An Overview of United Bank of India : United Bank of India (UBI) is one of the 14 major banks which were nationalized on July 19‚ 1969. Its predecessor the United Bank of India Ltd.‚ was formed in 1950 with the amalgamation of four banks viz. Comilla Banking Corporation Ltd. (1914)‚ Bengal Central Bank Ltd. (1918)‚ Comilla Union Bank Ltd. (1922) and Hooghly Bank Ltd. (1932) (which were established in the years indicated in brackets after the names). The origin
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Credit Card Fraud Some facts about credit card fraud: Credit cards. They are everywhere. They are so easy to use and they are accepted almost anywhere in the world. These are just some of the reasons why there is a big problem in the world today. This problem is known as credit card fraud. Credit card fraud is one of the most common types of fraud that there is. If a dishonest person gets a hold of any type of private information about someone‚ such as a social security number‚ date of birth‚ address
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Credit Card Fraud: Prevention How can you prevent credit card fraud? New technology makes it harder and harder to prevent credit card fraud because thieves are always discovering new ways on how to crack and steal credit card and bank account numbers. There is no prevention that can stop credit card fraud 100% of the time‚ but there are ways of helping prevent this from happening. There are many ways and tips that can help prevent this from happening. One way is that credit card companies are
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and more people use credit cards nowadays and that the number of tragedies arising from bad debts has been surging over the past few years. Write an essay outlying the advantages and disadvantages of using credit cards‚ and at the end state your personal view. Give your essay a title. Credit cards : friends or enemies? When checking what you should put into your wallets before going to work‚ you won’t miss credit cards which are as vital as paper currency. Nowadays‚ credit cards are one of our
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Title Page: Card Skimming Frequent Credit Card Fraud due to Card Skimming Background Credit Card Fraud is one of the biggest threats to business establishments today. Originally‚ credit cards simply carried raised numbers that were transferred to a carbon copy with a card-swiping machine. The merchant simply accepted any card presented. Spending limits and printed lists of lost/stolen cards were ineffective in preventing fraud and other financial losses. Merchants were required to telephone a
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BUSINESS AND MONEY We are all familiar with the convenience of credit and debit cards‚ and there’s no denying that they’re the preferred method of payment for many transactions. But sometimes good old hard currency is preferable. (Although maybe not pennies.) Here are four situations in which greenbacks are a better choice than plastic. 1. When you’re trying to stick to a budget. There are a slew of studies out there that compared cash and card spending behavior‚ and they all came to the same
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Credit Protection and Identity Theft Assignment 1. If you find errors on your credit report‚ what steps would you take to correct them? If I believe there’s an inaccuracy anywhere on my credit report or find any errors on it‚ the steps that I would use to help me correct those errors would be; Step 1 Request a fresh report directly from the credit bureaus. Step 2 see if any information is missing from my report‚ Step 3 Collect data to prove my case‚ such as copies of canceled checks and creditor
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Running Head: PLUTONIUM COMPANY Week 3 Case Study: Plutonium Company Fraud Kyle Harrison Keller Graduate School of Management AC 572: Accounting Fraud Examination Concepts Instructor Sherwin Cord January 25‚ 2009 Week 3 Case Study: Plutonium Company Fraud Plutonium‚ an Internet start-up company founded in 1988‚ was in the midst of a massive project to improve integration and internal data quality of its disparate information systems. At the heart of this project was an endeavor to implement
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Survey of Credit Card Services Report Content: 1. Introduction 2. Features and Characteristics of the credit card services 3. Questionnaire 4. Findings and analysis 5. Conclusion and Recommendation Introduction Credit card is a payment method. It can substitute cash and checks for transaction. In more than 200 countries around the world can use credit cards. Most branded companies and shops accept credit card payments spending. In Hong Kong‚ credit cards are very popular. More people
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College Students and Credit Cards Lee Hannah University of Phoenix Online University Composition and Communication II COM/156 LaKeah Wilkins / Instructor October 3‚ 2010 College Students and Credit Cards Many students obtain a credit card while attending college. Credit card companies go to the campus to target college students. Most students apply and receive at least two credit cards while enrolled in school. Credit card companies see college students as good customers who will use the
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