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Speeches and Papers by AIC Staff

The prevention of on-line financial fraud

Dr Russell Smith
Australian Institute of Criminology

Presented at:
13th International Conference on Commercial and Financial Fraud: A Comparative Perspective
International Society for the Reform of Criminal Law, St Julians, Malta
9-12 July 1999

Abstract

This paper examines the risks associated with conducting commercial transactions through the use of electronic technologies and how best to prevent funds from being illegally misappropriated in the world of electronic commerce.