Articles from Article Alley, tagged with "fraud prevention" http://www.articlealley.com en-us editorial@articlealley.com What Is A Fraud Review? You can describe fraud as being similar to a serious disease. Unless it affects you in some way directly, you give the subject very little thought. Yet both problems are happening all around you, and as with the case of your health, a little prevention ca... http://www.articlealley.com/http://markjenner.articlealley.com/what-is-a-fraud-review-2425219.html 27th April 2012 Best Help for Fraud Prevention It is a fact today that all online transactions are subject to card frauds with the impactful technology on the Internet. This is very disconcerting as business tends to lose big with such frequent and high online fraud occurrences. It is necessary to... http://www.articlealley.com/http://waltyoast.articlealley.com/best-help-for-fraud-prevention-2399673.html 20th December 2011 HP3-019 HP HP3-019 today announced that industry analyst firm Quocirca has classified the company as a market leader in the provision and delivery of managed print services (MPS) for enterprises in Europe. HP extends MPS portfolio with new secure document printin... http://www.articlealley.com/http://exam1passyq.articlealley.com/hp3019-2380088.html 20th October 2011 What Does The Durbin Amendment Mean To Small Business Merchants In America? Copyright (c) 2011 Caleb Chao The so-called Durbin Amendment was originally set to have taken effect on July 21st, 2011. This component of the Dodd-Frank Wall Street Reform and Consumer Protection Act was to have set a proposed maximum debit card inter... http://www.articlealley.com/http://ericlee.articlealley.com/what-does-the-durbin-amendment-mean-to-small-business-merchants-in-america-2373664.html 12th October 2011 How outsourcing can help the airline and travel industry prevent online fraud The resignation of Alibaba's Chief Executive Officer last month due to insufficient fraud controls in the company has set off alarm bells across management circles in every online market. An internal investigation found that 2,000 sellers on the Alibaba s... http://www.articlealley.com/http://wnsglobalservices.articlealley.com/how-outsourcing-can-help-the-airline-and-travel-industry-prevent-online-fraud-2278301.html 14th June 2011 Can Wireless Internet Cause Hypochondria? The Internet contains more information on every topic imaginable than it ever has before, and mobile broadband service makes our access to this information almost instantaneous. Medical information is no exception. However, is there such a thing as too mu... http://www.articlealley.com/http://josephhildebrandt.articlealley.com/can-wireless-internet-cause-hypochondria-2161581.html 04th April 2011 Ways to succeed as high risk merchants It can be said that starting a business is accompanied by a lot of risk. Even a well organized person could be presented with a lot of problems especially when opening a merchant account. If you are planning to operate a high risk business, it is importan... http://www.articlealley.com/http://kvnrsnk.articlealley.com/ways-to-succeed-as-high-risk-merchants-2064524.html 23rd February 2011 Choose a Regulated Forex Broker for Assured Trade A regulated forex broker is the member of regulated financial authority, implying that their corporate activity is scrutinised to ensure that they follow a set of strict procedures and obey rules set up by the regulatory authority. Forex regulation govern... http://www.articlealley.com/http://freddiewade30.articlealley.com/choose-a-regulated-forex-broker-for-assured-trade-2055810.html 21st February 2011 Ecommerce Essentials: A Merchant Account and Payment Gateway If you are just starting an ecommerce business, searching for a merchant account and a payment gateway should be top priority. Together a merchant account and payment gateway will enable you to accept online payments in the form of credit cards directly o... http://www.articlealley.com/http://rachelgawith.articlealley.com/ecommerce-essentials-a-merchant-account-and-payment-gateway-1978752.html 21st January 2011 Safer ePayment - Interview with ExperCash Learn in an interview with André Boeder more on the topic. Please describe your solution in three sentences? From e-payment, on risk management to complete accounts receivable management, we support Internet retailers with their entire financial su... http://www.articlealley.com/http://sabinehesse.articlealley.com/safer-epayment--interview-with-expercash-1974144.html 20th January 2011 The Goodness of Credit Card Protection Are you the type of person who likes to travel? Do you like being able to buy the things you want even when you don’t have the cash to pay for it just yet? These are just a couple of benefits of having a credit card. With just one swipe of this plastic, y... http://www.articlealley.com/http://toddfield.articlealley.com/the-goodness-of-credit-card-protection-1950317.html 12th January 2011 Advantages of a Credit Card Insurance Policy A credit card has become more than just a mere well to do lifestyle status rather it has become a must in the way people live nowadays. Even if you don’t have cash on hand these days, you will be able to buy stuff that you need and want such as computers,... http://www.articlealley.com/http://toddfield.articlealley.com/advantages-of-a-credit-card-insurance-policy-1950008.html 12th January 2011 New Trends in ID Verification In the last five years, the id verification industry has experienced a boom as the digital world continues to churn out new technologies. Widespread Internet usage and the advent of more sophisticated mobile technologies have shown us the myriad benefits ... http://www.articlealley.com/http://cbelden.articlealley.com/new-trends-in-id-verification-1945122.html 11th January 2011 Discount 20% new brand Hp Pavilion dv4 laptop AC adapter for sale Discount 20% new brand Hp Pavilion dv4 laptop AC adapter for sale New Hp Pavilion dv4 laptop AC adapter for sale Brand new replacement Hp Pavilion dv4 laptop AC adapter.This laptop computer AC adapter is tested throughout the manufacturing process to ma... http://www.articlealley.com/http://espowbattery.articlealley.com/discount-20-new-brand-hp-pavilion-dv4-laptop-ac-adapter-for-sale-1903024.html 15th December 2010 Companies That Provide The Wine Gift Card Gift certificates make the perfect gift, whether you are planning ahead or grabbing a last minute gift. They make sure that the receiver gets exactly what they want and so it is really a gift that you cannot go wrong with. A wine gift card is a fantast... http://www.articlealley.com/http://lisalucero.articlealley.com/companies-that-provide-the-wine-gift-card-1840057.html 15th November 2010 Players Notorious Online Lottery Tickets Merchants Safe And Convenient Buying Lottery Tickets Online has quickly become terribly modern, Net security on websites is abundant safer and could be a nice place for ironing out the creases in ones life. I suppose individuals have begun to assume why queue or visit the search when ... http://www.articlealley.com/http://leemay.articlealley.com/players-notorious-online-lottery-tickets-merchants-safe-and-convenient-1821055.html 02nd November 2010 Characteristics For Private Detective And Risk Assessments Private detectives do many other things than just spying on people. Companies and individuals hire private detectives for many reasons such as some parents may want to know that with whom their children talking to. One of the reasons why a company may cho... http://www.articlealley.com/http://jhonsmith3.articlealley.com/characteristics-for-private-detective-and-risk-assessments-1821041.html 02nd November 2010 GSM Mobile: Stay Connected wherever you are The world of mobile phones is growing rapidly. Every day, a new technology is getting developed. GSM mobile technology is known to be fastest growing technology. It is most reliable and advanced digital technology in the mobile phone markets. With GS... http://www.articlealley.com/http://montyalexander.articlealley.com/gsm-mobile-stay-connected-wherever-you-are-1780552.html 07th October 2010 How to Use Clickbank to Sell Your eBooks and Other Written Work Have you written some interesting book but never had any feedback from readers because you did not know how to list and promote your digital books or eBooks on Clickbank? Many new writers and budding authors write many thousands of of entertaining article... http://www.articlealley.com/http://michaelnunn.articlealley.com/how-to-use-clickbank-to-sell-your-ebooks-and-other-written-work-1774209.html 02nd October 2010 Auto Insurance Fraud One of the most popular types of fraud today involves auto insurance, particularly in staged auto accidents. These scams have become rather sophisticated to a point where they often involve numerous participants. Auto accidents sometimes turn to be no... http://www.articlealley.com/http://dealerfraud.articlealley.com/auto-insurance-fraud-1713139.html 20th August 2010 Credit firms given wider role to help tackle benefit fraud Prime minister David Cameron plans to outline a new scheme that will see credit rating firms set for a larger role in tackling the £5.2bn annual cost of benefit cheats and overpayments.Experian, one of the main Credit rating firms, said it was currently ... http://www.articlealley.com/http://samuelgooch.articlealley.com/credit-firms-given-wider-role-to-help-tackle-benefit-fraud-1712508.html 19th August 2010 The Risks & Benefits of EMV Solutions At the beginning of the 21st century, a transaction revolution took place, in which paper based transactions began to be replaced by electronic equivalents. Now, the chip and pin method has become a global phenomenon, with the old "signing" verification... http://www.articlealley.com/http://harveymcewan.articlealley.com/the-risks--benefits-of-emv-solutions-1685621.html 09th August 2010 The Benefits of a Credit Card in Ireland There is a very simple and clear distinction between a credit card and a debit card. The former involves borrowing money from the credit card company, paying interest after the grace period, repaying the amount borrowed and using it over and over again. A... http://www.articlealley.com/http://petercarville.articlealley.com/the-benefits-of-a-credit-card-in-ireland-1682194.html 06th August 2010 Document Fraud Prevention: Four Primary Areas of Vulnerability Knowing how criminals work gives you an advantage when defending yourself from crime. Fraud prevention is no different. Just as burglars are always looking for a dark, empty home with unlocked doors or windows, fraud criminals are always on the lookout fo... http://www.articlealley.com/http://david.articlealley.com/document-fraud-prevention--four-primary-areas-of-vulnerability-1613515.html 22nd June 2010 How to Prevent Fraud in my Online Business Fraud is an unfortunate reality for every business. Business owners cannot afford to be sloppy in regards to fraud protection. Doing this could seriously put a business at risk. With the rapid pace at which technology changes and the creativity of fraudst... http://www.articlealley.com/http://alexmcstafani.articlealley.com/how-to-prevent-fraud-in-my-online-business-1583403.html 03rd June 2010 Process Controls: 7 Steps to Help You With Fraud Prevention Fraud - it's out of control. Each year, U.S. companies lose more than $600 billion to fraud, with counterfeiting and document fraud making up more than two-thirds of that, according to the world's largest fraud prevention. organization, the Association o... http://www.articlealley.com/http://david.articlealley.com/process-controls-7-steps-to-help-you-with-fraud-prevention-1550959.html 17th May 2010 Paypal Cash Money - Learn To Make Your Own Paypal Cash Money Fast Many people may be awared of Paypal as one of the world's best internet secured credit-card payment facilitators. It has established over many countries around the world for its users to receive money or withdraw money or even to earn money by referring m... http://www.articlealley.com/http://wealthbingo.articlealley.com/paypal-cash-money--learn-to-make-your-own-paypal-cash-money-fast-1548629.html 14th May 2010 Credit Credit Cards: A Look At The Top 3 Industries Although Visa and MasterCard might be the forerunners of the credit card industry, Discover card has been increasing in popularity over the last decade or so. Except for student credit cards, most Discover cards have a comparatively low APR, and they neve... http://www.articlealley.com/http://kingherring.articlealley.com/credit-credit-cards-a-look-at-the-top-3-industries-1532345.html 05th May 2010 CDMA Vs GSM Cell Phones - Which Technology Should You Opt For? If you are looking for a new mobile phone carrier, then it is important for you to understand both GSM and CDMA technologies, before zeroing on one. CDMA or Code Division Multiple Access is a digital technology, which uses spread spectrum techniques while... http://www.articlealley.com/http://prashree.articlealley.com/cdma-vs-gsm-cell-phones--which-technology-should-you-opt-for-1505991.html 16th April 2010 WorldNet chooses First Atlantic Commerce for 3-D Secure authentication-only fraud management tool First Atlantic Commerce (FAC), a leading, international, multi-currency payment gateway and risk management solutions provider, and WorldNet TPS, a leading European payment gateway based in Dublin, today announced their collaboration to fight fraud for Wo... http://www.articlealley.com/http://rivington.articlealley.com/worldnet-chooses-first-atlantic-commerce-for-3d-secure-authenticationonly-fraud-management-tool-1497123.html 12th April 2010 What is a Credit Search and Credit Score by Catherine Crooks What is a credit search? A credit search is when a lender/creditor obtains information about you from your credit file via a credit reference agent (CRA). The CRA's are called Experian, Equifax and Callcredit. Each lender may use a different CRA, and ... http://www.articlealley.com/http://juliehanson.articlealley.com/what-is-a-credit-search-and-credit-score-by-catherine-crooks-1494709.html 09th April 2010 How to Minimise Your Exposure to Internet Scams Cyber crime is always evolving to try and outwit and scam more unsuspecting people and businesses as awareness of their existing scams become wide spread. Every year cyber crime increases as more criminals are attracted to the growing number of internet u... http://www.articlealley.com/http://kim.articlealley.com/how-to-minimise-your-exposure-to-internet-scams-1419972.html 26th February 2010 Scam Prevention Lessons Using Three of the Worst Scam Cases The £600,000 Benefits Scam Starting with a famous UK case, Enid Bell and her daughter masterminded a scam which defrauded the UK government to the tune of over £600,000. They did this by making false benefits claims, setting up more than eight differen... http://www.articlealley.com/http://kim.articlealley.com/scam-prevention-lessons-using-three-of-the-worst-scam-cases-1419631.html 26th February 2010 IR-1 Visa Interview at the US Embassy in Thailand: The Red Card The United States visa process can be fraught with complications, but at the end of the process comes the visa interview. The information below is intended for those interviewing at the Consular Section of the United States Embassy in Bangkok, Thailand. ... http://www.articlealley.com/http://usvisalawyer.articlealley.com/ir1-visa-interview-at-the-us-embassy-in-thailand-the-red-card-1383507.html 08th February 2010 Fraud Prevention Research and statistics for identity theft and identity fraud make very concerning reading for UK citizens. A report carried out by the Centre for Economics and Business Research shows: - Since the year 2000, identity theft has increased by around a th... http://www.articlealley.com/http://jacksmith.articlealley.com/fraud-prevention-1356994.html 20th January 2010 What Are Your Small Business Tax Obligations? Your new business opportunity will hopefully make profits before too long. Do not wait until it does before getting your tax administration in order as it is harder to catch up the longer you leave it. Failing to comply with your taxation obligations c... http://www.articlealley.com/http://markjenner.articlealley.com/what-are-your-small-business-tax-obligations-1346909.html 14th January 2010 Medicare Strike Force update: The HEAT is on The honeymoon period of some Medicare fraudsters may come to a halt now, what with Health Care Fraud Prevention & Enforcement Action Team (HEAT) rolling into Brooklyn, NY; Tampa, FL and Baton Rouge, LA. In order to do away with potentially fraudulent b... http://www.articlealley.com/http://jaun.articlealley.com/medicare-strike-force-update-the-heat-is-on-1337713.html 08th January 2010 Advantages Of Having Payroll Service Providers Having your own business means making sure that your employees, whether you have only one or a hundred, are paid on time and are given what is due them without any cent missing. However, ensuring the correctness of the computations can be quite hard espec... http://www.articlealley.com/http://harryslay.articlealley.com/advantages-of-having-payroll-service-providers-1314985.html 29th December 2009 Getting To Know Your Payroll Service Contract For most small businesses, outsourcing is the practical way to go when it comes to payroll processing. This is primarily due to the fact that most small businesses do not have the finances to purchase a payroll software as well as the infrastructure to ac... http://www.articlealley.com/http://harryslay.articlealley.com/getting-to-know-your-payroll-service-contract-1314957.html 29th December 2009 Recession Drives Innovation in Criminal Underworld With the UK economy starting to show glimmers of recovery, the recession has taught us many lessons. Unfortunately, criminals have learnt new tricks over the past few years and at the top of the statistics is identity theft. There are two main types of... http://www.articlealley.com/http://jacksmith.articlealley.com/recession-drives-innovation-in-criminal-underworld-1311429.html 23rd December 2009 Possible fraudulent schemes types to be aware of when trading online 1. There are many great franchises opportunities available with great income possibilities for hard work inputted. However for a franchise you have never heard of you should tread carefully and fully investigate franchisors that make huge sales and profit... http://www.articlealley.com/http://tomswayer.articlealley.com/possible-fraudulent-schemes-types-to-be-aware-of-when-trading-online-1309867.html 22nd December 2009 Using Fraud Prevention to Protect your Business If your business is venturing online or you wish to start a new internet business taking card payments then do be aware of the risks involved. With the introduction of CHIP and PIN for debit and credit cards, the risk for card purchases has moved from iss... http://www.articlealley.com/http://tomswayer.articlealley.com/using-fraud-prevention-to-protect-your-business-1298811.html 16th December 2009 Why do Company Directors Fail in their Obligations of Fraud Prevention? What is the level of fraud protection that a business needs? There is no prescriptive formula for preventing fraud occurring and no amount of anti-fraud controls will ever stop fraud completely. However, there are a number of basic measures all organisati... http://www.articlealley.com/http://markjenner.articlealley.com/why-do-company-directors-fail-in-their-obligations-of-fraud-prevention-1295485.html 15th December 2009 Check your credit history before applying for credit If you are on the verge of applying for any form of credit, from applying for a mortgage to taking out a new mobile phone contract, but have no idea how creditworthy you are deemed to be by potential lenders, it could be worth your while to check your cre... http://www.articlealley.com/http://matthewpressman.articlealley.com/check-your-credit-history-before-applying-for-credit-1250846.html 24th November 2009 How to Apply for a Mortgage in Georgia? Are you planning to make a real estate venture in or around the North American state of Georgia? Well go ahead and read what you should do as suggested by real estate expert himself, Harry Coker in order to prepare yourself for mortgage in Georgia. There ... http://www.articlealley.com/http://teachersbuyhud.articlealley.com/how-to-apply-for-a-mortgage-in-georgia-1238143.html 18th November 2009