EAST Publishes Fraud Update 3-2023
EAST has just published its third Fraud Update for 2023. 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 5th EAST Global Congress held on 11th October 2023.
The following countries supplied full or partial information for this Update:
Algeria; Armenia; Austria; Belgium; Canada; Finland; France; Germany; Italy; Kosovo; Liechtenstein; Luxembourg; Mexico; Morocco; Netherlands; Norway; Poland; Portugal; Romania; Spain; Sweden; Switzerland; Turkey; Ukraine; United Kingdom; United States.
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 five related Fraud Alerts.
To date in 2023 the EAST Expert Group on Payment and Transaction Fraud (EPTF) has published one related Payment Alert and EAST EGAF has published one related Fraud Alert.
FRAUD ORIGIN
DUE DILIGENCE
PHYSICAL ATTACKS
To date in 2023 the EAST Expert Group on ATM and ATS Physical Attacks (EGAP) has published three 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
TERMINAL PHYSICAL ATTACK DEFINITIONS AND TERMINOLOGY
