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Preventing Credit Card Fraud

Preventing Credit Card Fraud PDF Author: Jen Grondahl Lee
Publisher: Rowman & Littlefield
ISBN: 144226800X
Category : Law
Languages : en
Pages : 251

Book Description
Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges – or worse, sometimes a physical confrontation, when a criminal steals a credit card from a consumer who meets to pick up a product or receive a service. In Preventing Credit Card Fraud, Jen Grondahl Lee and Gini Graham Scott provide a helpful guide to protecting yourself against the threat of credit card fraud. While it may not be possible to protect yourself against all fraudsters, who have turned scamming Internet businesses into an art, these tips and techniques will help you avoid many frauds. As a growing concern in today’s world, there is a need to be better informed of what you can do to keep your personal information secure and avoid becoming a victim of credit card fraud. Preventing Credit Card Fraud is an important resource for both merchants and consumers engaged in online purchases and sales to defend themselves against fraud.

Preventing Credit Card Fraud

Preventing Credit Card Fraud PDF Author: Jen Grondahl Lee
Publisher: Rowman & Littlefield
ISBN: 144226800X
Category : Law
Languages : en
Pages : 251

Book Description
Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges – or worse, sometimes a physical confrontation, when a criminal steals a credit card from a consumer who meets to pick up a product or receive a service. In Preventing Credit Card Fraud, Jen Grondahl Lee and Gini Graham Scott provide a helpful guide to protecting yourself against the threat of credit card fraud. While it may not be possible to protect yourself against all fraudsters, who have turned scamming Internet businesses into an art, these tips and techniques will help you avoid many frauds. As a growing concern in today’s world, there is a need to be better informed of what you can do to keep your personal information secure and avoid becoming a victim of credit card fraud. Preventing Credit Card Fraud is an important resource for both merchants and consumers engaged in online purchases and sales to defend themselves against fraud.

Credit Card Fraud Detection and Analysis Through Machine Learning

Credit Card Fraud Detection and Analysis Through Machine Learning PDF Author: Yogita Goyal
Publisher:
ISBN: 9781952751424
Category : Computers
Languages : en
Pages : 44

Book Description


100% Internet Credit Card Fraud Protected

100% Internet Credit Card Fraud Protected PDF Author: Vesper
Publisher: Trafford Publishing
ISBN: 1552125343
Category : Business & Economics
Languages : en
Pages : 66

Book Description
These days credit card fraud has become a nightmare for every successful e-business. Thousands of stolen credit cards are used everyday to make purchases online. Until now most of the merchants haven't had any choice, except using homemade methods to fight swindlers. This book provides professional anti-fraud methods that can help you protect your business from credit card fraud. Written with the help of Universal Carders - a group of professional swindlers, it contains information unavailable before, tells stories which have never been told to the public. It lets you look at online stores through the eyes of swindlers, shows how they act, tells you why they do it and then teaches you how to stop them.

Personal Banking Fraud

Personal Banking Fraud PDF Author: James A. Leach
Publisher: DIANE Publishing
ISBN: 078814538X
Category :
Languages : en
Pages : 147

Book Description


Credit and Charge Card Fraud

Credit and Charge Card Fraud PDF Author:
Publisher:
ISBN:
Category : Credit card fraud
Languages : en
Pages : 6

Book Description


Fraud Prevention Techniques for Credit Card Fraud

Fraud Prevention Techniques for Credit Card Fraud PDF Author: David A. Montague
Publisher: Trafford Publishing
ISBN: 1412014603
Category : Business & Economics
Languages : en
Pages : 218

Book Description
Fraud is nothing new to the merchant. Since the beginning of time, man has always looked for the opportunity to defraud others - to gain goods or services without making payment. For the credit card industry, fraud is a part of doing business, and is something that is always a challenge. The merchants that are the best at preventing fraud are the ones that can adapt to change quickly. This book is written to provide information about how to prevent credit card fraud in the card-not-present space (mail order, telephone order, e-commerce). This book is meant to be an introduction to combating fraud, providing the basic concepts around credit card payment, the ways fraud is perpetrated, along with write ups that define and provide best practices on the use of 32 fraud-prevention techniques. 32 Detailed Fraud Prevention Techniques How to catch the Chameleon on the web Top 10 rules to prevent credit card fraud Understand common fraud schemes The one Fraud Prevention Technique no merchant can afford not to do Details on over 40 Vendors that sell fraud prevention tools and services, along with how to build it in-house Learn the anatomy of a Fraud Prevention Strategy

Credit Cards & the Law

Credit Cards & the Law PDF Author: Mavis Fowler
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 126

Book Description


Insider's Secrets to Identity Theft & Fraud

Insider's Secrets to Identity Theft & Fraud PDF Author: T. Carter
Publisher: Lulu.com
ISBN: 1430305037
Category : Fiction
Languages : en
Pages : 182

Book Description
Convict tells all in this non-fiction book on Identity Theft. What is the one thing that we as Americans do everyday without giving much thought too, but can cause us and will cause us to become victim to Identity Theft & Fraud? First ever non-fiction book written with in-depth details on how criminals really obtain and use your identifying information. Ever wondered why this crime isn't really being stopped? Well this book will give you the exact answers to this question.

Determining Credit Card Fraud

Determining Credit Card Fraud PDF Author:
Publisher: HSEY Publishing
ISBN:
Category :
Languages : en
Pages : 37

Book Description


Unsolicited Credit Cards

Unsolicited Credit Cards PDF Author: United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 264

Book Description
Considers S. 721, to amend Truth in Lending Act to authorize Federal Reserve Board to regulate unsolicited credit card issuance, and limit credit card liability when used by unauthorized persons. Focuses on theft of unsolicited credit cards from mails.