Download Access Device Fraud and Related Financial Crimes by Jerry Iannacci PDF

By Jerry Iannacci

ISBN-10: 0849381304

ISBN-13: 9780849381300

Entry equipment Fraud and similar monetary Crimes deals front-line publicity. it's a reference textual content that provides the scholar, monetary investigator or legislations enforcement expert a real perception right into a huge spectrum of illegal activity related to monetary crimes. This booklet brings the reader again to the scene of instances during which the depth and significance of the schemes awarded a true problem to the prowess of expert investigators. It explores what makes monetary crime the popular crime and the technique of effectively investigating them. Thorough of their strategy, but effortless to appreciate, the authors provide details on each aspect of this complicated illegal activity. With every little thing from the jobs assorted legislation enforcement events play in research, via fresh technological developments in encryption, to valuable assets which are on hand for research, entry gadget Fraud and similar monetary Crimes deals a one-stop source for fixing monetary crime. in regards to the Authors: Jerry Iannacci is a former legislation enforcement officer and used to be additionally a Fortune 500 company administrator/investigator. Currenlty, he's CEO of Catoctin specialists, a criminal assets staff of legal analysts and forensic examiners. Ronald Morris is a veteran U. S. mystery provider wondered records Forensic Examiner (retired). He presently is president of Ronald N. Morris and co-workers, Inc., an associate of Catoctin experts.

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Extra resources for Access Device Fraud and Related Financial Crimes

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8. Who were the merchants where the fraud took place? 9. )? 10. What would be the role of prosecutors in this case? 11. How would you prioritize such a major case with your large case load? Merchant Collusion Sometimes a merchant will work in concert with the criminal to perpetrate the fraud. Not only do employees working for merchants get involved in these schemes, but the company owners do, as well, and it happens in greater numbers than you would think. The schemes can vary from simply stealing information from legitimate customers to illegally processing credit card transactions for non-approved venders.

Integrated circuit card (ICC), also known as Chip Cards, Smart Cards, and Memory Cards, refer to a standard plastic card with an embedded integrated circuit. Such cards are used for a variety of applications, such as telephone cards, identification, access control, mass transit, and financial transactions. The vast majority of ICCs in use are telephone cards, which are relatively simple devices having limited functionality and security. Financial transaction cards differ from other cards in that they utilize secure microprocessors that support greater functionality and a high level of security.

3. 4. How did the card get used illegally? How did it get used overseas? How did the credit card company know to call the customer? What do you do next? How Did It Happen? The facts of this case are quite simple … if you understand the technical issues about credit cards and transactions. The victim, Mary, was telling the truth and was victimized; however, it was due to some carelessness on her behalf. When she and her roommate stopped at the gas station and used the card to pump gas, they used a point-of-sale terminal, which allows customers to put their credit cards in the machine and, if credit is available, to buy gas.

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Access Device Fraud and Related Financial Crimes by Jerry Iannacci

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