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News

Survey report on Identity crime.

Research And Markets : 31 March, 2008  (New Product)
Identity fraud survey shows that criminal effectiveness becomes more relevant than crime volumes.
Research and Markets has announced the addition of "2008 Identity Fraud Survey Report Excerpts for Card Issuers: Identity Fraud Continues to Decline, But Criminals More Effective at Using All Channels" to their offering.

The Javelin 2008 Identity Fraud Survey Report: Card Issuer Version provides a detailed, comprehensive analysis of credit card and debit card identity fraud in the United States in order to help card issuers better understand the effectiveness of methods used for its prevention, detection and resolution. A nationally representative sample of over 5,000 US adults, including 445 fraud victims, was surveyed via a 49-question phone interview to gain insight into this crime and the effects on its victims. This report is a condensed issue of the full 2008 Identity Fraud Survey Report, specifically for card issuers. The full report is issued as a longitudinal update to the Javelin 2005, 2006, and 2007 Identity Fraud Survey reports.

Findings include:.

Measuring the Impact of Identity Fraud.
Existing Card Accounts Fraud.
Existing Credit Card, Debit Card, and Prepaid Card Misuse Percentages.
Existing Credit Card and Existing Debit/Prepaid Card Incidence Rates.
Existing Credit Card and Debit/Prepaid Card Total Fraud Amounts.
Average Fraud and Consumer Costs for Debit, Credit and Prepaid Cards.
How Do Criminals Takeover Accounts?
New Accounts and Other Frauds.
Efforts to Stop New Network-branded Cards Frauds Paying Dividends.
Detecting Identity Fraud.
Self-detection Leads to Faster Discovery of Frauds.
The Identity Fraud Life-Cycle.
Pre-Paid Cards: The Fraudster's Next Card of Choice.
Average Fraud and Consumer Costs for Existing Store-Branded and
Network-Branded Credit Cards.
What Means Are Used to Commit Fraud?
How Long Is Information Misused?
How Is Identity Fraud Discovered?
Which Methods of Detection Result in the Lowest Consumer Costs?
Which Method of Detection Is Most Effective for Existing Debit and Credit Card Fraud?
Consumer Behaviour.
How does Identity Fraud Alter Consumer Behaviour?

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