Preventing Credit Card Fraud

Preventing Credit Card Fraud
Title Preventing Credit Card Fraud PDF eBook
Author Jen Grondahl Lee
Publisher Rowman & Littlefield
Pages 251
Release 2017-03-17
Genre Law
ISBN 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.

Credit Card Fraud Detection and Analysis Through Machine Learning

Credit Card Fraud Detection and Analysis Through Machine Learning
Title Credit Card Fraud Detection and Analysis Through Machine Learning PDF eBook
Author Yogita Goyal
Publisher
Pages 44
Release 2020-07-28
Genre Computers
ISBN 9781952751424

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The Little Black Book of Scams

The Little Black Book of Scams
Title The Little Black Book of Scams PDF eBook
Author Industry Canada
Publisher Competition Bureau Canada
Pages 45
Release 2014-03-10
Genre Business & Economics
ISBN 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.

Risky Business

Risky Business
Title Risky Business PDF eBook
Author Daniel S. Janal
Publisher
Pages 376
Release 1998-03-24
Genre Business & Economics
ISBN

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Illegal and unethical activities on the Web have been highly publicized and are of great interest to companies relying on this new medium to promote their business. From international law to fraud to stock manipulation, this book makes managers aware of the broad array of threats online communications pose.

Take Charge

Take Charge
Title Take Charge PDF eBook
Author
Publisher
Pages 52
Release 2006
Genre Consumer protection
ISBN

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Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams

Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams
Title Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams PDF eBook
Author Dueep J. Singh
Publisher Mendon Cottage Books
Pages 88
Release 2015-01-11
Genre True Crime
ISBN 1311229515

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Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams Table of Contents Introduction to Internet Scams and Fraud Getting to Know More about Internet Scams/Identity Theft/Credit Card Theft and Internet Frauds Difference between Internet scams And Internet Fraud Tips and Techniques to Recognize Frauds and Scams Rule number one – giving personal information out Rule number two – identification documents How does Internet fraud work? Lottery Scams Victim of Lottery Fraud? Giving Money Away Free Scam Protecting yourself from Internet fraud Part 2 Credit card thefts/work-at-home scams/banks and scammers Work from Home Frauds – Facebook Fortune Country Oriented Work-At-Home Scams How to Recognize a Work-At-Home Scam Anti Internet Fraud agencies Social media advertising – YouTube etc. Promoting Scams Work-at-home programs Tips for Working at Home Jobs How to Trap Internet tricksters Through Social Media? How Do Banks Encourage Frauds? How Can a Bank Help in Catching a Scammer? Banking Laissez-faire attitudes Strict Ways of Tackling Credit Card Frauds Banking Secrets Unfolded Bank Update Frauds Conclusion Author Bio Publisher Introduction to Internet Scams and Frauds With the Internet becoming such an integral part of all our lives, is it a surprise that we are more vulnerable to Internet scams and Internet fraud. So for all those people who want to know about the different ways in which a person can get scammed through Internet scams and Internet fraud, here is a complete information dossier telling you all about identity thefts, credit card thefts, Internet fraud and Internet scams. Along with this, you are going to know more about how fraudsters can gain access to your bank account, thanks to emails which you demand information from you under the garb of updating your banking details and information. Ignorance is not bliss. In such cases you have to be one step ahead of all the scamsters who benefit from a credulous public who believe that if banking and financial company officials have written to you about a serious matter, it is serious. They thrive on such threatening and scare tactics, telling you that your account is going to be limited within three days or some such ultimatum. Remember that no bank or any other institution which has anything to do with money is going to ask you for your details, by asking you to update them online. Anybody with a little bit of common sense knows that any information which is sent online either through mail or through tapping on supposedly secure websites can be easily accessed by any hacker with a little bit of experience and computer know how. So apart from showing you ways and means with which you can check these Internet scamsters and credit card identity thieves, this book is going to give you information on how you can protect yourself from future financial losses.

Taking Charge

Taking Charge
Title Taking Charge PDF eBook
Author Federal Trade Commission
Publisher CreateSpace
Pages 66
Release 2014-12-12
Genre Self-Help
ISBN 9781505488364

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Identity theft happens when someone steals your personal information and uses it without your permission. It is a serious crime that can wreak havoc with your finances, credit history, and reputation – and it can take time, money, and patience to resolve. The Federal Trade Commission (FTC), the nation's consumer protection agency, prepared this guide to help you repair the damage that identity theft can cause, and reduce the risk of identity theft happening to you.If you suspect that someone has stolen your identity, acting quickly is the best way to limit the damage. Setting things straight involves some work. This guide has tips, worksheets, blank forms, and sample letters to guide you through the recovery process. It covers:• what identity theft victims must do immediately• what problems may crop up• how you can reduce your risk of identity theft