Investigation of Card Skimming Cases: An Indian Perspective

IF 1.1 Q3 CRIMINOLOGY & PENOLOGY Journal of Applied Security Research Pub Date : 2022-01-10 DOI:10.1080/19361610.2021.2024049
A. Shetty, K. V. Murthy
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引用次数: 1

Abstract

Abstract Card frauds are one of the most common types of banking frauds out of which card skimming contributes the major share. Investigation and prosecution of card skimming cases are mainly dependent on digital evidence requiring trained and skilled law enforcement officers. Further, a single incident of card skimming leads to collection of information from hundreds of cards and hence the identification of all the victims is the real challenge for an investigating officer. This paper discusses different issues pertaining to card skimming providing a general overview of the modus operandi, investigation process and constraints faced by law enforcement agencies.
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从印度人的角度调查“抄牌”案件
银行卡诈骗是最常见的银行诈骗类型之一,其中刷卡占主要份额。调查和检控刷卡案件主要依靠数码证据,需要训练有素和熟练的执法人员。此外,一次刷卡事件导致从数百张卡中收集信息,因此查明所有受害者是调查人员面临的真正挑战。本文讨论了与刷卡有关的不同问题,提供了执法机构所面临的操作方式、调查过程和限制的总体概述。
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来源期刊
Journal of Applied Security Research
Journal of Applied Security Research CRIMINOLOGY & PENOLOGY-
CiteScore
2.90
自引率
15.40%
发文量
35
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