Fraud Prevention

  • 5 Posts
  • 1 Sections
  • 1 Types
August 18, 2024 5 min read Dictionary
Carding
Fraud Prevention Cybersecurity Carding Cyber Fraud Financial Security Fraud Techniques Online Safety
Understanding the intricacies of carding and its implications in the world of finance.
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August 18, 2024 5 min read Dictionary
Identity Theft
Fraud Prevention Personal Finance Identity Theft Financial Crime Security Fraud Credit Protection
Understanding the Crime of Identity Theft: The Comedic Side of a Serious Issue
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August 18, 2024 5 min read Dictionary
Lapping Scheme
Fraud Prevention Accounting Lapping Fraud Forensic Accounting Receivables Cash Management
Understanding Lapping Schemes: The Art of Fraudulent Cash Concealment
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August 18, 2024 6 min read Dictionary
Online Shoplifting
Fraud Prevention E-Commerce Online Shoplifting E-Commerce Cybercrime Fraud Chargebacks
The Digital Heist: Understanding Online Shoplifting in E-Commerce
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August 18, 2024 6 min read Dictionary
Positive Pay
Finance Fraud Prevention Positive Pay Banking Fraud Protection Cash Management Automated Services
A financial term for an automated cash-management service that helps prevent check fraud.
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