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[DOC File]Chapter 14
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Credit card fraud, whereby a criminal illegally gains access to another’s line of credit with stolen credit card numbers, is a major concern for today’s banks and financial institutions. In general, criminals need two capabilities to commit most computer crimes.
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[PDF File]FRAUD ON THE RISE - Elite Community Credit Union
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Report lost or stolen credit cards immediately. Cancel all inactive credit card accounts. Monitor credit card expiration dates. Ensure replacement cards arrive in time. Use passwords on you credit cards and other accounts. Catch fraud by reviewing your credit reports. See www.annualcreditreport.com to obtain free annual credit reports. WHAT NOT ...
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[DOCX File]ID Theft Tool Kit
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Start by reviewing your last few bank or financial account statements, your credit card bills, and your credit reports. Mark any activity or accounts that do not belong to you. Call SCAN 1-800-262-7771 to find out if a thief has been passing bad checks in your name.
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[DOC File]Avoid ID Theft
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The three nationwide consumer reporting companies have toll-free numbers for placing an initial 90-day fraud alert; a call to one company is sufficient: Equifax: 1-800-525-6285. Experian: 1-888-EXPERIAN (397-3742) TransUnion: 1-800-680-7289. Placing a fraud alert entitles you to free copies of your credit reports.
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[DOC File]National Cyber Alert System
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Malicious people may be able to obtain personal information (such as credit card numbers, phone numbers, account numbers, and addresses) by stealing your wallet, overhearing a phone conversation, rummaging through your trash (a practice known as dumpster diving), or picking up a receipt at a restaurant that has your account number on it.
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[DOC File]Five Ways to Fight ID Theft - Furman
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In the simplest instances of identity theft (which are more accurately described as identity fraud), criminals use a stolen credit card number, or perhaps a stolen PayPal or eBay account name and password, to purchase expensive items for personal use or resale.
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Online Purchasing Problems
Identity theft can have a substantial impact on your credit ratings as perpetrators of identity theft will use stolen credit card numbers, social security numbers, bank PIN numbers and other confidential financial information to empty bank accounts, borrow large sums of money and make major purchases that create significant credit card bills ...
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[DOC File]Incident Response Plan Word Version
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Normally a credit card number, expiration date and customer name are contained on track 1. Track 2 is a "track" of information on a credit card that has a 40- character field for information. Normally a credit card number and expiration date are contained on track 2. The CERT/CC is a major reporting center for Internet security problems.
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Ethical Principles in the Corporate World
Apr 04, 2005 · Due to the fact that so many business transactions take place everyday, fraud is not unheard of. Chat rooms, online shopping, entertainment sites, and email messages all raise ethical and trust issues. These issues include stolen credit card numbers, shared email messages, and the exchange of personal, private information.
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Identity Thieves Put Fear in E-Commerce
Identity thieves set up fake wireless connections that look identical to the safe “hot spots” that are usually offered. When users access the fake Wi-Fi connection, thieves steal any personal information that is entered over the network, such as social security numbers, credit card numbers, and passwords (Delaney, 2005, p. 1).
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