CARD CREDIT FRAUD RESPONSIBILITY
Improving your score: A good rating pays off when buying a home Lansing State Journal Marian Griffin knew about credit scoring before she visited a loan officer to apply for a mortgage to buy a townhouse. Golfers' credit card numbers exposed The Myrtle Beach Sun News In what appears to be an isolated incident on the Grand Strand, golfers who played at Meadowlands Golf Club on October 12 had their credit card numbers exposed due to what is believed to be a computer virus that has since been eradicated. Nigeria: Politicising the War Against Corruption AllAfrica.com THE Economic and Financial Crimes Commission (EFCC) was established by an Act of the National Assembly to put a handle on the problems of financial crimes and money laundering in Nigeria. Pastor pleads guilty to felony charges News 14 Charlotte CHARLOTTE - A senior pastor at a Charlotte church who was accused of tax evasion and bank fraud has pleaded guilty to nine federal felony charges. The Rev. John Henry Walker should expect to serve prison time, U.S. District Judge Frank Whitney told the pastor as he entered the guilty pleas Monday. Don't bank on a refund if fraudsters mark your cards Daily Telegraph British banks, stung by high levels of card fraud, are making it harder for victims to claim their money back. But you can still protect yourself, as John Greenwood explains. N.C. pastor pleads guilty to tax evasion, fraud in federal case The Herald-Sun A senior pastor at a Charlotte church who was accused of tax evasion and bank fraud has pleaded guilty to nine federal felony charges. Jessica investigates Daily Telegraph Many readers complain that the financial institutions that are keen to take their money are less willing to answer legitimate questions. Sometimes the power of the press, in the shape of Jessica Gorst-Williams, can help. Walker pleads guilty, to remain pastor News 14 Charlotte CHARLOTTE -- The senior pastor at Charlotte's Macedonia Baptist Church will continue to preach from his pulpit – even after he pled guilty to charges of underreporting his income and evading federal income taxes. Bush '05-'06 consortiumnews.com Blackmail & Bobby Gates Unresolved mysteries about former intelligence officer Robert Gates mean that his secret -- and possibly illegal -- activities in the 1980s could come back to haunt the United States if he is confirmed as Defense Secretary. 7NEWS Investigates Mortgage Loans Issued To Illegal Immigrants ABC 7 Denver Is there a ring of real estate agents, mortgage lenders and illegal immigrants involved in mortgage fraud? 7NEWS investigates.
Avoiding Credit and Charge Card Fraud It's not always possible to prevent credit or charge card fraud from happening. you have no further responsibility for unauthorized charges. FTC FACTS It’s not always possible to prevent credit or charge card fraud from happening. But there are loss or theft, you have no further responsibility Equifax Credit Center Because credit card companies must limit consumer responsibility to $50 in most cases of fraud, and because many new cards include "zero responsibility" Understanding Credit Cards, Credit Reports and Fraud Further, use of a credit card by the cardholder is an implied, card or template authorizes and not merely disregard responsibility for resulting fraud. Equifax Personal Solutions: Credit Reports, Credit Scores Zero responsibility doesn't mean zero problems. Because credit card companies must limit consumer responsibility to $50 in most cases of fraud, Responsibilities That Come With a Merchant Account Failure to understand your responsibilities can result in your merchant account Preventing credit card fraud; Chargebacks; Additional responsibilities Joe Public blames banks for credit card fraud | The Register And just one in 50 (two per cent) of those quizzed said retailers had to take charge of combating credit card fraud. The main responsibility for preventing Preventing Credit Card Fraud Credit card fraud costs cardholders and issuers. hundreds of millions of dollars each year. further responsibility for unauthorized charges. In Credit card fraud help policies vary - Online Auctions - MSNBC.com Credit card fraud help policies vary. Victims find Visa offers refunds on PayPal, Visa and Mastercard require PayPal to accept responsibility as the Americart FAQ - Credit Card Fraud Is there significant credit card fraud on the internet? A good document outlining corporate responsibility regarding this topic is
card+credit+fraud+responsibility: card+credit+fraud+responsibility
|