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Bank fraud
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#	Item
721	Banking & Cash Management On-Line Course Objective: Cash management and banking course will cover topics such as the US Banking System, Cash Management Services, Card Services, Fraud Prevention, Account Analysis, Rebiddi Add to Reading List Source URL: www.coopercenter.org Language: English - Date: 2014-09-30 18:37:26 Bank Education
722	MasterCard SecureCode for Online Merchants Building Consumer Confidence, Extending Your Market Reach So how do merchants Add to Reading List Source URL: www.mastercard.com Language: English - Date: 2009-06-25 08:45:20 Credit card fraud Credit card MasterCard Merchant plug-in Chargeback Acquiring bank Mastercard Internet Gateway Service Merchant account Electronic commerce Merchant services 3-D Secure
723	Monthly Cyber Security Tips – NEWSLETTER Add to Reading List Source URL: www.cio.ca.gov Language: English - Date: 2013-06-28 15:18:59 Security Online shopping Credit card Debit card Bank card number Internet fraud Password Information security Internet privacy Payment systems Electronic commerce Business
724	MasterCard SecureCode for Online Merchants Building Consumer Confidence, Extending Your Market Reach MasterCard® SecureCode™ is a global e-commerce solution that enables cardholders to authenticate Add to Reading List Source URL: www.mastercard.com Language: English - Date: 2009-10-20 14:08:48 Credit card fraud Credit card MasterCard Merchant plug-in Chargeback Acquiring bank Mastercard Internet Gateway Service Payment gateway Electronic commerce Merchant services 3-D Secure
725	Microsoft Word - MBQorder.doc Add to Reading List Source URL: www.bber.umt.edu Language: English - Date: 2006-03-14 17:21:52 Credit cards Credit card Electronic commerce Payment systems Bank card number ZIP code Payment Visa Inc. Credit card fraud Business Economics Terminology
726	2778 Federal Register / Vol. 77, No[removed]Thursday, January 19, [removed]Notices SUMMARY: Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-10-03 11:50:07 Presidency of Barack Obama United States Federal Sentencing Guidelines United States federal law Mandatory sentencing Compliance and ethics program Bank fraud Dodd–Frank Wall Street Reform and Consumer Protection Act Securities fraud Title 18 of the United States Code Criminal law Law Ethics
727	Identity Theft Resources Missouri State Attorney General’s office • www.ago.mo.gov Identity Theft Complaint Form • www.ago.mo.gov/forms/ Add to Reading List Source URL: www.mshp.dps.mo.gov Language: English - Date: 2014-05-19 08:58:50 Identity theft Credit card Annualcreditreport.com Credit history Experian Bank fraud Credit bureau Equifax Chargeback Financial economics Credit Fair and Accurate Credit Transactions Act
728	U.S. Department of Justice United States Attorney Eastern District of Pennsylvania 615 Chestnut Street Suite 1250 Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Consumer fraud Mortgage fraud Fannie Mae Federal Housing Administration Real estate United States Department of Housing and Urban Development Bank of America Home Loans Mortgage broker Mortgage industry of the United States Economy of the United States Mortgage
729	United States Attorney District of Connecticut www.justice.gov/usao/ct FOR IMMEDIATE RELEASE July 12, 2012 Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Crime Consumer fraud United States housing bubble Mortgage fraud Foreclosure Bank fraud Financial crimes Phillip E. Hill Sr. Yield spread premium Fraud Mortgage Law
730	SECURITY MATTERS Insights on Advancing Security and Fraud Management for Payment Cards Security Considerations for Mobile Point-of-Sale Acceptance Add to Reading List Source URL: www.mastercard.com Language: English - Date: 2012-05-02 03:44:54 Finance EMV Chip Authentication Program 3-D Secure Bank card number Payment card MasterCard Magnetic stripe card Smart card Payment systems Electronic commerce Business

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