| Description |
1 online resource (223 p.) |
| Contents |
Cover -- Half Title -- Endorsements -- Title -- Copyright -- Dedication -- Table of Contents -- List of Abbreviations -- 1 Introduction: The Interaction of Law, Technology and the Payment Services Market -- Prologue -- I. General Framework: Technology, Market and Institutional Change -- II. An Overview: The Interaction of Technology, Financial Services and Fraudulent Activities in the Payment Market -- A. Payment Process and Payment Services -- B. Technology and Provision of Payment Services: From Physical to Digital -- C. Technology and Fraud |
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D. Legal Institutions on Payment Services and Fraud -- E. Summary -- III. Interested Parties in Adopting Payment Technology and Countering Fraud -- A. Regulators and Lawmakers -- B. Financial Institutions -- C. Telecommunication Firms and Internet Service Providers -- D. Other Technology Firms and Start-Ups -- E. End Users and Fraudsters -- IV. Map of the Book -- Reference -- 2 An Overview of the Evolution of Payment Services and Fraud -- I. Introduction -- II. Overview of Payment Instruments and Services -- A. Basic Scenario -- B. Cash: Coins and Notes -- C. Negotiable Instruments |
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D. Card-Based Payment -- E. Wire or Inter-Bank Transfer -- F. Informal Money Transfer -- G. Electronic Payment Services -- H. Cryptocurrencies -- I. Obstacle to Cross-Border Payment -- J. Summary -- III. Payment Fraud: A Broad Overview -- A. Defining Fraud -- B. Why Is Fraud Wrong? -- C. Mechanics of Payment Fraud -- IV. Chapter Summary -- Reference -- 3 From Metal to Paper: Fraud Related to Cash Notes and Coins -- I. Introduction -- II. Cash Payment Fraud -- A. Producing Counterfeit Money -- B. Using Counterfeit Money -- III. Legal Institutions Against Cash Fraud |
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A. Criminal Sanctions Related to the Production of Counterfeit Money -- 1. Criminal Sanctions for the Production of Counterfeit Money -- 2. Possessing or Making Tools or Materials for Counterfeit Money -- B. Criminal Sanctions Related to Possession, Transport and Use of Counterfeit Money -- C. Control Over the Issuance of Money and Security Features -- IV. Summary and Reflection -- Reference -- 4 Fraud in Paper-Based Negotiable Instruments -- I. Introduction -- II. Types of Fraud Related to Negotiable Instruments -- A. Forgery or Alteration of Negotiable Instruments |
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B. Imposters: Unauthorised Issuance or Transfer of Negotiable Instruments -- 1. Unauthorised Issuance of a Cheque -- 2. Unauthorised Use of Personal Stamps -- 3. Fake Signature of Issuer -- 4. Fake Signature for Endorsement -- C. Using Fake Negotiable Instruments -- D. Issuance of Cheques With Insufficient Funds in a Bank Account -- 1. Issuing a Blank Cheque With No Intention to Meet Payment -- 2. Making a Payment With a Genuine Cheque but With Low Credibility -- G. Summary -- III. Legal Institutions Against Fraud Related to Negotiable Instruments |
| Notes |
Description based upon print version of record |
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A. Criminal Sanctions for Forgery or Alteration of Negotiable Instruments |
| Subject |
Fraud -- China
|
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Fraud -- Singapore
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Payment -- China
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| Form |
Electronic book
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| ISBN |
9781000802054 |
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1000802051 |
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