Will plastic do nicely for you?
- Crafty criminals put new card scams in play. Fickenscher, Lisa // American Banker;3/22/1999, Vol. 164 Issue 54, p16
Looks at two types of credit card scams. Spread of `bust-out' and `skimming'; Decline of losses to fraud; MasterCard's 1997 fraud rate; Difficulty of detecting bust-out episodes; Skimming as a global problem that started in Asia; Criminals' access to account information.
- Solving bank card fraud--from detection to restitution. Richardson, Jill // Credit World;Jan/Feb98, Vol. 86 Issue 3, p15
Features tips on how to solve credit card frauds. Worldwide fraud losses of Visa and Mastercard for 1996; Factors of a fraud detection model.
- Unexpected 'giving' hurts bank account. HAIRE, BRAD // Mid-South Farmer;Jan2013, Vol. 18 Issue 1, p8
The author reflects on his credit card fraud experience in October 2012, saying that someone had taken his credit card number and the three-digit security code located on at the back of the credit card.
- Banks try photos to deter credit card fraud. Shankle, Greta // Indianapolis Business Journal;8/19/96, Vol. 17 Issue 22, p33
Reports on credit cards that feature cardholders' photographs to prevent fraud. Credit and debit card fraud; Peace of mind of cardholders; Claim that the cards protect the bank more than the customer.
- Credit Card Fraud. Corbitt, Terry // Credit Management;Mar2003, p31
Reports on the efforts of the Great Britain government to prevent credit card through the use of a personal identification number (PIN)-based system. Use of computer chips on cards and secure PIN codes which will involve keypads being fitted to tills; Cost of fraud effectively passed to...
- Almost falling victim to credit-card scoundrel. Parish, Linn // Journal of Business (10756124);9/30/2004, Vol. 19 Issue 20, pA4
Relates the experience of the author regarding credit card fraud. Method used in the fraud; Detection of the unauthorized purchases; Tips on fraud prevention.
- Rest assured. Lorinc, John // CA Magazine;Jan/Feb98, Vol. 131 Issue 1, p16
Presents information on how credit card numbers can find their way into general circulation while focusing on KPMG Peat Marwick principal John van Ruth an accountant. Reference to several examples; Information on a service to provide privacy on the Web by CA WebTrust; Where the service was...
- No one gets a charge out of credit card fraud. Moore, Thomas // Las Vegas Business Press;7/3/95, Vol. 12 Issue 26, p1
Reports on the occurrences of credit card fraud in Las Vegas, Nevada. Case of Stacy Rocheleau who was twice a victim of credit card fraud; Information from sergeant Benjamin Kim, an officer with Metro's forgery detail, about the situation in Las Vegas; Easy availability of cash in casinos that...
- `White card' fraud potential rises as in-pump POS grows. // National Petroleum News;Apr94, Vol. 86 Issue 4, p14
Reports on the proliferation of the `white card' fraud as a problem for the credit card industry. Remarks by Tim Dickson, manager of systems architecture for Gilbarco Inc; Fraud in general at the point of sale as a major concern among credit card issuers; Ways to address the problem.
- Keeping your credit report clean. Cox, Charles // Overdrive;Nov97, Vol. 37 Issue 11, p29
Gives advice on avoiding credit card fraud. Security in keeping credit card and account information private; Comparison of receipts with statement; Inspection of file once a year.