Personal Banking Fraud

Personal Banking Fraud

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Witnesses representing: National Consumers League, National Fraud Information Center, Federal Trade Commission, Director of Fraud Control, Visa USA, Montgomery County Council, Maryland, National Credit Management Corp., Security a Risk Management, MasterCard International, National Automated Payment Assoc., a the Mayo Clinic.At least part of the reason, we think, for its great increase is that credit card associations have taken strong steps over the last ... In constructing the Commissiona#39;s enforcement effort against this very lucrative form of fraud, we have been careful to ... than credit cards and that demand drafts are often and effectively used by Fortune 500 companies like airlines, car rental ... is most important a€” lack of awareness that their bank accounts could be debited without their written authorization.

Title:Personal Banking Fraud
Author:James A. Leach
Publisher:DIANE Publishing - 2000-03


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