Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 9 Question 13 Discussion

A. While processing a payment outside of the customer's view, a retail employee uses a small device to scan and record the customer's credit or debit card information.

B. A gadget attached to an ATM is used to fraudulently scan and record customers' credit or debit card information while a small camera records their PINs.

C. When paying for a drink at a vending machine, a customer inserts their credit or debit card into a fraudulent device that scans and records their card information.

D. After processing a customer's payment, a server returns with the receipt but keeps the credit or debit card hoping that the customer does not notice.