View source for Shimming

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

In the context of fraud involving a payment card, use of a very thin (difficult to detect) device into a card reader, to stealing information from a payment card and use it to steal money or make illegal purchases.


== See also ==
* [[APP fraud]]
* [[Card]]
* [[Card fraud]]
* [[Dedicated Card and Payment Crime Unit]]
* [[Forgery]]
* [[Fraud]]
* [[Misrepresentation]]
* [[Money mule]]
* [[Relay fraud]]
* [[Skimming]]
* [[Wire fraud]]

[[Category:Accounting,_tax_and_regulation]]
[[Category:Financial_products_and_markets]]
[[Category:The_business_context]]