Attack of the Clones

Berkley, Leigh
October 2012
Credit Management;Oct2012, p20
Trade Publication
In this article, the author offers suggestions on how to detect financial frauds related to credit cards. He states that Credit Services Association (CSA) provides a viable edited electoral register to help identify fraudsters. He further states that CSA is also involved in lobbying the European Union (EU) in order to curb extreme proposals in its forthcoming data protection regulation.


Related Articles

  • Counterfeit card fraud escalates. Kuehn, Kathryn // Credit Union Executive Newsletter;08/16/99, Vol. 25 Issue 27, p1 

    Reports on the increase in cases of counterfeit credit card fraud in the United States.

  • Chip and pin dangers. Hood, Nick // Accountancy;Jul2004, Vol. 134 Issue 1331, p18 

    Presents a letter to the editor concerning the chip and pin payment system being used by British retailers to combat credit card fraud.

  • THE BUSINESS OF INFORMATION. Feast, Sean // Credit Management;Jan/Feb2016, p18 

    The author discusses the key challenges for business information providers on quality and transparency of information, for financial and credit sectors in Great Britain. The author explores the impacts of the propose Data Protection regulation by the European Union (EU), for credit information...

  • Deeper Debit-Data Analysis Can Help Issuers Reduce Fraud Risk. Trachtman, Jeff // Cards & Payments;Apr2008, Vol. 21 Issue 4, p56 

    The author presents an analysis regarding the increasing trend of large-scale debit fraud and identifies ways on how to mitigate the further risk. He determined three key areas to focus for fraud-detection efforts including the fraud detection score validation, fraud rule development, and fraud...

  • Card crime proposals.  // ABA Banking Journal;Mar1983, Vol. 75 Issue 3, p136 

    Reports on the proposals of MasterCard International Inc. to revise the federal statutes to solve credit card crimes in the U.S. Prevalence of fraudulent transactions.

  • Towards a checkless financial system? Ruano, Lida Estela // Caribbean Business;8/30/2001, Vol. 29 Issue 35, p10 

    Reports the popularity of a checkless financial system in Puerto Rico. Preference of the public to use credit cards in conducting transactions; Decrease in the processing of checks; Relationship between the increase in the use of debit and credit cards and fraud cases.

  • The thieves who rode out of town with PINs. Collier, Tom // Inside Tucson Business;3/3/2008, Vol. 17 Issue 39, p20 

    The article urges businesses in Tucson, Arizona to secure their card-readers because electronic thieves are targeting card swipes and PIN pads to get customer's financial data. The author further advises business to inspect their card-readers for any signs of tampering and to avoid using the...

  • Chipping Away at Fraud. Jenkins, Alex // Utah Business;Aug2015, Vol. 29 Issue 8, p80 

    This article presents information on new debit or credit cards to be issued by U.S. financial institutions that will feature Europay, MasterCard and Visa (EMV) chips that aims to decrease the chance of fraudulent charges. It discusses the data breach and fraud experienced by large corporations...

  • TRANSUNION PROJECTS 0.5% BOOST IN 2008 CARD DELINQUENCIES.  // CardLine;4/4/2008, Vol. 8 Issue 14, p31 

    The article presents TransUnion's quarterly Trend Data report which predicts that the national 90-day bankcard user delinquency rate will rise to 1.9% of loans outstanding by the end of 2008 from 1.36% in the fourth quarter of 2007, primarily because of anticipated deterioration in economic...


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics