Fraud Prevention Techniques for Credit Card Fraud

Fraud Prevention Techniques for Credit Card Fraud PDF

Author: David A. Montague

Publisher: Trafford Publishing

Published: 2004

Total Pages: 218

ISBN-13: 1412014603

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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

100% Internet Credit Card Fraud Protected

100% Internet Credit Card Fraud Protected PDF

Author: Vesper

Publisher: Trafford Publishing

Published: 2000

Total Pages: 66

ISBN-13: 1552125343

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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.

Preventing Credit Card Fraud

Preventing Credit Card Fraud PDF

Author: Jen Grondahl Lee

Publisher: Rowman & Littlefield

Published: 2017-03-17

Total Pages: 251

ISBN-13: 144226800X

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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.

Stealing You Blind

Stealing You Blind PDF

Author: K. A. Farner

Publisher: iUniverse

Published: 2009

Total Pages: 177

ISBN-13: 1440139520

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The Federal Trade Commission's yearly report for 2007 stated that over 30 million people in the United States were victimized by some type of fraudulent crime. Over 9 million people saw their personal identities stolen and used by a fraud perpetrator. Millions of others---including businesses---saw their financial accounts compromised by a fraud perpetrator. Strictly speaking, fraud is big business. Are you one of its customers? Everyone is vulnerable to some type of fraudulent crime, but you can take the steps necessary to avoid becoming a victim. Based on actual events, cases, and investigations, Stealing You Blind, describes numerous fraudulent criminal activities taking place today in the United States and throughout the rest of the world, and offers you important tips and advice on how to reduce your susceptibility to such crimes. Drawing upon years of experience as a fraud detective, K.A. Farner reveals some key components of many fraud schemes. The crimes discussed include: Identity theft Internet loan scams Credit card theft Internet auction scams Check fraud And much more Remember: knowledge is power! Arm yourself with the facts and minimize your chances of falling for one of these crimes with Stealing You Blind. AUTHOR BIO Detective K.A. Farner is a retired Atlanta Police Department fraud detective and a former member of the United States Secret Service Organized Fraud Task Force. He has participated in joint investigations with the Governor's Office of Consumer Affairs, Federal Bureau of Investigations, United States Immigration and Customs Enforcement, United States Postal Inspections, and the United States Secret Service.

The Little Black Book of Scams

The Little Black Book of Scams PDF

Author: Industry Canada

Publisher: Competition Bureau Canada

Published: 2014-03-10

Total Pages: 45

ISBN-13: 1100232400

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The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

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