Crimes Credit Card Fraud

It involves the issue of forgery, credit card theft, dishonestly misappropriates, criminal breach of trust and abetment.

This issue is raised as a result there are cases of abuse of credit cards is more widespread. The issue in this case, the credit card data theft is rampant in the business transactions such as airline reservations, hotel accommodation, travel packages and the purchase of computers and electrical appliances and various forms associated with credit card transactions.

Technological advances credit card fraud syndicate has been supplied to the cashier with a sophisticated scanner data as well as small to swipe a victim's credit card.

Then, the data is sent to the syndicate by means such as email and sms for cloning credit cards or make a reservation online. This shows that the crime of theft was committed by those who take confidential data related to credit card without the consent of the owner of the credit card.

Offense dishonestly misappropriates, quite simply it has been misused by criminals. Thus, the act dishonestly misappropriates refers to behavior are not the property of one's own use or even other people's property for the benefit of their own use.

It also involves the theft of credit card data involving the sale of the card number with CVV (three digit card verification). Here we must be alert to the cashier of the registered name, credit card expiration date, including additional entries CVV number.

In addition, there are elements of fraud exist in this case. Computer fraud usually involves the use of a password. In this case, the criminal counterfeiting syndicate dilakuan by credit card using the password of another person without the consent of the owner.