BBC NEWSAmericasAfricaEuropeMiddle EastSouth AsiaAsia Pacific
BBCiNEWS  SPORT  WEATHER  WORLD SERVICE  A-Z INDEX    

BBC News World Edition
 You are in: UK: Wales 
News Front Page
Africa
Americas
Asia-Pacific
Europe
Middle East
South Asia
UK
England
N Ireland
Scotland
Wales
Politics
Education
Business
Entertainment
Science/Nature
Technology
Health
-------------
Talking Point
-------------
Country Profiles
In Depth
-------------
Programmes
-------------
BBC Sport
News image
BBC Weather
News image
SERVICES
-------------
News image
EDITIONS
Tuesday, 19 November, 2002, 14:29 GMT
Thumbprints used to beat fraud
Fingerprint
Police will be able to trace offenders by using their print
Shoppers in Merthyr Tydfil are being asked to put their thumbprints on the back of cheques and credit card receipts to try to stamp out fraud.

The voluntary pilot scheme is the first in Wales and has been welcomed by local shopkeepers.


By getting as many shops in Merthyr onboard, we hope to eradicate this problem

PC Richie Gardener

However, civil rights campaigners have criticised the plan and said some people could feel they were suspected of wrongdoing.

Under the scheme, people paying for items will mark the back of cheques and credit card receipts with their print using a special stain-free ink.

Payments are then processed in the normal way, but if the card or cheque is found to be stolen the marked slip will be sent to the police.

Police will then have a thumbprint with which to trace the offender.

Last year, more than 2,400 fraudulent cheques - worth a total of �260,000 - were returned to South Wales Police.

A similar scheme trialled in Inverness in Scotland reduced cheque fraud figures by 98%.

PC Richie Gardener
PC Gardener shows how to give a thumbprint

PC Richie Gardener, Merthyr Crime Reduction Officer, said he hoped the scheme would be a deterrent to criminals.

"Those who intend to purchase goods or cash a cheque fraudulently will see the poster advertising that the shop subscribes to the scheme and decide against committing the crime," he said.

"By getting as many shops in Merthyr onboard, we hope to eradicate this problem."

South Wales Police also confirmed that no database of the thumbprints is to be kept.

Customer relations

But Mark Littlewood, campaigns director of the civil rights pressure group Liberty, said the voluntary nature of the scheme would weaken it.

"Those who refuse to give a print are the very small percentage of people using fraudulent credit cards," he said.

"This is a pretty stupid plan which ever way you look at it."

Mr Littlewood also argued the responsibility for cutting down fraud should not be with the police.


I don't think honest customers will be offended by me asking them to mark the backs of their cheques

Bernard Morrisey, Shopping centre manager

"Credit card companies make fortunes from the use of credit cards and cheques - anti-fraud devices should be paid for by them."

Shopkeepers could intimidate customers by asking them for their thumbprints, he said.

"Most people consider it the sort of thing you ask someone who is suspicious or has been charged with an offence," he said.

"It is not a good way of developing customer relations."

However, Bernard Morrisey, manager of St Tydfils Shopping Centre disagreed and gave his backing to the scheme.

"It gives peace of mind that something is being done to stop the illegal use of other people's cheques and is also easy and quick to use."

"I don't think honest customers will be offended by me asking them to mark the backs of their cheques," he said.

"I'm sure they'd feel happier knowing shopkeepers and the police have measures to crack down on fraud."


More from south east Wales
See also:

24 Sep 02 | England
Internet links:


The BBC is not responsible for the content of external internet sites

Links to more Wales stories are at the foot of the page.


E-mail this story to a friend

Links to more Wales stories

© BBC^^ Back to top

News Front Page | Africa | Americas | Asia-Pacific | Europe | Middle East |
South Asia | UK | Business | Entertainment | Science/Nature |
Technology | Health | Talking Point | Country Profiles | In Depth |
Programmes