โ Scribed by David A. Montague
No coin nor oath required. For personal study only.
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.
Business; Nonfiction; BUS000000; BUS060000
๐ SIMILAR VOLUMES
Credit Card Fraud. Burt Rapp. Loompanics Unlimited. 1991.
Part 1: Protecting yourself as a consumer or client -- Protecting yourself from credit card fraud as a consumer -- Don't get skimmed -- and using the new chip cards -- Ways to guard your personal financial information -- Credit card offers -- Avoiding free trial and special discount scams -- Credit
<p><span>Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on
A straightforward guide explaining the nature of financial fraudFraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stabi