Plastic Payments: Trends in Credit Card Fraud
by Keith Slotter, FBI
Law enforcement authorities continually confront new and complex schemes involving credit card frauds committed against financial institutions and bank card companies. Perpetrators run the gamut from individuals with easy access to credit card information-such as credit agency officials, airline baggage handlers, and mail carriers, both public and private-to organized groups, usually from similar ethnic backgrounds, involved in large-scale card theft, manipulation, and counterfeiting activities. Although current bank card fraud operations are numerous...
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