Analyses the factors in Taiwanese credit card fraud, and gives case studies in order to classify the main types of fraud; these include fraudulent use of other people’s cards, credit card applications with forged documents, use of credit cards for illicit financing, looking for authorisation...

Purpose – The purpose of this paper is to discuss credit card fraud in Trinidad and Tobago. Design/methodology/approach – The paper describes credit card typologies in Trinidad and Tobago and the existing law governing such fraud. It outlines the success and inadequacies of the enforcement...

Purpose – To make readers aware of the pervasiveness of credit card fraud and how it affects credit card companies, merchants and consumers. Design/methodology/approach – A range of recent publications in journals and information from internet web sites provide corroboration and details of...

Purpose – This paper aims to examine the “effectiveness” of the Cyprus police in investigating credit card fraud. Design/methodology/approach – In total, 19 semi‐structured interviews with key criminal justice personnel were undertaken to assess the current capacity of police in...

Purpose – The purpose of this paper is to inform readers about pervasive “predatory lending” practices in the credit card industry and to explore the limitations of the Congressional response to this problem. Design/methodology/approach – National attention has been focused on illegal...

Purpose – The research on analysis on the new type and countermeasures of credit card fraud in mainland China mainly aims to take a comprehensive approach to fight against fraud and place a strong emphasis on fraud prevention conducted in the best interests of financial institutions, card...