TITLE

SFO urged to probe E-Clear

AUTHOR(S)
Berman, Chloe
PUB. DATE
February 2010
SOURCE
Travel Weekly (UK);2/5/2010, Vol. 5, p8
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article reports on the call of Prevention of Fraud in Travel Group (PROFiT) to the Serious Fraud Office (SFO) to decide whether to investigate E-Clear, a credit card processing company which was accused of causing the collapse of Globespan.
ACCESSION #
48287954

 

Related Articles

  • Why was your credit card transaction denied? ALDERMAN, JASON // Ellis County Press;3/13/2014, Vol. 22 Issue 49, p3 

    The author reflects on some reasons regarding the denial of credit card transactions including card expiration, unusual activities, and credit limitation.

  • POLICE CLOSE CANADIAN BOILER ROOMS.  // CardLine;2005, Vol. 5 Issue 40, pN.PAG 

    This article reports on the forced closure of several boiler rooms in Toronto and Calgary for allegedly stealing money from U.S. citizens through credit card telemarketing scams as of October 2005. According to statements from the Toronto and Calgary police, four people have been charged in...

  • Protecting Customer Data. Howell, Debbie // Chain Store Age;Dec2006, Vol. 82 Issue 12, p163 

    The article discusses the payment-card industry (PCI) security standards established by major credit card companies in the U.S. to curb credit card fraud. Under rules established by the PCI Security Standards Council in January 2005 and revised in September 2006, retailers must comply with...

  • HALIFAX BLOCKS AUTOMATIC MONTHLY PAYMENTS TO POPULAR ONLINE GAME.  // CardLine;2/29/2008, Vol. 8 Issue 9, p15 

    This article reports on the move of Halifax PLC to block automatic monthly credit card payments to the online game World of Warcraft in 2008. The British bank cited high incidences of credit card fraud as the reason for the move. The bank said that some World of Warcraft participants are using...

  • Peering Into the Process of Credit, Debit Card Transactions.  // Financial Update;Apr-Jun2006, Vol. 19 Issue 2, p8 

    The article offers information on the process of credit and debit card transactions. Few People are aware that these transactions travel through, and are made possible by, a highly evolved group of intermediaries who sign up merchants to accept cards, handle card transactions, manage the...

  • Strengthening Merchant Security. Swann, James // Community Banker;Mar2008, Vol. 17 Issue 3, p57 

    The article focuses on the self assessment questionnaire for merchants released by the PCI Security Standards Council. It notes that the questionnaire was designed to assist merchants in keeping their credit card transactions safe from fraud. It adds that the questionnaire enables merchants to...

  • Banking on technology. Meall, Lesley // Accountancy;Apr2007, Vol. 139 Issue 1364, p67 

    The article reports on the effectiveness of personal identification numbers for use with encrypted credit and debit cards in the elimination of fraud in Great Britain. According to the author fraudulent use of credit cards has been reduced but not to the degree expected with the installation of...

  • A review of Fraud Detection Techniques: Credit Card. Chaudhary, Khyati; Yadav, Jyoti; Mallick, Bhawna // International Journal of Computer Applications;May2012, Vol. 45, p39 

    In present scenario when the term fraud comes into a discussion, credit card fraud clicks to mind so far. With the great increase in credit card transactions, credit card fraud has increasing excessively in recent years. Fraud detection includes monitoring of the spending behavior of users/...

  • Credit Card Fraud. Hammermaster, Greg // Home Business Magazine: The Home-Based Entrepreneur's Magazine;Nov/Dec2012, Vol. 19 Issue 6, p46 

    The article suggests customers and merchants to take precaution and adopt protective measure to reduce the chances of credit card fraud. It also suggests business enterprises and consumers to get in compliance with the payment card industry (PCI) for safe sales and purchases as it uses payment...

Share

Read the Article

Courtesy of VIRGINIA BEACH PUBLIC LIBRARY AND SYSTEM

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics