EAST Publishes Fraud Update 1-2024
EAST has just published its first Fraud Update for 2024. This is based on country crime updates given by representatives of 17 countries in the Single Euro Payments Area (SEPA), and 9 non-SEPA countries, at the 6th EAST Global Congress held on 7th February 2024.
The following countries supplied full or partial information for this Update:
Armenia; Austria; Belgium; Canada; Finland; France; Germany; Greece; Ireland; Italy; Kosovo; Liechtenstein; Luxembourg; Mexico; Netherlands; Norway; Portugal; Romania; Slovakia; Spain; Sweden; Switzerland; Turkey; Ukraine; United Kingdom; United States.
Information was also received from one region (ASP).
FRAUD TYPE
To date in 2024 the EAST Expert Group on All Terminal Fraud (EGAF) has published two related Fraud Alerts.
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
