Phishing - An attempt to gain personal information through the use of email communications, Vishing - An attempt to gain personal information over the phone, Smishing - An attempt to gain personal information through the use of text message , Social Engineering - A method of manipulating people to reveal personal information about themselves, Cyber crime - A type of crime that is committed using information technologies such as a computer and a network, Malware - Software which is specifically designed to disrupt or damage a computer system, Simple card theft - Where a person’s credit or debit card is stolen and used by the thief to make purchases, 'Card not present' - Where a person’s card details have been stolen and the card is used to make purchases online or by phone., Skimming - Where the card machine used by a retail outlet, a restaurant, or an ATM is fitted with a device which reads and saves a person’s card details, Identity theft - where a person’s personal information is stolen and used to set up Bank Account or credit card and run up debt, or take out loans,

Financial Fraud and Security

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