|
Brian Mengel,
Civil Servant
|
Credit Card fraud is taken very seriously and will be reported to card issuers, banks, processing agencies and, if necessary, the Police and relevant bodies without further communication with you.
All potential fraud indicators are immediately reported to the appropriate credit card issuing bank for further investigation.
Credit card issuers sometimes challenge the discharge of their debt in Chapter-7 by filing an adversary proceeding claiming that the debt was incurred by fraud and therefore should be excluded from the discharge.
|
|
Dave Simons,
Internet Entrepeneur
|
They are largely responsible for introducing the credit card companies to neural networks as a way of detecting fraud.
|
|
Rob Verdann,
Afterdark Removalist
|
Credit card fraud is becoming increasingly prevalent as hackers steal card numbers from computer networks, crooks root through your garbage and steal your identity, and other nefarious thieves devise ways to get your account number.
Lost or stolen fraud occurs when a lost or stolen credit card is used by someone other than the owner.
|
|
Mike Enlow,
Internet Marketer
|
Unfortunately credit card fraud is on the increase and to protect against the illegal use of your credit card or its information, we have introduced additional security measures which will require authorisation and confirmation of identity from your card issuer or bank on all credit card orders.
A fraud prevention feature built into most credit card transaction processing equipment that runs an automatic check in order to verify that the billing address given by the customer matches the billing address for the credit card that is presented for payment.
Credit Fraud--Unauthorized Charges Credit fraud involves the theft of your credit card or account number to make unauthorized charges to your account.
|
|
Dan Toomey,
Computer Salesman
|
All credit card transactions are thoroughly reviewed by a credit card security specialist for fraud indicators prior to processing the credit card.
|
|
Thomas Owens,
Police Officer
|
Yes, credit card fraud is a felony which is a crime with a severe punishment and we will aggressively fight charge backs and help prosecute offenders.
All credit card fraud cases will be reported to YOUR local law enforcement authority for full prosecution.
|
|
|
