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Mastercard
Mastercard

Financial services / Payment Services, Financial Technology

At a Glance | Core Facts | Company Due Diligence: | Industry Due Diligence: | Competitors | Stock Swings | News | Income | Balance | Cash Flow | Growth | Enterprise | Ratios | Metrics | Dividends | Risks | SWOT | Porter's Five Forces | PEST | Score Positive | Clusters | Reports | Web
Risks

1. Merchant fraud: Merchant fraud occurs when a merchant or merchant website illegally obtains credit card details and uses them to make fraudulent purchases.


2. Phishing attacks: Phishing attacks are conducted by fraudsters who use email and other forms of contact to trick users into giving out their credit card information.


3. Data breaches: Data breaches occur when hackers gain unauthorized access to financial and personal information. This can include credit card numbers, expiration dates, and other sensitive information.


4. Skimming: Skimming occurs when criminals implant or affix skimmers to point-of-sale devices. These skimmers are able to collect credit card information without detection.


5. Financial mismanagement: Mastercard is not responsible for financial mismanagement or improper credit card usage. By using a Mastercard, users assume sole responsibility for any resulting financial obligations.


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