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Atm Thefts: in Our First Slide You See An Individual Who Apparently Is Making A Bank Transaction at The ATM

The document describes a common ATM theft scheme where thieves place a transparent "trap" inside the ATM card slot to capture victims' cards. A thief first puts the trap in the slot while their accomplice watches for witnesses. When a victim inserts their card, it gets stuck in the trap. The thief then pretends to help get the card back, but uses this as an opportunity to steal the PIN number. With both the card and PIN, the thief is able to withdraw money from the victim's account before leaving. The trap is hard to detect but can be removed by pulling on the glued edges to retrieve trapped cards and stop the theft.

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Leia Grace Elaine
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336 views17 pages

Atm Thefts: in Our First Slide You See An Individual Who Apparently Is Making A Bank Transaction at The ATM

The document describes a common ATM theft scheme where thieves place a transparent "trap" inside the ATM card slot to capture victims' cards. A thief first puts the trap in the slot while their accomplice watches for witnesses. When a victim inserts their card, it gets stuck in the trap. The thief then pretends to help get the card back, but uses this as an opportunity to steal the PIN number. With both the card and PIN, the thief is able to withdraw money from the victim's account before leaving. The trap is hard to detect but can be removed by pulling on the glued edges to retrieve trapped cards and stop the theft.

Uploaded by

Leia Grace Elaine
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PPS, PDF, TXT or read online on Scribd
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ATM THEFTS

In our first slide you see an individual who apparently is making a

bank transaction at the ATM.

Placing the trap

What he really is doing is placing a trap in the ATM machine to

capture the next user card.

Lookout Warning

Altering the ATMs is a risky business, these individuals work in

teams. The lookout warns of any possible eye witnesses / or of the next potential victim.

The Victim

Here we see the next client using the ATM, after the trap has

been set. He inserts his card and begins his transaction.

Springing the TRAP

The ATM card is confiscated, and the customer is confused,

asking himself, Why has my card been confiscated? However, here we see the cavalry coming to help, (HELP!!!).

Honest,Samaritan Offering HELP

Here we see the thief pretending to help. What he is really doing is

trying to gain the customers PIN, now that he has captured his card.

Gaining access to the PIN

The good Samaritan convinces the Customer He can

recover the card, if he presses his PIN at the same time the Samaritan press cancel and enter.

Situation Hopeless, They Leave

After several attempts the customer is convinced his

card has been confiscated. The customer and the Samaritan leave the ATM.

Recovering the CARD

Satisfied the area is clear, the thief returns to recover the confiscated card from his trap. He not

only has the card, he also has the PIN the customer provided unknowingly.

The Escape

In possession of the card and the PIN he leaves the ATM

with R4,000 from the Customers account.

THE TRAP

The trap is made up of XRAY film, which is the preferred material

by thieves; Simply because of the black color which is similar in appearance to the slot on the card reader.

Placing the TRAP

The trap is then inserted into the ATM slot. Care is taken not to

insert the entire film into the slot, the ends are folded and contain glue strips for better adhesion to the inner and outer surface of the slots.

INVISIBLE

Once the ends are firmly glued and fixed to the slot, it is almost

impossible to detect by unsuspecting clients.

How is your card confiscated?

Slits are cut into both sides of the trap, This prevents your card

being returned prior to completing your transaction.

Retrieval of Confiscated card.

As soon as the Customer has gone, and they have your PIN , The

thief can remove the glued trap, by grasping the folded tips, he simply pulls the trap out that has retained your card..

RECOMENDATIONS.

1.-Once your card has been confiscated, observe the ATM slot and

the card reader for any signs of tampering. Should you see the film tips glued to the slot, unglue, pull the trap out and recover your card. 2.- Report IMMEDIATELY to the BanK.

Send this message to friends and family immediately.

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