We live in a society so dependent on credit and debit cards that people hardly seem to notice when and where their money comes and goes. Gone are the days of balancing checkbooks and counting bills. We often don't know how much money we have until we look at a bank statement once a month.
These somewhat lax tendencies can increase the temptation to skim off the accounts of unsuspecting consumers, especially for those who regularly handle others' credit cards. But credit card fraud isn't limited to one industry or demographic. You may work in retail, mail services or any business that handles financial transactions. Or you may have simply happened across a lost credit card. The intended monetary gain may be fairly insignificant or in the tens of thousands of dollars.