Lebanese loop and protection techniques against this type of fraud

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216224%3A14560%2F15%3A00086803" target="_blank" >RIV/00216224:14560/15:00086803 - isvavai.cz</a>
Result on the web
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DOI - Digital Object Identifier
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Result language
angličtina
Original language name
Lebanese loop and protection techniques against this type of fraud
Original language description
Lebanese loop is one of the most frequent types of frauds relating to cash withdrawals from ATMs when an ATM is modificated by a defrauder by installing special additional equipment to gain user?s payment card and then payment card user?s trust and ignorance are exploited by the defrauder to gain the PIN code. If the defrauder has user?s payment card and knows the right PIN code, he/she can withdraw cash, pay for goods and services at shops and e-shops etc. Though currently frauds using the principle ofLebanese loop do not belong to common types of frauds in the Czech Republic, this risk should not be underestimated. Recommendations to reduce Lebanese loop risk are variable.
Czech name
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Czech description
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Project
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Continuities
I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Publication year
2015
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Article name in the collection
Proceedings of the 12th International Scientific Conference European Financial Systems 2015
ISBN
9788021079625
ISSN
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e-ISSN
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Number of pages
8
Pages from-to
443-450
Publisher name
Masarykova univerzita
Place of publication
Brno
Event location
Brno, Czech Republic
Event date
Jan 1, 2015
Type of event by nationality
WRD - Celosvětová akce
UT code for WoS article
000370679200059

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