ATM ATTACK

Trng HCNTT Gia nh Lp 02LCT 05

Nhm 8: Chu Thanh Trung Nguyn Minh Tr Dng Tun Dng

ATM ATTACK

Gii thiu v my ATM Cch thc bo mt Hnh thc tt cng ph bin Khuyn co ngi dng M phng

GII THIU ATM

GII THIU ATM

-

Nh cc bn bit th my rt tin ATM (Cy rt tin) hin ang rt ph bin v c hng triu ngi trn mi quc gia s dng u im: Bi s nhanh chng, tin li v an ton hn l vic cc c nhn gi tin ca mnh trong nh hoc mang theo nhiu tin s dng mua sm. c cung cp bi mt h thng my ATM kh l ph bin hin nay Ngoi Visa th ATM cng ang cung cp cho ngi s dng nhiu tin li khi chuyn khon, thanh ton mua sm siu th,..

GII THIU ATM

Kh khn: - Khng th rt mt lng tin ln hoc thanh ton vi mt s lng tin ln (b gii hn) - H thng cc cy ATM Vit Nam ang hot ng c lp vi nhau nn cn phi tm ng ngn hng - Mt ph v gii hn lng tin c rt thp ngn hng chnh i vi cc ngn hng c lin kt - L kh khn ln vi nhng ngi s dng ATM cc tnh thnh khng phi thnh ph c bit min ni

BO MT CA ATM
-

Ngy nay chuyn khon v rt tin thng qua h thng th ATM (Automated Teller Machine - my rt tin t ng) tr nn thng dng trn th gii. cng tr thnh mc tiu tn cng ca gii ti phm hin nay . Chnh vic trin khai su rng i khi thc hin ngay c nhng v tr t ngi qua li dn ti nguy c ti phm theo di bng cc thit b nhm ly cp thng tin Cc chuyn gia phng chng ti phm quc t khuyn co, hin nay tnh trng ti phm tn cng ATM din bin rt tinh vi v phc tp, qua mt nhiu thit b cng ngh cao ang c s dng phng nga ti phm ATM.

BO MT CA ATM

Hn na, cc c quan chc nng cng cha c bin php phng tr nhng ri ro khi khch hng b mt th, b n cp thng tin, mt m trn th. Ngoi cc khuyn co n gin (che phm bm m PIN,..)

BO MT CA ATM
-

V ph cc ngn hng hin nay khi khch hng s dng s c cung cp mt th v m PIN km theo l bin php an ninh hng du chng li cc nguy c trn. i vi th ATM : Phn m vch trn th lu tr thng tin ca khch hng xc thc vi ngn hng khi thc hin giao dch M PIN thng c 4 hoc 6 ch s (ty theo cc ngn hng). Vi 4 m kha PIN c chuyn i thnh mt bng m thp lc phn cc ch s c chuyn thnh t 0 ti F. VD phng php thit lp m PIN 3624-O: th m PIN: 3F7C tr thnh 3527

BO MT CA ATM
-

Th ATM ca khch hng rt d b ly cp bi ti phm. Tuy nhin ngay c khi ly c th th cng ch c 3 d on v m PIN trong khi xc xut ln ti 10.000 m (th c 4 m hoc 1.000.000 vi th 6 m). Ngay c khi nu c thnh cng cng b hn ch bi s tin c php rt/ln giao dch/ngy Cc ngn hng hin ang s dng rng ri nht l phng php bo mt PIN IBM3624S Cc nghin cu cho rng cn c rt nhiu phng php, cch thc khc nhau gii m m pin nhng ti thiu cng cn ti 9 ln d on mi c th chnh xc c.

BO MT CA ATM

i vi nguy c t ni b h thng ngn hng th cc nh qun tr s dng phng php l nhiu h thng, nhiu ngi qun l c lp nhau mi xc thc thnh cng cho mt giao dch. Cch thc trao i khi khch hng truy nhp t th ATM (Nh bi 3 hc v kim tra) Nguy c ln nht cn li l b ly cp c th v m PIN nh trnh by di y

HNH THC TN CNG

Hnh thc tn cng ATM ph bin t nhiu nm qua l gn chip in t vo u c th ca ATM sao chp cc d liu ca khch hng trn bng t ca th ATM

Audio skimmer trn my ATM ca Diebold.

HNH THC TN CNG

Gn camera xung quanh ATM nhm ghi li cc thao tc trn bn phm ca ngi s dng th ly cp mt khu. Sau , bn ti phm s lm th gi ly tin t ti khon ca ngi s dng th

Ming nha gn audio skimmer v camera nhn t bn ngoi

HNH THC TN CNG

Vi nhng my ATM b gn skimmer siu mng nh :

HNH THC TN CNG

Mi khi khch hng thc hin giao dch, thng tin th ATM nhanh chng b ly cp m ch th khng h hay bit.V tin trong ti khon nhanh chng bc hi v mt th gi s c nhn bn ngay.

HNH THC TN CNG

Hay dng thit b nghe nhc MP3 ghi li m thanh bm phm (ging m thanh pht ra t my fax) ti my rt tin t nhng a im khng c bo v nghim ngt.

Gii m file m thanh.

HNH THC TN CNG

V y l cch tn cng khc vi nhng tm PinPad c gn thm thit b truyn gi d Liu khng dy nh Bluetooth hoc k ni di ng lp tc truyn ti d liu khng dy ti in thoi hoc laptop ca ti phm v tin ca ch th b nh cp t ATM bng 1 th gi vi m pin tht

HNH THC TN CNG

Vic tm ly nhit lng cn d ca ngn tay ngi dng li trn b mt bn phm my ATM

S dng mt phn mm c thit k c bit t ng ha

HNH THC TN CNG

Chc nng d nhit trn mt my nh hng ngoi bt k nhm lm vic vi 27 dy s bn - k - t trn hai loi bn phm nha v kim loi Do c trng tn nhit tt nn nhit lng trn b mt bn phm kim loi gn nh b trit tiu ngay lp tc, khin cho cch thc d nhit gn nh v hiu. c bit kh quan i vi bn phm dng cht liu nha.

HNH THC TN CNG

Nu s dng ngay sau khi ngi dng va nhp xong m PIN, chnh xc trong vic nh v 4 phm cht ngi ln n 80%. Sau mt pht, t l thnh cng gim cn 50%.

HNH THC TN CNG

Nhng ng tc, thit b ly cp thng tin ca k gian t nhiu nm qua kh c th pht hin c ti cc im t my ATM. hn ch loi ti phm ny, nhiu ngn hng lp t mi cc cy ATM vi h thng anti-skimmer. Tuy nhin, ti phm tinh vi vn c th dng mi th on khc ly cp thng tin ca ngi s dng th.

KHUYN CO S DNG

Trc nhng hu qu nghim trng nu trn, cc chuyn gia bo mt a ra nhiu li khuyn cho nhng ngi s dng th t bo v ti sn trong th ca mnh nh khi rt tin ti ATM

KHUYN CO S DNG

Khng nn ngi l ng bn cnh hoc ly tay che bn phm khi bm th ngn chn cc thit b quay ln, ly cp thng tin...

KHUYN CO S DNG

Ghi nh s PIN c nhn ca bn trnh mt thi gian v m bo vic giao dch trn my ATM din ra nhanh chng Khng bao gi chp nhn mt ngh gip . Hoc yu cu s gip t mt ngi ng ng ti my ATM. Hy la chn t th ng sao cho ngi xung quanh khng th nhn c trnh t nhp m. Khng thc hin giao dch khi c nhng k kh nghi xung quanh.

KHUYN CO S DNG

Nn thng xuyn kim tra s d ti khon ca mnh. Nu thy xut hin mt giao dch bt minh no , hy lin lc vi ngn hng trong thi gian sm nht. D sao, cch phng chng nguy c b n cp m PIN ca th ATM hu hiu nht Vn l t bo v bn thn v nng cao cnh gic. Bn cnh , cc ngn hng cng phi hp vi c quan chc nng y mnh vic theo di, pht hin ti phm ATM Cng vi vic lp t cc h thng cng ngh cao hiu qu hn trong cng tc phng chng ti phm.

M PHNG

THE END

XIN CHN THNH CM N THY CNG CC BN