Expats In Spain Warned Over New ATM Scam

Published:  7 Jan at 6 PM
Want to get involved?

Become a

Featured Expat

and take our interview.

Become a

Local Expert

and contribute articles.

Get in

touch

today!

Expats as well as tourists are now being warned over a new cash machine scam.

Expatriates living, working and retiring in Spain are being warned to watch out for a new card-cloning device found on ATM machines across the country. Known as a ‘skimmer’, the device is placed over the ATM’s existing card reader slot and copies the details of each card inserted by means of accessing the magnetic stripe. Once the card owner’s details have been recorded, criminals can access all personal banking details including account details and the pin number used to withdraw money.

Spanish police have now published a list of tips for members of the public who use ATMs on a regular basis as well as for tourists visiting the country. The skimmers themselves come in a variety of shapes and sizes and are deliberately designed to blend in with the cash point’s card reader slots and other hardware. One social media example showed a green plastic fake card slot which fitted neatly over the original slot in the machine. The current warnings are being given a short time after another alert about valueless foreign coins resembling the one euro coin being given to expats and tourists in change.

Last month, the Policia Nacional posted tips on ATM safety on Facebook, giving a number of suggestions for those who regularly use cash points for their day-to-day spending. The instructions included checking for skimmers placed on the machine by pulling on the area containing the card slot and checking as to whether it is loose. Police also recommended using only ATMs set in well-lit areas, covering the keyboard when entering the pin number and never accepting help from a stranger when attempting to use a cash machine.

Comments » No published comments just yet for this article...

Feel free to have your say on this item. Go on... be the first!

Tell us Your Thoughts On This Piece:

RECENT NEWS

Your Guide To Understanding Financial Jargon And The Market

The more uncertainty there is in global financial markets, it seems the more voices there are using complicated language... Read more

What Is A Provisional Assessment And What Are Its Pros And Cons?

In this article, Viviënne Wormsbecher from Blue Umbrella explains what a provisional assessment in the Netherlands look... Read more

Dealing With Micro-stressors When Moving To A New Country

Much is written and spoken about the large stressful changes you must deal with when moving to a new country, such as ho... Read more

Tokenisation: How To Digitalise Your Dutch Company

Looking to digitalise the assets from your Dutch company? Dennis Vermeulen from House of Companies defines tokenisation... Read more

The Ins And Outs Of Dutch Culture: Your Guide To Integration

In this guide from international moving company AGS Global Solutions Netherlands, they explore the essential tips for ad... Read more

Job Interviews In The Netherlands: A Guide For Internationals

Are you currently looking for a new job as an international in the Netherlands? The team from Undutchables presents this... Read more