Latest Debit Card Fraud Schemes, part 1

Document Type

Article

Department or Administrative Unit

Accounting

Publication Date

8-2006

Abstract

In the last year, fraudsters have stolen data from thousands of debit card holders through merchants' and service providers' faulty cardholder data security systems and then cleaned out victims' bank accounts. In part one, we examine the latest schemes.

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This article was originally published in Fraud Magazine.

Please note: Due to copyright restrictions, this article is not available for free download through ScholarWorks @ CWU.

Part 2

Journal

Fraud Magazine

Rights

Copyright © 2006 Association of Certified Fraud Examiners

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