The Bank of Texas / Bellcore / Card-Based Systems / Jupiter Communications / Advance Bank / Criminology INTRODUCTION / Visa International / Bloodhouse Sensors / Cybank / MasterCard / CyberLocator / Direct Debit Electronic Funds Transfer Systems / Citibank / Forrester Research / Microsoft / eBay / /
Country
Netherlands / Australia / United Kingdom / Malta / United States / /
Currency
GBP / USD / AUD / /
Facility
Brixton Prison / /
IndustryTerm
biometric user identification systems / Home banking services / electronic technologies / recent payment systems / bank account / Internet kiosks / computer security systems / computer home banking / on-line / adult Internet site / payment protocol / electronic payment systems / security systems / Internet Surveys 1999b / artificial neural networks / Internet transactions / encrypted using algorithms / Smart card payments systems / technological solutions / Internet banking system / smart card systems / paper-based payment systems / mobile telephone link / information technology products / Internet Surveys 1999a / micro-printing / Internet use / bank / unsafe Internet sites / Fingerprint identification systems / on-line fraud / Internet users / car registration / certification services / Internet usage / transaction services / communications security / INTERNET Preventing / public key encryption systems / on-line auction houses / Web/Smith.htm / INTERNET PAYMENT SYSTEMS / access control device / payment systems / call-back devices / on-line gambling / Internet Service Provider / share portfolio management services / Internet fraud / bank statement / expansive advertising medium / on-line consumers / on-line merchants / security printing / telephone account / telephone accounts / on-line commerce / printing / Public key systems / improved card validation technologies / user authentication devices / plastic card payment systems / massive computing resources / telephone wires / access devices / Internet commerce / home banking / brute computing force / retail points / introduced iris recognition systems / retail stores / on-line payments / on-line payment systems / transfer systems / software dials / Challenge-response protocols / Internet user / system operator / secure network / on-line transactions / electronic commerce / Recognition systems / on-line travel market / /
Organization
New South Wales District Court / International Society for the Reform / International Society for the Reform of Criminal Law Secure EFT Systems Various / Payment Clearing Service / Dr Russell G. Smith Research Analyst Australian Institute / International Society for the Reform of Criminal Law Value Restrictions As / National Consumers League / United States Better Business Bureau / International Society for the Reform of Criminal Law / International Society for the Reform of Criminal Law Clearly / /
Person
Stanley Mark Rifkin / /
Position
banker / Automated Teller / Governor / Director of Public Prosecutions / /
ProgrammingLanguage
C / /
ProvinceOrState
California / /
Region
South Wales / /
Technology
radiation / information technology / generally encrypted using algorithms / Smart card / public key encryption / encryption / encryption system / Challenge-response protocols / ISP / digital signature / INTERNET PAYMENT / public key system / payment protocol / computer technologies / microwave / ATM / private key / agreed protocol / public key / improved card validation technologies / ATM system / /
The Prevention of On-Line Financial Fraud