Entries Tagged "skimmers"

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Detecting Credit Card Skimmers

Modern credit card skimmers hidden in self-service gas pumps communicate via Bluetooth. There’s now an app that can detect them:

The team from the University of California San Diego, who worked with other computer scientists from the University of Illinois, developed an app called Bluetana which not only scans and detects Bluetooth signals, but can actually differentiate those coming from legitimate devices — like sensors, smartphones, or vehicle tracking hardware — from card skimmers that are using the wireless protocol as a way to harvest stolen data. The full details of what criteria Bluetana uses to differentiate the two isn’t being made public, but its algorithm takes into account metrics like signal strength and other telltale markers that were pulled from data based on scans made at 1,185 gas stations across six different states.

Posted on August 26, 2019 at 6:41 AMView Comments

Detecting Credit Card Skimmers

Interesting research paper: “Fear the Reaper: Characterization and Fast Detection of Card Skimmers“:

Abstract: Payment card fraud results in billions of dollars in losses annually. Adversaries increasingly acquire card data using skimmers, which are attached to legitimate payment devices including point of sale terminals, gas pumps, and ATMs. Detecting such devices can be difficult, and while many experts offer advice in doing so, there exists no large-scale characterization of skimmer technology to support such defenses. In this paper, we perform the first such study based on skimmers recovered by the NYPD’s Financial Crimes Task Force over a 16 month period. After systematizing these devices, we develop the Skim Reaper, a detector which takes advantage of the physical properties and constraints necessary for many skimmers to steal card data. Our analysis shows the Skim Reaper effectively detects 100% of devices supplied by the NYPD. In so doing, we provide the first robust and portable mechanism for detecting card skimmers.

Boing Boing post.

Posted on October 5, 2018 at 6:44 AMView Comments

New ATM Skimming Attack

In Europe, although the article doesn’t say where:

Many banks have fitted ATMs with devices that are designed to thwart criminals from attaching skimmers to the machines. But it now appears in some areas that those devices are being successfully removed and then modified for skimming, according to the latest report from the European ATM Security Team (EAST), which collects data on ATM fraud throughout Europe.

Posted on November 24, 2010 at 1:33 PMView Comments

Buying an ATM Skimmer

Interesting:

ATM skimmers — or fraud devices that criminals attach to cash machines in a bid to steal and ultimately clone customer bank card data — are marketed on a surprisingly large number of open forums and Web sites. For example, ATMbrakers operates a forum that claims to sell or even rent ATM skimmers. Tradekey.com, a place where you can find truly anything for sale, also markets these devices on the cheap.

The truth is that most of these skimmers openly advertised are little more than scams designed to separate clueless crooks from their ill-gotten gains. Start poking around on some of the more exclusive online fraud forums for sellers who have built up a reputation in this business and chances are eventually you will hit upon the real deal.

Generally, these custom-made devices are not cheap, and you won’t find images of them plastered all over the Web.

EDITED TO ADD (6/23): Another post.

Posted on June 22, 2010 at 6:49 AMView Comments

Sidebar photo of Bruce Schneier by Joe MacInnis.