Question 1

What is the "ATM Skimming at Tourist-Area Machines" scam in Nassau?

Accepted Answer

Portable or fixed ATM skimming devices have been placed on machines near Bay Street and the cruise pier in Nassau. Card data and PINs are captured and used for fraudulent withdrawals within hours. Loose card readers that wiggle or unusual plastic overlays around the keypad are warning signs. Use ATMs inside bank branches or major hotels rather than freestanding street machines. Cover the keypad with your hand when entering your PIN and check for any loose attachments before inserting your card. Monitor your account in real time with bank app notifications.

Question 2

What is the "POS Terminal Card Skimming and PIN Surveillance" scam in Nassau?

Accepted Answer

Card fraud at point-of-sale terminals occurs frequently in Nassau, according to the Canadian government travel advisory. Criminals use fraudulent or modified card readers at restaurants, shops, and tourist area businesses, or watch tourists enter their PIN at payment terminals and ATMs. Unlike ATM skimming devices which are attached externally, POS fraud involves compromised terminals inside legitimate-looking businesses. Card data is sold or used for fraudulent withdrawals within hours of capture. Use contactless payment or Apple/Google Pay where possible to avoid inserting your card. Shield the keypad with your other hand when entering any PIN. Check your bank statements daily while in Nassau. Consider using a travel card with a low balance rather than your primary debit card. Report any suspicious charges immediately to your bank and request a card block.

Money & ATM Scams in Nassau

ATM Skimming at Tourist-Area Machines

POS Terminal Card Skimming and PIN Surveillance

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