• Theft. The simplest form of fraud involves simply stealing someone’s card, impersonating the cardholder and faking his or her signature to make a purchase.
  • Interception. Some fraud is carried out by interception of credit cards sent through the post to customers. This may involve an inside agent, a postal worker, for example, or may involve theft from a post box. The latter is most common in apartment blocks with communal post boxes.
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