Where a persons credit or debit card is stolen and used by the thief to make purchases
1 of 6
Card not present
Where a persons card details have been stolen (ie card number, sort code, CVV number) and the card is used to make purchases online or over the phone
2 of 6
Skimming
Where the card machine used by a retail outlet, a restaurant or an ATM is fitted with a device that reads and saves a persons card details
3 of 6
Identity theft
Where a persons personal information (Name, address, DOB, etc) is used to set up a bank account or credit card and run up debt or take out loans
4 of 6
Phishing
usually this occurs where a person is e-mailed a link to a fake website where they are asked for their credit or debit card details
5 of 6
vishing
the telephone equivalent to phishing where a scammer phones someone pretending to represent a legitimate business and tries to obtain personal information from the person
6 of 6
Other cards in this set
Card 2
Front
Where a persons card details have been stolen (ie card number, sort code, CVV number) and the card is used to make purchases online or over the phone
Back
Card not present
Card 3
Front
Where the card machine used by a retail outlet, a restaurant or an ATM is fitted with a device that reads and saves a persons card details
Back
Card 4
Front
Where a persons personal information (Name, address, DOB, etc) is used to set up a bank account or credit card and run up debt or take out loans
Back
Card 5
Front
usually this occurs where a person is e-mailed a link to a fake website where they are asked for their credit or debit card details
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