ATM&Payment Security @SecurityATM
#Fraud prevention and #security related tweets from Executive Director of the European Association for Secure Transactions (#EAST). association-secure-transactions.eu Scotland, UK Joined October 2009-
Tweets875
-
Followers2K
-
Following530
-
Likes256
The 24th Meeting of the EAST EGAP took place yesterday. @Europol gave an assessment of the ATM physical attack situation in Europe, discussion took place on the use of hydraulic spreaders in ATM attacks, and threat Assessments were shared by 16 countries association-secure-transactions.eu/east-egap-hold…
During an action day on 19 August 2025, 4 individuals believed to be responsible for ATM explosive attacks in Austria were arrested. Austrian, Dutch and German law enforcement worked together, in coordination with @Europol For more information see 👇 association-secure-transactions.eu/atm-explosive-…
🏧 Suspects of cash machine robberies in Germany and Austria arrested in cross-border action. Austrian, Dutch and German law enforcement authorities, together with Europol, collaborated to perform raids simultaneous in all three countries. ⤵️ europol.europa.eu/media-press/ne…
Over 800 young people, parents and educators from across Asia and the Pacific participated in an inaugural Youth Cybercrime Awareness Webinar organised by @INTERPOL_Cyber on 12 August 2025. See 👇 association-secure-transactions.eu/interpol-promo…
🚗 The gang had travelled from Romania to several Western European countries, mainly the UK, and withdrew large sums of money from ATM machines. They later laundered the proceeds by investing in real estate, companies, vacations and luxury products. More: europol.europa.eu/media-press/ne…
A criminal gang that committed fraud using the Transaction Reversal Fraud (TRF) method has been taken down in a coordinated international law enforcement operation led by Romania and the UK, and supported by Europol and Eurojust. Read more 👇 association-secure-transactions.eu/transaction-re…
EAST has published its second Fraud Update for 2025 based on country crime updates given by 19 countries in the Single Euro Payments Area (SEPA) and 1 non-SEPA country at the 10th EAST Global Congress held on 11th June 2025. For more information see 👇 association-secure-transactions.eu/east-publishes…
The 22nd Meeting of the EAST Expert Group on Payment and Transaction Fraud (EPTF) took place today. In-depth discussions took place on data relay attacks, BIN attacks, social engineering and awareness campaigns, and the evolution of AI threats. association-secure-transactions.eu/east-eptf-hold…
Luxembourg has launched a new national campaign to combat online fraud. This includes a new internet portal focussed on tacking cybercrime. A song has been released, sung in three languages. Its message is powerful, see what you think. Click below 👇 association-secure-transactions.eu/sing-out-again…
Cybercriminals are turning personal data into high-value commodities—and business is booming. @Europol's 2025 Internet Organised Crime Threat Assessment (IOCTA) reveals how stolen data fuels the digital underworld, powering a criminal ecosystem. association-secure-transactions.eu/europol-publis…
The 10th EAST Global Congress took place yesterday as a hybrid meeting, with some delegates participating online. The meeting was hosted by equensWorldline in Utrecht and chaired by Graham Mott. association-secure-transactions.eu/national-globa…
🚨 Dutch and German law enforcement supported by Europol arrest 18 suspected ATM robbers that caused EUR 1.5 million in damages and looted at least EUR 1.2 million. Read more in our press release ⤵️ europol.europa.eu/media-press/ne…
Police have arrested 18 members of a Netherlands-based criminal group believed to be specialising in ATM explosive attacks. The operation was carried out by Europol together with Dutch and German law enforcement authorities. Read more 👇 association-secure-transactions.eu/atm-explosive-…
The 35th Meeting of EAST EGAF took place yesterday hosted by the NVB in Amsterdam. Discussion focussed on recently seized devices related to card data compromise and on recent developments relating to relay attacks and ATM logical, and malware attacks association-secure-transactions.eu/east-egaf-hold…
EAST has published a European Crime Report covering 2024 which highlights a doubling of terminal fraud attacks. This was due to rises in card trapping, cash trapping, transaction reversal fraud (TRF), and relay attacks at ATMs. For more information👇 association-secure-transactions.eu/european-termi…
The 21st EAST EPTF Meeting took place yesterday. Social engineering and related scams were covered with a focus on awareness campaigns. In-depth discussions took place on digital skimming, BIN & ACS attacks, relay attacks, and the evolution of AI threats. association-secure-transactions.eu/east-eptf-hold…
🗓️ Today is the day! This afternoon, we are publishing the Serious and Organised Crime Threat Assessment #SOCTA25 📡Join our livestream to get first-hand insights into how Europol identifies key criminal activities 🔴 Live on our website at 13:00 (CET): europol.europa.eu
EAST has published its first Fraud Update for 2025 based on crime updates given by 19 countries in the Single Euro Payments Area (SEPA) and 1 non-SEPA country at the 9th EAST Global Congress held on 12th February 2025. For more information see 👇 association-secure-transactions.eu/east-publishes…
The 23rd Meeting of EAST EGAP took place on 12 March 2025 hosted by LINK in The Hague and attended by 57 key representatives from Law Enforcement, Terminal Deployers, ATM Networks and Security Equipment Vendors. association-secure-transactions.eu/east-egap-hold…
The 9th EAST Global Congress took place yesterday. Discussion focussed on Data Relay attacks, Social Engineering, and physical attacks against ATMs and other terminals. 26 people attended in total and it was great to see so many in-person in the room 👇 association-secure-transactions.eu/national-globa…
EC3 @EC3Europol
36K Followers 328 Following Official account of @Europol's European Cybercrime Centre (#EC3Europol), the EU Agency for Law Enforcement Cooperation. Our aim is to combat #cybercrime.
Europol @Europol
143K Followers 884 Following The European Union Agency for Law Enforcement Cooperation #MakingEuropeSafer
RBR Data Services •... @RBRDataServices
2K Followers 398 Following RBR Data Services, a division of Datos Insights, provides clients with independent and reliable data and insights through bespoke data services and research
LINK Scheme @LINK_ATM_Scheme
947 Followers 202 Following LINK is the UK’s Cash Access and ATM network. The only route for card issuers to access effectively every ATM in the UK.
NCR Voyix @ncr_voyix
22K Followers 7K Following NCR Voyix is a leading global provider of digital commerce solutions for the retail and restaurant industries.
Diebold Nixdorf @DieboldNixdorf
9K Followers 2K Following We automate, digitize and transform the way people bank and shop.
Efrain Morales Jr @EFRAIN170
18 Followers 108 Following
Yowpay @YowpayPayments
122 Followers 1K Following 📈 Boosting merchant conversion with IBANs, QR, PIS & auto-reconciliation. 🌍 Serving gaming, adult, crypto & e-commerce. 🚀 #Fintech #Payments #SEPA #OpenBanki
Alpha Centaury @GuillermoPasFer
71 Followers 144 Following María Corina Machado: Presidenta de Venezuela Firme defensor de la España olvidada , hurtada y que quieren vaciar porque molesta.
nologin @nologin282315
83 Followers 1K Following
Compfix IT @Compfix_IT
942 Followers 5K Following Enterprise level Support for SMB. We deliver. We are mindful, goal orientated and pragmatic. All platforms. Medical & Security IT Specialists. 24/7 Monitoring.
Izitec @IziTec
0 Followers 16 Following -Empresa Especializada em Serviços de Informática e Cibersegurança (Specialized in IT and Cybersecurity Services)
Omar Ali Ahmad @nrsn222255101
348 Followers 7K Following
Bankers HQ @BankersHQ
525 Followers 3K Following Advocating for positive change in banking. Stay informed with the latest news, fraud trends, and insights for bankers and consumers alike. #BankSmartBankSafe
Chris Stokel-Walker @stokel
20K Followers 9K Following Tech journalist and lecturer. I write books (How AI Ate The World, out May 2024), do radio and TV, and present podcasts too
Spancos @Spancos_
1 Followers 17 Following Stratagic Alternatives for the environmentally conscious modern-day business enterprises, societies & back-end ICE infrastructure.
Payments Studio & Tec... @PaymentsStudio
2K Followers 5K Following innovation & experience drive payments #Retail & #Enterprise #Ecommerce #Wallets #NFC #AI #IoT with strategy that meets your ecosystem @smkg_otc 1-844-843-7296
Sandeep Rajan @Sandeep_Rajan84
26 Followers 295 Following
RedRubiLJ @RedRubiLJ
24 Followers 196 Following
Kahuna ATM Solutions @kahuna_atm
27 Followers 204 Following Provider of #ATMSolutions for US #Independent #ATMDeployers. Comprehensive suite of #ATM Solutions including #Processing, #ATMHardware & #AddedValueProducts.
Alison Pittick @ALIP0921
21 Followers 355 Following
James Phillips @ATM_Guru
79 Followers 239 Following
Peter Markes @markes_peter
41 Followers 272 Following
lazybowie @lazybowie1
6 Followers 143 Following
Amol Shinde @amolshinde2010
6 Followers 503 Following
Anastasia Pan @Anastasia_Pan92
1 Followers 12 Following
Musa @MusaSnl
3 Followers 144 Following
jose antonio Rondon @joseantonioRon8
20 Followers 235 Following
managecash @managecash
51 Followers 94 Following Official Twitter account of ManageCASH CashTech Solutions.
MSec @_msec_
993 Followers 913 Following Dev 👨🏼💻 | InfoSec CISSP 🛡📣 | @OWASPDorset Cptr Lead 🔟 | F@%king Cyclist 🚴| 3dPrintingDm 🎲🐉 | Sci&Tech Streamer 🎥
Super ATM @SuperATM151640
9 Followers 30 Following Trusted ATM Solutions for Small Businesses | Convenient. Secure. Reliable. | Empowering Business Finances | State-of-the-Art Technology | Join us Today!
dhananjay verma @dhananjayve
41 Followers 229 Following Software developer, love to code in golang, php, c#, python and nodejs
Merchant Industry @MerchantIndstry
243 Followers 377 Following The Nation's No. 1 Cash Discounting, Dual Pricing & Surcharging Platform.
Q8 LEGACY @Q8legacy
2K Followers 2K Following مدونه تطرح آخر المستجدات للتقنيات من حول العالم ... بعيدا عن السياسه
Kannika Songtong @KannikaSon81402
3 Followers 51 Following
shim g_67 @67_shim
4 Followers 71 Following
Wir retten das Bargel... @Bargeldzukunft
920 Followers 45 Following Neues von Hakon von Holst zum einzigen etablierten freien Zahlungssystem.
STANLEY AUGUSTINE @STANLEY14003503
12 Followers 191 Following
pongpoj tammakulvich @pongpojtammakul
11 Followers 104 Following
Morten @keknox
91 Followers 379 Following
Tom Alexander Weststr... @TaWeststrate
400 Followers 2K Following ( ͡👁 ͜ʖ ͡👁) Don't believe every thing that People made you think.
JLCMR @JLCMR_Oficial
0 Followers 985 Following "RT ≠ endorsement" // Justicia, Fortaleza, Prudencia, Templanza. // Fé, Esperanza, Caridad
alan nove @AlanNove
4 Followers 71 Following
Oscar Palencia S @oscarpalencias
13 Followers 375 Following
Swipe4Free @SwipeFourFree
91 Followers 172 Following
Just Cash @justcashatm
130 Followers 1K Following Sell #Bitcoin at the #ATM with a debit card, redeem for #cash, sell with cash using the #Hyosung side car. Cardless ATM transactions for cash-based businesses
Raymond Sanchez, MBA @rsanchez_fl
483 Followers 3K Following Expert in Client Relations & Operational Excellence | Opinions Are My Own
Marlee @MarleeJohns
97 Followers 993 Following Some days I just sit back and let Karma take over....
OLTP ATM Systems, C.A... @OLTPATMSystems
12 Followers 7 Following
INTERPOL @INTERPOL_HQ
330K Followers 620 Following Connecting police & catching criminals in 196 countries for more than a century. Report crimes to your local #police. Follow our Secretary General @Interpol_SG
EC3 @EC3Europol
36K Followers 328 Following Official account of @Europol's European Cybercrime Centre (#EC3Europol), the EU Agency for Law Enforcement Cooperation. Our aim is to combat #cybercrime.
Europol @Europol
143K Followers 884 Following The European Union Agency for Law Enforcement Cooperation #MakingEuropeSafer
RBR Data Services •... @RBRDataServices
2K Followers 398 Following RBR Data Services, a division of Datos Insights, provides clients with independent and reliable data and insights through bespoke data services and research
Eurojust @Eurojust
16K Followers 549 Following The EU Agency for Criminal Justice Cooperation, giving hands-on support to prosecutors in the fight against serious cross-border crime. RT ≠ endorsement
LINK Scheme @LINK_ATM_Scheme
947 Followers 202 Following LINK is the UK’s Cash Access and ATM network. The only route for card issuers to access effectively every ATM in the UK.
NCR Voyix @ncr_voyix
22K Followers 7K Following NCR Voyix is a leading global provider of digital commerce solutions for the retail and restaurant industries.
Diebold Nixdorf @DieboldNixdorf
9K Followers 2K Following We automate, digitize and transform the way people bank and shop.
Eilif @Eilivers
18 Followers 151 Following
Adriana Bautista Gonz... @Adriana50766171
2 Followers 124 Following
Valdecy Urquiza @INTERPOL_SG
21K Followers 531 Following Secretary General @Interpol_HQ Connecting #police for a safer world. Former Director of International Cooperation @PoliciaFederal 🇧🇷
National Crime Agency... @NCA_UK
167K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on X. Please call 101. In emergencies always call 999
Philipp Amann @fipman
2K Followers 1K Following Dedicated to a safer & more secure cyberspace; CISO Post AG, EC3 #Europol; #ENISA #WEF AGs; #OSCE, #OPCW, #ICC & #CTBTO
INTERPOL Innovation C... @INTERPOL_IC
8K Followers 295 Following Fostering law enforcement innovation in INTERPOL’s 196 member countries.
EU Justice @EU_Justice
81K Followers 1K Following Building a European area of Justice. Updates from the European Commission's Justice and Consumers DG. RT, quotes from 3rd parties and links are not endorsements
Jan Booysen @PaycorpGroup
11 Followers 127 Following Paycorp is a leading international payments provider in Southern Africa, Central and Eastern Europe and the United Kingdom.
CERT-EU @CERTEU
14K Followers 442 Following Official account of the CERT for the EU institutions, bodies and agencies. Please use [email protected] for interaction.
Nitin Bhatnagar @nitinbhatnagaar
3K Followers 749 Following Regional Director -India, South Asia & Middle East, PCI Security Standards Council
FS-ISAC @FSISAC
6K Followers 866 Following The only global cyber intelligence sharing community solely focused on financial services.
Adriana V @AdrianitaV
223 Followers 572 Following Trilingual. In NYC by way of Barcelona. Tennis aficionado. All views are my own.
Jeremy King @JeremyKingPCI
1K Followers 43 Following PCI International Director, helping the world protect cardholder data and raising the profile of all organisations in PCI
Troy Leach @TroyLeach
453 Followers 183 Following
PCI SSC @PCISSC
13K Followers 2K Following We are a global forum of payments industry stakeholders that develop and drive adoption of data security standards and resources for safe payments worldwide.
Mario Sist @MarioSistAU
45 Followers 139 Following
Tero 🇪🇺🇫🇮... @TeroHAT
1K Followers 850 Following #EU #turpo #demokratia #kohtuus #oikeus #humanismi #jazz #biokaasu #ympäristö
Turki Almajed @turkialmajed225
406 Followers 533 Following لا يتواضع إلاّ من كان واثقاً بنفسهِ ولا يتكبَّر إلا من كان عالماً بنقصهِ، أملك من الدنيا ما شئت، لكنك ستخرج منها كما جئت،
The Brief @MayaPlentz
7K Followers 7K Following Subscribe to The Brief. Podcast covering international affairs top stories & interviews with the biggest names in international politics. Hosted by @MayaPlentz
UK Finance @UKFtweets
21K Followers 2K Following Representing over 300 firms, we’re a centre of trust, expertise and collaboration at the heart of financial services.
NCSC UK @NCSC
144K Followers 456 Following We are the National Cyber Security Centre – part of the UK’s intelligence & cyber agency @GCHQ. We help to make the UK the safest place to live and work online.
International Currenc... @ICACurrency
811 Followers 178 Following The ICA is the voice for the currency industry - our members are involved in the design, production, manufacturing and distribution of currency.
Richard Sokl @rick_sk1
45 Followers 129 Following “The true secret of happiness lies in taking a genuine interest in all the details of daily life.”
EU Cyber Direct @EUCyberDirect
6K Followers 364 Following Supporting the EU’s cyber diplomacy and international digital engagements to strengthen rules-based order in cyberspace and enhance cyber resilience 🌐 🇪🇺
Bank Security @Bank_Security
39K Followers 338 Following
مبارك بن سع�... @msmsalkhyeli
2K Followers 1K Following من اقوال صاحب السمو الشيخ محمد بن زايد : (الدول مب 50 مليون او 100 مليون شخص، الدول بالاراده ولا تستهينوا بعزيمة الرجال )
fedpol @fedpolCH
19K Followers 424 Following Bundesamt für Polizei / Office fédéral de la police / Ufficio federale di polizia / Swiss Federal Police - In an emergency dial 117
SaferCash @SaferCash
137 Followers 192 Following Tweets by Sarah Staff, Head of SaferCash @thebsia Sharing Intelligence, Building Partnerships
Douglas Brotherston @douglas1058
15 Followers 38 Following
Opal SOAC @Opal_SOAC
797 Followers 753 Following National police intelligence team focusing on cross border serious organised acquisitive crime working in partnership with public/private sector.
Mohamed Alabsi @mkalabsi
437 Followers 85 Following
GCC POL @GCC_POL
4K Followers 70 Following الحساب الرسمي لـ #جهاز_الشرطة_الخليجية للمقترحات وإبداء الرأي يرجى مراسلتنا عبر البريد الإلكتروني :[email protected]
TritonATMs/ATMGurus @TritonGurus
371 Followers 33 Following
Hyosung - North Ameri... @hyosungnhausa
585 Followers 251 Following We’re leading a transformational revolution that will inspire the consumer experience worldwide. 🏧💳 #Hyosung
Dorien Stevens @stevens_dorien
3 Followers 23 Following
Juan Jesús León @juanjeleon
77 Followers 61 Following MSc Aeronautics, PDD IESE, making a living and having fun solving interesting security and engineering problems working at GMV
CEPOL @EU_CEPOL
8K Followers 361 Following The European Union Agency for Law Enforcement Training 🇪🇺 We develop, implement & coordinate #training for #LawEnforcement #SafeTogetherEU
EUCPN @EUCPN
1K Followers 229 Following News from the European Crime Prevention Network Join our upcoming webinar on reducing recidivism: https://t.co/MoLbEndYPZ
Claire Georges @clairegeorgesEU
593 Followers 293 Following World’s most Irish-sounding French person • Press @Europol with great stories to tell
Owen Wild @owenwild
255 Followers 880 Following
Penki kontinentai @5ciGroup
163 Followers 51 Following The “Penki kontinentai” group is one of the leading companies actively operating in the banking, retail and ICT sectors for more than 25 years.
TransNational ATM @_TransNational
70 Followers 207 Following TransNational ATM is an Independent ATM Deployer (IAD) for merchants and owners of small to medium-sized ATM portfolios.
Cardtronics UK @Cardtronics_UK
596 Followers 659 Following The UK’s largest independent #ATM network with 20,000+ cash machines UK-wide. We’re there where you need us. Here to listen, talk and help M-F, 9am-5pm GMT.
Trends for United States
You might like
