CBA Strategic Partner Verafin Compiles List of 10 Ways Criminals Get Debit Card Data

General information

The California Bankers Association’s endorsed strategic partner, Verafin, has compiled a list of the “Top 10 Ways Criminals Get Debit Card Data.”

Criminals are more sophisticated than ever before. Attacks on ATMs and card terminals can range from the simplistic to highly organized efforts involving hundreds of fraudulent cards and criminal gangs spanning the globe.

Click here to learn more about how criminals steal debit card data.

Verafin is a North American leader in anti-money laundering and fraud detection solutions for financial institutions, with more than 1,000 customers that span more than 65 core processing systems and a broad asset range. Verafin helps financial institutions manage compliance, reputational and other risks associated with fraud and money laundering. 

For more information, contact Stephen Clark, CBA’s SVP of strategic partnerships at (916) 438-4448 or