Technique
technique:manual_card_number_entry_fraud
Fraud technique involving a deliberately demagnetized card and manual entry of card numbers, CVVs, and expiration dates at a register.
Fraud technique involving a deliberately demagnetized card and manual entry of card numbers, CVVs, and expiration dates at a register.
“I give her a blank card, a blank PVC card with just a mag strip on the back of it with a Post-It note on the front of it with like, eight card numbers, eight CVVs, and eight expiration dates.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Nathan Michael | Explicit | 164 |
Nathan Michael USES manual card-number entry fraud
Nathan describes deliberately demagnetizing cards so Walmart staff would manually enter stolen card numbers.
Explicit Confidence 99% · Nathan Michael EP 164 Details
“I’ve demagnetized the strip on the card so that it would say they gotta punch it in.”