fraud prevention in the USA, the UK, Australia and Indonesia, particularly over the period 2003‐2007, with special focus on … the fraud prevention practices in the payments systems. Design/methodology/approach – This study uses primary and … benchmarking analyses to highlight the trends in credit card fraud prevention in the four countries. Findings – The study …

's credit card fraud prevention from a strategic point of view, using a model of payments fraud prevention practice developed by … establishes that credit card fraud prevention practice in Indonesia is still at a lower level of robustness than those in the USA …, the UK and Australia. Deficiencies in the credit card fraud prevention practice in Indonesia are indicated, inter alia …

mortal dangers involved in mortgage fraud and involve the Solicitors Disciplinary Tribunal; these involved misappropriation …