Question 1

What is the "ATM Card Swapping and Skimming" scam in Johannesburg?

Accepted Answer

At ATMs in tourist areas around the CBD and Sandton City, scammers observe PIN numbers, distract users with questions, and swap cards with a fake while the ATM is processing. Alternatively, skimming devices capture card data. Use ATMs inside bank branches or shopping malls with security guards. Shield your PIN with your body and free hand. If your card is retained, report it to the bank immediately from the number on the back before leaving the ATM.

Question 2

What is the "ATM Card Swap at Machine" scam in Johannesburg?

Accepted Answer

Criminals position themselves near ATMs in shopping centres and tourist areas, watching victims enter PINs, then swapping the card during a distraction or simply grabbing the wallet. ATM "helpers" offer unsolicited assistance then swap or steal cards. Use ATMs inside bank branches during opening hours only. Shield your PIN. Never allow strangers to "assist" you at an ATM.

Money & ATM Scams in Johannesburg

ATM Card Swapping and Skimming

ATM Card Swap at Machine

Experienced a scam here?