"Credit card fraud" Essays and Research Papers

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    The Threats of Cyber Crime

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    Anonymous and LulzSec‚ have recently hacked into 77 police databases in the United States. Once hacked‚ they released all the information of anyone who has filed a complaint to the police. This also included anyone who wanted to stay anonymous and credit card information they found on file. The reason these groups committed such cyber-crime was because the FBI has been conducting investigations on the members of these groups. They released a statement with the leaked data

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    Citibank Case Analysis

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    Citibank: Launching the Credit Card in Asia Pacific 45-720 Marketing Management Marc Brands Masatoshi Kaneko Oscar Lehmann Shu Yagi Juan Zatarain January 23‚ 2003 Executive Summary We recommend in the first phase to expand the credit card business into India‚ the Philippines‚ Taiwan and Thailand. These are fairly stable untapped markets. Our strategy is to focus generally on the high status groups in these markets. The cards should be issued in the local

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    Prepaid Energy Meter

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    PREPAID ENERGY METER The present system of energy billing is error prone and also time and labor consuming. Errors get introduced at every stage of energy billing like errors with electro-mechanical meters‚ human errors while noting down the meter reading‚ and errors while processing the paid bills and the due bills. There are many cases where the bill is paid and then is shown as a due amount in the next bill. There is no proper way to know the consumer’s maximum demand‚ usage details‚ losses

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    E-business/ e-commerce mid-term individual project Business model of online flower store which works both with b2c and b2b clients. Lecturer Carlota Carucci Executed by Ksenia Zhmotova Online flower shop Fioridellatoscana.it sells and ships flowers in Toscana region. Brief history: The flower store which is called “Fiori della Toscana”and situated at the country side of Florence was established in 2000 year. It provides b2b service: sales flowers to flower shops in Florence and other cities

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    Problems with E-Banking

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    instruction into the transfer system. c. The time of receipt of the transfer instruction by the paying institution. d. The time when the recipient financial institution decides to accept the payment. e. The time when the recipient financial institution credits the sum to the account of its customer. 2. Malfunctions: ADIs accept liability for direct loss if there is a malfunction in the system. In the case where an electronic malfunction resulted in non-payment of an amount of money due under a charter

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    implementation or system operation. • System could be subject virus attack which may cause non-deliberate alteration on organisation images or web messages. Hence organisation will face embarrassment and damage to business reputation. • Credit card payment fraud. • Malicious attack from inside or outside the organisation. • Technical failure or infrastructure failure which could put halt on the business. Organisation could lose customers hence revenue until system get back on

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    Electronic Payment System

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    UNIT - 3 Electronic Payment System Contents • What is E-payment? • Types of E-payment Systems • Digital Token-based Electronic Payment Systems • Smart Cards & Electronic Payment Systems • Credit Card-based Electronic Payment Systems • Risk & Electronic Payment Systems • Designing Electronic Payment System What is E-payment ? • E-payment systems is the mechanism of transferring money over the Internet and technology used in this transfer is called as EFT. • EFT defined as “ any transfer of fund initiated

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    Employee and Contractor

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    Learning Objectives 1. What is the difference between an employee and an independent contractor? Independent contactor works for‚ and receives payment from‚ an employer but whose working conditions and methods are not controlled by the employer. An independent contractor is not an employee but may be an agent. Seven criteria to be a contractor include: Worker can exercise control over details of work. Worker’s occupation is distinct from that of employer. Worker does not follow employer’s

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    Business organisation

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    growth. In particular‚ the case study will illustrate the issue of how‚ despite growth in the number of participants and claims of increased competition‚ credit cards remain a remarkably profitable component in a bank’s portfolio.1 Also‚ it provides students with insights to forces altering competitive stalemate when competitors use credit cards as loss leaders while incumbents try to run for profit. Specific goals include allowing students to: ● develop a sensibility for the business environment

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    Air asia

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    Slide 2: 1st point 1. such as the internet ‚for example :mobile commerce ‚online transaction processing 2. Use electronic data interchange‚ the business-to- business exchange of data. 2nd point 1. Partial e-com: buying a clothes online‚ they will have to send it to you physically. 3rd point 1. Pure E-com: E.g.‚ buying music / movies on iTunes. In these case the product and services are digital Slide 3 We use Air Asia as an example

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