ATM fraud
Cash machine crime
ATM fraud encompasses schemes to steal money or card information through automated teller machines.
Methods include skimming devices that capture card data, hidden cameras recording PINs, card trapping, and shoulder surfing.
Criminals may also use cloned cards or compromise ATM software directly.
The bank refunded her account after confirming ATM fraud.
- financial lossNegative monetary outcome
- bank statementPeriodic financial account summary
- skimmingPassing lightly over
- card cloningDuplicating payment credentials illegally
- hidden cameraConcealed recording device
CCTV surveillance · suspicious activity · security breach · identity theft · phishing · shoulder surfing · data privacy laws · two-factor authentication · emotional distress · biometric verification · law enforcement agencies · police report · social engineering
- financial crimesmoney laundering, Ponzi scheme, insider trading, investment scams, ponzi scheme
- fraudscam, swindle, con, deceive, cheat
- identity theftchild identity theft, account takeover, credential theft, impersonation, forged documents
ATM fraudfraud prevention
Stopping dishonest financial activity
fraud protection · fraud detection · banking security · account security · cybersecurity
ATM fraudmugging
Robbery with violence
armed robbery · pickpocketing · purse snatching · burglary · home invasion
ATM, fraud, fraudulent, fraudulence, fraudster, defraud, defrauded, defrauding