Relay fraud: Difference between revisions
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''Law - fraud - cash management - risk management - card fraud.'' | ''Law - fraud - cash management - risk management - card fraud.'' | ||
In the context of fraud involving a contactless payment card, using a 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. | 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. | ||
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* [[Misrepresentation]] | * [[Misrepresentation]] | ||
* [[Money mule]] | * [[Money mule]] | ||
* [[Shimming]] | * [[Shimming]] | ||
* [[Skimming]] | * [[Skimming]] | ||
Latest revision as of 14:58, 5 February 2025
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.
