Articles, tagged with "fraudulent transactions", page 4
12th April 2010
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...
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Author:
Rivington
12th April 2010
A study conducted in 2006 by the Association of Certified Fraud Examiners (ACFE) revealed that 87.9% of perpetrators of fraud have never been charged or convicted of a felony. In addition, the ACFE found that 36.8% of frauds occur in private companies, an...
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Author:
downeycocpa
30th March 2010
Identity theft is now one of the most common crimes all over the world. While the Internet is a fantastic tool to find information and make purchases, it can also be used for more fraudulent purposes. Identity theft is a process where a criminal will stea...
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Author:
Jesse Whitehead
29th March 2010
Identity theft has become a rampant problem in the United States and it is now considered the fastest growing crime in America. In simple terms, identity theft involves a person pretending to be someone else in order to steal money or get other benefits t...
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Author:
Robert Bell
22nd March 2010
Do you have a knack for jewelries? Do you have the necessary information about jewelries like how it is made, the different kinds, the value of it and how it is presented in the market? Why not turn all this knowledge into a money making business? If you ...
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Author:
erika ava
18th March 2010
Virus Definitions, also known as Virus Signatures, are the individual identifiers that are used by anti-virus software to identify and neutralize virus software which attempts to infiltrate your PC system. When fighting the enemy - it helps to know what a...
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Author:
kaysubmit
26th February 2010
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. Repetit...
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Author:
Octavio Valenzuela
23rd February 2010
Imagine this scenario. You are sitting in your favorite sit-down restaurant, celebrating a birthday, promotion, or a Spelling Bee victory. A few minutes later, a server appears outside the kitchen, and begins walking towards your table. Just a few steps f...
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Author:
Hosea Charles
19th February 2010
To the average consumer, an address may be no more than the information used to designate the location of living or retail space, most often for travel purposes and for the sending and receiving of mail. And to a certain extent, it may be of no greater im...
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Author:
cbelden
27th January 2010
It is noticeable that a lot of properties stay longer than expected in most real estate markets. This may be attributed by the large number of prospective buyers who have lost faith in buying properties. Such attitude towards the real estate industry may ...
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Author:
Marikor Hidalgo
08th January 2010
Data mining is the process of analyzing data from different perspectives and summarizing it into useful and comprehensible information. Data mining services allow users to analyze data from many different dimensions, categorize it, and summarize the relat...
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Author:
Maneet Puri
06th January 2010
Your Yahoo Store can be a major income source for your business. PaymentMax lets your Yahoo Store automatically process credit card orders securely whenever your customers enter them, 24 hours a day, 7 days a week... Have access to your funds in 12 hours ...
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Author:
PaymentMax
06th January 2010
Identity theft is the UK's fastest growing crime - yet conviction rates are shockingly low. Now one company is setting private investigators on the trail of criminals who cost our economy £1.7 billion a year.
Fraudlock, Britain's leading identity prot...
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Author:
jacksmith
05th January 2010
Those who make money selling on eBay know that one of the many things eBay takes pride in is its safety and security features which help protect its customers from fraudulent transactions and other security issues. Aside from their attentive staff and cus...
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Author:
Bob Hamilton
04th December 2009
One of the sought after careers in finance is accounting. Crunching numbers, keeping financial records and calculating assets and liabilities are the usual responsibilities of an accountant. Because of this, an accountant's work is usually dubbed as monot...
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Author:
Yossarian