Checklists to Protect Against Credit Card Fraud

This checklist is excerpted from Electronic Fund Transfer Fraud Protection Manual, by Clayton P. Gillette, who is a co-author of Payment Systems and Credit Instruments, a leading casebook on payment systems, and the author of multiple articles concerning payments law and other areas of commercial transactions. He is the Max E. Greenberg Professor of Contract Law at New York University School of Law, where he teaches commercial law. Professor Gillette has also served as an expert witness and consultant in matters involving the use of fraudulent negotiable instruments.

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