从印度人的角度调查“抄牌”案件

IF 16.4 1区化学 Q1 CHEMISTRY, MULTIDISCIPLINARY

Accounts of Chemical 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

摘要

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。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Investigation of Card Skimming Cases: An Indian Perspective

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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来源期刊

Accounts of Chemical Research 化学-化学综合

CiteScore

31.40

自引率

1.10%

发文量

312

审稿时长

2 months

期刊介绍： Accounts of Chemical Research presents short, concise and critical articles offering easy-to-read overviews of basic research and applications in all areas of chemistry and biochemistry. These short reviews focus on research from the author’s own laboratory and are designed to teach the reader about a research project. In addition, Accounts of Chemical Research publishes commentaries that give an informed opinion on a current research problem. Special Issues online are devoted to a single topic of unusual activity and significance. Accounts of Chemical Research replaces the traditional article abstract with an article "Conspectus." These entries synopsize the research affording the reader a closer look at the content and significance of an article. Through this provision of a more detailed description of the article contents, the Conspectus enhances the article's discoverability by search engines and the exposure for the research.