EAST Publishes Fraud Update 1-2023
EAST has just published its first Fraud Update for 2023. This is based on country crime updates given by representatives of 21 countries in the Single Euro Payments Area (SEPA), and 5 non-SEPA countries, at the 3rd EAST Global Congress held on 8th February 2023.
The following countries supplied full or partial information for this Update:
Algeria; Armenia; Austria; Belgium; Canada; Finland; France; Germany; Greece; Hungary; Italy; Liechtenstein; Luxembourg; Malta; Mexico; Netherlands; Norway; Poland; Portugal; Romania; Slovakia; Spain; Sweden; Switzerland; Ukraine; United Kingdom.
Information was also received from two regions (ASP and MENA).
FRAUD TYPE
To date in 2023 the EAST Expert Group on All Terminal Fraud (EGAF) has published one related Fraud Alert.
FRAUD ORIGIN
DUE DILIGENCE
PHYSICAL ATTACKS
The full EAST Fraud Update is available to EAST Members (National, Global and Associate).
Information on the Fraud Definitions and Terminology used by EAST can be found as follows:
TERMINOLOGY FOR LOCATIONS OF CDC DEVICES AT ATMS AND OTHER TERMINALS
