Books on the topic 'Credit card fraud'

United States. Federal Trade Commission. Office of Consumer and Business Education, ed. Credit and charge card fraud. [Washington, D.C.]: Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, 1996.

United States. Federal Trade Commission. Office of Consumer and Business Education., ed. Credit and charge card fraud. [Washington, D.C.]: Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, 1996.

United States. Federal Trade Commission. Office of Consumer and Business Education, ed. Credit and charge card fraud. [Washington, D.C.]: Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, 1996.

United States. Federal Trade Commission. Division of Consumer and Business Education. Credit card interest rate reduction scams. Washington, D.C.]: Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education, 2011.

United States. Federal Trade Commission. Office of Consumer and Business Education, ed. Secured credit card marketing scams. [Washington, D.C.]: FTC [Bureau of Consumer Protection, Office of Consumer and Business Education, 1996.

Levi, Michael. The prevention of cheque and credit card fraud. London: Home Office, 1991.

Han-Chung sinyong kʻa pŏmni: Credit card. Kyŏnggi-do Pʻaju-si: Hanʼguk Haksul Chŏngbo, 2008.

Nagai, Madoka. Kādo hanzai taisakuhō no saisentan. Tōkyō: Nihon Kurejitto Sangyō Kyōkai Kurejitto Kenkyūjo, 2000.

Nikolai︠u︡k, S. I. Protydii︠a︡ zlochynam, shcho vchyni︠a︡i︠u︡tʹsi︠a︡ iz vykorystanni︠a︡m plastykovykh platiz︠h︡nykh kartok: Naukovo-praktychnyĭ posibnyk. Kyïv: KNT, 2007.

Hermelo, Oscar. La tarjeta de crédito en el derecho penal. Buenos Aires: Pensamiento Jurídico Editora, 1985.

Schmidli, Beat. Der Missbrauch von Codekarten aus strafrechtlicher Sicht. Basel: Helbing & Lichtenhahn, 1991.

Kinnunen, Aarne. Maksukorttirikokset: Tutkimus maksukortin väärinkäyttämisestä ja siihen syyllistyneistä. Helsinki: Oikeuspoliittinen tutkimuslaitos, 1994.

Malagò, Talhita. Le frodi con carte di credito: Rischi e limiti del commercio elettronico. Milano, Italy: F. Angeli, 2001.

Totalfälschung von Kreditbanken: Neufassung des [Paragraph] 152 a StGB und Rechtsgutsdiskussion des bargeldlosen Zahlungsverkehrs. Frankfurt am Main: P. Lang, 1999.

Gogger, Martin. Die Erfassung des Scheck-, Kredit- und Codekartenmissbrauchs nach Einführung der [Paragraphen] 263 a, 266 b StGB durch das Zweite Gesetz zur Bekämpfung der Wirtschaftskriminalität. [Tübingen?: s.n.], 1991.

Xin yong ka fan zui yan jiu. Shanghai: Shanghai she hui ke xue yuan chu ban she, 2009.

Veiga, José Manuel Ferro. Infracciones penales relacionadas con instrumentos mercantiles de crédito y débito: El peligro del dinero de plástico para empresas y usuarios. San Vicente, Alicante: Editorial Club Universitario, 2011.

López, Andrés Mariño. Uso fraudulento de tarjetas de crédito por terceros no autorizados: Daños y responsabilidad civil. Madrid: Marcial Pons, 2006.

Anchabadze, N. A. Organizat͡s︡ionno-pravovye i kriminalisticheskie voprosy predotvrashchenii͡a︡ khishcheniĭ, sovershaemykh v finansovoĭ sfere s ispolʹzovaniem plastikovykh kartochek, moshennicheskim putem. Volgograd: Ministerstvo vnutrennikh del Rossiĭskoĭ Federat͡s︡ii, Volgogradskai͡a︡ akademii͡a︡, 2002.

Henke, Marga. Bargeldlose Zukunft und Kartenkriminalität: Juristische Grundlagen der Strafbarkeit des Missbrauchs von Kreditkarten, Bankautomaten und PoS-Systemen in der Bundesrepublik Deutschland und in den USA. Hamburg: Wolff & Wolff, 1989.

Fukuzaki, Hirotaka. Kādo higai kyūsai no hōri to jitsumu =: Card. Tōkyō: Minji Hōken Kyūkai, 2011.

Jim, Handley, and Great Britain. Home Office. Research and Statistics Directorate., eds. The prevention of plastic and cheque fraud revisited. London: Home Office, 1998.

Bilişim, banka veya kredi kartlarının kötüye kullanılması ve dolandırıcılık suçları. Ankara: Kubilay Taşdemir, 2009.

Gordon, Gary R. Identity fraud: A critical national and global threat. [Utica, N.Y.]: Economic Crime Institute, 2003.

Office, General Accounting. Identity fraud: Information on prevalence, cost, and Internet impact is limited : briefing report to Congressional requesters. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 1998.

B, Shroff Kersi, and Law Library of Congress (U.S.), eds. Laws governing counterfeit credit cards in selected European and Asian countries. [Washington, D.C.]: Law Library of Congress, 1991.

Shaw, Carlos Bollini. Tarjetas de crédito: Análisis contractual, problemática procesal y penal. Buenos Aires: Abeledo Perrot, 2000.

Seethaler, Paul. Credit card fraud detection via the application of neural networks. Ottawa: National Library of Canada, 1995.

Hirai, Yoshimaru. Shōhisha shinʼyō o meguru hanzai no jittai to hōritsujō no mondaiten ni tsuite: Kurejitto, jūtaku rōn, rīsu tō o chūshin to shite. [Tokyo]: Hōmu Sōgō Kenkyūjo, 1986.

United States. Federal Trade Commission. Bureau of Consumer Protection, ed. Consumer fraud in the United States: The second FTC survey. Washington, DC: Federal Trade Commission, 2007.

Indatissa, Kalinga. The law relating to computer crimes and credit card frauds. Mount Lavinia: Kalinga Indatissa, 2005.

Eckert, Andreas. Die strafrechtliche Erfassung des Check- und Kreditkartenmissbrauchs. Zürich: Schulthess Polygraphischer Verlag, 1991.

Astapkina, S. M. Kriminalʹnye raschety: Ugolovno-pravovai͡a︡ okhrana investit͡s︡iĭ : nauchno-prakticheskoe posobie. Moskva: Uchebno-konsulʹtat͡s︡ionnyĭ t͡s︡entr I͡U︡rInfoR, 1995.

Flöge, Wolf-Dieter. Zur Kriminalisierung von Missbräuchen im Scheck- und Kreditartenverfahren nach [Paragrafen] 266b StGB. München: VVF, 1989.

Seminário Sistema Jurídico e Operacional dos Cartões de Crédito (2005 Rio de Janeiro, Brazil). Sistema jurídico e operacional dos cartões de crédito: Anais do seminário. Rio de Janeiro, RJ: CEDES-Centro de Estudos e Debates, Tribunal de Justiça do Estado do Rio de Janeiro, 2005.

Ettien, Amon. Chèques et cartes bancaires: Optimiser la sécurisation. Abidjan: Imprimerie EDICOMS, 2007.

Hoyos, Gustavo Balmaceda. El delito de estafa informática. Bogotá, D.C., Colombia: Leyer, 2009.

Indradi, Ade Ary Syam. Carding: Modus operandi, penyidikan, dan penindakan. Jakarta: PTIK, 2006.

Scheffler, Hauke. Das 2. Gesetz zur Bekämpfung der Wirtschaftskriminalität unter besonderer Berücksichtigung des Tatbestandes des Computerbetruges ([Paragraph] 263a StGB) und des Tatbestandes des Missbrauchs von Scheck- und Kreditkarten ([Paragraph] 266b StGB). Kiel: [s.n.], 1998.

Anchabadze, N. A. Kriminalisticheskoe issledovanie plastikovykh kart: (v t︠s︡eli︠a︡kh diagnostiki i identifikat︠s︡ii poligraficheskogo i inogo oborudovanii︠a︡, primeni︠a︡emogo pri ikh nezakonnom izgotovlenii) : Uchebno-prakticheskoe posobie. Volgograd: VA MVD RF, 2011.

Vogel, Klaus. Missbrauch von Kreditkarten: Aus zivilrechtlicher Sicht. Wien: Orac, 2000.

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Fighting fraud: Improving information security; joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 3, 2003. Washington, D.C: U.S. G.P.O., 2003.

López, Andrés Mariño. Responsabilidad por utilización indebida de tarjetas de crédito. Buenos Aires: LexisNexis Abeledo Perrot, 2004.

Ehramikar, Soheila. The enhancement of credit card fraud detection systems using machine learning methodology. Ottawa: National Library of Canada, 2000.

Bernsau, Georg. Der Scheck- oder Kreditkartenmissbrauch durch den berechtigten Karteninhaber. Göttingen: WiRe Verlagsgesellschaft, 1990.

1947-, Nishida Noriyuki, ed. Sekininron to kādo hanzai: Nitchū Keijihō Shinpojūmu hōkokusho. Tōkyō: Seibundō, 2007.

Keijikyoku, Japan Saikō Saibansho. Kādo hanzai, konpyūta hanzai saiban reishū. [Tokyo]: Saikō Saibansho Jimu Sōkyoku, 1998.

Office, Illinois Attorney General's. Robo de identidad: Protejiendo su identidad. Springfield, Ill.]: Lisa Madigan, Illinois Attorney General, 2005.

Office, Illinois Attorney General's. Identity theft: We can help. Springfield, Ill.]: Lisa Madigan, Illinois Attorney General, 2006.

H.R. 5414--the Check Clearing for the 21st Century Act: Hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 25, 2002. Washington: U.S. G.P.O., 2002.