To examine the adequacy of existing efforts to prevent, manage, and mitigate data breaches and other fraud in card …, and innovation to stay ahead of the criminals that perpetrate payment card fraud with increasingly sophisticated methods. …

four types of financial fraud – fictitious identity fraud, payment card fraud, account takeover fraud, and true name fraud …

Fraud." The conference included panels representing four key constituencies: issuers, consumers, merchants/acquirers, and … networks. The panelists addressed the nature of payment card fraud in the 21st century. This paper summarizes the highlights …

Distribution System. In doing so, use of Aadhaar based biometrics seems to be the preferred choice of method. However, this method …

In 1705, two London merchants, Thomas Brerewood and Thomas Pitkin, attempted to pull off a massive bankruptcy fraud …

Statistics reporting litigated cases of fraud on an exchange-by-exchange basis are not readily available to investors … – Canada, the United Kingdom and the United States – to show litigated cases of fraud significantly vary by country, and the …-of-sample inferences. The data examined suggest there are significant differences in the nature of observed fraud across exchanges within …