Bayt.com

Start networking and exchanging professional insights

Register now or log in to join your professional community.

Follow

What are the major fraud type of ATM/Credit Card?

Fraud Analysis Risk Analysis Fraud Prevention
user-image
Question added by Farhan Zahid , Manager Investigation , United Bank Limited
Date Posted: 2012/12/22
Upvote (0) Views (9) Followers (0) Answers (2) Report Question
Write an Answer
Register now or log in to answer.
Ahmad Mishkhas
by Ahmad Mishkhas , Information Security Manager , First Abu Dhabi Bank

BIN Attack, Identity/Account take over, application fraud, Altered Card/ Counterfeit Cards, Lost, Stolen, Non-Received, Mail/Telephone/Internet ( Card not Present), Skimming, SE.

Roba Al-Assi
by Roba Al-Assi , Brand and Communications Director , Bayt.com

Card Theft PIN Compromise Card Skimming Cash Trapping Transaction Reversal Deposit Fraud

Write Your Answer
More Questions Like This

Do you need help in adding the right keywords to your CV? Let our CV writing experts help you.

Get Help