Credit Card Check Fraud
Download Credit Card Check Fraud full books in PDF, epub, and Kindle. Read online free Credit Card Check Fraud ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads.
Author |
: David A. Montague |
Publisher |
: Trafford Publishing |
Total Pages |
: 218 |
Release |
: 2004 |
ISBN-10 |
: 9781412014601 |
ISBN-13 |
: 1412014603 |
Rating |
: 4/5 (01 Downloads) |
Synopsis Fraud Prevention Techniques for Credit Card Fraud by : David A. Montague
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
Author |
: Jen Grondahl Lee |
Publisher |
: Rowman & Littlefield |
Total Pages |
: 251 |
Release |
: 2017-03-17 |
ISBN-10 |
: 9781442268005 |
ISBN-13 |
: 144226800X |
Rating |
: 4/5 (05 Downloads) |
Synopsis Preventing Credit Card Fraud by : Jen Grondahl Lee
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.
Author |
: Vesper |
Publisher |
: Trafford Publishing |
Total Pages |
: 66 |
Release |
: 2000 |
ISBN-10 |
: 9781552125342 |
ISBN-13 |
: 1552125343 |
Rating |
: 4/5 (42 Downloads) |
Synopsis 100% Internet Credit Card Fraud Protected by : Vesper
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.
Author |
: Larry Schwartz |
Publisher |
: Fraud & Theft Information |
Total Pages |
: 330 |
Release |
: 2000-01-01 |
ISBN-10 |
: 0914801007 |
ISBN-13 |
: 9780914801009 |
Rating |
: 4/5 (07 Downloads) |
Synopsis Credit Card & Check Fraud by : Larry Schwartz
Author |
: T. Carter |
Publisher |
: Lulu.com |
Total Pages |
: 182 |
Release |
: 2006-12-01 |
ISBN-10 |
: 9781430305033 |
ISBN-13 |
: 1430305037 |
Rating |
: 4/5 (33 Downloads) |
Synopsis Insider's Secrets to Identity Theft & Fraud by : T. Carter
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.
Author |
: Yogita Goyal |
Publisher |
: |
Total Pages |
: 44 |
Release |
: 2020-07-28 |
ISBN-10 |
: 195275142X |
ISBN-13 |
: 9781952751424 |
Rating |
: 4/5 (2X Downloads) |
Synopsis Credit Card Fraud Detection and Analysis Through Machine Learning by : Yogita Goyal
Author |
: Michael Levi |
Publisher |
: |
Total Pages |
: 51 |
Release |
: 1991 |
ISBN-10 |
: 0862526337 |
ISBN-13 |
: 9780862526337 |
Rating |
: 4/5 (37 Downloads) |
Synopsis The Prevention of Cheque and Credit Card Fraud by : Michael Levi
Author |
: James A. Leach |
Publisher |
: DIANE Publishing |
Total Pages |
: 147 |
Release |
: 2000-03 |
ISBN-10 |
: 9780788145384 |
ISBN-13 |
: 078814538X |
Rating |
: 4/5 (84 Downloads) |
Synopsis Personal Banking Fraud by : James A. Leach
Author |
: |
Publisher |
: |
Total Pages |
: |
Release |
: |
ISBN-10 |
: OCLC:48871072 |
ISBN-13 |
: |
Rating |
: 4/5 (72 Downloads) |
Synopsis Credit Federal: Detect and Report Credit Card Fraud and Identity Theft by :
Credit Federal offers suggestions for preventing credit fraud and identity theft. The company notes where to report identity theft, credit card fraud, check fraud, phone fraud, and stolen social security card numbers.
Author |
: Jay LaBonte |
Publisher |
: Lulu.com |
Total Pages |
: 166 |
Release |
: 2006 |
ISBN-10 |
: 9781411674677 |
ISBN-13 |
: 1411674677 |
Rating |
: 4/5 (77 Downloads) |
Synopsis The Truth about Check Fraud by : Jay LaBonte
Check fraud affects us all. Higher prices, increased insurance premiums, and higher services charges are all affected by check fraud. If we are to reduce costs and lower rate, then everyone must be educated about check fraud and how easy it really is. Only throught education will we be able to identify, and reduce our chances of becomming a check fraud victim.