EAST Publishes Fraud Update 2-2024
EAST has just published its second Fraud Update for 2024. This is based on country crime updates given by representatives of 15 countries in the Single Euro Payments Area (SEPA), and 3 non-SEPA countries, at the 7th EAST Global Congress held on 12th June 2024.
The following countries supplied full or partial information for this Update:
Algeria; Austria; Belgium; Finland; France; Germany; Ireland; Italy; Liechtenstein; Luxembourg; Mexico; Netherlands; Romania; Slovakia; Spain; Switzerland; Ukraine; United Kingdom.
Information was also received from two regions (ASP and GCC).
FRAUD TYPE
To date in 2024 the EAST Expert Group on All Terminal Fraud (EGAF) has published two related Fraud Alerts.
FRAUD ORIGIN
To date in 2024 EAST EGAF has published one related Fraud Alert.
DUE DILIGENCE
PHYSICAL ATTACKS
To date in 2024 the EAST Expert Group on ATM and ATS Physical Attacks (EGAP) has published two related Physical Attack Alerts.
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
