Credit Card Fraud

1. What constitutes as credit card fraud?

Unauthorised usage of credit cards

Misrepresentation of to obtain a credit facility

Internal staff or service provider associated with card centre resulting in misuse of confidential data or financial loss

All of the above

First party involvement

Credit card solicitation

Loan shark scam

Both A &B

Both B & C

4

2

8

5

Card intercept - dispatch / return

Manufacturing, procurement of compromised accounts or production, distribution & use of fraud cards

Selling sensitive information

Both A&B

Both A&C

Merchant

The applicant(cardholder)

Internal staff

Competitors

Courier company

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