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Type of fraud

Arc namepresentationArc
Arc rolehttp://www.xbrl.org/2003/arcrole/parent-child
Link rolehttp://www.eba.europa.eu/xbrl/crr/role/dict/dom/ET/ET3
ConceptOrder
Event type
eba_exp:ET
Issuance of a payment order by the fraudster
eba_ET:x8
1
Lost or stolen card
eba_ET:x9
1
Card not received
eba_ET:x10
2
Counterfeit card
eba_ET:x11
3
Card details theft
eba_ET:x12
4
Other issuance of a payment order by the fraudster
eba_ET:x13
5
Modification of a payment order by the fraudster
eba_ET:x14
2
Manipulation of the payer by the fraudster to issue a payment order
eba_ET:x15
3
Manipulation of the payer by the fraudster to consent to a direct debit
eba_ET:x16
4
Manipulation of the payer to make a card payment
eba_ET:x17
5
Manipulation of the payer to make a cash withdrawal
eba_ET:x18
6
Unauthorised payment transactions
eba_ET:x19
7

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