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Lebanese loop

A Lebanese loop is a device used to commit fraud and identity theft by exploiting automated teller machines (ATMs). In its simplest form, it is a strip or sleeve of metal or plastic which blocks the ATM's card slot, causing any inserted card to be apparently retained by the machine, allowing it to be retrieved by the fraudster when the card holder leaves.

Process, Other forms of card fraud & Overview

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Overview

Process

Other forms of card fraud

Advanced semantic analysis

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Map overview Semantic statistics

Lebanese loop

Nodes15
Edges14
Triples22
Avg. degree1.87
Density0.133333
Components1

How this topic connects Entity context

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Lebanese loop

Top relations

related to Process · 9
Lebanese loop → ATM, ATM's, In, Lebanese, PIN, Some, The, The ATM, When
related to Countermeasures · 6
Lebanese loop → ATM, ATMs, Customers, Often ATM, PIN, Various
related to External links · 2
Lebanese loop → How Lebanese Loops Work, SS Richard Montgomery Matter
is a · 1
Lebanese loop → device used to commit fraud and identity theft by exploiting automated teller machines

Important terminology Word statistics

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Important terminology

card lebanese loop atm machine victim fraud pin slot retained atms devices device victim's may used strip atm's inserted scam

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Lebanese loopis adevice used to commit fraud and identity theft by exploiting automated teller machines0.90text
the UKinstance ofThe scam has been reported in countries with high numbers of ATMs0.80text
the United Statesinstance ofThe scam has been reported in countries with high numbers of ATMs0.80text
Germanyinstance ofThe scam has been reported in countries with high numbers of ATMs0.80text
Franceinstance ofThe scam has been reported in countries with high numbers of ATMs0.80text
Lebanese looprelated to CountermeasuresATM0.60section
Lebanese looprelated to CountermeasuresVarious0.60section
Lebanese looprelated to CountermeasuresOften ATM0.60section
Lebanese looprelated to CountermeasuresPIN0.60section
Lebanese looprelated to CountermeasuresCustomers0.60section
Lebanese looprelated to CountermeasuresATMs0.60section
Lebanese looprelated to External linksSS Richard Montgomery Matter0.60section

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    Min side: 3
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