صور الاحتيال و التزوير في البطاقات الائتمانية

الملخص EN

Advance in Information Technology and globalization in commercial domain represent developments of contemporary significance.

These developments are also characterized as the constructive contributions of the recent decade.

To all intents and purposes, these developments accompany with substantial material and financial gains.

Viewed as such, this technology carries positive impact.

With the transfer technology, exploitation of investment and electronic trade has become easy.

It has become candid that Information Technology enjoys all feasibilities of phenomenal economic growth.

It has potential to save huge sums of money spent on multifarious transactions.

This development in the domain of electronics trade and its widespread dissemination has led to a drastic change.

The form of remittance payment has changed.

New form of such payments are made.

This is compatible to the exigencies of globalization and Information Technology.

This new form of payment is made through credit cards.

Despite their ostensible merits, these cards carry some negative reflections as well.

These reflections shed light on the crimes associated with electronic banking activities through the illicit use of credit cards.

Guided by discussion such as is presented in the preceding passages, the present study seeks to identify the variant forms of fraud and forgery used in credit cards.

Also, it tends to suggest the most adequate ways to ensure prevention against such crimes.

In undertaking the research related to this present study, the author has employed a survey approach by pooling pertinent sources.

Also, he has used an analytic-descriptive methodology to identify the average role of relative frauds and forgery in credit cards during period : 2001-2008 in the Hashmite, Kingdom of Jordan.