Relay fraud: Difference between revisions

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* [[Misrepresentation]]
* [[Misrepresentation]]
* [[Money mule]]
* [[Money mule]]
* [[Relay fraud]]
* [[Shimming]]
* [[Shimming]]
* [[Skimming]]
* [[Skimming]]

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 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