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. …

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

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 …

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 …, fraud prevention mechanisms, establishing risk systems, management of merchants, and educational promotional activities …

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 machinery and issues involving credit card fraud detection and prevention …

Purpose – This paper aims to examine the “effectiveness” of the Cyprus police in investigating credit card fraud … assess the current capacity of police in investigating credit card fraud. Findings – The paper discovers that a far more co …‐ordinated approach is needed to tackle credit card fraud in Cyprus, with a lack of specialised knowledge of fraud a major concern …