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card fraud

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  • Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

  • fraud — [frɔːd ǁ frɒːd] noun [countable, uncountable] LAW a method of illegally getting money from a person or organization, often using clever and complicated methods: • Should audits be expected to detect every fraud? • He had a criminal conviction for …   Financial and business terms

  • Card security code — The Card security code is located on the back of MasterCard, Visa and Discover credit or debit cards and is typically a separate group of 3 digits to the right of the signature strip …   Wikipedia

  • Card Security Code — The Card Security Code (CSC), sometimes called Card Verification Value (CVV), Card Verification Value Code (CVVC), Card Verification Code (CVC), or Verification Code (V Code or V Code) is a security feature for credit or debit card transactions,… …   Wikipedia

  • Card not present transaction — A card not present transaction (CNP) is a credit card purchase made over the telephone or over the Internet where the physical card has not been swiped into a reader. It is a major route for credit card fraud. If a fraudulent transaction is… …   Wikipedia

  • fraud — 01. He was arrested and charged with [fraud] after trying to use someone else s credit card. 02. He was fined for tax [fraud] for not including his waitering tips on his income tax form. 03. If you ask me, these psychics who appear on television… …   Grammatical examples in English

  • fraud — [fro:d US fro:d] n [Date: 1300 1400; : Old French; Origin: fraude, from Latin fraus deceiving ] 1.) [U and C] the crime of deceiving people in order to gain something such as money or goods tax/insurance/credit card etc fraud ▪ He s been charged… …   Dictionary of contemporary English

  • card not present — UK US (also card not present) adjective (ABBREVIATION CNP) ► COMMERCE, BANKING used to show that a credit card has been charged but not seen by the person or business to be paid: »Internet transactions are card not present and are especially… …   Financial and business terms

  • Data Analysis Techniques for Fraud Detection — Fraud is a million dollar business and it is increasing every year. The PwC global economic crime survey of 2009 suggests that close to 30% of companies worldwide reported fallen victim to fraud in the past year[1] Fraud involves one or more… …   Wikipedia

  • Fraud — Criminal law Part of …   Wikipedia

  • Card reader — A card reader is a data input device that reads data from a card shaped storage medium. Historically, paper or cardboard punched cards were used throughout the first several decades of the computer industry to store information and write programs …   Wikipedia

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