Podcast
Questions and Answers
What does the term 'skimming' refer to in the context of crime?
What does the term 'skimming' refer to in the context of crime?
- Stealing physical cash registers
- Hacking into online banking systems
- Taking large amounts of money
- Taking small amounts of money (correct)
What does a credit card skimming device store?
What does a credit card skimming device store?
- Card number, expiration date, and CVV code
- Card number, expiration date, and cardholder's name (correct)
- Card number, cardholder's name, and transaction history
- Card number, expiration date, and PIN
What is the purpose of a PIN pad or PIN entry device?
What is the purpose of a PIN pad or PIN entry device?
- To scan fingerprints
- To capture payment receipts
- To store card information
- To accept and encrypt the cardholder's PIN (correct)
What are the two important pieces of hardware in an ATM skimmer?
What are the two important pieces of hardware in an ATM skimmer?
What is the ultimate goal of a would-be thief using a skimmer?
What is the ultimate goal of a would-be thief using a skimmer?
How do bogus terminals at POS terminals work?
How do bogus terminals at POS terminals work?
What type of cameras are used in sophisticated ATM skimmers?
What type of cameras are used in sophisticated ATM skimmers?
How do ATM skimmers range in terms of quality?
How do ATM skimmers range in terms of quality?
What type of card is commonly used for identification, credit/debit cards, membership cards, access cards, and more?
What type of card is commonly used for identification, credit/debit cards, membership cards, access cards, and more?
What is the full name of an IC card?
What is the full name of an IC card?
Which of the following companies is associated with the Mifare card series?
Which of the following companies is associated with the Mifare card series?
What is the main purpose of an ID Card?
What is the main purpose of an ID Card?
What is a characteristic of IC cards?
What is a characteristic of IC cards?
What is the main feature of an ID Card used for access control and door phone systems?
What is the main feature of an ID Card used for access control and door phone systems?
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.
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Description
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.
