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