Nobody downloaded yet

Credit card fruad - Essay Example

Comments (0) Cite this document
It does not contain any material which has been accepted for another degree in any university and to the best of my knowledge and belief, contains no material previously published, written, or produced by…
Download full paperFile format: .doc, available for editing
GRAB THE BEST PAPER96.3% of users find it useful
Credit card fruad
Read TextPreview

Extract of sample "Credit card fruad"

Download file to see previous pages The various methods and techniques by which credit crime fraud is countermanded or mitigated are also presented, pursuant to the theory of situational crime prevention from the viewpoint of the individual, business firms, and the crime enforcement authorities. Other than the common typologies presented, seven case studies in particular are detailed with the intention of highlighting the special circumstances that set the case situations apart from the common types of card fraud. The unique situations may or may not easily lend themselves to situational crime prevention – the latter pertaining to terrorist activities in particular – but all of which crime enforcers are mandated to address and seek a solution to.
The proposed research will examine one of a number of growing crimes that is perpetrated over the Internet via the World Wide Web (WWW). Specifically, it will look at credit card fraud. Although credit card fraud is not new, some form of fraud involving credit cards has existed for decades; the growth of commercial transactions over the WWW has made these crimes a major consideration for law enforcement agencies. This is because criminals are using new ways to steal technologies, merchandise from retail outlets, and cash from automated teller machines (ATMs).
Credit Card Fraud is a species of payment card fraud, defined thus: "Payment card fraud is a generic term used to describe a range of offences involving theft and fraudulent use of payment card account data. Frequent types of payment card fraud include: lost or stolen card, account takeover, counterfeit card, application fraud and card not present." (Interpol, 2009)
Incidents of payment card fraud became increasingly widespread following the technology boom in the nineties because its easy money to steal. As a result, many industrialised countries and countries that have advanced economies are trying to deal ...Download file to see next pagesRead More
Cite this document
  • APA
  • MLA
(“Credit card fruad Essay Example | Topics and Well Written Essays - 20000 words”, n.d.)
Credit card fruad Essay Example | Topics and Well Written Essays - 20000 words. Retrieved from
(Credit Card Fruad Essay Example | Topics and Well Written Essays - 20000 Words)
Credit Card Fruad Essay Example | Topics and Well Written Essays - 20000 Words.
“Credit Card Fruad Essay Example | Topics and Well Written Essays - 20000 Words”, n.d.
  • Cited: 0 times
Comments (0)
Click to create a comment or rate a document

CHECK THESE SAMPLES OF Credit card fruad

Credit card frauds

...History of Credit Card Frauds Literature Review History of Credit Card The use of credit cards in the consumer sector had its inception in the region of United States. Gomez (2008) observes in this regard that a rich businessman of United States Frank X. McNamara helped to enhance the concept of credit in regards to making purchases of consumer products and other utilities. McNamara worked to bring about the Diners Club cards which helped many people to avail meals on credit (Gomez, 2008, p.461). Definition and Type of Credit CardsCredit cards emerge as a better substitution for cash through which the consumers can go for purchasing different categories of commodities. Sander (2003) observes in this respect that credit card... ...
15 Pages(3750 words)Literature review

New CARD ACT credit card laws

...? New Card Act Credit Card Laws Task What is a credit score? According to Schultz , a credit score is the financial worthiness of an individual in numeric values. Lenders who estimate individuals’ worth using data from the score normally focus on the information on the score. In the United States, the score is used by security agencies when accessing and examining the financial records of citizens (Schultz, 2010). As a rule, the numeric information is presented in monetary terms at the national, State and communal level. The values of the score vary from 300 to 850, a score below 500 indicates a low risks. However, a higher score in the United States...
6 Pages(1500 words)Essay

The Mortuary Temple Of Queen Hatshepsut

3 Pages(750 words)Assignment

Credit Card Debt

...Persuasive Essay I. Introduction A. Attention: Last semester, 20 year-old Leesa was a 4.0 on a full scholarship and an active participant in campus activities. This semester, Leesa struggles to make it to class, has been placed on academic probation, and is losing her financial support. No, she's not hanging around with the wrong crowd, suffering from a medical ailment, or experimenting with drugs. Instead of studying, Leesa has been busy working at a minimum wage job just to pay her mounting credit card debt. B. Thesis Statement: It may sound outrageous, but student credit card debt can lead to academic failure as well as a lifetime of ill health, and students should...
4 Pages(1000 words)Essay

Credit Card

... Stop! That Credit Card Could Kill You Leesa, a 20-year-old in her second year, is struggling with hercourses and faces dropping out of college. Her long hours and late nights are having a negative effect on her attendance and her grades are suffering. Though she is blessed with a scholarship, grants, and financial aid, she is forced to maintain a full time job just to pay for her recently acquired credit card debt. If she does make it through school, her employment prospects will be grim due to her poor credit history. Leesas debt may also result in a lifetime of ill health or even suicide. Though it may sound outrageous, mismanaged credit is a major enemy to college students and carries with it a lifetime of hardship. After... the...
2 Pages(500 words)Essay

RHB Credit Card Marketing

...Project RHB Credit Card Marketing - New Product Introduction "Femina" Card Sujatah Thanabal Project Supervisor Ged Drugan Student Declaration The project which I have submitted is my own work and, with the expectation of quotations (which are clearly marked and referenced), is written in my own words. Student Signature:_____________________________ Abstract RHB Capital Berhad (RHB Capital) is one of the largest fully integrated financial services groups in Malaysia. With its core business centered in the RHB Head Office in Kuala Lumpur, Malaysia, RHB Bank has built an extensive...
39 Pages(9750 words)Dissertation

Credit Card Security

...Your Your Full Number MA07A00 A0128S18 Credit Card Security CyberSource has recently reported that 40 percent of Britonsavoid shopping online due to issues on security of personal information. Study shows that more than one-third of poll respondents know of someone being defrauded online. Furthermore, 70 percent of the respondents have credit card safety subscription programs that are designed and promoted by big credit card companies like Visa, American Express, and MasterCard. Visiting the American Express website, it is clear that the company has designed a measure to protect their credit card...
2 Pages(500 words)Research Paper

Credit card

...Credit Card Fraud: A Qualitative Assessement of Countermeasures For Businesses in Abu Dhabi Master of Arts (Criminal Intelligence) Mohammed Al KhailiBachelor of Information Technology, American InterContinental University, London, 2007 Australian Graduate School of Policing Charles Sturt University 31 December 2009 Revised 18 February 2010 Credit Card Fraud A Qualatative Assessement of Countermeasures STATEMENT OF AUTHORSHIP This dissertation is submitted as partial fulfilment of the requirements for the degree of Master of Arts (Criminal Intelligence) by course work. I declare that this dissertation is the result of my own research. It does not contain any material which has been accepted for another degree in any university... and to the...
60 Pages(15000 words)Essay

Macroeconomics (credit card impact)

...Impact of Credit Cards on the Economy The current of technology and the economy has forced many people to rely on credit cards and other creditinstruments to make purchases. However, a deep analysis reveals that credit cards cannot be considered as money, since, in macroeconomic sense, money falls into three broad categories, M1, M2 and M3. The first category of money consists of currency, demand deposits, and other liquid deposits against which credit can be taken (Zandi and Singh, 2010). The second category consists of M1, time deposits, and other deposits in banks, while the third category consists of M2 and large...
1 Pages(250 words)Coursework

My father credit card

...Section/# Credit Card This particular short answer essay will focus upon an ethical situation in which this has taken a credit card belonging to his father who has discovered that his credit card is missing; as such, the ethical dilemma centers around how the author will plot the next course of action. This is a situation that has a lot of factors. Firstly, the issue of trust has been violated as the student has taken something that ultimately does not belong to him. Secondly, the issue of honesty comes up as the choice has to be made as to whether this student will own up to the theft or further proceed down the road of dishonesty by...
1 Pages(250 words)Essay
sponsored ads
We use cookies to create the best experience for you. Keep on browsing if you are OK with that, or find out how to manage cookies.

Let us find you another Essay on topic Credit card fruad for FREE!

Contact Us