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

Fraud Analysis Risk Analysis Fraud Prevention
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Question added by Farhan Zahid , Manager Investigation , United Bank Limited
Date Posted: 2012/12/22
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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

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