Circumstances Raising Suspicion Concerning Smart Cards

[tmcv at prison.net]

Circumstances Raising Suspicion Concerning Smart Cards
Same as credit cards
Numerous cards (different names or same issuing vendor)
Signs of tampering (cards can be found in the presence of computer or
other electronic devices)
Questions to Ask When Encountering Smart Cards
Who is card issued to (the valid cardholder)?
Who issued the card?
What are the uses of the cards?
Why does the person have numerous cards?
Can this computer or device alter the card?

http://www.ustreas.gov/usss/index.htm?electronic_evidence.htm