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  • Responding to organised payment card compromise and subsequent fraud

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    94341_1.pdf (1.481Mb)
    Author(s)
    Hay, Brian
    Webster, Julianne
    Griffith University Author(s)
    Webster, Julianne
    Year published
    2014
    Metadata
    Show full item record
    Abstract
    The global endemic crime problem of payment card compromise and subsequent fraud continues to pose extreme challenges for the payments processing industry and for law enforcement. These challenges include developing strategies to minimise risk, including enhancing the security of cards for consumers, reducing loss for merchants and financial institutions, and enhancing intelligence sharing between industry and law enforcement. Case studies concerning the activities of transnational criminal networks responsible for card fraud show increasing levels of sophistication as well as the magnitude of financial loss. Correspondingly, ...
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    The global endemic crime problem of payment card compromise and subsequent fraud continues to pose extreme challenges for the payments processing industry and for law enforcement. These challenges include developing strategies to minimise risk, including enhancing the security of cards for consumers, reducing loss for merchants and financial institutions, and enhancing intelligence sharing between industry and law enforcement. Case studies concerning the activities of transnational criminal networks responsible for card fraud show increasing levels of sophistication as well as the magnitude of financial loss. Correspondingly, the evidence suggests wideranging gaps in the design and implementation of equally sophisticated responses that can produce risk reduction and prevention. This paper draws on the problem-oriented policing, situational crime prevention and third-party policing theoretical approaches to propose a strengthened preventative response to the problem.
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    Journal Title
    Journal of Payments Strategy & Systems
    Volume
    8
    Issue
    1
    Publisher URI
    http://henrystewart.metapress.com/link.asp?id=g57161027233674v
    Copyright Statement
    © 2014 Henry Stewart Publications. The attached file is reproduced here in accordance with the copyright policy of the publisher. Please refer to the journal's website for access to the definitive, published version.
    Subject
    Law and Legal Studies not elsewhere classified
    Publication URI
    http://hdl.handle.net/10072/62983
    Collection
    • Journal articles

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