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Card Fraud Evolution Regulation And Prevention Measures

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  • Daniela Bojan

Abstract

In this paper I presented the most frequently appeared card frauds, useful tips and indications to fight against this type of frauds Due to his great utility and effectiveness, debit and credit cards have a big impact on entire economical and social activity. They became the most profitable and the most common used of all costumers' financial products.

Suggested Citation

  • Daniela Bojan, 2009. "Card Fraud Evolution Regulation And Prevention Measures," Annales Universitatis Apulensis Series Oeconomica, Faculty of Sciences, "1 Decembrie 1918" University, Alba Iulia, vol. 1(11), pages 1-61.
    • Handle: RePEc:alu:journl:v:1:y:2009:i:11:p:61
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    References listed on IDEAS

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    1. Brian Mantel, 2000. "Why don't consumers use electronic banking products? towards a theory of obstacles, incentives, and opportunities," Occasional Paper; Emerging Payments EPS-2000-1, Federal Reserve Bank of Chicago.
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    More about this item

    Keywords

    Card; ATM - automated teller machine; POS - point of sale;
    All these keywords.

    JEL classification:

    • D18 - Microeconomics - - Household Behavior - - - Consumer Protection
    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior

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