Project CheckCard – live demo at EAST FCS Seminar

Project CheckCard

Join us for the Terminal Fraud Seminar that will be held by the EAST Expert Group on All Terminal Fraud (EGAF) on 9th October 2019.

SESSION FOCUS – PROJECT CHECKCARD

Project CheckCardTobias Heckmann from the University of Applied Sciences in Bingen, Germany will give an overview of Project CheckCard.

The CheckCard software has been developed as an investigation tool to validate whether or not a smart card is genuine. The check is done off-line, either using software on a desktop or on an android phone.

The presentation will start with a short overview of the project goals and the software that has been developed, and will conclude with a live demonstration of EMV payment card validation and the analysis of smart cards.

This interactive event follows the basic structure of EAST EGAF Member meetings. Attendance at EAST EGAF meetings is limited, as it is a working group, and this event enables a wider participation and the opportunity for all attendees to engage with the Group and its organizers.

ATM Physical Attacks

The EAST FCS Seminars will be co-located with RBR’s ATM & Cyber Security 2019 event, although separate registration is required.


2019 EAST FCS ATM Physical Attack Seminar Sponsor

Additional sponsorship opportunities are still available

Terminal Fraud Update – EAST FCS Seminars 2019

Terminal Fraud

Act now to save your place for the Terminal Fraud Seminar that will be held by the EAST Expert Group on All Terminal Fraud (EGAF) on 9th October 2019.

Terminal Fraud TERMINAL FRAUD SEMINAR- PROGRAMME UPDATE

  • EAST Executive Director Lachlan Gunn will share the latest Terminal Fraud Statistics published by EAST, covering the period January to June 2019;
  • Veronica Borgogna of BANCOMAT S.p.A will provide a national threat assessment for Italy
  • and Ben Birtwistle of RBS will provide a national threat assessment for the UK

The national threat assessments will cover card compromise and logical/malware attacks

This interactive event follows the basic structure of EAST EGAF Member meetings.  Attendance at EAST EGAF meetings is limited, as it is a working group, and this event enables a wider participation and the opportunity for all attendees to engage with the Group and its organizers.

ATM Physical Attacks

The EAST FCS Seminars will be co-located with RBR’s ATM & Cyber Security 2019 event, although separate registration is required.


2019 EAST FCS ATM Physical Attack Seminar Sponsor

Additional sponsorship opportunities are still available

48th EAST Meeting hosted by Europol in The Hague

The 48th EAST Meeting (National Members) was hosted by Europol at their Headquarters in The Hague on 5th June 2019. Presentations were made by the European Cybercrime Centre (EC3) and the European Serious Organised Crime Centre (ESOCC).

National country crime updates were provided by 18 countries, and a global update by HSBC. Topics covered included payment fraud and the evolution of payment technology, ATM malware and logical attacks, terminal related fraud attacks and ATM related physical attacks.

Presentations were also given by the EAST Payments Task Force (EPTF), the EAST Expert Group on All Terminal Fraud (EGAF) and the EAST Expert Group on ATM and ATS Physical Attacks (EGAP).

EAST Fraud Update 2-2019 will be produced later this month, based on the national country crime updates provided at the meeting. EAST Fraud Updates are available on the EAST Website to EAST Members.

48th EAST Meeting

2019 EAST FCS Seminars – ATM Physical Attacks

Act now to save your place for the ATM Physical Attacks Seminar that will be held by the EAST Expert Group on ATM & ATS Physical Attacks (EGAP) on 9th October 2019.

HIGHLIGHTS FROM THE ATM PHYSICAL ATTACKS SEMINAR

  • ATM Physical AttacksGraham Mott of the LINK Scheme, and Chair of EAST EGAP, will host the ATM Physical Attacks Seminar and run the Town Hall Q & A Session on Physical Attack Types and Counter-Measures;
  • EAST Development Director Rui Carvalho will present the latest Physical Attack Statistics, and will share the current Physical Attack Definitions published by EGAP;
  • and Daniel Zorzo López of the Guardia Civil will provide an assessment of the current attack situation in Spain.

This interactive event follows the basic structure of EAST EGAP Member meetings.  Attendance at EAST EGAP meetings is limited, as it is a working group, and this event enables a wider participation and the opportunity for all attendees to engage with the Group and its organizers.

ATM Physical Attacks

The EAST FCS Seminars will be co-located with RBR’s ATM & Cyber Security 2019 event, although separate registration is required.


2019 EAST FCS ATM Physical Attack Seminar Sponsor

Additional sponsorship opportunities are still available

2019 EAST FCS Seminars – Programme Announcement

EAST FCS

The programme for the 2019 EAST FCS Seminars is now available.

Two concurrent seminars will be held on 9th October 2019:

EAST FCS Terminal Fraud Seminar (organised by the EAST Expert Group on All Terminal Fraud (EGAF)

This interactive event follows the basic structure of EAST EGAF Member meetings.  An introduction to the Group will be followed by a presentation of the latest EAST Fraud Statistics (H1 2019) and a high-level overview of the European situation by Europol.  Then a session will then focus on the terminal fraud situation in four countries/regions, followed by a short discussion.  This will be followed by a practical demonstration of Project Checkcard, aimed at checking the validity of EMV cards, followed by a session topic still tbc.  Attendance at EAST EGAF meetings is limited due to the size of the Group and this event enables a wider participation and the opportunity for all attendees to engage with the Group and its organizers.

EAST FCS ATM Physical Attacks Seminar (organised by the EAST Expert Group on ATM & ATS Physical Attacks (EGAP)

This interactive event follows the basic structure of EAST EGAP Member meetings.  An introduction to the Group will be followed by presentation of the latest EAST Physical Attack Statistics (H1 2019) and recent attack definitions, and a high-level overview of the European situation.  Then a session will focus on the ATM physical attack situation in five countries, which will be followed by a session on banknote infrared recognition.  The event will conclude with a Q&A session on all attack types and counter-measures.  Attendance at EAST EGAP meetings is limited, as it is a working group, and this event enables a wider participation and the opportunity for all attendees to engage with the Group and its organizers.

HIGHLIGHTS FROM THE TERMINAL FRAUD SEMINAR

Otto de Jong, of ING Bank and Chair of EAST EGAF, will host the Terminal Fraud Seminar and chair the discussion on Threat Assessments – Europe;

Tobias Wieloch, of Europol’s European Cybercrime Centre (EC3), will provide an overview of terminal fraud in Europe from Europol’s perspective;

Arnt Olav Rottereng, of EVRY ATM Services, will update on the terminal fraud situation in the Nordics;

and Tobias Heckmann, Software Developer at the University of Applied Sciences Bingen, will present and demonstrate Project CheckCard, an investigation tool designed to assist law enforcement to validate whether or not a smart card is genuine.

 

EPTF holds Fifth Meeting

EPTF

The Fifth Meeting of the EAST Payments Task Force (EPTF) took place on Wednesday 17th April 2019 at the Banking & Payments Federation Ireland (BPFI) in Dublin.

The EPTF is a specialist task force that discusses security issues affecting the payments industry and that gathers, collates and disseminates related information, trends and general statistics.

The meeting was chaired by Mr Rui Carvalho, EAST Development Director, and was attended by key representatives from Card Issuers, International Banks, Law Enforcement, Payment Processors, Payment Providers and Solution Providers.

EPTFPresentations or updates were given by BANCOMAT S.p.A, Diebold Nixdorf,  EURO Kartensysteme GmbHEuropol, EVRY Norge AS, Fiducia & GAD, Group-IB, ING, INTERPOL, JP Morgan Chase, Payment Services Austria, PLUSCARD Gmbh, and Trend Micro.

The Group, which meets twice a year, adds value to the payments industry by using the unique and extensive EAST National Member platform and Associate Member network to provide information and outputs that are not currently available elsewhere.  EAST National Members represent 35 countries and outputs from the group are presented to National Member Meetings.  There are 210 EAST Associate Member Organisations from 53 countries and territories.

2019 EAST FCS Seminars – Save The Date!

The 2019 EAST Financial Crime & Security (FCS) Seminars will be held on Wednesday 9th October 2019, at the Park Plaza, Victoria, London, UK.  Save the date!  Register now to get the Early Bird Registration Rate and save £100 on the Standard Registration Rate! (see current 2019 prices here)

Early Registration deadline – Monday 19th August 2019

Two concurrent seminars will be held:

To view last year’s EAST FCS programme and speakers or to check the venue details please visit our events website: www.east-events.org

These events will be co-located with RBR’s ATM & Cyber Security 2019 event, although separate registration is required.

FCS Seminars

47th EAST Meeting hosted by SIBS in Lisbon

The 47th Meeting of EAST National Members was hosted by SIBS at the SANA Metropolitan Hotel in Lisbon on 6th February 2019. National country crime updates were provided by 21 countries, and a global update by HSBC.  Topics covered included payment fraud and the evolution of payment technology, ATM malware and logical attacks, terminal related fraud attacks and ATM related physical attacks.

Presentations were also given by the EAST Payments Task Force (EPTF) and the EAST Expert Group on All Terminal Fraud (EGAF).  An update was given by the EAST Expert Group on ATM and ATS Physical Attacks (EGAP).

EAST Fraud Update 1-2019 will be produced in early March, based on the national country crime updates provided at the meeting.  EAST Fraud Updates are available on the EAST Website to EAST Members.

EAST FCS ATM Physical Attacks Seminar 2018

An EAST FCS ATM Physical Attacks Seminar was held on 10th October 2018 in London, co-located with RBRs ATM & Cyber Security 2018 Conference.  The interactive and successful event followed the basic structure of work group meetings held by the EAST Expert Group on ATM & ATS Physical Attacks (EGAP).  This group, which meets twice a year, provides a platform for law enforcement and the private sector to come together and share attack information, trends and statistics in a structured manner.

An introduction to EGAP by the Chair, Graham Mott, was followed by a presentation by EAST Development Director Rui Carvalho, covering the latest EAST physical attack statistics from the H1 2018 European Payment Terminal Crime Report.  This highlighted that ATM related physical attacks were up 21% (from 1,696 to 2,046 incidents).  Attacks due to ram raids and ATM burglary were up 26% (from 470 to 590 incidents) and ATM explosive attacks (including explosive gas and solid explosive attacks) were up 2% (from 481 to 490 incidents).  Losses due to ATM related physical attacks were €15.1 million, a 24% increase from the €12.2 million reported during the same period in 2017.

Gertjan Kaijen of Europol then gave a high level view of the ATM Physical attack situation across Europe which was followed by national law enforcement updates from the following countries:

  • France – by Gilles Weintz of the Gendarmerie Nationale
  • Netherlands – by Niels Uljee of the Dutch Police
  • Portugal – by Bruno Sergio Nobre Viegas of the Policia de Seguranca Publica
  • Spain – by Daniel Zorzo Lopez of the Guardia Civil
  • UK – by Neil Smyth of the Metropolitan Police Service

These were followed by a talk from Marco Spoldi of MIB on the Italian experience of ATM Physical attacks, sharing what has been done in Italy to counter them.

ATM physical attacksThe Seminar concluded with a Question and Answer session chaired by Graham Mott and with Rui Carvalho, Gertjan Kaijen, Bruno Ricardo (Feerica), Daniel Zorzo Lopez and Adrian Roberts (West Midlands Police) on the Panel.

Attendance at the regular EAST EGAP work group meetings is limited and this event enabled active participation and input from a much wider pool of expertise.  Due to the positive response received from delegates, this ATM Physical Attacks Seminar is expected to be repeated in 2019.

More information on the event, which was sponsored by Feerica and Lockpoint, can be found on the EAST Events Website


2018 EAST FCS ATM Physical Attack Seminar Sponsors

 

EAST FCS Terminal Fraud Seminar 2018

terminal fraudAn EAST FCS Terminal Fraud Seminar was held on 10th October 2018 in London, co-located with RBRs ATM & Cyber Security 2018 Conference. The interactive and successful event focused on two key outputs of the EAST Expert Group on All Terminal Fraud (EGAF):

  • Guidelines regarding logical attacks on ATMs
  • Standardised fraud definitions

An introduction to EGAF by the Chair, Otto de Jong, was followed by a presentation by EAST’s Executive Director Lachlan Gunn, covering the latest EAST fraud statistics from the H1 2018 European Payment Terminal Crime Report. This highlighted that losses due to card fraud at payment terminals have fallen to the lowest level since 2005. Total losses of €107 million were reported and the decrease is primarily due to a fall in losses due to card skimming (down from €118 million to €104 million). Overall payment terminal related fraud incidents were down 43% (from 11,934 to 6,790). Within this total card skimming incidents were down 19% (from 1,221 to 985) and well below the peak of 5,743 incidents reported during the same period in 2010.

Juan Jesus Leon Cobos of GMV then covered the evolution of ‘Cash-out’/jackpotting attacks, sharing the latest trends from Latin America.  This was followed by a presentation from Tobias-Christian Wieloch of the European Cybercrime Centre (EC3) at Europol which focused on Europol’s published ‘Guidance & Recommendations regarding Logical & Malware Attacks on ATMs’, and an update to it that will soon be available.

Nick Webber, an independent forensic expert, then shared insights into card shimming and ‘wedge’ attacks, with a particular focus on the UK experience.

The final presentation came from Ben Birtwistle of the Royal Bank of Scotland and Claire Shufflebotham of TMD Security, who jointly covered the existing fraud definitions published by EAST, and steps being taken to update and simplify the definitions using graphics, as well as the addition of criminal benefits for each fraud type.  Otto de Jong then summarised the event and what would be taken forward for future discusson.

Attendance to the regular EAST EGAF work group meetings is limited and this event enabled active participation and input from a much wider pool of expertise.  Due to the positive response received from delegates, this Terminal Fraud Seminar is expected to be repeated in 2019.

More information on the event, which was sponsored by NCR, can be found on the EAST Events Website


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2018 EAST FCS Terminal Fraud Seminar Sponsor