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

that may aid consumers who contest an electronic transaction because of error, fraud, or merchant dispute. The first two …, debit cards, prepaid cards, and ACH e-checks. This third paper considers how protections related to fraud, error, and … encourage the adoption of fraud-reduction schemes, (ii) the current protections represent a significant cost to banks, merchants …

Social and private insurance schemes rely on legal action to deter fraud and tax evasion. This observation guides the …

study of identity theft, at times compared with traditional payment fraud, and continues with an evaluation of its overall …

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 …

electronic payment vehicles who fall victim to fraud, discover an error on their statement, or have a dispute with a merchant …