Experian / MBNA / First Direct / Avon / MasterCard / American Express / Visa International / Equifax / /
Country
United States / Australia / United Kingdom / Wales / /
Currency
GBP / /
Facility
Cardiff University / Huddersfield University / University of Glamorgan / /
IndustryTerm
retail environment / prevention services / retail bank / retail industry players / lengthy chain / rypt smart card algorithms / vet credit applications / card networks / data broadcasters / mail/telephone order / retail store staff / bank staff / bank / mass media / retail card issuer / card transaction processors / bank branches / retail store-card issuers / /
Organization
Operational Research Unit / Economics Unit / Research and Statistics Directorate / Cardiff University / Plastic Fra / Association for Payment Clearing Services / Association of Payment Clearing Services / Fraud Prevention Department / University of Glamorgan / Diner’s Club / Programme Development Unit / Statistics Directorate Report Home Office Research and Statistics Directorate London / Home Office / Huddersfield University / US Secret Service / /
Person
Bryn Jones (Merseyside) / Chris Luke / Marie MacDonald / Paul Ekblom / Pat Crowfoot / Chris Lewis / Michael Levi / Tony Drain / Alan Hilton / Sid Laws / John McVitie / Martin Brassell / Jim Handley / Lyn Porter / Peter Ackerley / Elizabeth Stanton-Jones / Tim Salt / Ken Pease / Robert Littas / Peter Jenkins / Anne / John Newton / /
Position
Queen / Teller / Home Secretary / rt / General / Head / Superintendent / author / Professor / Lecturer / Pa rt / representative / Professor of Criminology / /
Home Office Research Study 182 The prevention of plastic and cheque fraud revisited by