[ronnierules]

4. Credit Card Frauds





A. Credit Card Frauds
a) Meaning
b) Aware of Credit Card
c) Advantages of Credit Card
d) Credit Card Frauds


B. The Prevention of Frauds
a) Duplicate Card
b) White plastics
c) Banker’s Role
d) Cyber Laws
e) Altering Sale terminals
f) Internet Relays
g) Monitoring Deposit
h) Risk Management
i) Central Credit Card Clearing House
j) Loss of Credit Cards in Transit
k) Fraud Consciousness
l) Physical Evidence
m) Check the handwriting