Card fraud: Difference between revisions
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* [[Dedicated Card and Payment Crime Unit]] | * [[Dedicated Card and Payment Crime Unit]] | ||
* [[Forgery]] | * [[Forgery]] | ||
* [[Fraud]] | |||
* [[Misrepresentation]] | * [[Misrepresentation]] | ||
* [[Money mule]] | * [[Money mule]] | ||
Latest revision as of 14:49, 5 February 2025
Law - fraud - cash management - risk management.
Fraud involving a payment card.
Including, among other frauds, skimming, shimming and relay fraud.
