Security Update – 20 April 2009
ATM skimming incidents have been increasing in Sydney, Melbourne and Brisbane since the end of 2008, with East European criminal syndicates allegedly responsible. Sydney has been the worst hit city with more than 40 ATMs being targeted in the Eastern Suburbs, City, Northern Beaches and Inner West during the past six months.
Four Romanians have been arrested in April in Sydney for ATM fraud while a further five have been arrested in Victoria. The increase in ATM fraud is part of a globally linked criminal network with Romanians recently being convicted in the US and New Zealand. John Lawler, Chief Executive of the Australian Crime Commission, warned that Eastern European criminal gangs pose a serious security threat in Australia. Likewise, Colin Dyson, commander of the New South Wales fraud squad, stated that Eastern Europeans and Russians present a ‘huge’ fraud threat as they are very active in all sorts of technology-enabled crime.
Police are currently investigating a wave of internet banking fraud thought to be perpetrated by Russian and East European crime syndicates while Eastern Europeans have also been blamed for an increase in burglary, shoplifting and pick-pocketing in Sydney.
International Operations Group - Analysis