Investigation of Card Skimming Cases: An Indian Perspective

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.