This work investigates the key aspects of digital banking payment fraud in Italy and the United Kingdom (UK), also exploiting the information obtained from interviews with experts in the banking world. First, it explores the evolving nature of payment fraud, highlighting its shift from unauthorized to authorized forms. Secondly, it evaluates the effectiveness of existing legislative instruments in Italy and the United Kingdom, highlighting their dependence on political processes. Finally, it also analyzes the proposed PSD3 directive, highlighting its positive aspects and critical issues.
GIOVANNI BATTISTA BARILLA' (2024). PAYMENT FRAUD IN ITALY AND THE UK: COMPARATIVE ANALYSIS AND PROSPECTS FOR REFORM. IL DIRITTO DEGLI AFFARI, 1(1), 1-26.
PAYMENT FRAUD IN ITALY AND THE UK: COMPARATIVE ANALYSIS AND PROSPECTS FOR REFORM
GIOVANNI BATTISTA BARILLA'
2024
Abstract
This work investigates the key aspects of digital banking payment fraud in Italy and the United Kingdom (UK), also exploiting the information obtained from interviews with experts in the banking world. First, it explores the evolving nature of payment fraud, highlighting its shift from unauthorized to authorized forms. Secondly, it evaluates the effectiveness of existing legislative instruments in Italy and the United Kingdom, highlighting their dependence on political processes. Finally, it also analyzes the proposed PSD3 directive, highlighting its positive aspects and critical issues.I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.
