Center for Problem-Oriented Policing

Additional Resources

Bhatla, T.P., V. Prabhu and A. Dua. (2003). Understanding credit card frauds. [Full Text]

Bonney, R. (1992). Preventing credit card fraud. Crime & Justice Bulletin, no. 17. [Full Text]

Burns, P. & A. Stanley. (2002). Fraud management in the credit card industry. [Full Text]

Chapman, A. & R. Smith. (2001). Controlling financial services fraud. Trends & Issues in Crime and Criminal Justice, NO. 189. [Full Text]

Consumer Action “Credit repair scams” (2000) “Keeping your bank and credit card accounts safe from fraud“Preventing credit card fraud: Learn how to protect yourself.” (2000)

Duffield, G., & P. Grabosky. (2001). The psychology of fraud. Trends & Issues No. 199. [Full Text]

Federal Reserve Bank of San Francisco. (n.d.) Plastic fraud: Getting a handle on debit and credit cards.

Financial Crimes Enforcement Network. United States Department of the Treasury.

Fraud prevention and control conference papers. (2000). Australian Institute of Criminology. [Full Text]

G.A.O. (2002). Money laundering: Extent of money laundering through credit cards is unknown. Full Text]

Grabosky, P. & G. Duffield. (2001). Red flags of fraud. Trends & Issues No. 200. [Full Text]

Graycar, A. & R. Smith. (2002). Identifying and responding to electronic fraud risks. [Full Text]

Hansen, W. (1999). “Combating check fraud: A multifaceted approach.” [Full Text]

FBI Law Enforcement Bulletin 68(5): 10-17.

Home Office (n.d.) Fraud: Bluewater thumbprinting scheme.

Home Office (n.d.) Preventing customer fraud: A guide for retailers [Full Text]

National Check Fraud Center

National Victim Assistance Academy Textbook (2002) Chapter 16.

National White Collar Crime Center. Check fraud (2005); Credit card fraud (2005)

Newman, K. and J. Wisniewski (2000). “The Financial Crimes Task Force in Southwestern Pennsylvania.” FBI Law Enforcement Bulletin, 69(2): 20-24.

PERF (1998). Providing services to victims of fraud: Resources for victim/witness coordinators. [Full Text]

PERF (n.d.). Rights, roles and responsibilities: A handbook for fraud victims participating in the federal criminal justice system. [Full Text]

Smith, R. (1999). “The prevention of on-line financial fraud.” [Full Text]

Smith, R. (1998). Best practice in fraud prevention. Trends & Issues in Crime and Criminal Justice, NO. 100. [Full Text]

Smith, R. and Grabosky, P. (1998). Plastic card fraud. Conference paper Australian [Full Text]