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- Skimming fraud is a type of illegal practice that involves taking the cash or credit card information of a business or a cardholder without their knowledge123. Skimming can be done by using a device called a skimmer that can capture card data at gas pumps or ATM machines2. Skimming can also be done by taking cash "off the top" of the daily receipts of a business and reporting a lower total13. Skimming is a form of white-collar crime and defalcation13.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 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.corporatefinanceinstitute.com/resources/esg/skim…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) A form of white-collar crime, skimming is taking cash "off the top" of the daily receipts of a business (or from any cash transaction involving a third interested party) and officially reporting a lower total. The formal legal term is defalcation.en.wikipedia.org/wiki/Skimming_(fraud)
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