CREDIT CARD FRAUD AND THE LAW By A.L.R. JOSEPH SUBJECT: Banking‚ Criminal Law Malaysia [1993] 2 CLJ xii (Apr) Introduction To most consumers‚ credit cards are pieces of plastic - issued to them by their bank or retail shop which allow payment for goods or services - which give them prestige and flexibility. Further‚ they also provide a convenient avenue of obtaining on-the-spot cash. The credit card is a phenomenally successful development of modern banking and retailing based on technological
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PDF (90 K) Credit card fraud: awareness and prevention Katherine J. Barker‚ Jackie D’Amato‚ Paul Sheridon. Journal of Financial Crime. London: 2008. Vol. 15‚ Iss. 4; pg. 398 Abstract (Summary) To make readers aware of the pervasiveness of credit card fraud and how it affects credit card companies‚ merchants and consumers. A range of recent publications in journals and information from internet web sites provide corroboration and details of how fraudsters are using credit cards to steal billions
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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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How To E-file My Green Card Renewal? Green card is the ticket to getting a comfortable job and to reside peacefully in the US. It gives a sense of secure feeling to the individuals as they have the most important legal rights granted to them. The easiest way of getting a green card is by marrying a US citizen‚ as the citizens have the right to sponsor their immediate relatives. Getting a green card is very important and at the same time‚ keeping it fully updated and valid is also important. This
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The Importance of Having Your CAC Card Your Common Access Card‚ otherwise known as a CAC card‚ is an important piece of identification that should always be carried around with you especially on and around military bases and facilities. The CAC card has many functions and information that is all personal to you as a military member or Department of Defense worker. When you are issued your CAC card‚ you learn to use it as your identification card. It has your full name‚ picture and date of birth
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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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In the present time of security issues and threats from terrorists‚ the idea of a national identity card has risen. Larry Elison‚ the CEO of Oracle Corp.‚ who sells software for managing large database‚ offered to give his company’s services for the government’s use without a fee. Although national identity are a quick fix‚ Americans lose more of their privacy and freedom. We do not need another card that will cause another payout for taxpayers‚ invades our privacy‚ and not solve any serious problems
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Unit 1. Assignment 1. Homeostatic Imbalances Ericka Keil 3-26-13 A & P Homeostasis is the maintenance of somewhat stable conditions inside the body. Each and every body structure contributes in some way to keep the inside of our body’s and its functioning within normal limits. It is extremely important for proper functioning of all the human body systems. Sometimes our body fails like with Diabetes for example. Glucose is the main sugar that comes from the digestion
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Ashley Huston ILab‚ Week #2 CATIONS AND ANION LAB Introduction The purpose of this lab is to demonstrate a double-replacement reaction of ionic compounds. In this experiment‚ you will combine two ionic compounds. Both compounds are soluble in water. If a response happens between these two compounds‚ then a precipitate will form because one of the two resultant compounds is not soluble in water. This is a hint that a reaction took place. Cations are positively charged ions that are attracted
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PVR bluO Entertainment Limited (PVR bluO) Presently the Company operates two bowling alley centers at Ambience Mall-I‚ Gurgaon and Ambience Mall-II‚ at Vasant Kunj‚ New Delhi. The Company has made a roadmap for expansion of its business and will accordingly open additional bowling centers in India at Pune‚ Bangalore‚ Chandigarh‚ Ludhiana and Noida. These bowling centers on being operational are expected to enhance the income and profitability of the Company. Industry Structure & Development The
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