A form of white-collar crime, skimming is slang for taking cash "off the top" of the
daily receipts of a business and officially reporting a lower total. The formal legal
Beware of debit & credit card skimming fraud. Learn more about what it is, how it
happens, and how to avoid putting your identity and your money at risk.
Skimming is an easy fraud to commit and may occur anywhere money is received
by the business. The two common places are where cash sales are made and ...
The U.S. Secret Service estimates that annual losses from ATM fraud totaled
about $1 billion in 2008, or about $350,000 each day. Card skimming, where the
Apr 9, 2016 ... FRAUD using A.T.M. “skimming” devices is on the rise, new data show. Skimming
involves stealing debit card numbers by putting an illegal ...
Here we' ll discuss some of the methods employees use to skim funds by stealing
customer payments made in cash.
Skimming schemes are difficult to detect. Fraud Alert—. Skimming. The Office of
the Auditor. General is a legislative agency under the direction of the Joint.
Oct 8, 2015 ... IRS is cracking down on cash transactions, and even skimming ... Skimming
Cash -- Even From Yourself -- Can Mean Prison For Tax Fraud.
Filter by: All. Credit Card Fraud. Debit Card Fraud. Credit Card Fraud Rate
Change 2012-2013. Fraud Rate Increase. Fraud Rate Decrease. Fraud Rate ...
Jul 14, 2011 ... ATM skimming is a growing criminal activity that some experts ... In Miami, four
Romanians were charged with fraud and identity theft after they ...