Card schemes

Results: 114



#Item
81Payment systems / Merchant services / Economics / Interchange fee / Debit card / Acquiring bank / MasterCard / Visa Inc. / Card schemes / Electronic commerce / Business / Credit cards

PDF Document

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Source URL: www.europe-economics.com

Language: English - Date: 2013-12-04 12:22:26
82Deception / Auditing / Tort law / Credit card fraud / Insurance fraud / Mortgage fraud / Medicare fraud / Securities fraud / Forensic accounting / Ethics / Crimes / Fraud

FRAUD EXAMINERS MANUAL TABLE OF CONTENTS VOLUME I SECTION 1 FINANCIAL TRANSACTIONS AND FRAUD SCHEMES

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Source URL: www.acfe.com

Language: English - Date: 2013-11-20 08:51:46
83Fraud / Internet fraud / Panix / Business / Credit card / American Red Cross / Mail and wire fraud / Federal Trade Commission / United States Postal Inspection Service / Crimes / Ethics / Law

Special Report on Possible Fraud Schemes - Solicitations of Donations for Victims of Terrorist Attacks

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Source URL: www.justice.gov

Language: English - Date: 2010-04-11 14:15:03
84Business / Crimes / Money laundering / Money mule / Credit card / PayPal / Wire transfer / Mule / Interac / Payment systems / Fraud / Law

Understanding and Protecting Yourself Against Money Mule Schemes

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Source URL: www.us-cert.gov

Language: English - Date: 2013-04-15 13:11:50
85Social engineering / Computer crimes / Crimes / Internet fraud / Panix / Credit card fraud / Phishing / Advance-fee fraud / Fraud / Ethics / Law / Spamming

Cyber Sweep Executive Summary: Operation Cyber Sweep represents a coordinated initiative targeting an expansive array of Cyber Crime schemes victimizing individuals and industry worldwide. This initiative highlights nume

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Source URL: www.ic3.gov

Language: English - Date: 2008-04-17 13:29:32
86Money / Single Euro Payments Area / Direct debit / Bank / Payment / Euro / Debit card / Payment systems / Economics / Business

OVERSIGHT FRAMEWORK FOR DIRECT DEBIT SCHEMES, OCTOBER 2010

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Source URL: www.dnb.nl

Language: English - Date: 2014-03-27 06:23:47
87Crops / Agricultural economics / Agriculture Insurance Company of India / Financial institutions / Institutional investors / Crop insurance / ICICI Lombard / Kisan Credit Card / Insurance / Economy of India / Agriculture in India / Agriculture

Report of the Committee to Review the Implementation of Crop Insurance Schemes in India Department of Agriculture & Cooperation, Department of Agriculture & Cooperation,

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Source URL: agricoop.nic.in

Language: English - Date: 2014-06-16 08:08:46
88Identifier / Metadata

The role of Card Schemes and banks in supporting criminal investigations Piet Lakeman Visa Europe, Fraud Management

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Source URL: ec.europa.eu

Language: English - Date: 2009-04-23 06:15:12
89Crops / Agricultural economics / Agriculture Insurance Company of India / Financial institutions / Institutional investors / Crop insurance / ICICI Lombard / Kisan Credit Card / Insurance / Economy of India / Agriculture in India / Agriculture

Report of the Committee to Review the Implementation of Crop Insurance Schemes in India Department of Agriculture & Cooperation, Department of Agriculture & Cooperation,

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Source URL: www.agricoop.nic.in

Language: English - Date: 2014-06-16 08:08:46
90Payment systems / Credit cards / Chargeback / Credit card / Acquiring bank / Debit card / Maestro / Card schemes / MasterCard / Electronic commerce / Merchant services / Business

THE EUROPEAN COMMISSION DG Internal market Financial services Retail issues and payment systems 12 July 2000

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Source URL: ec.europa.eu

Language: English - Date: 2008-09-01 05:51:15
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