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Crime Report
2004-2005
! The majority of ATM crimes occur between 6pm and 9pm - this period is therefore a
higher risk time for ATMs
! Recent ATM and POS crimes occur at higher-than-average rates in the following
locations: bank branches/bank lobbies and petrol forecourts
! Electronic ATM crimes, especially skimming, easily outweigh the numbers of physical
attacks on ATMs; as a consequence, countering skimming should be a major part of any
current ATM security strategy and programme
Mike Lee
CEO, ATMIA and Chairman of GASA
12 Am to 3 AM
1200 3 AM to 6 AM
6 Am to 9 AM
1000
9 AM to 12 AM
numbers of incidents
6PM to 9 PM
800 12 AM to 3 PM
3 PM to 6 PM
600
6PM to 9 PM
400
9 PM to 12 PM
200
0
Times of Day
3 AM to 4 AM
450
4 AM to 5 AM
5 AM to 6 AM
400
6 AM to 7 AM
7 PM to 8 PM
7 AM to 8 AM
6 PM to 7 PM
350 8AM to 9 AM
numbers of incidents
9 AM to 10 AM
300
10 AM to 11 AM
11 AM to 12 AM
8 PM to 9 PM
250
12 AM to 1 PM
1 PM to 2 PM
200 2 PM to 3 PM
3 PM to 4 PM
150 4 PM to 5 PM
5 PM to 6 PM
5 PM to 6 PM
4 PM to 5 PM
100
9 PM to 10 PM
6 PM to 7 PM
3 PM to 4 PM
2 PM to 3 PM
1 PM to 2 PM
10 PM to 11 PM
12 AM to 1 PM
7 PM to 8 PM
50 8 PM to 9 PM
9 PM to 10 PM
0 10 PM to 11 PM
11 PM to 12 PM
Times of Day
300
250
200
ATM Fraud
150 Physical Attacks on ATM's
POS Skimming
100
50
0
2001 2002 2003 2004 Apr 2005
1800
1600
250
1400
TOTAL -Bank
1200 Bank Lobby 200
Post Office
1000 TOTAL
High Street
150 Restaurant
800 TOTAL - Retail
Convenience Store Shopping Mall
600 100
Off Premise
400 Retail/Merchant Location
50
200
0
Incidents 2004 - 2005 0
250 TOTAL
1200
Petrol Forecourt
200 Bus Station 1000 Leisure Areas
Airport 800
150
Railway Station
600
100
400 Transport Points
50 200 $
0
0
Physical Attacks on
2500 ATM
Number of Incidents
2000
1500
431
1000
500
0
Incidents 2004 - 2005