ATM CARD SLOT FRAUD: TRAPPING FRAUD

The Most Common Types of ATM Frauds
Most people would say that the two biggest threats are getting robbed at the ATM or having the person in line behind you view your PIN; however, ATM scams (like data breaches and other financial crimes) have grown more sophisticated in recent years. Thieves don’t need to be present to force you to withdraw the contents of your account. The latest ATM frauds are perpetuated through technology and hacking, so you likely won’t even notice that something fishy is going on. Here are the four most common types of ATM frauds you need to be aware of in 2018:
Skimming: This type of ATM scam involves a skimmer device that criminals place on top of or within the card slot. To record your PIN number, the criminals may use a hidden camera or an overlay that covers the original PIN pad. Using the card numbers and PIN’s they record, thieves create duplicate cards to withdraw money from consumers’ accounts. Unlike losing your debit card or having it stolen, you won’t realize anything is amiss until unauthorized transactions take place. Take a look at these so you know how to detect ATM skimmers.
Shimming: This is the latest update to skimming. Instead of reading your card number, criminals place a shimming device deep inside the ATM to record your card’s chip information. The end result is the same as skimming because thieves use the stolen chip data to create “cloned” versions of your debit card.
Cash-out: This scam targets multiple accounts from the same financial institution. Armed with a hacked bank employee’s credentials, the criminal alters account balances and withdrawal limits. Using stolen debit card numbers captured from a separate skimming attack, they can “cash out” the ATM until it’s out of money.
Jackpotting: While there are multiple types of jackpotting attacks, typically, these incidents involve gaining physical access to the inside of the machine. The criminals may replace hardware or install malicious software giving them control of the cash dispensing function. Jackpotting is similar to a cash out scam, but it does not require the criminal to have any customer account details or stolen debit card information.

Пікірлер: 214

  • @aviheer3901
    @aviheer3901 Жыл бұрын

    Ismey galati bank ka hi hey kyunki bank atm mey security guard kyun nahi rakhta

  • @DheerajSinghal01

    @DheerajSinghal01

    Жыл бұрын

    Bhai har atm par guard rakhna possible nahi hai. Cost of operations bahut jyada ho jayega and bank indirectly aapse hi vasoolega somehow

  • @aviheer3901

    @aviheer3901

    Жыл бұрын

    Toh atleast camera toh hona chahiye

  • @DheerajSinghal01

    @DheerajSinghal01

    Жыл бұрын

    @@aviheer3901 Camera to hota hi hai. Par usme koi live dekhne nahi Beth sakta. Recording ka use Kiya jata hai baad me.

  • @abhishek207001

    @abhishek207001

    Жыл бұрын

    Phle corruption tha usey band kiya to ab chori chalu ho gaya

  • @aviheer3901

    @aviheer3901

    Жыл бұрын

    Matlab pehley customer loot jata hey uskey baad recording dekha jata hai wah kya baat hai sabashi milni chahiye bank employees ko aur saath mey award bhi

  • @manout-kidin8735
    @manout-kidin8735 Жыл бұрын

    I have a better idea : keep a photo of the backside of the atm card on your phone as toll free number of that bank is printed on the back side so call them on those authentic number without any hesitation in case one faces this type of fraud & then visit to your home branch Or keep your bank's internet banking app installed in your smartphone as that banking app also has " contact us " section with toll-free number & you can also block/blacklist that atm card from that app hence preventing any further damages . One can also set a daily limit on how much amount can be withdrawn from atm/pos from the banking app

  • @Jeremy-Sam
    @Jeremy-Sam Жыл бұрын

    Numbers starting with 1860 are not Toll Free, only number starting with 1800 is Toll Free

  • @Jeremy-Sam

    @Jeremy-Sam

    Жыл бұрын

    You have to recharge additional for talktime above the unlimited pack because Airtel & VI conveniently failed to mention this in their truly unlimited plan. Jio is the only operator who provides this service for free

  • @satyamraazmaurya

    @satyamraazmaurya

    Жыл бұрын

    U r absolutely correct bro

  • @Shyamree
    @Shyamree Жыл бұрын

    पिन डालकर जो ATM open करता है उसकी CCTV फुटेज भी दिखाना चाहिए क्योंकि सभी ATM में कैमरा तो लगा ही होगा

  • @Airforceone1
    @Airforceone1 Жыл бұрын

    Number starting with 1860 is not a toll free number only 1800 first you should understand cyber suraksha team this is bank's mistake they should give number starting 1800 since 1860 is chargeable is in BSNL, AIRTEL & VODAFONE like 139 railway helpline number. Only jio is free on validity recharges. So people will call mobile number instead of chargeable number 1860... anyway your work is great and keep us educating with latest technologies and awareness thank you sir.

  • @brasscityexpress1714
    @brasscityexpress1714 Жыл бұрын

    सर आप की कोशिश को हम सलाम करते हैं। और यह बताना चाहते हैं एक्सिस बैंक बड़ी बैंकों में आने वाला नाम है जिस पर सभी पूरी तरीके से विश्वास करते हैं । इस वीडियो को देख कर यह बताया जा सकता है बैंक में गार्ड ,कैमरा नहीं है, अगर कैमरा व गार्ड होता तो वह साइबर क्रिमिनल अभी तक पकड़ा जा सकता था। अंत में निष्कर्ष यही निकलता है कि जमीन में दबा कर सोना रखने वाले लोग का धन सुरक्षित था। माता-पिता पूरी जीवन भर पैसा जमा करते हैं और दुर्घटना हो जाती जिम्मेदार कौन है?

  • @sukanyarudranandi5236
    @sukanyarudranandi5236 Жыл бұрын

    Help line no's should be free 1800 no's & not 1860 which has premium charges of Rs. 3/min, Cos most prepaid options for calls are thru data only, hence not possible to call.

  • @pradeepparmar710
    @pradeepparmar710 Жыл бұрын

    आपके समझाने की शैली बहुत ही रुचिकर है । लोगों को जागरूक और सचेत करने के लिए आपका आभार.....

  • @Make-k
    @Make-k Жыл бұрын

    Sir ji.... You are so great. Please share your all experience about fraud.

  • @hasanaskari11
    @hasanaskari11 Жыл бұрын

    Pahle sabhi ATM centre par gaurds rahte the ab banks ne unko hata diya hai.

  • @rudranil3608
    @rudranil3608 Жыл бұрын

    Ab wo lok ek blink light laga dega 🤣🤣 7:02

  • @567ghj_X
    @567ghj_X Жыл бұрын

    Thank you very much for taking all the trouble by inviting Bank officials for awareness & Info 👌👍🙏💛

  • @phineaspemba7092
    @phineaspemba7092 Жыл бұрын

    Thank you very Much Sir 🙏 You are doing the Good work by spreading awareness amongst general population .

  • @Subscribe2-e3u

    @Subscribe2-e3u

    10 ай бұрын

    Yea

  • @Subscribe2-e3u

    @Subscribe2-e3u

    10 ай бұрын

    Yes

  • @Hozanaa
    @Hozanaa Жыл бұрын

    Please use ATM only attached to bank branches building because there is security guard.

  • @rishiyogil.n.7222
    @rishiyogil.n.7222 Жыл бұрын

    the way u clear scenario is great sir...

  • @Ranveerpandeyrockstar1
    @Ranveerpandeyrockstar1 Жыл бұрын

    Dil se thankyou sir ❤.. aap bahot garibon ko lutne se bacha rahe sir 🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻. Heartfelt thankyou

  • @chirag2005
    @chirag2005 Жыл бұрын

    Thanks for another educational video 🙏🏽

  • @IamLookingforWoody_________786
    @IamLookingforWoody_________7867 ай бұрын

    Thank you for spreading awareness.

  • @CD10ANIL
    @CD10ANIL Жыл бұрын

    Bhahi toll free number services are so worst that everyone avoid to call it, it first took time to pick your call, secondly even if your call picked up, it took so many automated option which is not less than a puzzel and random jantar mantar, hardly anyone can come out from its options and that too took an hour on average that too reusult without any fruit.

  • @5776.
    @5776. Жыл бұрын

    Sir ji मेरे साथ तो बैंक वाले ही स्कैम कर रहे हैं मेरा सेविंग अकाउंट बंद कर दिया चालू नहीं कर रहे हैं 16 दिन हो गए मेरी हेल्प कीजिए

  • @dhanrajbabooram6
    @dhanrajbabooram6 Жыл бұрын

    The manager is not helping to solve the problem. There is no security camera in to record anything.

  • @iamawinner111

    @iamawinner111

    Жыл бұрын

    Socho pvt Bank me kya bhikari ki Tara halt hai Aur yehi log sabse zyada profit ke piche bhagte hai aur apne employees ko torture krte hai Kya din a gye hai😮

  • @vasudhalogisticscourier
    @vasudhalogisticscourier Жыл бұрын

    Security guard is Very very important for every ATM

  • @manashpanda7961
    @manashpanda7961 Жыл бұрын

    Ur video is informative sir. Thanks sir🙏 For ur kind information when we call to tollfree number related to problem then they used to hold for long time which might result loss of money. Bank need to improve thr service nd reduce call waiting time,quick resolution for problem of customer.

  • @DheerajSinghal01
    @DheerajSinghal01 Жыл бұрын

    Cyber apradh awareness krate krate aapne kisi k card ka number expose kr diya. Itna to dhyan rakha hota sir

  • @adityapatnaik7078
    @adityapatnaik7078 Жыл бұрын

    VERY GOOD INITIATIVE BY THIS CHANNEL !

  • @darauwalaimran786
    @darauwalaimran786 Жыл бұрын

    Thanks a lot for the informative video

  • @shivamrana8096
    @shivamrana8096 Жыл бұрын

    Informative video thanks for guiding

  • @helloftheheaven00
    @helloftheheaven00 Жыл бұрын

    Aisa hone pr bank wale ko pelo bs Atm me ek security guard rkhna unka kaam h Atm k andar camera lgana unka kaam h Kuch atm fass gye h waah, to bank wale jhakk marte h, pelo bank ko

  • @neerajraai
    @neerajraai Жыл бұрын

    Impressive job brother

  • @skippermalviya
    @skippermalviya Жыл бұрын

    2023 hy aaj.....call track kar k.....location b....nai trace kar paa rahe hy....😂😂😂 Jaha se groups me....log baith k fraud kar rahe hy.. Gajab state n cyber cell hy..😅😅 Chahte hi nai hy.....koi ki....problem solve ho...kisi ki..😅😅

  • @chaudharyarifahamed7855
    @chaudharyarifahamed7855 Жыл бұрын

    For this every bank shall be screwed this is complete nonsense that they can easily forged the ATM machines and no one notices the action an ATM machine should be self checked mechanism so if any one tries to forge need to buzz a siren and instantly notified to the bank and shuts down instantly. This is crazy and we call it digital India wooow

  • @arkestawalavideo1398

    @arkestawalavideo1398

    Жыл бұрын

    You are right... this is failure

  • @abhipatil4844

    @abhipatil4844

    8 ай бұрын

    True

  • @igsm123
    @igsm123 Жыл бұрын

    These bank staffs are in this syndicate

  • @ABI-fn8vq
    @ABI-fn8vq Жыл бұрын

    Thanks for sharing the information

  • @amargupta0072
    @amargupta0072 Жыл бұрын

    Very Good Information Sir

  • @BollywoodActorSaurabhSuman
    @BollywoodActorSaurabhSuman Жыл бұрын

    Nice Information 👌

  • @zebaparween233
    @zebaparween233 Жыл бұрын

    Saavdhaan rahe satark rahe or apne paiso ko surakshit rakhe

  • @AAghjkl
    @AAghjkl Жыл бұрын

    Great work

  • @brasscityexpress1714
    @brasscityexpress1714 Жыл бұрын

    Thanks sir.

  • @debdipdas2311
    @debdipdas2311 Жыл бұрын

    Thank you sir

  • @Abhimanyurana199
    @Abhimanyurana199 Жыл бұрын

    Really helpful 🙏🙏🥰🥰

  • @shekharchowdhary
    @shekharchowdhary Жыл бұрын

    My phone is hacked. Someone is trying to steal everything. Reported to the cyber cell. But they are very slow.

  • @babakilathi2366
    @babakilathi2366 Жыл бұрын

    Or kitna ajeeb baat hai na😂 Camera laga hone ke baad bhi manager sahab pakar nahi pa rahe hai😅. Kahi Manager sahab hi to nahi.

  • @santoshwhy2943
    @santoshwhy2943 Жыл бұрын

    Dhanyawad sir logon ko jagaruk karne ke liye. 🙏🇮🇳

  • @rohanvohra2095
    @rohanvohra2095 Жыл бұрын

    Abhi mere papa ke sath bhi hua 😢 criminal ne card exchange kar ke pin dekh li or pese pos machine se liye or cash bhi utha liye 😔 💔

  • @lipundas2297
    @lipundas2297 Жыл бұрын

    Thank you sir .bahut a6a laga

  • @tintushoram
    @tintushoram Жыл бұрын

    Thanks👍

  • @Latesttrendhub
    @Latesttrendhub4 ай бұрын

    Plz reply 🎉First of all thank you so much all the info jo v aap de rhy ho 🎉 Sir agar hamny online shopping kari or wrong product receive hua to eessyy related ham kya kar sakty h ❤❤❤❤

  • @alkarawat4713
    @alkarawat4713 Жыл бұрын

    Nice video🙏🙏

  • @mr_ranjan3670
    @mr_ranjan3670 Жыл бұрын

    Sir mere sath Digital energy mining me scame ho gy hai please sir help me please please please 😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭

  • @sprupak
    @sprupak Жыл бұрын

    Good job ❤

  • @ahm6251
    @ahm6251 Жыл бұрын

    The best way to use Atm card is to use tap mode instead of inserting card and pressing pin number like tapping mode use in shopping mall for debit/credit card

  • @pappukumaryadav3127
    @pappukumaryadav3127 Жыл бұрын

    Very Good 👍

  • @RkGh-jz7ok
    @RkGh-jz7ok Жыл бұрын

    फ्रॉड करने वाला नकली पोस्टर बना के भी Atm के पास चिपका सकता है इसलिए सावधान रहें।

  • @MrMeetmeagain
    @MrMeetmeagain Жыл бұрын

    Axis Bank 🏧 much expected one😂😂

  • @jayeshpatel2919
    @jayeshpatel2919 Жыл бұрын

    Kyu guard har ek atm me nahi rakhte aur cctv camera hote hue koi bhi atm machine card slotter kaise change karta hey. Ye bank wale ki bhi galti hey, woh cctv camera par watch nahi kar rahe he.

  • @bimalchandrasardar6776
    @bimalchandrasardar6776 Жыл бұрын

    Very very good video but I suggest to bank director all ATM under security arrangement.

  • @rselvarajanMBA
    @rselvarajanMBA Жыл бұрын

    Not clear how fraudster can get money after getting details of card as the ATM card is inside the machine!

  • @WrestlingUnseen

    @WrestlingUnseen

    Жыл бұрын

    They open the ATM machine & get the card

  • @vikrantsehgal5563

    @vikrantsehgal5563

    Жыл бұрын

    ​@@WrestlingUnseenok. Card to le liya but otp to user ke pass ayega jiske name se card hai. To transaction kaise hogi.

  • @WrestlingUnseen

    @WrestlingUnseen

    Жыл бұрын

    @@vikrantsehgal5563 no transaction without Otp

  • @digitalrahul5446
    @digitalrahul5446 Жыл бұрын

    But money claims karne mai bhot harassment hota hai

  • @dr.blmeena
    @dr.blmeena Жыл бұрын

    Good Job

  • @Rjt-gz9iy8wl6v
    @Rjt-gz9iy8wl6v Жыл бұрын

    Bank , rbi and police Or cyber security ko kuch karna chahiye. Aur bank wale turant karwahi karna chahiye and costumers ki turant madad karna hoga!

  • @manoj.kumar.pandey
    @manoj.kumar.pandey Жыл бұрын

    Ye Bihar Jharkhand wale sabhi chor hi hote hai kya?? 😂😂😂

  • @puneet_manav
    @puneet_manav Жыл бұрын

    Shocking

  • @Sarcaster.
    @Sarcaster. Жыл бұрын

    Ye ATM ya Bank ka koi guard nhi h kya? Jo Scammer log itna setup kar k chale gye..😐

  • @Boyka7474

    @Boyka7474

    Жыл бұрын

    Location deko bhai kaise h yaha kon guard dega

  • @generalstoreofentertainmen2852
    @generalstoreofentertainmen2852 Жыл бұрын

    Uska ATM card return mila kya ? 😄

  • @ajay138ajay
    @ajay138ajay5 ай бұрын

    Who will bear the loss? Is it the customer or the bank? How did the fraudster manage to exploit the ATM? What steps should the customer take if they experience such an incident?

  • @Vishk4
    @Vishk4 Жыл бұрын

    @CyberSuraksha Hey, Please blur the ATM card via KZread's editor. Thank you.

  • @alluanil
    @alluanil Жыл бұрын

    हेल्पलाइन नंबर में कॉल करने पे जिओ के अलावा vi ,airtel एंड bsnl में 3 rupya/minute कॉल चार्ज लगता है जिसके कारण लोग फ्रॉड के चक्कर में फ़स जाता है।

  • @pramodverma727
    @pramodverma727 Жыл бұрын

    Super Bhai 👌

  • @panditshashidharpandey2426

    @panditshashidharpandey2426

    Жыл бұрын

    ये जो वीडियो बना रहें हैं ये खुद एक आईपीएस अफसर हैं

  • @satyajitkelkar
    @satyajitkelkar Жыл бұрын

    महाराष्ट्र मे तो ऐसे कार्ड अंदर जाते ही नही है, मैने बहोत साल पहले २००६, २००67 मे ऐसे अंदर जाने वाले ATM machine देखे है. ATM card हमेशा बाहर ही रहता है.

  • @thestar7617
    @thestar7617 Жыл бұрын

    New janakari thanks sir

  • @mkripanidhi8002
    @mkripanidhi800211 ай бұрын

    Thanks

  • @dbsworld6028
    @dbsworld6028 Жыл бұрын

    Machine ko kafi time le kar ke cherchar kiya gaya hai, cctv footage analysis karne se hacker kaun hai yeh pata lagana easy ho jayega.

  • @prakashdxn9274
    @prakashdxn9274 Жыл бұрын

    Wow very good news

  • @KKCVlogs9722
    @KKCVlogs9722 Жыл бұрын

    Bank Mistake

  • @Narwara-estate
    @Narwara-estate Жыл бұрын

    Where is cctv camera AND Gaurd, aise to din dahare public loot jayegi... Bank should take care of there atms

  • @avi6248
    @avi6248 Жыл бұрын

    Now i think that cheque withdrawal from branch is much safer way

  • @Dhirajkumar-ls1ws
    @Dhirajkumar-ls1ws Жыл бұрын

    Uske pan machine kholne ke key kese hai?

  • @user-sq4vs3in9c
    @user-sq4vs3in9c Жыл бұрын

    Sir mera phone chori ho gaya hai aur maine CEIR me complaint bhi dala hai but abhi tak 'accepted for blocking' hi bataya ja raha hai. kya mera phone wapas se recover ho payega?

  • @ChandravijayAgrawal

    @ChandravijayAgrawal

    Жыл бұрын

    nhi hoga bhai, humara phone bhi chori hua, chor log parts bech dete hain 2-3k me

  • @sumeet3462
    @sumeet3462 Жыл бұрын

    •क्या किसी ATM को malfunction करना इतना आसान होता है? •क्या बैंक को कुछ भी पता नहीं चलता? •क्या ATM में पैसा डालने वाले मशीन को सही से check नहीं कर रहे? बिना मिलीभगत के ऐसा कुछ भी होना नामुमकिन है

  • @masskkk
    @masskkk Жыл бұрын

    Sms bombarding ka complain kaha kiya jay

  • @bahnan4922
    @bahnan4922 Жыл бұрын

    Gmana cara bobol atm diindonesia

  • @fanfollowing
    @fanfollowing Жыл бұрын

    Sir Axis Bank ka Helpline Number kabhi nahi lagta eska kuch eska bhi kijiye

  • @masteradvisor594
    @masteradvisor594 Жыл бұрын

    Lol who gives atm pin in this time 😂

  • @salimidrshi4368
    @salimidrshi4368 Жыл бұрын

    Half line no kabhi lagta hi nahe ha atm me Jo likhe rhe tha

  • @pratapkadam2187
    @pratapkadam21877 ай бұрын

    Are ye machine alert bhejti hai ki nahi? Machine malfunctioning hai ki nahi yeh kab janoge? Bank is also equally responsible and accountable for this. If someone is writing or doing vandalism where is the Cctv? Ki woh bhi bandh hai? Tell the engineer to use a connection with relay if card gets stucked whether accidentally or intentionally alarm should be there. Because bank employee or ATM machine provider work in collusion with this criminal. Bank must collate physical security and cybersecurity take that this as Loss Prevention training.

  • @jitenderthakur9530
    @jitenderthakur9530 Жыл бұрын

    ATM me camera nhi hai kya???

  • @Unnati-iu1gw
    @Unnati-iu1gw Жыл бұрын

    I really need help in a data entry scam. Can please anyone help

  • @SuryaaSanatani
    @SuryaaSanatani Жыл бұрын

    मैनेजर साहब को सब पता है कि ATM कहाँ फँसता है और कहा पिन लगाने से एटीएम बाहर आ जाता है. फिर भी ठीक क्यों नहीं करवा रहे साहब ...? ATM बैंक लगवाती है या फ्राडर्स....?

  • @ranubond702
    @ranubond702 Жыл бұрын

    sir ek microphone ki vyavastha kijiye video me please 🙏🏻🙏🏻

  • @alpha_century01
    @alpha_century01 Жыл бұрын

    Cctv kyu laga rakhee ho. Ye sab jab change karta hai chor to turant action lo..aram se machine se koi ched chaad kaisee kar skta h.

  • @cybereye911
    @cybereye911 Жыл бұрын

    Helpline number kabhi koi response hi nhi karta hai

  • @myselfmohan
    @myselfmohan Жыл бұрын

    Bank ATM mein security guard h aur cctv hai koi v aa kar atm mein ched-chad kar k chala Jaye.Atm mein apna no. likh kar chala jaye aur bank ko pata na chale. Ismein unki v jimmedari barabar banti h

  • @dharmveerjoshi5716
    @dharmveerjoshi5716 Жыл бұрын

    Axis ka toll free number chargeable hai ...

  • @anilgupta-dw9fh
    @anilgupta-dw9fh Жыл бұрын

    Par helpline number bhi jaldi se koi receive nahi karta, aap aik baar try Karo 😏

  • @sabreayub8876
    @sabreayub887610 ай бұрын

    Bank walo ki puri galti hai kyo security guard ko nahi rakhte Camera me uska photege hoga Na fir bhi machine hera feri karke chale ja rahe hai Camera lagne ke baad bhi Aise fruad hota hai to Bank manager se mili bhagat hogi aise koi kisi bank me kaise fruad kar sakta hai Commission ke chakkar me ye sab kiya hoga

  • @abhishekranjan4009

    @abhishekranjan4009

    7 ай бұрын

    Bilkul sahi bole Bhai 😊

  • @nilendripradhan9275
    @nilendripradhan92755 ай бұрын

    Hello sir AP kaha se ho

  • @beautifulangel2810
    @beautifulangel2810 Жыл бұрын

    Ye mere sath bhi hua mera atm se paise nhi nikl rhe mujhe problem ho rhi survive krne ko

  • @digidk3894
    @digidk3894 Жыл бұрын

    jo log ye number itni nirbhayta se likhte h unka cctv footage nhi nikalta kya sahab... kyunki number linkhne m time lagta h uspar tape lagane m bhi time lagta h to cctv m kyun nhi aata vo??

  • @itestellerg3065
    @itestellerg3065 Жыл бұрын

    Sir mere sath abhi 15 tarik ko Rs20,000 ka fraud hogyaa thaa maine cyber security m complaint bhi kii h pr mujhe koi update nhi mila sirrr Plzzz help me sir

  • @abhijitdas3023
    @abhijitdas3023 Жыл бұрын

    Totaly blame on bank

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