Latest Debit Card Fraud Schemes, part 1

Department or Administrative Unit

Accounting

Document Type

Article

Author Copyright

Copyright © 2006 Association of Certified Fraud Examiners

Publication Date

8-2006

Journal

Fraud Magazine

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.

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