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1) Emily the criminal

Publisher

Vertical Entertainment

Pub. Date

[2022]

Language

English

Formats

Blu-ray, DVD

Description

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Desperate for income, Emily takes a shady gig buying goods with stolen credit cards supplied by a charismatic middleman named Youcef. Seduced by the quick cash and illicit thrills, they hatch a plan to take their business to the next level.

2) Preventing credit card fraud: a complete guide for everyone from merchants to consumers

Author

Lee, Jen Grondahl

Publisher

Rowman & Littlefield

Pub. Date

[2016]

Language

English

Description

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Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges — or worse, sometimes a physical confrontation, when a criminal steals a credit card...

3) The dangerous hour

Author

Muller, Marcia

Series

Sharon McCone mysteries volume 22

Language

English

Formats

Book, Audiobook CD, Large Print

4) Identity theft and how to protect yourself

Author

Jasper, Margaret C

Publisher

Oceana Publications, a division of Oxford University Press, Inc

Pub. Date

2006

Language

English

5) Credit and charge card fraud

Series

Facts for consumers

Publisher

Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education

Pub. Date

[1996]

Language

English

6) Check and card fraud

Author

Newman, Graeme R

Series

Problem-oriented guides for police volume no. 21

Publisher

U.S. Dept. of Justice, Office of Community Oriented Policing Services

Pub. Date

[2003]

Language

English

Description

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Describes the problem of check and card fraud, the limitations and opportunities for fraud, and its prevention and control by local police.

7) Credit cards and the law

Author

Jasper, Margaret C

Publisher

Oceana Publications

Pub. Date

2000

Language

English

8) Lost or stolen credit, ATM, and debit cards

Pub. Date

2012.

Language

English

9) Gym memberships, gift cards and hair salons: examining the misuse of government-supplied credit cards : hearing before the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of...

Author

United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Operations

Publisher

U.S. Government Printing Office

Pub. Date

2014.

Language

English

Formats

Book, Web-Based Document

10) Can technology protect Americans from international cybercriminals?: joint hearing before the Subcommittee on Oversight & Subcommittee Research and Technology, Committee on Science, Space, and Technology, House of Representatives, One Hundred...

Author

United States. Congress. House. Committee on Science, Space, and Technology (2011- ). Subcommittee on Oversight

Publisher

U.S. Government Printing Office

Pub. Date

2014.

Language

English

Formats

Book, Web-Based Document

11) Can technology protect Americans from international cybercriminals?: joint hearing before the Subcommittee on Oversight & Subcommittee Research and Technology, Committee on Science, Space, and Technology, House of Representatives, One Hundred...

Author

United States. Congress. House. Committee on Science, Space, and Technology (2011- ). Subcommittee on Oversight

Publisher

U.S. Government Printing Office

Pub. Date

2014.

Language

English

12) Credit cards & the law

Author

Fowler, Mavis

Publisher

Oceana Publications

Pub. Date

1995

Language

English

13) Saving Federal Dollars through Better Use of Government Purchase and Travel Cards Act of 2015: report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1616, to provide for the identification and prevention of improper...

Author

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs

Series

Report / 114th Congress 1st session Senate volume 114-174

Publisher

U.S. Government Publishing Office

Pub. Date

2015.

Language

English

Formats

Book, Web-Based Document

14) Act fast if you can't pay your credit cards

Publisher

Consumer Financial Protection Bureau

Language

English

15) Credit card interest rate reduction scams

Series

FTC consumer alert

Publisher

Federal Trade Commission, Bureau of Consumer Protection, Division of Consumer & Business Education

Pub. Date

[2011]

Language

English

16) Government purchase cards: control weaknesses expose agencies to fraud and abuse

Author

Calbom, Linda M

Series

Testimony volume GAO-02-676 T

Publisher

U.S. General Accounting Office

Pub. Date

[2002]

Language

English

17) Take charge of your credit

Publisher

Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education

Pub. Date

[2001]

Language

English

Description

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The U.S. Federal Trade Commission (FTC) Bureau of Consumer Protection presents the December 2001 consumer alert "Take Charge of Your Credit" in PDF format. The alert offers suggestions for holiday shoppers who are using their credit cards. Consumers should keep track of their spending, monitor their cards and account numbers, and keep good records.