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ATM FRAUD / SKIMMING


ATM fraud typically occurs when you write down your personal identification number (PIN) on a piece of paper which is in a wallet or purse that has been stolen. In some cases however, thieves will peer over your shoulder while you are conducting business at an ATM and watch as you enter your PIN. The thief will then distract you long enough to steal the card.

Thieves who are more technologically advanced may create false fronts for ATM's which electronically record and store the information from your card, also known as "skimming". A small camera mounted nearby may record your PIN being entered into the ATM. The thief can then retrieve the false ATM unit or receive the information from a wireless signal thereby allowing him to create counterfeit cards with working PIN numbers. See the photos below for an example of this skimming technology.



The front of what appears to be a legitimate looking ATM machine


A thief has placed a false front over the slot where the ATM card is inserted. This cover
contains and electronic "skimmer" which records the information on the magnetic strip of the card.


Notice the brochure holder hanging to the left of the ATM


When removed, the brochure holder shows a hole in the side which houses a
camera and transmitter to monitor your pin number as they are entered.


A close-up view of the camera and transmitter

Click HERE for a complete list of scams and other fraudulent activity.

www.RoanokeFinancialCrimes.com

The Roanoke Valley Financial Crimes Task Force is a cooperative effort
of federal, state, county and local law enforcement agencies working together to address
the growing problem of financial crimes. The task force is run under the direction of the
United States Postal Inspection Service.