EAST has published its second Fraud Update for 2022. This is based on country crime updates given by representatives of 19 countries in the Single Euro Payments Area (SEPA), and 6 non-SEPA countries, at the 1st EAST Global Congress held on 16th June 2022.
The following countries supplied full or partial information for this Update:
Armenia, Austria; Belgium; Canada; Finland; France; Germany; Greece; Hungary; Italy; Liechtenstein; Luxembourg; Mexico; Netherlands; Norway; Poland; Romania; Slovakia; South Africa; Spain; Sweden; Switzerland; Turkey; Ukraine; United Kingdom.
To date in 2022 the EAST Expert Group on All Terminal Fraud (EGAF) has published two related Fraud Alerts.
To date in 2022 the EAST EGAF has published three related Fraud Alerts.
To date in 2022 EAST EGAF has published two related Fraud Alerts.
To date in 2022 the EAST Expert Group on ATM and ATS Physical Attacks (EGAP) has published two related Physical Attack Alerts.
The full EAST European 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: