Research and Markets: United States Prepaid Card Fraud and Risk Controls Report: Best Practices
DUBLIN--(BUSINESS WIRE)--Research and Markets (http://www.researchandmarkets.com/research/c4sslm/prepaid_card) has announced the addition of the "United States Prepaid Card Fraud and Risk Controls Report: Best Practices" report to their offering.
“United States Prepaid Card Fraud and Risk Controls Report: Best Practices”
New Research Examines Fraud Risk And Best Practice For Fraud Prevention In Prepaid Card Programs
United States Prepaid Card Fraud and Risk Controls Report: Best Practices examines common ways in which criminals attempt to commit fraud, money laundering, and other types of crime against prepaid programs and what the industry can do about it.
The first section of the report uses recently reported example of fraud and government statistics to reveal the size and shape of the prepaid fraud problem. It also shows why crimes that involve prepaid cards are not due to fundamental flaws with the product type itself. Rather, criminals attack credit cards, debit cards, prepaid cards, and any other financial instrument in which they see weaknesses.
The second section of the report examines the regulatory responses to fraud. Every new instance of criminal activity brings calls for additional regulation of the prepaid industry. The report shows where new regulations have been written and explains why regulating prepaid is not always the best response to crime.
The third section of the report examines best practices for combating prepaid card fraud and other types. The report discusses preventive measures that can be taken throughout the prepaid value chain to deter criminals.
Key Topics Covered:
- Executive Summary
- How Big Is the Prepaid Card Fraud Problem?
- Prepaid Fraud Types and Vectors
- Money Laundering, Terrorist Financing, and Other Related Hassles
- Regulatory Reactions to Prepaid Fraud and Crime
- Best Practices for Combating Prepaid Fraud and Crime
- Processors' Approaches to Fraud Prevention
- Conclusion: Fraud Is a Multifaceted but Manageable Problem
- i2c Inc
- Xerox Corp
For more information visit http://www.researchandmarkets.com/research/c4sslm/prepaid_card.