Cash Point Scams

Outsmart the scammers to not become one of the victims, know how cash point scams function.

? Wireless network sniffer software :

To be able to hook up to free Wifi in public places is a good thing, but it has its own disadvantages as well. The open Wifi you are connecting could be a signal set up by fraudsters, they often imitate being highly professional to gain trust of the public. Na?ve internet users may make sensitive transactions with the help of the free wifi, putting them straight into the hands of the scammers.

? Lebanese loops :

Fraudsters attach a fake card slot to the genuine slot that holds onto the unsuspecting customer's bank card after they insert it. Considering that the card is wedged up, the victim storms into the local office to lodge a complaint while the con artist, who has watched over as you entered your PIN, takes away the device, the card, and your hard-earned money.

? Distraction technique

This method of swindling money happens together with the card-trapping device, where criminals stop the shopper to divert, while a partner in crime rifles through the handbag without being seen

? Psychological manipulation through any social network

Having watched your social media for some time, figuring out which charity pages you have liked on Facebook and collecting other necessary information, you will receive calls from crooks asking you to support them, this is another trick used by the intelligent scammers to deceive you.

• Always, stay away from insecure protocols, especially those that aren't password protected. When using free Wifi, avoid making online transactions, if you are desperate and need to make it, then consider downloading the encryption software to scramble your online activity.


• Avoid using cash point machines that look like they may have been tinkered with, in case if you are held up with such a situation, contact your bank's emergency 24 hour number and report immediately. Above all, be careful when you enter your pin number; shield it, so that even if your card is with insecure person, they won't be able to withdraw any money.


• Outfox the crook by ignoring them, irrespective of how nice or convincing they seem to be.


• Psychological manipulation through social networks, this may seem plausible, but don't get cheated. Be vigilant! Make sure that your security settings are tight, let only trusted friends of yours have a look at your personal details. Never give personal details via email or over the phone.


• Psychological manipulation through social networks, this may seem plausible, but don't get cheated. Be vigilant! Make sure that your security settings are tight, let only trusted friends of yours have a look at your personal details. Never give personal details via email or over the phone.


• The internet is full of opportunities not only to the intellectual, but also to the scammers. Always be on your guard when sharing sensitive information, this will have a great impact on anything shared, especially sensitive details. Avoid making online purchases that are anonymous and untraceable.

1.Card Skimming: Card Reader Overlay: Scammers attach a fake card reader (skimmer) on top of the legitimate ATM card slot. When you insert your card, the skimmer captures your card's magnetic stripe data.

Pinhole Cameras: Fraudsters install tiny cameras near the ATM to record your PIN as you enter it.

Protection: Inspect the ATM for any suspicious attachments, loose parts, or unusual-looking devices. Cover the keypad while entering your PIN to prevent camera recording.

2. Card Trapping: Scammers place a device inside the card slot that traps your card when you insert it. They retrieve the trapped card later.

Protection: If your card gets stuck in the ATM or if the card slot feels unusual, don't leave the ATM. Instead, contact your bank immediately.

3. Shoulder Surfing: Scammers watch you enter your PIN from a distance, either directly or through security cameras, and then steal your card to make unauthorized transactions.

Protection: Shield the keypad with your hand or body while entering your PIN, even if no one appears to be watching.

4. Cash Trapping: Scammers attach a device to the cash dispenser that prevents the ATM from releasing all or some of your money. After you leave, they retrieve the trapped cash.

Protection: If the ATM doesn't dispense the correct amount of cash, immediately contact your bank and report the issue.

5. Fake ATMs: Criminals set up counterfeit ATMs in public places or temporary locations. These fake ATMs capture card data and PINs.

Protection: Use ATMs from reputable banks or in well-lit, secure locations. Be cautious of ATMs in isolated or unfamiliar places.

6. Distraction Scams: Scammers work in pairs or groups. While one person distracts you (e.g., by asking for directions or help), another steals your card or cash.

Protection: Stay focused on your transaction and be wary of strangers who approach you at the ATM.

7. Cash Reversal Scams: Scammers pose as helpful individuals and offer assistance when an ATM transaction appears to have failed. They claim to reverse the transaction but pocket your cash instead.

Protection: Avoid accepting help from strangers at the ATM. If your transaction fails, contact your bank directly.

8. Fake Card Slot: Some scammers place a fake card slot on an ATM that retains your card when you insert it. They then claim to be maintenance workers and offer to help while stealing your card.

Protection: If your card gets stuck in the ATM, do not accept help from strangers. Contact your bank or the ATM operator instead.

Contact your bank immediately and report to the local authorities, don't let devious crooks steal your hard earned money. If you feel that the cash point is tampered, report to the bank authorities immediately.