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FRAUD PROTECTION

Credit and debit card fraud cost cardholders and issuing companies hundreds of millions of dollars each year. The protection offered by specific cards can differ tremendously. With the ubiquity of debit card use and given that there are certain misconceptions about fraud coverage on both debit and credit cards, consumers should be offered a comparison centered around the level of protection and convenience both types of accounts provide to those who have been exposed to fraud.

This topic covers the latest news on fraud protection.


Fraud Protection is part of Business Exchange, suggested by Odysseas Papadimitriou. This topic contains 1,210 news and 1,032 blog items. Read updated news, blogs, and resources about Fraud Protection. Find user-submitted articles and reactions on Fraud Protection from like-minded professionals.

Most Active

The most active stories in this topic based on user activity.

Ultimate Inheritance Fraud? Cops Exhume Chicago Lottery WinnerDue Dili...more

Wishing, Phishing and SMiShing: Avoiding Online Holiday Scams — AKBmore

This year, online retailers are expected to take in almost $100 billion in holiday gift-buying revenues, up 17% from...

The Trillion Dollar Con Manmore

This BBC Panorama documentary outlines how one man stole a football club and broke a bank, and sets out to track down...

Beyond the Boiler Roommore

The term 'boiler room' basically refers to an outbound call centre that makes many cold calls to try and push dodgy...

Google - crime buster in the future?more

Could Google Ideas long term force traffickers to communicate face to face only? What impact will their new tools have...

Timesheet Controls Reduce Fraud, Lossesmore

Reducing losses from time and attendance fraud requires a strong message from management – and a means for easily...

The Link Between Electronic Payments and Fraud Reductionmore

Transparency Isn’t the Only Reason to Have Automated Invoice Management. The Right Solution Will Also Cut Down On Fraud.

Fraud Happens: A Practical Guide for Nonprofits to Reduce Their Riskmore

Check out these practical tips for organizations to tighten accounting, finance process & reduce risk of fraud.

Best Practices in Regard to Your ATM's Physical Securitymore

ATM security is paramount to the success of your ATM business. Without it, your business can lose customers and even...

Common Sense Resolutions to Combating Insurance Fraud in Floridamore

Auto insurance fraud is still a major cost for insurance companies and agents, visit EspanolSeguros.com to learn more.

For Profit Colleges - Next Big Opportunity For WhistleblowersDue Dilig...more

Marcus Evans - My Mea Culpa Moment « Due Diligencemore

New White Paper - Bank Secrecy Act 2.0 - by Chris Sweckermore

Former Assistant Director of the FBI wrote a new white paper on what's brewing at FinCEN and what it could mean for...

Merging Fraud and Anti-Money Laundering departments... Is there a midd...more

Is there a lot of insurance fraud in Florida?more

As with many states, the auto insurance fraud rate in Florida causes prices to rise. Visit EspanolSeguros.

Investor Protection Presentationmore

This presentation on investor protection is from the Invest Ed education program from the Oklahoma Securities...

Why You Should Not Advertise on Facebookmore

Facebook is fraudulently imposing some Pages on me that I never Liked. It’s selling fake Likes to Page owners, which is...

Top 8 Documentaries on Financial Crime and Fraudmore

Finance has received a bad reputation through the financial crisis, and while not all that went on around the crisis...

crown capital eco management indonesia fraud by ~crownjakarta on devia...more

Impact of the Information Technology Coupled with the fear prompted by environmental experts and know-it-alls is a...

Squashing Expense Fraud: How Automation Can Help Close the Loopholesmore

American Greed - Hedge Fund Managermore

Atlanta hedge fund manager Kirk Wright rises from a poor upbringing with a series of chance events leading him to start...

Using Credit Card Plugins and Protecting Customer Datamore

Most credit card data thefts are due to the negligence in maintaining Payment Card Industry compliance.

Uncle Sam Goes After Another Welfare Benefit Plan Scam « Due Diligencemore

Fraud Protection for Small Business Ownersmore

According to a new survey of small business owners conducted by TD Bank, only one percent of respondents cite falling...

Invoice management software as fraud prevention? It certainly helps.more

A city employee billed taxpayers of $240k through invoice fraud - invoice management software - as security against...

Topic Feed: Most active content in Fraud Protection

Top Sources: Fraud Protection

  • mahanyertl.com
  • Latest Complaints by ComplaintsBoard.com
  • Kung Fu Knitting
  • getoutofdebt.org
  • associatedcontent.com
  • Team Cymru Internet Security News
  • credit-card.gen.in
  • keepsyouincontrol.com
  • crownjakarta.deviantart.com
  • ramanmedianetwork.com

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Jobs in this Topic

Fire Protection Field Analyst ISO | Dalton, GA
Posted: May 14
Commercial Card Trainer Union Bank | Los Angeles, CA
Posted: May 7
PreSales - Solutions Consultant - Fraud Ftr | New York, NY
Posted: Mar 18
IT Manager / Fraud Applications Verizon Wireless | Orangeburg, NY
Posted: May 14
Manager Fraud Analytics Burtch Works | St Louis, MO
Posted: Apr 29

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