01780nam a2200181   4500001000700000010001500007100004100022101000800063200006500071210010600136215002000242225007500262300017500337330101600512606003701528606001101565700002201576387490  a1932582274  a20090227d2003       y0pory50      ba  aeng  aCheck and card fraudbRecurso eletrónicofGraeme R. Newman  aWashington, DCcOffice of Community Oriented Policing Services (COPS). US Department of Justiced2003  a1 CD-ROMd12 cm  aProblem-oriented Guides For Police. Problem-specific Guides Seriesv21  aFicheiro de 225 Kb em formato pdf (80 f.). Também disponível em: https://www.policyalmanac.org/crime/archive/check_credit_card.pdf.Acedido em: 27 de Fevereiro de 2009.  a"This guide describes the problem of check and card fraud, and reviews factors that increase the risks of it. It then identifies a series of questions to help you analyze your local problem. Finally, it reviews responses to the problem, and what is known about them from evaluative research and police practice. The guide covers fraud involving all types of checks and plastic cards, including debit, charge, credit, and "smart" cards. Each can involve a different payment method . While there are some obvious differences between check and card fraud, the limitations and opportunities for fraud and its prevention and control by local police are similar enough to warrant addressing them together. Furthermore, some cards (e.g., debit cards) are used and processed in a similar way to checks, and electronic checks are processed in a similar way to cards, so that the traditional distinction between cards and checks is fast eroding. Table 1 summarizes the essential differences between check and card fraud."  aFRAUDE COM CARTÃO DE PAGAMENTO  aCHEQUE  aNEWMANbGraeme R.