The Electronic Fund Transfer Fraud Protection manual helps you understand the legal principles governing electronic payment mechanisms and provides practical guidance to help you detect and deter electronic fraud. The manual includes: Procedures to help detect fraudulent schemes using electronic payment systems and reduce losses from electronic fraud. An understanding of how legal principles allocate the losses that result from electronic payment fraud. Information about schemes fraudulent actors frequently use to defraud banks and customers through the use of electronic payment systems. A convenient reference source of regulations and laws that govern electronic fraud. Guidance on informing and assisting customers about the steps they can take to detect or deter fraud Features/Benefits Comprehensive resource on EFT fraud topics Practical guidance aimed at helping banks deter fraud and minimize losses from EFT fraud Tips for educating customers on how to avoid becoming a fraud victim Helps you pin-point where your liabilities lie Real-life examples of common and new fraud schemes Reference for legal and regulatory framework governing this complex area Annual updates will identify and give real-life case studies of new types of fraud schemes so you'll stay informed Contents Chapter 1: Introduction Chapter 2: Credit Card Fraud Chapter 3: Introduction to Electronic Fund Transfers: Electronic Bill Payment and Presentment and Person-to-Person Payments Chapter 4: Fraud Involving ATM and Debit Cards. Chapter 5: Wire Transfer Fraud Chapter 6: Identity Theft