Experian / MasterCard / American Express / Management Information Systems / Royal Bank of Scotland / Visa / Equifax / /
Currency
GBP / /
Facility
University of Glamorgan / Refined store / Cardiff University / /
IndustryTerm
cheque/ bank squads / improved technology / telephone/mail order fraud / automated banking systems / bank / telephone credit application / automated search / over-the-bank-counter / risk retailers / i.e. multiple applications / banking / retail point / fraudulent applications / courier services / retail card-using stage / Physical security devices / retail credit / actual retail card-use / on-line computer file / smart card systems / /
Organization
University of Glamorgan / Research and Statistics Directorate / Cardiff University / National Criminal Intelligence Service / Home Office / Association for Payment Clearing Services / /
Person
Jim Handley / Jim Handley As / Carole Byron / Michael Levi / Anne / / /
Position
Queen / lecturer / Series Editor / Professor of Criminology / /
HOME OFFICE RESEARCH AND STATISTICS DIRECTORATE RESEARCH FINDINGS No. 71 PREVENTION OF PLASTIC CARD FRAUD Michael Levi and Jim Handley As a result of a review commissioned by the Home Office on what might be done to red