daily checks and thus found traces of intervention outside the ATM.
At the same time, the fraudulent transaction (Fraud) and security departments of Piraeus Bank played an important role, where in the first instance suspicious activity was detected in the movements of the machine and in the second instance the placement of the improvised interception card. . the system was determined.
A police report was immediately filed and a special unit from the New Philadelphia-Chalkidona Security Department ambushed the two perpetrators and arrested them on the spot.
The search of the perpetrators’ homes found, among other things, an electronic card reader, an electronic card reader and scanner, as well as a card similar in size to those of bank cards with an electronic reader.
The authors were taken to the Athens First Instance Prosecutor and subsequently to the Investigator, who decided to place them in preventive detention for criminal acts. For one of the detainees, Interpol has a pending European arrest warrant for similar cases abroad.
ATM: tips to protect your transactions
The Hellenic Police, in the context of the prevention and deterrence of fraudulent incidents during ATM transactions, informs citizens about the following:
The most common ways to deceive citizens through the automatic teller machines “ATM” are the following:
α) «Card skimming»
In this case, the perpetrators placed in the ATM. Homemade electronic device, which can steal personal data contained in bank payment cards (card magnetic track data, secret PIN number).
The customer makes the desired transaction smoothly and leaves.
The perpetrators, after obtaining the data from the magnetic track of the bank cards and the secret “PIN” number, copy the data onto cards containing magnetic tape and illegally disburse money from the accounts of the legal beneficiaries or make purchases of various products. .
β) “Card trapping”
In this case, the perpetrators place an additional mechanism or a piece of thread or tape inside it in the card slot.
The unsuspecting customer places his card in the ATM slot. And she’s locked
The assailant, who is near the ATM. manages to extract the secret “PIN” number either with the knowledge of the customer (kindly willing to help him enter the PIN) or unknowingly (stealing the code when entering it).
Then the customer considering the ATM. has a problem and has kept his card, he leaves.
The perpetrators with the customer’s departure issue the “blocked” card and, knowing the “PIN”, use it accordingly.
γ) Cash capture
In this case, the attackers use small metal plates-caps, which they place at the money outlet of the ATM, having previously placed a double-sided adhesive tape inside the plates-caps.
When customers – ATM users. they do a withdrawal transaction, the money gets stuck at the limit, and the transaction apparently doesn’t complete.
The unsuspecting customer, thinking that the transaction has not been completed, leaves considering the ATM. it is damaged or has no money.
The perpetrators, who often keep a close eye on the ATM. when the customer leaves, they rush over to him and remove the cover and the money attached to the double-sided tape.
In this context, the Greek police recommend ATM users. The next:
Before starting the transaction, carefully check the area around you for suspicious movements.
Make sure it is in the area where the ATM is located. there is no accessory, the presence of which is not justified.
If you find suspicious objects, alterations or marks in the card slot, such as a crooked frame, abrasions, accessories, holes, etc. Avoid using this ATM. and notify the Bank immediately.
In case the ATM keeps the card or you face any problem during the transaction, please contact only the bank that issued the card.
In case the transaction is not completed during the withdrawal process (for example, the ATM does not give you money), please check the receipt of the transaction. If you did not request a transaction receipt, put the card back in the ATM. and check your account balance or your latest account transactions.
Don’t trust strangers who are willing to help you manage the ATM. or request the “PIN” of your card.
In case of any damage to the machine, contact the bank phone numbers only.
When entering your PIN code, “shield” the keypad so that no one around you can see the four-digit number.
After completing the withdrawal, count the money discreetly and as soon as you can.
Be careful not to be alone when using the ATM. at night and in non-crowded areas.
If you are planning to withdraw a large amount of money from a bank branch, it would be good to have a second person accompany you.
If you use an ATM. located in a special booth, do not allow people you do not know to enter the area during the transaction.
Don’t leave your keys or valuables in your car while using an ATM. and don’t leave your car engine running.
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