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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. …
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four types of financial fraud – fictitious identity fraud, payment card fraud, account takeover fraud, and true name fraud …
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Consumer confidence in payment card systems has been built up over many decades. Cardholders expect to use their cards to execute payment instructions in a reliable and timely manner. Data breaches that degrade the perceived safety and reliability of payment cards may weaken consumer confidence...
Persistent link: https://www.econbiz.de/10011027167
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 …
Persistent link: https://www.econbiz.de/10005428119
With the deregulation of the financial services sector in many countries and the proliferation of different channels of distribution for financial services products, non-traditional providers have sought to enter what they perceive as this lucrative market. Retailers are amongst those...
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Purpose – The purpose of this paper is to describe the ramifications of the UK Extradition Act of 2003 in the light of the extradition of the “Nat West Three” to the USA. Design/methodology/approach – The paper briefly outlines the background to the case and discusses British extradition...
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