EAST FCS ATM Physical Attacks Seminar 2019

ATM Physical Attacks

ATM Physical AttacksAn EAST FCS ATM Physical Attacks Seminar was held on 9th October 2019 in London, co-located with RBRs ATM & Cyber Security 2019 Conference. The interactive 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 private sector experts to come together and share attack information, trends and statistics in a structured manner.

ATM Physical AttacksThe event was chaired by Sarah Staff of SaferCash.  EAST Executive Director Lachlan Gunn gave an overview of EAST and EGAP, highlighting new definitions produced by the group, before presenting the latest ATM Physical Attack Statistics from the H1 2019 European Payment Terminal Crime Report.

Miguel-Angel Villanueva-Guijarro of Europol then gave a high level view of the ATM physical attack situation across Europe and how Europol is structured to handle cross-border cases.  This was followed by threat assessments from Europe and South Africa:

  • France – Guillaume Bourez – OCLDI
  • Netherlands – Marc Wosten – Dutch National Police
  • Spain – Daniel Zorzo Lopez – Guardia Civil
  • South Africa – Gregory Singh – SABRIC
  • United Kingdom – Neil Smyth – Metropolitan Police Service

These were followed by a presentation on banknote infrared (IR) recognition by David Milner of EURICPA and Niels Riedel of the ECB.  This covered, from the perspective of the ECB, the current position with regard to how banknote sorting machines will detect banknotes with IR markers, as well as a look at the future.

ATM Physical AttacksThe event concluded with a Question and Answer session chaired by Sarah Staff and with Daniel Zorzo Lopez, Miguel-Angel Villanueva-Guijarro, Marc Wosten, Gregory Singh and David Milner 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.

More information on the event can be found on the EAST Events Website


2019 EAST FCS ATM Physical Attack Seminar Sponsors

 

 

 

EAST FCS Terminal Fraud Seminar 2019

terminal fraud

An EAST FCS Terminal Fraud Seminar was held on 9th October 2019 in London, co-located with RBRs ATM & Cyber Security 2019 Conference. The interactive event followed the basic structure of work group meetings held by the EAST Expert Group on All Terminal Fraud (EGAF). This group, which meets three times a year, provides a platform for law enforcement and private sector experts to come together and share fraud information, trends and statistics in a structured manner.

terminal fraudAn introduction to EGAF by the Chair, Otto de Jong, was followed by a presentation by EAST Development Director Rui Carvalho, covering the latest EAST terminal fraud statistics from the H1 2019 European Payment Terminal Crime Report.  Tobias Wieloch of Europol then gave a high level view of the terminal fraud attack situation across Europe which was followed by threat assessments from around Europe:

  • NORTH – Nordics – Arnt Olav Rottereng – Evry
  • SOUTH – Italy – Veronica Borgogna – Bancomat SpA
  • EAST – Russia – Nikolai Dosh – Mastercard Members Association (MCMA)
  • WEST – UK – Ben Birtwistle – NatWest Bank Plc

terminal fraudThese were followed by an overview and demonstration of the Checkcard Software by Tobias Heckmann from the University of Applied Sciences in Bingen, Germany. This 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.

terminal fraudThe event concluded with an update on logical security – Otto de Jong covered black box attacks and Terence Devereux of Diebold Nixdorf spoke about ATM malware attacks.

Attendance at the regular EAST EGAF work group meetings is limited and this event enabled active participation and input from a much wider pool of expertise.

More information on the event can be found on the EAST Events Website

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.

SESSION FOCUS – LOGICAL SECURITY UPDATE

This session will focus on logical attacks against ATMs. These can be split into two types – black box attacks and malware attacks.

Terminal FraudEAST EGAF Chair, Otto de Jong of ING Bank, will first present on black box attacks. These are a type of jackpotting attack. The criminals connect an unauthorised device (or black box) which sends dispense commands directly to the ATM cash dispenser in order to ‘Cash-Out’ the ATM. He will cover the latest developments for this type of attack methodology.

Terminal FraudThen Terence Devereux of Diebold Nixdorf will present an update on malware attacks. For these attacks the criminals use unauthorised software, or authorised software run in an unauthorised manner, on the ATM’s PC. These attacks are focussed on either jackpotting (most common), or card skimming, as follows:

  • Jackpotting: Targets control of the cash dispense function in order to ‘cash-out’ the ATM
  • Man-In-The-Middle (MitM): Targets communication between the ATM’s PC and the acquirer host system in order to falsify host responses and dispense cash without debiting the criminal’s account
  • SW-Skimming: Targets card and PIN data in order to create counterfeit cards for subsequent fraudulent transactions

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.

Terminal Fraud

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 Sponsors

 

 

 

 

Additional sponsorship opportunities are still available

EAST EGAP holds 12th Meeting in The Hague

The twelfth meeting of the EAST Expert Group on ATM and ATS Physical Attacks (EGAP) took place on Wednesday 4th September 2019 in The Hague.

EAST EGAP is a European specialist expert forum for discussion of ATM and ATS related physical attack trends, attack methodologies and counter-measures, threat protection, and for the provision of regularly updated lists of manufacturers of ATM protective devices. The latest lists can be downloaded from the ‘Stained Banknotes’ page on this website (bottom of page).

The meeting was chaired by Mr Graham Mott of the LINK Scheme and was attended by key representatives from Terminal Deployers, ATM Networks, Security Equipment Vendors and Law Enforcement.  Europol gave a central assessment of the ATM physical attack situation in Europe and National Threat Assessments were shared by representatives from ten countries.

EAST EGAP, which meets twice each year, enables in-depth and technical discussion to take place. The areas covered include:

  • The latest incidents and criminal MOs
  • The collection and distribution of best practice guidelines
  • The evolution of threats and counter-measures
  • Lessons from and on law enforcement

EAST EGAP meetings are restricted to working group members and, to provide a wider platform for sharing/discussion, the Group is holding a half-day open seminar in London on 9th October 2019.  Registration for this is still open and more information can be found on the EAST Events website.

ATM Physical Attacks Update – EAST FCS Seminars 2019

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.

ATM Physical AttacksATM PHYSICAL ATTACKS SEMINAR- PROGRAMME UPDATE

  • Sarah Staff of SaferCash will provide a National Threat Assessment for the UK and will also co-Chair the event and run the Town Hall Q & A Session on Physical Attack Types and Counter-Measures;
  • Guillaume Bourez of the Gendarmerie Nationale will provide a National Threat Assessment for France
  • Marc Wösten, Forensic Investigator, National Police Netherlands will provide a National Threat Assessment for the Netherlands
  • and Gregory Singh of SABRIC (South African Banking Risk information Centre) will provide a national threat assessment for South Africa.

This interactive event follows the basic structure of EAST EGAP 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 Sponsors

 

 

 

 

Additional sponsorship opportunities are still available

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.