Articles, tagged with "fraudulent transactions", page 1
06th February 2012
For local investors, it is common knowledge that Pakistan Real Estate sector has not been doing all that well during the past few years. Bad economic conditions and deficit budget have severely damaged various sectors of the state including its real estat...
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Author:
William King
20th December 2011
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...
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Author:
Walt Yoast
06th October 2011
There are several ways to protect against credit fraud, and is most effective when performed simultaneously. According to the Federal Trade Commission, the amount of dollars stolen through fraud amounts to millions of dollars each year. A victim of a frau...
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Author:
Tata Primanti
02nd October 2011
Online businesses can be more vulnerable to fraud than traditional companies. This is mainly because transactions are made virtually; hence the owner cannot witness them to ensure that the person making the payment is in fact the owner of the card being u...
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Author:
Eva Grzybek
27th July 2011
Credit card processing is a concept that despite the fact that regarded, people have minor knowledge of the implications and the approach that it involves.Let us say that you are processing a credit score card and you do it both from a retailer or from yo...
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Author:
Michel Hendrix
07th July 2011
Credit Cards have become a part of our life and in future it may become hard to make a purchase without a credit card. Every country is planning for a cashless system so that people can shop safely without losing money through robbery. It is now easy to g...
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Author:
David
30th June 2011
Almost any kind of business whether it is retail, wholesale, professional, or a restaurant needs to accept payments through credit cards. This is the prevalent norm nowadays. To do so, it is necessary that the business employs the services of a merchant s...
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Author:
Esther
14th June 2011
One of the major investments in life that we all want to protect is car buying. In fact, this is a long term commitment that some people may find it really intimidating and very hard to keep up. Yes, keeping a car is expensive not to mention the cost of a...
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Author:
laurencemodithre
14th June 2011
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...
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Author:
WNSGlobalServices
10th June 2011
For all kinds of reasons, Americans often feel a great deal of pressure to stay up to date with the latest cultural innovations. As the saying goes, people feel the need to “keep up with the Joneses," because when people fall behind their friends, family...
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Author:
Tom Lasky
03rd June 2011
PCI compliance is a topic which most merchants do not like, because they feel that it is hard work for them. The Payment Card Industry (PCI) has laid down certain guidelines, known as the Data Security Standard (DSS), which is used to ensure that all merc...
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Author:
Carlos Philips
01st June 2011
One of the risks that you will be facing in doing business online is if you will find a legitimate wholesale supplier or not. We always hear horror stories about people falling victims on scammers and end up losing their money. So how can you avoid this? ...
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Author:
Jenilee Maniti
27th May 2011
Mistakes and omissions are bound to happen with all that back and forth (in addition the attaching and reattaching), except you build a versioning program in your computer in an try to continue to keep track of the modifications. By the time you are accom...
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Author:
Alexia Palmer
09th May 2011
Advancements in information and communication technologies have led to development and proliferation of innovative mobile and wireless devices. The changing dynamics of business has resulted in increased penetration of smartphones in large organizations. ...
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Author:
eccuni
07th May 2011
Insurance buyers will soon be able to open demat or 'e-insurance' accounts for their contracts which will allow them to hold policies in electronic form. Having an -insurance account will reduce hassles for buyers as it does away with the need to provide ...
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Author:
Bimadeals