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The growing number of credit card users in the US has spawned an increase in credit card fraud committed against bank card firms and financial institutions....(Continue Reading) A novel credit card scam: exercising a little due diligence, an internal auditor uncovers an attempt by a former employee to defraud the company
JENNIFER, THE ASSISTANT Jennifer treasurer at ABC Corp. in New Orleans, opened an e-mail from a former colleague who no longer worked for the organization....(Continue Reading)From the Gallery - credit card scam targeting golfers - Brief Article
Credit-card scams January: Club Buyer, Beware, by Mike Stachura Editor's note: January's Special Report on credit-card scam artists who prey on golfers ......(Continue Reading)They've Got Your Number - credit card theft - Industry Trend or Event
FRAUD: The bad guys want your customers' credit card information. But there are things you can do to tighten security on your site. It was an e-retailer's ......(Continue Reading)Pentagon is casting a wide net to catch credit-card personal shoppers - waste & abuse - Department of Defense military personnel litigation - Brief Article
The Pentagon is going on the offensive against Department of Defense (DoD) personnel and contractors who abuse or misuse government-issued credit cards, ......(Continue Reading)
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