Relay fraud

Law - fraud - cash management - risk management - card fraud.

In the context of fraud involving a contactless payment card, using a fraudulent device to intercept the signal between the card and the legitimate card reader, and to steal information for use to steal money or make illegal purchases.

See also

• APP fraud
• Card
• Card fraud
• Cash management
• Dedicated Card and Payment Crime Unit
• Forgery
• Fraud
• Misrepresentation
• Money mule
• Shimming
• Skimming
• Wire fraud