House of Cards, Season 2
6011, 64, or 65 are the BINs associated with this bankcard association.
What is Discover?
The main role of FinCEN is to facilitate the provisions of this comprehensive anti-money laundering legislation.
What is the Bank Secrecy Act?
To be a skimmer, a device must have at least one of these.
What is a magnetic read head?
Often the riskiest step of the money laundering process, it's the initial injection of money into the financial system.
What is placement?
This is when credit is built legitimately before all lines of credit are drawn down without the intent to repay.
What is a bust-out scheme?
The expiration date and security code are located on this.
What is track 2?
DAILY DOUBLE
What is Form 8300?
A skimmer is designed to capture information off of this part of a credit card.
What is the magnetic strip?
What is integration?
This type of fraud uses social engineering to lure the victim into disclosing information over the phone.
What is telemarketing fraud?
A card identification number, or CID, is the security code for this type of card.
What is American Express?
FinCEN is the acronym for this.
A skimmer is made up of at least one magnetic read head, a power source, and __________.
What is data storage?
Movement of money via transactions or the purchase of non-cash items.
What is layering?
What is advance fee fraud?
This type of stored value card is for a select group of merchants, such as a restaurant group.
What is semi-closed loop?
This form is for transactions (deposits, withdrawals, or transfers) of more than $10,000.
What is a Currency Transaction Report/CTR?
As opposed to skimming, this process targets the EMV chip on a credit card.
What is shimming?
This pair of statutes prohibits money laundering.
What are 18 USC 1956 and 18 USC 1957?
A victim is only personally liable for this amount if they report the fraud after 2 days, but before 60 days of the date the fraud is discovered.
What is $500?
This entity deals with merchants to request and authorize transactions.
What is an acquiring institution?
Casinos, car dealerships, and check cashing stores are all examples of this.
What is a non-traditional financial institution?
This sophisticated attack targets a machine's read head or other electronics, and often involves drilling or cutting into the inside of the machine.
What is eavesdropping?
DAILY DOUBLE
What is structuring?
The three major credit bureaus are Equifax, TransUnion, and _______?
What is Experian?