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Check and Card Fraud
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Abstract:
This problem-oriented guide for police covers fraud involving all types of checks and plastic cards, including debit, charge, credit, and "smart" cards. Each can involve a different payment method. It then identifies a series of questions to help agencies analyze their local problem. Finally, it reviews responses to the problem, and what is known about them from evaluative research and police practice.
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Published:
08/10/2004
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