01910nam a2200229 4500 387490 1932582274 387490 20090227d2003 y0pory50 ba eng Check and card fraud Recurso eletrónico Graeme R. Newman Washington, DC Office of Community Oriented Policing Services (COPS). US Department of Justice 2003 1 CD-ROM 12 cm Problem-oriented Guides For Police. Problem-specific Guides Series 21 Ficheiro 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. "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." FRAUDE COM CARTÃO DE PAGAMENTO 326000 CHEQUE 320545 NEWMAN Graeme R. 354123 Oferta 0 PJCD_98_000000000000000 2022-06-06 PJCD98 418451 PJ PJ PJ1CD98_9 PJCD98 2022-06-06 0 MO Oferta