Credit Card Fraud

Phone Purchasing Overview

    Phone Purchasing Overview
While many people might believe that making purchases with a credit card on the Internet is actually one of the best ways to invite credit card fraud by making your
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3 Classifications of the Fraud Act (2006)

What is the Fraud Act (2006)?The Fraud Act (2006) is a piece of legislature that was passed by the Parliament of the United Kingdom on November 8th, 2006; subsequent to
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What You Need to Know About Understanding and Preventing Social Security Fraud

What is Social Security Fraud?Social Security Fraud is defined as a nature of fraud that involves – or includes – the unlawful and illegal utilization of social security numbers or
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What Are Fraudulent Applications

One form of credit card fraud that often crops up involves fraudulent applications for credit cards. In this kind of fraud, the perpetrator attempts to apply for a credit account
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Understanding Penalties Associated With Credit Card Fraud

Credit card fraud is a very damaging form of fraud, affecting the consumer victims, the selling merchants, and the credit
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Understanding Compromised Accounts

If someone can obtain your credit card information in a permanent fashion, then he or she can compromise your credit
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Famous Cases Credit Card Fraud Overview

Famous credit card fraud cases are not necessarily as common as you might think, because all too often, the fraudsters
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Be Aware of Credit Card Fraud

Credit card fraud has its origins right alongside credit cards. As long as there have been credit cards available popularly,
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What Are Card Not Present Transactions

Card Not Present transactions are those in which the credit card need not be physically present for the transaction to
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What You Didn’t Know About Carding

The world of credit card fraud is more complex than it might at first appear. There is a whole market unto itself, dealing in stolen credit card information. Carding is
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