Search for: "Credit Card Fraud Control Corporation"
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18 Jun 2020, 7:26 am
Curve Credit has opened a waiting list in anticipation of launch later this year, and will allow consumers to pay credit card debt and split transactions into installments made on any connected card at any merchant. [read post]
5 Mar 2008, 4:54 pm
A regulation simply requiring payment by credit card would accomplish same interest, only less restrictively [read post]
12 Apr 2011, 5:11 am
Credit card companies: if reported as fraud or theft—but will parents do that? [read post]
23 Jan 2011, 4:08 pm
Without the controls, there will undoubtedly be a good deal of fraud, and improvident borrowing without fraud. [read post]
26 Jun 2022, 5:13 am
They often will create high-pressure situations and then request victims to make payments through wire transfers at money services businesses, prepaid access cards, gift cards, money orders, tracked delivery of cash through the U.S. [read post]
19 Jun 2019, 7:37 am
Accept Cash, Credit Card or Mobile Payment? [read post]
17 Sep 2012, 4:27 pm
Credit card/account fraud cases involve the fraudulent or unauthorized creation and/or use of company credit card or credit accounts. [read post]
28 May 2020, 8:23 am
As politicians across the globe grapple with the pandemic’s continued economic fallout and the need to get stimulus funds to individuals, corporations and even local governments with speed and security, digital delivery of those dollars is likely to gain increasing traction. [read post]
29 Sep 2015, 9:25 am
The FTC’s complaint alleged that Wyndham’s deficient security practices led and “the compromise of more than 619,000 consumer payment card account numbers, the exportation of many of those account numbers to a domain registered in Russia, fraudulent charges on many consumers’ accounts, and more than $10.6 million in fraud loss. [read post]
27 Aug 2018, 3:49 am
Nicole D’Errico also personally guaranteed Epic’s credit card and used her personal credit card for purchases during the build-out and after the facility opened in 2015. [read post]
7 May 2009, 8:25 pm
Taxpayers also evade taxes by using offshore debit cards, credit cards, wire transfers, foreign trusts, employee-leasing schemes, private annuities or life insurance plans. [read post]
20 Nov 2009, 5:20 am
Turning to personal assets, home equity, credit cards, friends & family and banks is much more difficult for new entrepreneurs these days. 2. [read post]
21 May 2010, 6:00 am
This included payments to various mortgages, credit card accounts, and property owners' associations. [read post]
12 May 2014, 3:00 am
§45(a) when its privacy controls are found to be inadequate. [read post]
12 Mar 2018, 12:42 am
Soon thereafter, companies began to step up both their processes for defending themselves against corporate attack, and their plans for incident response. [read post]
17 Aug 2010, 7:34 pm
But more importantly, the 9/11 Report describes how most international terrorists have been self-financing their activity, both from legal employment and illicit credit card fraud and drug distribution. [read post]
27 Jun 2018, 2:00 pm
A few credit card networks process most online payments, giving them the power to starve any organization that relies on sales or donations. [read post]
4 Jun 2020, 7:30 am
Issuers Question the Corporate Card’s Long-Term Volume ReliabilityPYMNTS – June 4, 2020 With commercial card adoption on the rise as more organizations make the shift to digital payments, card issuers continue to drive innovation with their corporate card products. [read post]
29 Jan 2015, 4:07 am
While payment card data breaches grabbed most of the headlines, it is important to note that other significant breaches took place involving other types of data. [read post]
2 Mar 2015, 11:06 am
(House of Cards binge-viewers will know what I mean!) [read post]
