Dedicated Card and Payment Crime Unit and Online: Difference between pages

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''UK fraud prevention''.
1.  


(DCPCU).
In the context of payment and settlement systems, this term may refer to the transmission of transfer instructions by users through such electronic means as computer-to-computer interfaces or electronic terminals, which are entered into a transfer processing system by automated means.


The UK's Dedicated Card and Payment Crime Unit is a special police unit comprising police officers drawn from the City of London and Metropolitan Police forces.


The unit is fully sponsored by the banking industry, and supported by bank investigators and case support staff who have an ongoing brief to help stamp out organised card and cheque fraud across the UK.
2.  


The term may also refer to the storage of data by a transfer processing system on a computer database so that the user has direct access to the data (frequently in real time) through input/output devices such as terminals.


The unit responds to investigations on a nationwide basis including those involving:


*Cash machine fraud
3.
*Insiders
*Card-not-present fraud
*Organised criminal groups/factories


More generally, connected to another computer or electronic terminal. 


==See also==
For example, connected to the internet.
* [[CEO fraud]]
* [[Financial Fraud Action UK]]
* [[Forgery]]
* [[Fraud Advisory Panel]]
* [[Fraudulent trading]]
* [[Misrepresentation]]
* [[Segregation of duties]]
* [[Serious Fraud Office ]]
* [[Software robot]]
* [[United Kingdom]]


[[Category:Accounting,_tax_and_regulation]]
 
4. ''Retail''.
 
Retail offerings to consumers via the internet, rather than in a physical shop.
 
 
== See also ==
* [[Data]]
* [[Database]]
* [[Offline]]
* [[Omnichannel]]
 
[[Category:The_business_context]]
[[Category:Cash_management]]
[[Category:Financial_products_and_markets]]
[[Category:Liquidity_management]]
[[Category:Technology]]

Latest revision as of 12:19, 13 July 2022

1.

In the context of payment and settlement systems, this term may refer to the transmission of transfer instructions by users through such electronic means as computer-to-computer interfaces or electronic terminals, which are entered into a transfer processing system by automated means.


2.

The term may also refer to the storage of data by a transfer processing system on a computer database so that the user has direct access to the data (frequently in real time) through input/output devices such as terminals.


3.

More generally, connected to another computer or electronic terminal.

For example, connected to the internet.


4. Retail.

Retail offerings to consumers via the internet, rather than in a physical shop.


See also

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