THE COUNTERFEITING AND CREDIT CARD FRAUD  Cover Image

FALSIFICAREA DE MONEDĂ ŞI FRAUDELE PRIN INTERMEDIUL CĂRŢILOR DE CREDIT
THE COUNTERFEITING AND CREDIT CARD FRAUD

Author(s): Ligia-Teodora Iliescu
Subject(s): Politics / Political Sciences
Published by: Academia de Poliţie »Alexandru Ioan Cuza« Bucureşti
Keywords: counterfeiting; fake currency; cards; online frauds; cybercrime.

Summary/Abstract: In the context of diversification of international and organized crime, the trafficking of fake currency and credit card fraud are growing. This is why all police forces in the world and the specialized services in the banking sphere are still alert, constantly seeking new ways of dealing with this phenomenon.

  • Issue Year: 2013
  • Issue No: 4
  • Page Range: 127-135
  • Page Count: 9
  • Language: Romanian