EAST FCS – ATM Physical Attacks Seminar

EAST FCS - ATM Physical Attacks SeminarOpen Event: Delegate places are limited.  Early registration is advised. REGISTRATION IS NOW OPEN.

EAST FCS – ATM Physical Attacks Seminar 

This interactive event follows the basic structure of EAST EGAP Member meetings. An introduction to the Group will be followed by presentation of the latest EAST Physical Attack Statistics (H1 2019) and recent attack definitions, and a high-level overview of the European situation.  Then a session will focus on the ATM physical attack situation in five countries, which will be followed by a session on banknote infrared recognition.  The event will conclude with a Q&A session on all attack types and counter-measures.

Attendance at EAST EGAP meetings is limited, as it is a working group, and this event enables a wider participation and the opportunity for all attendees to engage with the Group and its organisers.

Want to attend the 2019 Event?  REGISTRATION IS NOW OPEN

See the EAST FCS 2019 Programme

Event Sponsors

Interested in being a sponsor for the 2019 event?  Contact our Events Team

EAST FCS Seminars – Sponsorship Announcement

EAST is delighted to announce that sponsorship opportunities are available for the upcoming EAST Financial Crime and Security (FCS) Seminars, which will take place at the Park Plaza, Victoria, London on Wednesday 9 October 2019.  A limited number of sponsorship opportunities are still available for each Seminar. For further details, visit our events website or click on the button below.

FCS Seminars

The EAST FCS Seminars are user-driven events aimed at professionals involved with identifying, preventing and detecting security risks and crime relating to ATMs and other self-service terminals, from a wide range of organisations including banks and police forces. Details of past FCS events can be seen on the Events page of this website.

FCS Seminars

The Financial Crime and Security Seminars will comprise two dedicated tracks:

Terminal Fraud Seminar (organised by the EAST Expert Group on All Terminal Fraud – EGAF)

ATM Physical Attacks Seminar (organised by the EAST Expert Group on ATM & ATS Physical Attacks – EGAP)

FCS Seminars


 

2019 EAST FCS ATM Physical Attack Seminar Sponsor

 


Co-location with RBR’s ATM & Cyber Security 2019

ATM & Cyber Security 2019 runs from 08:00 on 8th October to 14:00 on 9th October 2019, while the EAST Terminal Fraud and ATM Physical Attacks seminars run from 14:00 to 17:30 on 9th October 2019.

Please note: The RBR conference is a separate event and requires separate registration – see the RBR website for details and online booking.

Physical ATM Attack Prevention

On 22/23 January 2019 EAST presented at and participated in the EUCPN / Europol Conference on Prevention of ATM Physical Attacks.  A direct output from the event is a recommendation paper on how to prevent such attacks, based on discussions held at the conference. This paper can be downloaded here.  The paper covers:

  • Preventing Physical ATM AttacksFACTORS DETERMINING THE SUCCESS OF
    A PHYSICAL ATM ATTACK
  1. Vulnerability of ATMs
  2. Set- up of an ATM attack
  3. The experience and know- how of the perpetrators
  • NEED FOR A PREVENTIVE APPROACH
  • PREVENTION
  1. Assess the situation
  2. Develop a preventive approach
  3. Implement preventive measures
  4. Reduce the rewards
  5. Increase the risk
  6. Increase the effort
  7. Parallel measures
  • CONCLUSIONS

The EAST Expert Group on ATM and ATS Physical Attacks (EGAP) focuses on preventing such attacks and provides a secure platform where experts from Law Enforcement and the Industry come together to discuss the above.  On 9th October 2019 EAST EGAP will be holding an open FCS Seminar on ATM Physical Attacks for which registration is now open.  This will include an interactive discussion session on ‘Physical Attack Types and Counter-Measures

48th EAST Meeting hosted by Europol in The Hague

The 48th EAST Meeting (National Members) was hosted by Europol at their Headquarters in The Hague on 5th June 2019. Presentations were made by the European Cybercrime Centre (EC3) and the European Serious Organised Crime Centre (ESOCC).

National country crime updates were provided by 18 countries, and a global update by HSBC. Topics covered included payment fraud and the evolution of payment technology, ATM malware and logical attacks, terminal related fraud attacks and ATM related physical attacks.

Presentations were also given by the EAST Payments Task Force (EPTF), the EAST Expert Group on All Terminal Fraud (EGAF) and the EAST Expert Group on ATM and ATS Physical Attacks (EGAP).

EAST Fraud Update 2-2019 will be produced later this month, based on the national country crime updates provided at the meeting. EAST Fraud Updates are available on the EAST Website to EAST Members.

48th EAST Meeting

2019 EAST FCS Seminars – ATM Physical Attacks

Act now to save your place for the ATM Physical Attacks Seminar that will be held by the EAST Expert Group on ATM & ATS Physical Attacks (EGAP) on 9th October 2019.

HIGHLIGHTS FROM THE ATM PHYSICAL ATTACKS SEMINAR

  • ATM Physical AttacksGraham Mott of the LINK Scheme, and Chair of EAST EGAP, will host the ATM Physical Attacks Seminar and run the Town Hall Q & A Session on Physical Attack Types and Counter-Measures;
  • EAST Development Director Rui Carvalho will present the latest Physical Attack Statistics, and will share the current Physical Attack Definitions published by EGAP;
  • and Daniel Zorzo López of the Guardia Civil will provide an assessment of the current attack situation in Spain.

This interactive event follows the basic structure of EAST EGAP Member meetings.  Attendance at EAST EGAP meetings is limited, as it is a working group, and this event enables a wider participation and the opportunity for all attendees to engage with the Group and its organizers.

ATM Physical Attacks

The EAST FCS Seminars will be co-located with RBR’s ATM & Cyber Security 2019 event, although separate registration is required.


2019 EAST FCS ATM Physical Attack Seminar Sponsor

Additional sponsorship opportunities are still available

2019 EAST FCS Seminars – Programme Announcement

EAST FCS

The programme for the 2019 EAST FCS Seminars is now available.

Two concurrent seminars will be held on 9th October 2019:

EAST FCS Terminal Fraud Seminar (organised by the EAST Expert Group on All Terminal Fraud (EGAF)

This interactive event follows the basic structure of EAST EGAF Member meetings.  An introduction to the Group will be followed by a presentation of the latest EAST Fraud Statistics (H1 2019) and a high-level overview of the European situation by Europol.  Then a session will then focus on the terminal fraud situation in four countries/regions, followed by a short discussion.  This will be followed by a practical demonstration of Project Checkcard, aimed at checking the validity of EMV cards, followed by a session topic still tbc.  Attendance at EAST EGAF meetings is limited due to the size of the Group and this event enables a wider participation and the opportunity for all attendees to engage with the Group and its organizers.

EAST FCS ATM Physical Attacks Seminar (organised by the EAST Expert Group on ATM & ATS Physical Attacks (EGAP)

This interactive event follows the basic structure of EAST EGAP Member meetings.  An introduction to the Group will be followed by presentation of the latest EAST Physical Attack Statistics (H1 2019) and recent attack definitions, and a high-level overview of the European situation.  Then a session will focus on the ATM physical attack situation in five countries, which will be followed by a session on banknote infrared recognition.  The event will conclude with a Q&A session on all attack types and counter-measures.  Attendance at EAST EGAP meetings is limited, as it is a working group, and this event enables a wider participation and the opportunity for all attendees to engage with the Group and its organizers.

HIGHLIGHTS FROM THE TERMINAL FRAUD SEMINAR

Otto de Jong, of ING Bank and Chair of EAST EGAF, will host the Terminal Fraud Seminar and chair the discussion on Threat Assessments – Europe;

Tobias Wieloch, of Europol’s European Cybercrime Centre (EC3), will provide an overview of terminal fraud in Europe from Europol’s perspective;

Arnt Olav Rottereng, of EVRY ATM Services, will update on the terminal fraud situation in the Nordics;

and Tobias Heckmann, Software Developer at the University of Applied Sciences Bingen, will present and demonstrate Project CheckCard, an investigation tool designed to assist law enforcement to validate whether or not a smart card is genuine.

 

ATM Physical Attacks in Europe on the increase

ATM physical attacksEAST has just published a European Payment Terminal Crime Report covering 2018 which reports that ATM physical attacks have risen for the fourth consecutive year.

ATM related physical attacks rose 27% when compared with 2017 (up from 3,584 to 4,549 incidents).  Within this total ATM explosive attacks (including explosive gas and solid explosive attacks) were down 3% (down from 1,081 to 1,052 incidents).  Explosive attacks remain a cause for concern as the number of countries reporting them has risen from ten in 2017 to eleven in 2018.  Such attacks result in extensive collateral damage and can pose a risk to life.

Losses due to ATM related physical attacks were €36 million, a 16% increase from the €31 million reported during 2017.  The average cash loss per explosive or gas attack is estimated at €17,103, the average cash loss for a robbery is estimated at €13,682 per incident and the average cash loss for a ram raid or burglary attack is estimated at €13,198.  These figures do not take into account collateral damage to equipment or buildings, which can be significant and often exceeds the value of the cash lost in successful attacks.

EAST Executive Director Lachlan Gunn said, “The success rate for solid explosive attacks is of particular concern – we estimate that the average cash loss per solid explosive attack is €27,065.  Such attacks continue to spread geographically with two countries reporting them for the first time in early 2019.  Our Expert Group on ATM and ATS Physical Attacks (EGAP) is actively monitoring the situation and provides a cross-border platform for the industry and law enforcement to share related intelligence and measures that can be taken to mitigate the risks.”

Payment terminal related fraud attacks fell 36% when compared with 2017 (down from 20,971 to 13,511 incidents).  This fall was mainly driven by a 26% decrease in card skimming incidents (down from 2,556 to 1,883 incidents) and by a 66% fall in transaction reversal fraud incidents (down from 14,098 to 4,843 incidents).

Losses due to payment terminal related fraud attacks fell 30% when compared with 2017 (down from €353 million to €247 million).  Within these totals international skimming losses fell by 27% (down from €280 million to €205 million) and domestic skimming losses were down 44% (from €64 million to €36 million).

A total of 157 ATM malware and logical attacks were reported, down from 192 in 2017, an 18% decrease.  156 of the attacks were logical attacks where equipment typically referred to as a ‘black box’ is used to send dispense commands directly to the ATM cash dispenser in order to cash-out the ATM.  Related losses were down 70%, from €1.52 million to €0.45 million.

A summary of the report statistics under the main headings is in the table below.

The full Crime Report is available to EAST Members (National and Associate)

Terminal Physical Attack Definitions launched by 11th EAST EGAP Meeting at Europol

Physical AttackEAST has published new Terminal Physical Attack Definitions and Terminology to help industry and law enforcement when reporting attacks against ATMs and other terminals.  The document was officially launched at the 11th Meeting of the EAST Expert Group on ATM and ATS Physical Attacks (EAST EGAP), which took place on Wednesday 6th March 2019 at Europol in The Hague.  Production of the document was coordinated by EAST EGAP.  The terminal types covered are broadly classified as:

  • ATM – Automated Teller Machine
  • ATS – Automated Teller Safe (also known as a Teller Cash Dispenser or TCD)

The aim is for these physical attack definitions and terminology to be adopted globally by the Industry and Law enforcement when describing or reporting physical attacks on terminals.  A copy of the document is available here.

11TH EAST EGAP Meeting

Advisory Group on Financial ServicesThe 11th Meeting was chaired by Mr Graham Mott of the LINK Scheme and was attended by key representatives from Terminal Deployers, ATM Networks, Security Equipment Vendors and Law Enforcement.  Europol gave a central assessment of the ATM physical attack situation in Europe and National Threat Assessments were shared by representatives from eighteen countries.

EAST EGAP is a European specialist expert forum for discussion of ATM and ATS related physical attack trends, attack methodologies and counter-measures, threat protection, and for the provision of regularly updated lists of manufacturers of ATM protective devices. The latest lists can be downloaded from the ‘Stained Banknotes’ page on this website (bottom of page).  The Group, which meets twice each year, enables in-depth and technical discussion to take place. The areas covered include:

  • The latest incidents and criminal MOs
  • The collection and distribution of best practice guidelines
  • The evolution of threats and counter-measures
  • Lessons from and on law enforcement

EAST EGAP meetings are restricted to working group members and, to provide a wider platform for sharing/discussion, the Group is holding a half-day open seminar in London on 9th October 2019.  Registration for this is now open and more information can be found on the EAST Events website.

2019 EAST FCS Seminars – Save The Date!

The 2019 EAST Financial Crime & Security (FCS) Seminars will be held on Wednesday 9th October 2019, at the Park Plaza, Victoria, London, UK.  Save the date!  Register now to get the Early Bird Registration Rate and save £100 on the Standard Registration Rate! (see current 2019 prices here)

Early Registration deadline – Monday 19th August 2019

Two concurrent seminars will be held:

To view last year’s EAST FCS programme and speakers or to check the venue details please visit our events website: www.east-events.org

These events will be co-located with RBR’s ATM & Cyber Security 2019 event, although separate registration is required.

FCS Seminars

47th EAST Meeting hosted by SIBS in Lisbon

The 47th Meeting of EAST National Members was hosted by SIBS at the SANA Metropolitan Hotel in Lisbon on 6th February 2019. National country crime updates were provided by 21 countries, and a global update by HSBC.  Topics covered included payment fraud and the evolution of payment technology, ATM malware and logical attacks, terminal related fraud attacks and ATM related physical attacks.

Presentations were also given by the EAST Payments Task Force (EPTF) and the EAST Expert Group on All Terminal Fraud (EGAF).  An update was given by the EAST Expert Group on ATM and ATS Physical Attacks (EGAP).

EAST Fraud Update 1-2019 will be produced in early March, based on the national country crime updates provided at the meeting.  EAST Fraud Updates are available on the EAST Website to EAST Members.