14 Questions
What does the term 'skimming' refer to in the context of crime?
Taking small amounts of money
What does a credit card skimming device store?
Card number, expiration date, and cardholder's name
What is the purpose of a PIN pad or PIN entry device?
To accept and encrypt the cardholder's PIN
What are the two important pieces of hardware in an ATM skimmer?
Micro camera and magnetic card reading device
What is the ultimate goal of a would-be thief using a skimmer?
To clone a credit card
How do bogus terminals at POS terminals work?
They print a transaction complete record without contacting the bank
What type of cameras are used in sophisticated ATM skimmers?
Pinhole cameras
How do ATM skimmers range in terms of quality?
From cheap plastic to custom-made devices
What type of card is commonly used for identification, credit/debit cards, membership cards, access cards, and more?
PVC Card
What is the full name of an IC card?
Integrated Circuit Card
Which of the following companies is associated with the Mifare card series?
PHILIPS
What is the main purpose of an ID Card?
Identification
What is a characteristic of IC cards?
Large capacity and encryption
What is the main feature of an ID Card used for access control and door phone systems?
No write induction
Study Notes
Credit Card Skimming
- Skimming refers to the crime of taking small amounts of money, often involving credit or debit cards.
- Credit card skimming devices read the magnetic stripe on a card, storing the card number, expiration date, and cardholder's name.
Skimming Devices
- Skimmers in ATMs have two key components: a micro camera positioned near the keypad to capture PIN entries, and a magnetic card reading device to capture card details.
- These devices can be used to clone a card, allowing thieves to commit fraud.
Skimming Scenarios
- Skimming can occur at ATMs, gas pumps, or point-of-sale terminals in retail shops.
- Criminals can capture card details and PINs, then use this information to commit fraud.
Skimming Technology
- Skimming devices can range from cheap, homemade plastic devices to sophisticated custom devices, including pinhole cameras and keypad overlays.
- These devices can be purchased online, and card printing equipment is also easily sourced.
ID Cards
- PVC (polyvinyl chloride) cards are commonly used for identification, credit/debit cards, membership cards, and more.
- Integrated Circuit Cards (IC Cards), also known as Smart Cards, are used in various systems, including access control and door phone systems.
ID Card Types
- ID Cards may be used for fixed number identification, including formats such as SYRIS EM, HID, TI, and MOTOROLA.
Learn about credit card skimming, a type of fraud where criminals steal your card information using devices at ATMs and gas pumps. Understand how skimming devices work and how to protect yourself.
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