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The Prevention Of Cheque And Credit Card Fraud
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Book Synopsis Preventing Credit Card Fraud by : Jen Grondahl Lee
Download or read book Preventing Credit Card Fraud written by Jen Grondahl Lee and published by Rowman & Littlefield. This book was released on 2017-03-17 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis The Little Black Book of Scams by : Industry Canada
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Take Charge written by and published by . This book was released on 2006 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Risky Business written by Daniel S. Janal and published by . This book was released on 1998-03-24 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Essentials of Online payment Security and Fraud Prevention by : David A. Montague
Download or read book Essentials of Online payment Security and Fraud Prevention written by David A. Montague and published by John Wiley & Sons. This book was released on 2010-11-05 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. Reveals the top 45 fraud prevention techniques Uniquely focuses on eCommerce fraud essentials Provides the basic concepts around CNP payments and the ways fraud is perpetrated If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.
Book Synopsis Proceeding of the International Conference on Computer Networks, Big Data and IoT (ICCBI - 2018) by : A.Pasumpon Pandian
Download or read book Proceeding of the International Conference on Computer Networks, Big Data and IoT (ICCBI - 2018) written by A.Pasumpon Pandian and published by Springer. This book was released on 2019-07-31 with total page 1097 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the proceedings of the International Conference on Computer Networks, Big Data and IoT (ICCBI-2018), held on December 19–20, 2018 in Madurai, India. In recent years, advances in information and communication technologies [ICT] have collectively aimed to streamline the evolution of internet applications. In this context, increasing the ubiquity of emerging internet applications with an enhanced capability to communicate in a distributed environment has become a major need for existing networking models and applications. To achieve this, Internet of Things [IoT] models have been developed to facilitate a smart interconnection and information exchange among modern objects – which plays an essential role in every aspect of our lives. Due to their pervasive nature, computer networks and IoT can easily connect and engage effectively with their network users. This vast network continuously generates data from heterogeneous devices, creating a need to utilize big data, which provides new and unprecedented opportunities to process these huge volumes of data. This International Conference on Computer Networks, Big Data, and Internet of Things [ICCBI] brings together state-of-the-art research work, which briefly describes advanced IoT applications in the era of big data. As such, it offers valuable insights for researchers and scientists involved in developing next-generation, big-data-driven IoT applications to address the real-world challenges in building a smartly connected environment.
Book Synopsis Proceedings of ICETIT 2019 by : Pradeep Kumar Singh
Download or read book Proceedings of ICETIT 2019 written by Pradeep Kumar Singh and published by Springer Nature. This book was released on 2019-09-23 with total page 1164 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents high-quality, original contributions (both theoretical and experimental) on Information Security, Machine Learning, Data Mining and Internet of Things (IoT). It gathers papers presented at ICETIT 2019, the 1st International Conference on Emerging Trends in Information Technology, which was held in Delhi, India, in June 2019. This conference series represents a targeted response to the growing need for research that reports on and assesses the practical implications of IoT and network technologies, AI and machine learning, data analytics and cloud computing, security and privacy, and next generation computing technologies.
Book Synopsis Financial Fraud Prevention and Detection by : Michael R. Young
Download or read book Financial Fraud Prevention and Detection written by Michael R. Young and published by John Wiley & Sons. This book was released on 2013-09-06 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection for corporate executives Presents step-by-step guidance to corporate boards and C-suite executives on managing the threat of accounting fraud Prepares directors and executives for the possibility of accounting irregularities Answers the question of how accounting fraud starts—and grows With solid strategies for prevention of accounting fraud as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the kind of crises it can create for a company, and the best ways to deal with it.
Book Synopsis Computer Aided Fraud Prevention and Detection by : David Coderre
Download or read book Computer Aided Fraud Prevention and Detection written by David Coderre and published by John Wiley & Sons. This book was released on 2009-03-17 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for those?seeking to implement automated tools including continuous assurance. Whether you are just starting down the path or well on your way, it is a valuable resource." -Kate M. Head, CPA, CFE, CISA Associate Director, Audit and Compliance University of South Florida "I have been fortunate enough to learn from Dave's work over the last fifteen years, and this publication is no exception. Using his twenty-plus years of experience, Dave walks through every aspect of detecting fraud with a computer from the genesis of the act to the mining of data for its traces and its ultimate detection. A complete text that first explains how one prevents and detects fraud regardless of technology and then shows how by automating such procedures, the examiners' powers become superhuman." -Richard B. Lanza, President, Cash Recovery Partners, LLC "Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide helps management and auditors answer T. S. Eliot's timeless question, 'Where is the knowledge lost in information?' Data analysis provides a means to mine the knowledge hidden in our information. Dave Coderre has long been a leader in educating auditors and others about Computer Assisted Audit Techniques. The book combines practical approaches with unique data analysis case examples that compel the readers to try the techniques themselves." -Courtenay Thompson Jr. Consultant, Courtenay Thompson & Associates
Book Synopsis The Small Business Fraud Prevention Manual by :
Download or read book The Small Business Fraud Prevention Manual written by and published by . This book was released on 2002 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.
Book Synopsis Identity Theft Handbook by : Martin T. Biegelman
Download or read book Identity Theft Handbook written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2009-02-10 with total page 510 pages. Available in PDF, EPUB and Kindle. Book excerpt: Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first authoritative book on identity theft, Identity Theft Handbook is written by a career professional who has spent over 25 years investigating and preventing identity theft in both the public and private sectors. Its rich real-world content includes interviews with government and private sector thought leaders. As well, the costs of identity theft, future trends, and prevention guidance is discussed. For investigators, auditors, and managers.
Book Synopsis The Prevention of Cheque and Credit Card Fraud by : Michael Levi
Download or read book The Prevention of Cheque and Credit Card Fraud written by Michael Levi and published by . This book was released on 1991 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Taking Charge by : Federal Trade Commission
Download or read book Taking Charge written by Federal Trade Commission and published by CreateSpace. This book was released on 2014-12-12 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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
Book Synopsis Check and Card Fraud by : Graeme R. Newman
Download or read book Check and Card Fraud written by Graeme R. Newman and published by Bernan Assoc. This book was released on 2003 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: This problem-oriented guide for police covers fraud involving all types of checks and plastic cards, including debit, charge, credit, and "smart" cards. Each can involve a different payment method. It then identifies a series of questions to help agencies analyze their local problem. Finally, it reviews responses to the problem, and what is known about them from evaluative research and police practice.
Book Synopsis Criminal Justice and the Future of Payment Card Fraud by : Levi
Download or read book Criminal Justice and the Future of Payment Card Fraud written by Levi and published by Institute for Public Policy Research. This book was released on 2002 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fraud Prevention Techniques for Credit Card Fraud by : David A. Montague
Download or read book Fraud Prevention Techniques for Credit Card Fraud written by David A. Montague and published by Trafford Publishing. This book was released on 2004 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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
Book Synopsis Handbook on Crime by : Fiona Brookman
Download or read book Handbook on Crime written by Fiona Brookman and published by Routledge. This book was released on 2010-02 with total page 985 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive edited volume contains analysis and explanation of the nature, extent, patterns and causes of over 40 different forms of crime, in each case drawing attention to key contemporary debates and social and criminal justice responses.
