Abuse Melding

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27-05-2010, 12:17 door Anoniem

Deze cijfers zijn over 2008, kaartfraude in de UK (vooraanstaand qua betaalkaart ontwikkelingen. Totaal card fraud in UK in 2008: £610 million Application fraud: £11.0 million in 2008 (down 6%) Application fraud occurs when criminals use stolen or fake documents to open an account in someone else’s name. Criminals may try to steal documents such as utility bills and bank statements to build up useful personal information. Alternatively, they may use counterfeited documents for identification purposes. Account takeover: £36.4 million in 2008 (up 62%) This involves a criminal fraudulently using another person’s credit or debit card account, first by gathering information about the intended victim, then contacting their bank or credit card issuer whilst masquerading as the genuine cardholder. The criminal will then arrange for funds to be transferred out of the account, or will change the address on the account and ask for new or replacement cards to be sent to the new address. There has ...

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