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Clarifying Liability for Twenty-First-Century Payment Fraud

Author

Listed:
  • Sandeep Dhameja
  • Katy Jacob
  • Richard D. Porter

Abstract

This article examines the governance structure of retail payments in the United States, provides an overview of payment fraud, and discusses in depth the liability frameworks for fraud involving specific payment methods. It also presents a series of recommendations that describe how the public sector might work together with the private sector to reduce fraud risks by clarifying liability for fraud.

Suggested Citation

  • Sandeep Dhameja & Katy Jacob & Richard D. Porter, 2013. "Clarifying Liability for Twenty-First-Century Payment Fraud," Economic Perspectives, Federal Reserve Bank of Chicago, issue Q IV.
    • Handle: RePEc:fip:fedhep:00003
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    Citations

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    Cited by:

    1. Ishmael Mugari, 2017. "Cyberspace Enhanced Payment Systems in the Zimbabwean Retail Sector: Opportunities and Threats," International Journal of Economics and Financial Issues, Econjournals, vol. 7(3), pages 760-767.

    More about this item

    Keywords

    retail payments; payment systems;

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