NATIONAL CREDIT CARD SECURITY CONFERENCE, 1972 TRANSCRIPT OF PROCEEDINGS

• NCJ Number: 11150
• Author(s): ANON
• Date Published: 1972
• Length: 126 pages
• Corporate Author: Assoc of Credit Card Investigators
• Publication Format: Document
• Publication Type: Conference Material
• Language: English
• Country: United States of America
• Note: CONFERENCE HELD MILWAUKEE, WISCONSIN, SEPTEMBER 5-8, 1972

Annotation

A COLLECTION OF SPEECHES ON DETECTING, APPREHENDING, AND PROSECUTING FRAUDULENT USE OF CREDIT CARDS WITH DISCUSSIONS OF LEGISLATIVE AND ISSUER PRECAUTIONS.

Abstract

ALSO TREATED ARE TRAINING REQUIREMENTS FOR CREDIT CARD INVESTIGATORS AND THE RELATIONSHIP BETWEEN THE ASSOCIATION OF CREDIT CARD INVESTIGATORS AND THE INTERNAL REVENUE SERVICE. THE ROLES WHICH ORGANIZED CRIME MIGHT PLAY IN CREDIT CARD FRAUD ARE DISCUSSED AS WELL. A TRANSCRIPT OF THE PANEL DISCUSSION WHICH DEALT WITH SUCH TOPICS AS CONTROL OF FRAUDULENT USE OF CREDIT CARDS, NATIONAL AUTHORIZATION SYSTEMS, CARDHOLDER EDUCATION PROGRAMS AND LAW ENFORCEMENT COORDINATION IN DEALING WITH CREDIT CARD ABUSE IS PROVIDED.