HOW SIMPLE & SYSTEMATIC *DIGITAL* INSPECTIONS CAN GO A LONG WAY IN PREVENTING ATM FRAUD
ATM frauds are of multiple types – skimming, wiretapping, eavesdropping, card-trapping, cash-trapping, false fascias, shimming, black box attacks, bladder bombs (pump skimmers), gas attacks, and deep insert skimmers etc. Similarly, an ATM in Gurugram Noida ,supposedly in a zone frequented by many IT employees where-in a fraudster cloned many cards and waited for the payday of employees. After Payday the fraudster just withdrew lacs and lacs of money.
- Very Systematic, does not allow anything to be forgotten
- Recording of evidence (Photographs)