• DocumentCode
    2669693
  • Title

    Forensic analysis of skimming devices for credit fraud detection

  • Author

    Guo, Hong ; Jin, Bo

  • Author_Institution
    3rd Res. Inst., Key Lab. of Inf. Network Security, Minist. of Public Security, Shanghai, China
  • fYear
    2010
  • fDate
    17-19 Sept. 2010
  • Firstpage
    542
  • Lastpage
    546
  • Abstract
    Magnetic stripe cards are widely used by many different organizations to provide both convenience and security. These types of cards are often relied on identification and personal authentication. However, they are not designed to withstand attacks that use the sophisticated technologies available today. For instance, skimming takes advantages of the fact that the digital content of a magnetic stripe card can be copied with perfection. The goal of this research paper is to introduce the range of devices available for manipulating magnetic stripe card data, demonstrate the ease by which magnetic stripe cards are often fraudulently cloned and analyze how such devices can be processed in a forensically sound manner.
  • Keywords
    authorisation; credit transactions; fraud; message authentication; smart cards; credit fraud detection; forensic analysis; magnetic stripe card; skimming device; Forensics; IEC standards; ISO standards; Magnetic devices; Printed circuits; Registers; Security; card skimming; magnetic stripe cards; payment card fraud; skimmers;
  • fLanguage
    English
  • Publisher
    ieee
  • Conference_Titel
    Information and Financial Engineering (ICIFE), 2010 2nd IEEE International Conference on
  • Conference_Location
    Chongqing
  • Print_ISBN
    978-1-4244-6927-7
  • Type

    conf

  • DOI
    10.1109/ICIFE.2010.5609418
  • Filename
    5609418