A few weeks after a holiday in Italy, I got a call from my banks credit card fraud department . They politely asked me if I was "currently playing poker online ?" "No never", I replied .
Apparently they were watching my credit card clock up significant losses, even whilst they were on the phone to me . They immediately cancelled the card and sent a declaration form to me to sign, and later refunded the full ammount . The fraud department said holidays in Italy are regularly followed by credit card fraud .