BBC One - Watchdog - Bank Fraud: Easy to be a victim.
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This Info Note reviews ATM cash-out attacks and the weaknesses that this may reveal from the financial services industry.. similar to a slot machine after a jackpot in a casino, is reportedly increasing since the beginning of the year. Last week, law enforcement authorities notified financial services institutions on the threat of coordinated logical attacks on ATMs known as “ATM cashouts.

An automated teller machine (ATM) is an electronic telecommunications device that enables customers of financial institutions to perform financial transactions, such as cash withdrawals, deposits, funds transfers, or account information inquiries, at any time and without the need for direct interaction with bank staff. ATMs are known by a variety of names, including automatic teller machine.

WILHELM: Check fraud at the ATMs has been pretty stable over the last four to six years, and typically runs anywhere from 12 percent to 18 percent of the total fraud at the ATM. There are a number.

Chargeback fraud, also known as friendly fraud, occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money they spent.

EAST reported a 28 percent increase in ATM-related fraud attacks, up from 8,421 incidents in 2015 to 10,820 in 2016. Along with the increase in cases of ATM fraud, the amount of money stolen is rising, as well. Losses were up 12 percent compared with 2015. According to EAST, this rise was the result of an 8 percent rise in international.

Ontario provincial police say they've charged seven men with credit and debit card fraud at the Fallsview Casino in Niagara Falls. Police say the group used numerous ATM machines within the casino.