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  • ...ng TransUnion's lead, announced that they would let consumers freeze their credit reports, regardless of the state of residency. State laws still apply, howe ...eports must therefore unfreeze their reports before they wish to apply for credit themselves. ...
    4 KB (663 words) - 12:59, 12 November 2011
  • ...works each year. Each of these transactions is originated using a debit or credit card and Personal Identification Number. With each interchange transaction, ...wever is solely focused on the protection of the PIN associated with debit cards. Just like [[PCI:]], TR-39 is a contractual standard that is not government ...
    2 KB (235 words) - 09:48, 23 October 2012
  • ...which have higher operational or credit risk loading (that involve credit cards, wealth management), Citibank has moved onto a weekly availability of KPI r ...
    5 KB (786 words) - 16:48, 22 March 2007
  • ...rance fraud,[[FN1]] sham insurance policies,[[FN2]] theft by use of credit cards,[[FN3]] communications between co-conspirators,[[FN4]] and alibi evidence.[ ...
    3 KB (506 words) - 20:06, 22 February 2009
  • ...ady for the last few years, it saw a 21 percent increase in 2008. However, credit card fraud, that crime which most people associate with ID theft, decreased ...of a store clerk copying sales receipts for later use. The rapid growth of credit card use on the Internet has made database security lapses particularly cos ...
    25 KB (3,921 words) - 12:53, 12 November 2011
  • ...ns of a company. For example, licensed bankers must have separate business cards, eg. "Personal Banker, Wells Fargo Bank" and "Investment Consultant, Wells ...ion from their own customers, but also to financial institutions – such as credit reporting agencies – that receive customer information from other financial ...
    15 KB (2,184 words) - 17:02, 15 June 2007
  • ...calls through non-Company PBX systems or other systems that can record the credit card and PIN numbers that may later be used to place fraudulent calls.<br> ...hile using public pay phones, users should swipe telephone or other credit cards rather than keying in or speaking the numbers for bill-to information.<br> ...
    10 KB (1,473 words) - 14:13, 1 May 2010
  • ...g that person's identity, typically in order to access resources or obtain credit and other benefits in that person's name. The victim of identity theft (he ...e user. For example, the article stated that programs like Zeus can steal credit card information, important documents, and even documents necessary for hom ...
    37 KB (5,577 words) - 14:50, 12 November 2011
  • ::* Credit policies and appropriate management approvals have been established to cove ...r the risks in retail EFT (automatic teller machines, point-of-sale, debit cards, home banking, and other card-based systems including VISA/Master Charge co ...
    32 KB (4,518 words) - 17:53, 11 April 2007
  • ...group of spammers who gathered consumers’ personal information, including credit card numbers, by sending emails falsely stating that the Children’s Online ...f the pharmacies’ sites and about the pharmacies’ use of customers’ credit cards. The settlement also required the pharmacies to post a privacy policy on th ...
    31 KB (4,666 words) - 13:19, 26 April 2011
  • ...the customer provided billing address matches the billing address on their credit card account. The bankcard associations will not support merchants that opt ...an use to purchase goods and services and to obtain cash against a line of credit established by the bankcard issuer. ...
    74 KB (11,078 words) - 13:08, 9 April 2007
  • ...escribing object of conspiracy; and (3) illicit possession of out-of-state credit card numbers was “offense affecting interstate or foreign commerce” for pur ...of Appeals, Nathaniel R. Jones, Circuit Judge, held that fraudulent use of credit card conviction was sufficiently supported by evidence that defendant had d ...
    53 KB (7,910 words) - 21:25, 13 April 2011
  • ...umer reporting agency on a consumer, as such terms are defined in the Fair Credit Reporting Act (15 U.S.C. 1681 et seq.); (C) a credit union with accounts insured by the National Credit Union Administration; ...
    85 KB (12,600 words) - 16:49, 1 March 2009
  • 6. means and source of payment for such service (including any credit card or bank account number) and billing records. g. means and source of payment for the Account (including any credit card or bank account numbers) and billing records; ...
    83 KB (12,981 words) - 12:42, 5 August 2011