In this issue, AFN Board member Greg Valenti explains the legal regime in Italy that governs fraud committed through debit and credit cards. The first part of the article addresses the relevant legal provisions; the second considers the stance taken by the Italian Supreme Court with regard to credit card fraud committed over the internet; the third part looks at the measures adopted by the Italian Government to prevent credit card fraud.
We are also pleased to be able to offer a 10% discount to AFN newsletter readers on IIR fraud courses. Fundamentals of Detecting & Preventing Fraud takes place on 27 January 2015 at The Hatton in central London; Advanced Techniques to Detect, Prevent & Investigate Fraud takes place on 28 January 2015 at The Hatton in central London. Click here for more information. Register your place either online, by calling +44 (0) 20 7017 7790 or emailing firstname.lastname@example.org. Use VIP code FKW52862AFNWL to save 10%.
We are always interested in articles and book reviews written by AFN members and readers. If you would like to contribute to the AFN newsletter or the website, please contact us at email@example.com.