Fraud and corporate crime

Electronic funds transfer, cheque and plastic card fraud

• Older people and credit card fraud
  Jeromey Temple, 2007
• Online credit card fraud against small businesses
  Kate Charlton and Natalie Taylor, 2004
• Credit card skimming offences model criminal code : discussion paper
  Model Criminal Code Officers' Committee, Attorney-General's Department, 2004
• The problem of check and card fraud
  Graeme R Newman. Center for Problem-Oriented Policing, 2003
• Criminal justice and the future of payment card fraud (PDF 287kB)
  Michael Levi and Jim Handley. Institute for Public Policy Research (UK), 2002
• Etailing : new opportunities for crime, new opportunities for prevention (PDF 372kB)
  Graeme Newman and Ronald V Clarke, 2002
• Designing appropriate sanctions to counteract cross-border plastic card fraud
  Russell Smith, 2002
• The prevention of plastic and cheque fraud (revisited) : a briefing paper
  Michael Levi, 2000
• The prevention of on-line financial fraud
  Russell Smith, 1999
• Electronic cash and SET
  Anthony Watson, 1998
• Paying the price on the Internet : funds transfer crime in cyberspace
  Russell Smith, 1998
• Plastic card fraud
  Russell Smith and Peter Grabosky 1998
• The prevention of plastic and cheque fraud revisited (PDF 228kB)
  Michael Levi and Jim Handley, 1998
• Card games : plastic fraud and misuse
  Russell G Smith, 1997
• Plastic card fraud
  Russell Smith, 1997
• Crime and telecommunications
  Peter Grabosky, Russell Smith and Paul Wright, 1996
• Card fraud overview
  Association for Payment Clearing Services (UK)
• Association of Certified Fraud Examiners : fraud articles
• UK crime reduction website : etailing
• Cardwatch, UK
• Dedicated Cheque and Plastic Crime Unit, UK
• Interpol, financial crime : payment cards

Related topic: Cybercrime : theft, fraud and financial crime