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- Skimming fraud is a type of financial crime that involves the illegal capture of credit or debit card information1234. This is done by using a device called a skimmer or a shimmer that can be attached to card readers, such as ATMs, gas pumps, or point-of-sale terminals1234. When a cardholder swipes their card through the skimmer, it collects and stores the card data from the magnetic strip14. Skimming fraud is also known as an “off-book” fraud because it is not recorded in the accounting system5.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.Skimming is an illegal practice used by identity thieves to capture credit card information from a cardholder surreptitiously. Fraudsters often use a device called a skimmer that can be installed at gas pumps or ATM machines to collect card data. Some machines act like point-of-sale technology.www.investopedia.com/terms/s/skimming.aspSkimming Fraud refers to a type of financial crime where criminals obtain unauthorized access to credit or debit card information by installing illegal card-reading devices (skimmers) on legitimate payment terminals, ATMs, or other point-of-sale devices. These skimmers capture the card data of unsuspecting users when they make transactions.www.wallstreetmojo.com/skimming-fraud/Skimming is a form of fraud that involves the illegal capture of debit/credit card information during a legitimate transaction. This is done by installing small devices called skimmers and shimmers on card readers, such as ATMs, point-of-sale (POS) terminals, and fuel pumps.www.privacysense.net/terms/skimming/Skimming fraud is simply the theft of credit card information. The fraudulent person will use a small device called a skimmer that is attached to an ATM, gas pump, or other point-of-sale machines. When a person swipes their card through the skimmer, it captures and stores all the details stored in the card’s magnetic strip.harbourfronts.com/skimming-fraud/What is Skimming Fraud? Skimming fraud is a type of white-collar crime that involves taking the cash of a business prior to entering it into the accounting system. Skimming is an “off-book” fraud because the cash theft has occurred before it is entered into the bookkeeping system. Thus, it is never reported on the company’s accounting records.corporatefinanceinstitute.com/resources/esg/skim…
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