Card In College Essays Samples For Students

CREDIT CARD FRAUD

Memo Based on FBI Investigations against Benjamin Creighton

ATM & MASTERCARD FRAUD

CITIBANK, Petitioner

v.

BENJAMIN CREIGHTON, Respondent

PERSUASIVE MEMO ON BAYLOR’S CASE

Citibank, a credit card issuing company presented a concern to the FBI regarding an irregularity detected in the use of a credit card of their customer Terry Creighton. The bank realized that Terry Creighton had not paid her monthly bills for a couple of months and had gone to a position of using up her overdraft protection few. Due to the concern of the turn of events which was not the norm Citibank tried to contact Terry Creighton regarding her account. However, Terry Creighton ...

The term credit card fraud usually refers to theft or deceit, involving credit cards, and attempting to withdraw funds or purchase goods without the authorisation of the card owner. The most common ways to conduct such fraud are forging the legitimate cards, stealing the card before it has been received by the owner, stealing, appropriation of lost cards, identity theft and fraudulent transactions, conducted with the card number over the phone or internet.
In order to avoid credit card fraud it is important to remember a set of rules to follow. Firstly, never lend the card to anyone. Never ...