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Discussion > Others > Knowledge resource >

ATM THEFTS

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Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 13 July 2010 at 23:56

Slide 4

The Victim
Slide 4
Here we see the next client using the ATM, after the trap has been set. He inserts his card and begins his transaction
 
 



Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 13 July 2010 at 23:58

Slide 5

Springing the TRAP
Slide 5
The ATM card is confiscated, and the customer is confused, asking himself, Why has my card been confiscated? However, here we see the cavalry coming to help, (HELP!!!).
 




Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 13 July 2010 at 23:59

Slide 6

Honest,Samaritan Offering HELP
Slide 6
¨Here we see the thief pretending to help. What he is really doing is trying to gain the “customers” PIN, now that he has captured his card.
 



Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 14 July 2010 at 00:01

Slide 7

Gaining access to the PIN
Slide 7
¨The good Samaritan convinces the “Customer” He can recover the card, if he presses his PIN at the same time the Samaritan press “cancel” and “enter”.



Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 14 July 2010 at 00:02

Slide 8

Situation Hopeless, “They Leave”
Slide 8
¨After several attempts the “customer” is convinced his card has been confiscated. The “customer” and the Samaritan leave the ATM.

 



Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 14 July 2010 at 00:03

Slide 9

Recovering the CARD
Slide 9
¨Satisfied the area is clear, the thief
 
¨returns to recover the confiscated card from his trap. He not only has the card, he also has the PIN the “customer” provided unknowingly.



Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 14 July 2010 at 00:05

Slide 10

      The Escape
Slide 10
In possession of the card and the PIN he leaves the ATM with R4,000 from the “Customers” account
 
 



Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 14 July 2010 at 00:06

Slide 11

THE TRAP
Slide 11
 
 



Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 14 July 2010 at 00:07

Slide 12

Placing the TRAP
 
Slide 12
¨The trap is then inserted into the ATM slot. Care is taken not to insert the entire film into the slot, the ends are folded and contain glue strips for better adhesion to the inner and outer surface of the slots.



Kalpesh Chauhan,
CA Final CS Final-Article

[ Scorecard : 8060]
Posted On 14 July 2010 at 00:08

Slide 13

INVISIBLE
Slide 13
¨Once the ends are firmly glued and fixed to the slot, it is almost impossible to detect by unsuspecting clients.
 


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