EAST Fraud Update

EAST has published its third Fraud Update for 2022.  This is based on country crime updates given by representatives of 18 countries in the Single Euro Payments Area (SEPA), and 7 non-SEPA countries, at the 2nd EAST Global Congress held on 5th October 2022.

The following countries supplied full or partial information for this Update:

Algeria; Armenia; Canada; Finland; France; Germany; Greece; Ireland; Italy; Liechtenstein; Luxembourg; Malta; Mexico; Morocco; Netherlands; Norway; Poland; Portugal; Romania; South Africa; Spain; Sweden; Switzerland; Ukraine; United Kingdom.

FRAUD TYPE

Fraud Update

To date in 2022 the EAST Expert Group on All Terminal Fraud (EGAF) has published five related Fraud Alerts.

Fraud Update

To date in 2022 the EAST EGAF has published three related Fraud Alerts.

FRAUD ORIGIN

Fraud Update

To date in 2022 the EAST EGAF has published one related Fraud Alert.

Fraud Update

To date in 2022 the EAST EGAF has published one related Fraud Alert.

DUE DILIGENCE

Fraud Update

PHYSICAL ATTACKS

To date in 2022 the EAST Expert Group on ATM and ATS Physical Attacks (EGAP) has published five 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:

FRAUD  DEFINITIONS

FRAUD TERMINOLOGY

TERMINAL FRAUD DEFINITIONS

TERMINOLOGY FOR LOCATIONS OF CDC DEVICES AT ATMS AND OTHER TERMINALS

TERMINAL PHYSICAL ATTACK DEFINITIONS AND TERMINOLOGY