Crimes associated with credit cards.
As you compare as you compare credit cards it is important to seek for the cards that are least prone to crimes. Crimes that are most common in the credit card industry are; use of forges documents as identifications, misrepresentation as giving wrong financial statements making the credit card provider to believe that you can afford the payments, stealing of credit cards and using them for buying things, and using the credit card for illegal business as money laundering.
The bank of Ireland credit card department strive a lot to quell the problem of stolen cards by insisting on the proof of identity before anything is purchased. It also vetes carefully the presented documents by the applicants and refers to all the contact provided. Any keying of the wrong password as in case of withdrawals many sometimes lead to you card being withheld by the ATM machines. This greatly reduces the risk of usage by unauthorized parties.
The vendors are also well scrutinized before they are allowed to accept the credit cards so that their business is understood and confirmed that it does not fall under the blacklisted category. Some cards are so strict that they even refuse to pay for activities as gambling in the casinos or online.
These are businesses which are easily used as front to launder money and evade taxes by criminals. In case out is found out to have committed any of the above crimes his credit card is instantly cancelled and sometimes is sued so that the law can punish him and show an example of future to be criminals.