Mastercard / Dixons Stores Group / Marks & Spencers plc / Visa International / Barclays / National Provincial Bank / De La Rue / Marks & Spencer / GE / Sears Financial Services / /
Country
United Kingdom / /
Currency
GBP / /
IndustryTerm
retail outlets / retail banks / reported and unreported non-bank crimes / financial services / bank / networks / retail / non-bank crimes / on computer systems / anti-fraud insurance / electronics / /
Organization
Post Office Investigations Department / Committee of London and Scottish Bankers / Police Department / State Home Office / Gloria Laycock Home Office Crime Prevention Unit / Home Office Crime Prevention Unit / /
Person
Ian Robson / Mary Barker / John McCullough / Tony Richardson / I. Guy Johnson / I. Roy Stevens / Malcolm Hart / Colin Stanbridge / C. Ian Nicholls / Darrell Barnes / Frank Hickman / Cyril Garton / Tony Richardson June / John Nickson / Jonathan Killin / Chris Kay / Paul BisseIl / Mike Hoare / David Sowter / Michael Levi Paul / Wayne Henry / Paul Bissell / John Hulbert / I. Mike Culverhouse / Gloria Laycock / Robert Littas / Anne / Sue Thornhill / Alan Hilton / Jim Parsons / /
Position
Editor / Queen / cashier / BURNS Deputy Under Secretary / Major / /
THE PREVENTION OF CHEQUE AND CREDIT CARD FRAUD Michael Levi, Paul Bissell and Tony Richardson CRIME PREVENTION UNIT PAPER NO. 26