Cash withdrawal via ATM is popular not only among the holders of payment cards, but also attracts the attention of card fraud. January 24, 2011 officers of the security card business and Protection Division of the Finance and Credit "was successfully conducted a special operation near one of the ATMs in the city of Kiev. As a result of coordinated action had been tracked down, arrested red-handed, identified and handed over to law enforcement officials fraudster who set up and removed the ATM overlay to conduct illegal transactions with cash. According to the chief of security of the card business of Bank Finance and Credit "Oleg Shevchuk:" Security of customer funds is mandatory aspect of security in our banks, so we make every effort to preserve the confidentiality and integrity of customer information, as well as their money. This the first case of catching a cheater red-handed grip ATMs in Ukraine. I hope he will be revealing. " The detention of the attacker became possible thanks to the vigilance officers of the Bank, which drew attention to the custom toolbar ATM and promptly report their suspicions to the security department's card business. This is not an isolated case of detention card fraud by employees of the Bank Finance and Credit ". So, January 21, 2010 in Kharkiv region, was detained the attacker, who signed a contract with the Bank on the merchant acquiring services. After the establishment of a payment terminal, the fraudster held a series of illegal transactions with forged payment cards, in this connection, the orientation of the security services of the Bank, was detained by police. November 28, 2010 in Kremenchug near ATM Bank Finance and Credit ", according to department staff security card business, was detained by police officers scam that illegally removed funds from the card accounts of a Russian bank issuers. Recommendations of the security card business, to avoid becoming a victim of card fraud: Trying to conduct operations in the same ATM (near home, work or in a bank), whose appearance you know. If there would be some new device, you will notice. Before you perform the operation at the ATM, inspect it carefully. If the look of an ATM makes you suspicious, do not conduct its operations and immediately inform the bank that owns the ATM. Phone call center, usually indicated on the ATM. Never store with a payment card and PIN to her. In the mobile phone, record the phone number of contact center of the bank. In the event the card is lost or stolen it, you'll be able to promptly block it.
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