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Electronic Fund Transfer and Crime

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Citation Edit

U.S. Department of Justice, Bureau of Justice Statistics, Electronic Fund Transfer and Crime (1984) (full-text).

Overview Edit

The rapid increase in the use of computer-based systems for financial transactions has heightened public and private concern over the potential for electronic fund transfer (EFT) crime or fraud. Two principal types of crime highlighted by this report are incidents associated with automatic teller machines (ATMs) and with wire transfers.

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