ASSOCIATION OF CREDIT CARD INVESTIGATORS - TRAINING CONFERENCE, 1971

• NCJ Number: 11149
• Author(s): ANON
• Date Published: 1971
• Length: 152 pages
• Corporate Author: Assoc of Credit Card Investigators
• Publication Format: Document
• Publication Type: Conference Material
• Language: English
• Country: United States of America
• Note: CONFERENCE HELD DENVER, COLORADO, SEPTEMBER 8-10, 1971

Annotation

PROCEEDINGS COVERING VARIOUS METHODS OF CREDIT CARD FRAUD AND SPECIFIC COUNTERMEASURES FOR CURBING SUCH CRIME.

Abstract

TYPES OF FRAUD DISCUSSED INCLUDE FALSIFIED APPLICATIONS, USE OF STOLEN CARDS, COUNTERFEITING CARDS, THEFT OF UNISSUED CARDS, AND FRAUD BY MERCHANTS.