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Publication Computer Crime - Electronic Funds Transfer Systems and Crime

Kent W. Colton, Ph.D., James M. Tien, Ph.D., Sherry Tvedt Davis, M.C.P., Bruce Dunn, M.P.A., Arnold I. Barnett, Ph.D., Public Systems Evaluation

July 1, 1982    NCJ 83736

The document also reviews existing sources of data regarding electronic fund transfer crime and proposes a procedure for more accurate statistical data collection in this area. It reflects input from representatives of the banking, law enforcement, and statistical communities. Charts, data tables, and about 175 references are presented. Appendixes include Regulation E (liability under the Electronic Fund Transfer Act); Senate Bill 240; sample computer abuse cases, forms, and reports; criminal law aspects of computer crime; regulations regarding Federal reporting requirements; and the FBI Accomplishment Report.


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