Loading...
Please wait, while we are loading the content...
Similar Documents
Corrupt Government Employees and Internal Schemes
| Content Provider | Scilit |
|---|---|
| Author | Iannacci, Jerry |
| Copyright Year | 2020 |
| Description | In 1996, the largest issuer of credit cards in the United States noticed significant losses in several areas of the country. In particular, the New York area was a focal point of the attack. Several other venues were also identified as the scheme unfolded. In the early stages of the investigation, bank investigators, along with their technical counterparts, noticed a trend beginning to emerge almost overnight. The fraud-prevention department of a major bank card issuer noticed questionable point-of-sale transactions at several New York merchants. For the purpose of this case study, all the transactions were fraudulent and being completed at the same area merchants. Preliminary review by bank investigators resulted in a plan to interview all the affected merchants to establish some leads for their law enforcement counterparts. No good leads were established, and the case was at a stalemate. The bank investigators gave their preliminary information to the U.S. Secret Service in New York to try to establish if this case had any similarity to other cases being worked on at the time. Initially, it appeared not to. Book Name: Access Device Fraud and Related Financial Crimes |
| Related Links | https://content.taylorfrancis.com/books/download?dac=C2006-0-03769-0&isbn=9780429272639&doi=10.1201/9781420048803-10&format=pdf |
| Ending Page | 46 |
| Page Count | 5 |
| Starting Page | 42 |
| DOI | 10.1201/9781420048803-10 |
| Language | English |
| Publisher | Informa UK Limited |
| Publisher Date | 2020-03-05 |
| Access Restriction | Open |
| Subject Keyword | Book Name: Access Device Fraud and Related Financial Crimes Transactions Counterparts |
| Content Type | Text |
| Resource Type | Chapter |
