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• Card Skimming Methods

Fascia skimming Fascia skimming was the original form of skimming, and still represents a significant threat today. This is the ‘traditional’ way to skim a card, by adding a secondary, disguised reader to the ATM fascia. These devices are typically overlay devices or insert devices. Internal Skimming Deep Insert Skimming is a newer, but increasingly common, form of attack because it can avoid traditional fascia skimming defences. Internal skimming places the skimmer inside the card reader, often using the card slot as the method of entry/exit for the skimmer. These are commonly known as Deep Insert Skimmers, or M3 / D3 skimmers.

Software Skimming Card data is vulnerable to capture within the ATM Software stack using skimming malware. Communications Skimming Card data is present on the communications channel between the ATM and the ATM Terminal handler. Typical locations for Communication skimmers are as inline sniffers connected to the network cable, sometimes within the ATM top box, sometimes outside the ATM cabinet. Shimming This is the technique of intercepting data from an EMV chip (on the top of the card). EMV chips contain track 2 equivalent data which is similar, but not exactly the same, as that found on the magnetic strip. All magnetic strip transactions must be accompanied by a valid magnetic CVV. If magnetic CVV is not validated as part of transaction authorization, then EMV cards could be vulnerable to card shimming

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