This Article argues that private ordering of fraud loss liability in payment card systems is likely to be socially … the least cost avoider of fraud, but on the most price inelastic party, even if that party has little or no ability to … merchant pricing in order to expose the costs of participating in a payment system – which include fraud costs – to market …

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 …

A wide range of recent studies are focusing on current issues of financial fraud, especially concerning cybercrimes … fraud. In recent days, ATM fraud has decreased, while credit card fraud has increased. This study examines articles from …. This study identifies the crucial gaps which ultimately allow research opportunities in this fraud detection process by …

Participants in the U.S. capital markets can be sued for securities fraud by a mishmash of enforcers, including the SEC …