Free content for your website or blog
Home About Us Article Writing Most Read Articles Authors Blog Wiki Contact Us
RSS Register Login
Topics
 

Popular Authors
view more
 

Home > Tags

Articles, tagged with "fraudulent transactions"

What Is a Merchant Account and an Internet Merchant Account

23rd September 2009
A regular Merchant Account is an account set up between a retail company and a merchant bank, which allows the business owner to accept a credit card payment from a client, in exchange for goods or services not sold through a website. On the other... Read >
Author: newpage

Seven Ways to Avoid Identity Theft via Your Credit Cards

23rd September 2009
How to avoid identity theft is one topic that anyone who makes any kind of financial transaction – big or small - should be knowledgeable about. Your credit cards are often the grounds of identity theft. But since it is almost impossible not to have cre... Read >
Author: wbdoyle

Secure and Easy Online Payments

19th September 2009
Everyone and everything is now online.  From personal journals such as blogs to fast cash loans—the Internet is now part of everyday life.  Everyday millions of people are online making transactions and connecting with others.  Doing business has nev... Read >
Author: Payday Cash Loan

Top 8 Signs of ECommerce Fraud: How to Detect Fraudulent Credit Card Transactions

16th September 2009
Copyright (c) 2009 OnlineBizU.com When you have an online component of your business, experiencing ecommerce fraud is becoming the rule rather than the exception. No longer is it a matter of "if" this will happen to you but "when" it will happen to yo... Read >
Author: Donna Gunter

Prepaid Credit Cards Advantages

16th September 2009
There are many advantages to using prepaid credit cards over traditional credit cards. In this article we will go over the differences between traditional credit cards and prepaid credit cards, and why they are becoming so popular. One of the things th... Read >
Author: wbdoyle

10 Cons Of An International Credit Card

10th September 2009
Credit card fraud is a fast increasing crime in the world. International Credit Card holders are mostly the victims of this unauthorized access to their accounts. Let’s take a closer look of the problems faced by international credit cards. 1. Repet... Read >
Author: wbdoyle

Steps To Cut Credit Card Fraud

10th September 2009
A leading high street bank is introducing new technology that will mean every credit card transaction is examined for fraudulent activity. The programme will affect 10 million credit card accounts and millions of transactions. But as a result, more legiti... Read >
Author: michael challiner

The Cara Debit Card

03rd September 2009
It is no doubt that most countries in this modern society now relies on that plastic thing for convenience in whatever financial transactions that needs to be done. The Cara Debit Card simply saw this need. Thus, it provides a whole new world of possibili... Read >
Author: CaraDebitCard

Live Well Financial: Finding a Reliable Reverse Mortgage Company

17th August 2009
There are several reverse mortgage institutions that are available for individuals who want to own their dream house. All you need to do is to use the internet and search for them. You will definitely find hundred of hits. However, not all of them are ... Read >
Author: livewellfinancial

How to Reduce Fraudulent Transactions

03rd August 2009
Electronic commerce, or e-commerce, is one of the largest and fastest growing types of business today. Millions of people buy and sell products and services over the Internet. As with any type of system involving transactions of money, there are pitfalls ... Read >
Author: Andrew Green

India, Incredible India

20th July 2009
India is rightly called a mystic land. The culture and traditions which you will expereice here changes after a small amount of travel. You can experience some of the ancient monuments along with some of the masterpieces that modern era has bestowed India... Read >
Author: Nitin George

Improving your Credit Score

17th July 2009
Few months before you begin finding for a home, you must work your “credit approval” for your mortgage. Start by giving a list of all your existing liabilities and credit card dues with their specific monthly amounts. This will help you to put eve... Read >
Author: Flynna Sarah E. Molina

Online shopping, by eBay

11th July 2009
Online shopping, eBay included, is a fairly safe practice. In fact, some argue that online shopping is safer than shopping in a brick and mortar store. The majority of purchases online take place without any fraudulent claims. However, some fraudulent act... Read >
Author: sanjaykumars

Spotlight on Accounting Careers: Financial and Fraud Investigation Accounting

15th June 2009
Like it or not, frauds are an inherent part of business transactions in several companies. Investigating these frauds and ensuring that transparency and clarity exist in all the financial transactions of an organization is one of the main objectives of an... Read >
Author: Felix Jaden

Different types of mortgage frauds

07th June 2009
Any type of trickery or deception (fake information, double-dealing, maneuvering) employed while requesting for a loan, goes down as mortgage fraud and is liable to be punished by law. Lately, these mortgage frauds have been so frequent that many experts ... Read >
Author: William King

What to Do if You Lose Your Credit Card

05th June 2009
Not knowing if you have lost your credit card or whether it’s been stolen from you without your knowledge proves a stressful situation for anyone. It is important to act quickly and sensibly to ensure your losses and stress levels are kept to a minimum.... Read >
Author: Andrew Regan

Buy Wow Gold best place from WoW Gold Sellers

01st June 2009
World of Warcraft is a multiplayer online game, introducing us to a virtual world which enables players to interact. Once you enter this world, you will not get tired of exploring it, since it is incredible rich and complex. Playing World of warcraft is n... Read >
Author: aaa

The Best Option for Selling/Buying Laptops!

30th May 2009
When it comes to finding a good deal for getting rid of an old laptop computer, people have been known to pursue interesting and frequently unfruitful avenues to make a few bucks for their old relic; likewise, when it comes to getting one's hands on a lap... Read >
Author: Lori Ramirez

Loopholes in Bank Systems Cause Business Credit Card Fraud

29th May 2009
Business credit card fraud is a prevalent problem that has cost companies millions of dollars each year. There have been many reported incidents when fraudsters were able to steal private financial information from companies. One of their common strategie... Read >
Author: J. Owens

HMRC, HM Revenue & Customs, Inland Revenue Importance of Accounting

15th April 2009
You can visit HMRC Inland Revenue online where you can log in and sort out your tax related issues. The inland revenue website itself offers a huge amount of help and provides all manner of information regarding income tax, value added tax and any other f... Read >
Author: Terry Cartwright

India, Incredible India

27th March 2009
India is rightly called a mystic land. The culture and traditions which you will expereice here changes after a small amount of travel. You can experience some of the ancient monuments along with some of the masterpieces that modern era has bestowed India... Read >
Author: Nitin George

Find Exactly What You Need, Without Paying Too Much

23rd February 2009
Shopping is an addiction for some, a necessity for others. All people have some sort of need, or at the very least, a desire to build to a collection, continue a hobby or just add to their possessions. Shopping, whether an addiction or a necessity can ... Read >
Author: Jay Gaulard

Spreading Web of Fraudulence in E-commerce

03rd February 2009
The huge requirement of protection against the Internet fraudsters emanates from a proactive approach a person involved in collecting, possessing, using or transmitting sensitive files or information. One can get really smart with the latest and greatest ... Read >
Author: Article Publisher

Credit Cards: How to Avoid Fraud Online

31st January 2009
After coming into our lifes a decade or so ago, shopping online is now as normal as going to your local store. From the comfort of home, day or night you can buy goods and services from around the world. With so many online stores around and new ones popp... Read >
Author: Click4credit

Where is the Best Place to Buy Wow Gold?

11th December 2008
So where is the best place to buy wow gold - well it's an extremely difficult question for a variety of reasons. You may think that word of mouth can give you a reliable gold seller however this is a notoriously unreliable method and probably has no real ... Read >
Author: Joe Simpson

Scion Body Kits--Stand Out from the Rest

25th November 2008
Customized your Scion vehicle using the latest design of Scion body kits. Feel the look of a new car and catch the attention of every passersby with a scion body kit. Body kits help you transform the dull look of your car to a Hollywood celebrity owned... Read >
Author: louieliu

Auction-Attempt to purchase goods and services!

11th November 2008
Auction-Attempt to purchase goods and services! Online shopping, eBay included, is a fairly safe practice. In fact, some argue that online shopping is safer than shopping in a brick and mortar store. The majority of purchases online take place without ... Read >
Author: riyabansal

BMW Body Kits: Spotlight on E30 Body Kits

31st October 2008
Don’t you get tired of having the same Dodge as everyone else? Make your Dodge stand out from the rest by getting the best Dodge body kit! If you are looking to make your Dodge more stylish and more unique, then get a Dodge body kit. But first, do y... Read >
Author: louieliu

Do You Have Adequate Identity Theft Protection?

30th September 2008
Identity theft is something that happens to other people, not to you, right? Nothing could be further from the truth, especially if you are not being more careful than ever with your personal information. Your identity can be compromised before you are e... Read >
Author: Jon Arnold

Types of Common Fraudulent Ttransactions

22nd September 2008
In the previous article, I briefly discussed on how to detect potential frauds. Now, I describe two of the most common fraudulent transactions: “Bank Guarantees” and “Discounted Bank Instruments”. A. Bank Guarantee Scheme This is a very ... Read >
Author: Johnneocleous

What do auctions mean for sellers and bidders

26th August 2008
At first glance, selling and buying items online would appear to be as easy as sending an email or downloading a song after a few clicks of the mouse. But with the rate at which several online auction and shopping websites pop up and disappear, and the gr... Read >
Author: phoenix

Web Merchant Account Processing Risks

17th August 2008
When setting up an eCommerce merchant account, businesses need to be aware of the details that affect the processing cost and the security of sensitive personal information. It is important that you understand what the processing risks are and adjust you... Read >
Author: M. Owen

Credit card debt consolidation: easy option to achieve freedom from debts

30th June 2008
When your financial resources are not sufficient to meet your demands, then buying things on credit may seem like a good option. More and more people these days are falling prey to the lure of credit card usage and it is common to find individuals owning ... Read >
Author: john.lennon210@gmail.com

Credit card debt consolidation: easy option to achieve freedom from debts

30th June 2008
When your financial resources are not sufficient to meet your demands, then buying things on credit may seem like a good option. More and more people these days are falling prey to the lure of credit card usage and it is common to find individuals owning ... Read >
Author: john.lennon210@gmail.com

What Does Hacking Mean For You And Your Business?

25th June 2008
What kind of risks do you think hacking poses for the average business? If you run a small to medium sized business, do you think you could ever be at risk? It’s tempting to think that the only businesses which are really in danger of being hacked in... Read >
Author: Rob McAdam

India, Incredible India

20th May 2008
India is rightly called a mystic land. The culture and traditions which you will expereice here changes after a small amount of travel. You can experience some of the ancient monuments along with some of the masterpieces that modern era has bestowed India... Read >
Author: Nitin George

How CyberBit helps to prevent credit card scams

07th May 2008
Credit card fraud online is on the increase and the impact it has for online businesses can be damaging and disastrous. There are many risks to face when running an Internet business as you can’t know for definite whose credit card you are actually char... Read >
Author: Michiel Van Kets

What You Should Know About International Merchant Accounts in St. Kitts

01st May 2008
The island of St. Kitts is a nice place for a vacation. It’s also a nice place to retire. So, if you decide to do the latter, what else will you decide to do on the island? Swim? Play golf? Better yet, you can set up an international internet bus... Read >
Author: Stradafee

Why Free Web Hosting Could Not be the Best Way to Go

03rd April 2008
As you talk about free services, most people would think why pay for it when you could just get it for free? And in the field of free hosting, there are a lot of companies from which you could get these services from. However, though this kind of hosting ... Read >
Author: Bill Pratt

Be Free of Land Buying Scam with Crown Land

03rd April 2008
As with any other business, scumbags and other malicious-minded people are sure to abuse any aspect that they can find they can take advantage of. The same holds true with land buying. More and more people are becoming victims of fraudulent arrangements w... Read >
Author: articlemarketing01@gmail.com

Harnessing the Power to Stop Fraud

11th March 2008
Consumer authentication solutions in emerging markets - what you need to know and how to do it, by Tricia Lines Hill Online gaming companies are increasingly accepting payments from emerging markets in South America, the Asia-Pacific region and Eastern... Read >
Author: tugsearch

5 Factors to Consider Before Appointing an Agent

25th February 2008
Using a power of attorney to appoint an agent to legally act on your behalf can be very convenient. Though sometimes this document can be abused or used in fraudulent transactions, there are ways to protect yourself from being defrauded. You should cho... Read >
Author: dmf32835

In Search of Best Rates in Merchant Services for Your Business

22nd February 2008
There are many ways of accepting debit and credit card transactions from your customers; however obtaining a merchant account from a UK based bank is by far the least expensive method. These banks, such as Streamline, HBOS etc., issue merchant accounts wh... Read >
Author: seymourdirect

How to Shop Online Securely

21st February 2008
Online consumers spend billions of dollars each year, and as online shopping becomes more and more favored, the major reason why there are still some people who would rather not shop online is shopping security. Here are some guidelines, which you could u... Read >
Author: Online Shopping

Vedic Astrology Lesson 16

26th January 2008
Regarding the Second House The second house is the significator of wealth and speech. Domestic happiness is also its signification. If the second house is a benefic sign and if the second house is tenanted by benefics and if the second lo... Read >
Author: Govind Kumar

Payment Gateways Filter Protect Merchants from Fraud

30th July 2007
Merchants in industries that are particularly vulnerable to cybercriminals must protect their businesses with potent anti-fraud software. Most payment gateways offer some degree of fraud protection. But, the type and effectiveness of the fraud prote... Read >
Author: Tina

What are the implications and benefits of ‘Verified by Visa’ for e-commerce retailers?

17th May 2007
As the online retail industry continues to grow from strength to strength, more and more consumers are starting to purchase a wider range of goods and services online. Nevertheless, the risk of card fraud when paying for goods and services online is still... Read >
Author: Adam Singleton

Top Tax Scams for 2007 According to IRS

21st February 2007
Every year, the IRS issues a list of the top tax scams the agency is seeing. Known as the “dirty dozen”, here are some highlights of the 2007 list. 1. Telephone Tax Refund – This one has the IRS hot and bothered. For the first time in recent mem... Read >
Author: Richard Chapo

Credit Card Security

22nd January 2007
The credit card seems to be one of the most popular ways to make any kind of payment; it is easier to purchase goods or pay taxes or bills using it. The credit card owner has user friendly accessible credit but he also has the ability to keep track of his... Read >
Author: Devin Gilliland

Summary of Credit Card Terms - Part 3 (C-I)

04th January 2007
Credit Card – The plastic card provided by the financial institution which is used to authorize payments and contains details that can authorize payments in cases where the card is not present at the merchant’s location for a transaction. Credit C... Read >
Author: Devin Gilliland

Prepaid Credit Cards Advantages

13th April 2006
There are many advantages to using prepaid credit cards over traditional credit cards. In this article we will go over the differences between traditional credit cards and prepaid credit cards, and why they are becoming so popular. One of the things th... Read >
Author: Omar Vega