Types of Fraud
Theft of the card
Card is stolen from your purse or wallet, and somebody pretends to be in order to use the card.
Cloning/Skimming
An employee of a shop (such as petrol station) puts your card into acard reader and steals the details of the card.
Card-not-present fraud
Details may be obtained from card theft, skimming or by viewing receipts. Items are then fraudulently obtained by buying over the phone, internet etc.
Prevention
- When paying by card, keep it in sight.
- Check bank statements and flag anything you don't remember immediately.
- Keep your PIN numbers safe and never tell anyone
- Keep your cards safe,
- Only use secure, well-known internet sites when shopping online.
- Shred statements and receipts
Think you’re a victim? If so..
- Call your card provider and get them to cancel the card
- Check with a credit reference agency and make sure no fraudulent applications have been made.
1 comment:
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