Friendly fraud

Results: 22



#Item
11EBay / Money / Mobile payments / PayPal / Internet fraud / Friendly fraud / Chargeback / Credit card / Fraud / Electronic commerce / Payment systems / Business

RISK MANAGEMENT AND FRAUD PREVENTION Best Practices for Digital Goods Merchants  September[removed]By Michael Liberty, Manager, PayPal Risk Consulting – Digital Goods

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Source URL: cms.paypal.com

Language: English - Date: 2013-11-01 12:29:35
12Financial economics / Chargeback / Economics / Credit / Foreign exchange companies / Credit card / American Express / Fair Credit Billing Act / Friendly fraud / Electronic commerce / Merchant services / Payment systems

Microsoft Word - Amex Inquiry Chargeback Guide[removed]univers.doc

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Source URL: www.ncosc.net

Language: English - Date: 2011-05-22 11:05:27
13Financial economics / Chargeback / Economics / Credit / Foreign exchange companies / Credit card / American Express / Fair Credit Billing Act / Friendly fraud / Electronic commerce / Merchant services / Payment systems

Microsoft Word - Amex Inquiry Chargeback Guide[removed]univers.doc

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Source URL: www.osc.nc.gov

Language: English - Date: 2011-05-22 11:05:27
14Financial economics / Credit card / Fee / Credit card fraud / Debit card / Payment systems / Business / Electronic commerce

New Credit Card Law Effective Today By: Elaine E. Bedel - President , Bedel Financial Consulting Category: Personal Finance Over the past several months, you may have read and heard much about the consumer friendly credi

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Source URL: www.batesvillein.com

Language: English - Date: 2010-02-23 11:07:36
15Finance / Sarbanes–Oxley Act / Internal control / Microcap stock / Committee of Sponsoring Organizations of the Treadway Commission / Securities fraud / OTC Bulletin Board / Audit / Public company / Auditing / Business / Accountancy

MILITARY PR FLIES FRIENDLY SKIES

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Source URL: www.sec.gov

Language: English - Date: 2006-05-11 15:32:17
16Direct marketing / Marketing / Telemarketing / Sucker list / Law / Fraud / Reloading scam / Confidence tricks / Ethics / Business

Fraudulent Telemarketing Some people who call are CRIMINALS! NEVER send money if they:  Refuse to take “NO” for an answer  Seem overly friendly for a stranger … talk about personal matters … and seem very conce

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Source URL: www.ethra.org

Language: English - Date: 2013-03-22 16:28:13
17Ethics / Robocall / National Do Not Call Registry / Caller ID / Credit card / Fraud / Reloading scam / Advance-fee fraud / Telephony / Telemarketing / Business

Protect Yourself from Telemarketing Fraud How do you know if a telemarketing call is a scam? That friendly voice on the phone may belong to an honest person who is just trying to make a sale or a crook who wants to trick

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Source URL: www.consumerfed.org

Language: English - Date: 2013-03-05 17:53:23
18Fairbanks Daily News-Miner / McRoberts / Fraud / Western United States / Ethics / United States / Alaska State Troopers / Alaska / Union organizer

http://www.newsminer.com/printer_friendly[removed]

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Source URL: www.alaska.edu

Language: English - Date: 2012-06-26 17:06:28
19Deception / Fraud / Tort law / United States Secret Service / WorldPay / Federal Bureau of Investigation / Computer fraud / Identity theft / Crimes / Law / Ethics

US Justice: Print Friendly Version

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Source URL: www.justice.gov

Language: English - Date: 2012-03-15 13:27:00
20Marketing / Direct marketing / Confidence tricks / National Do Not Call Registry / Phone fraud / Reloading scam / Cold calling / Toll-free telephone number / Dialer / Telemarketing / Telephony / Business

Telemarketing fraud is a crime. Professional criminals posing as legitimate telemarketers try to worm their way into your wallet. They are very good at what they do: their “pitch” is perfect, their tone is friendly

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Source URL: www.tn.gov

Language: English - Date: 2011-07-20 16:49:31
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