Match the following information related to ATM fraud in column 1 to its definition:

Column 1 Colum 2
1. Skimming a. Occurs when a threat inserts a thin, clear plastic sleeve fitted with a

small wire or thread into the ATM card reader slot

2. Card trapping b. Occurs when a user’s ATM card is physically trapped in the
machine’s card slot while the person’s PIN is also collected in some
manner.

3. PIN Cracking c. When a threat types in PIN numbers or uses an electronic device to

solve the numerical code.

4. Lebanese Loop d. occurs when an adversary installs a card reader device on the ATM

that
collects information stored on the magnetic strip of the user’s bank card


1. d
2. b
3. c
4. a

Criminal Justice

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