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- W4386193807 abstract "From the early stages of cards’ existence, a certain class of humans tried and unfortunately succeeded to commit frauds with this electronic payment instrument. The fraud with cards is a “disease” that affects the banking systems internationally, shaking the trust in this payment instrument and in the issuing banks. The paper starts with a short revision of the card typology and of the associated services that arise in time as an effect of the banks’ desire to acquire more and more clients. The recent pandemic offered a perfect motivation for banks to diversify their online platforms and services that can be used only if you have a card to perform online payments. Internet payments, so common today, increased the number of methods to do frauds with card payments and transactions, growing up the level of this type of financial criminality. The aim of this paper consists of reviewing the economic literature related to the methods old and new through which frauds with cards are committed in our days. Also, we highlight the methods that are used to prevent this type of frauds, and we reveal which are efficient in the fight against this scourge. We also analyze the evolution of frauds with cards at the international level. We find that the increasing card usage during the last years has led to a rise of the card scams. Finally, we discuss the measures required to prevent and mitigate the card fraud magnitude and policy implications." @default.
- W4386193807 created "2023-08-27" @default.
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- W4386193807 date "2023-01-01" @default.
- W4386193807 modified "2023-09-25" @default.
- W4386193807 title "Frauds in Banking System: Frauds with Cards and Their Associated Services" @default.
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- W4386193807 doi "https://doi.org/10.1007/978-3-031-34082-6_2" @default.
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