000			01910nam a2200229 4500
001			387490
010			_a1932582274
090			_a387490
100			_a20090227d2003 y0pory50 ba
101			_aeng
200			_aCheck and card fraud _bRecurso eletrónico _fGraeme R. Newman
210			_aWashington, DC _cOffice of Community Oriented Policing Services (COPS). US Department of Justice _d2003
215			_a1 CD-ROM _d12 cm
225			_aProblem-oriented Guides For Police. Problem-specific Guides Series _v21
300			_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.
330			_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."
606			_aFRAUDE COM CARTÃO DE PAGAMENTO _9326000
606			_aCHEQUE _9320545
700			_aNEWMAN _bGraeme R. _9354123
955			_xOferta