Abstract

Card frauds are one of the most common types of banking frauds out of which card skimming contributes the major share. Investigation and prosecution of card skimming cases are mainly dependent on digital evidence requiring trained and skilled law enforcement officers. Further, a single incident of card skimming leads to collection of information from hundreds of cards and hence the identification of all the victims is the real challenge for an investigating officer. This paper discusses different issues pertaining to card skimming providing a general overview of the modus operandi, investigation process and constraints faced by law enforcement agencies.

中文翻译：

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对盗卡案件的调查：印度的视角

摘要

卡欺诈是最常见的银行欺诈类型之一，其中盗刷卡占主要份额。对盗卡案件的调查和起诉主要依赖于数字证据，需要经过培训和熟练的执法人员。此外，一次盗卡事件会导致从数百张卡中收集信息，因此识别所有受害者的身份对调查人员来说是真正的挑战。本文讨论了与盗卡相关的不同问题，概述了执法机构的作案手法、调查过程和面临的限制。