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The top documents tagged [fraud techniques]
Economy & Finance
Presentation Febelfin at the Play International Conference on Online Video
263 views
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FSOkx Excellence Awards 2009
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Vendor/Services provider.doc
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Economy & Finance
Understanding Credit Card Frauds
96 views
Technology
White paper Real Time Transaction Analysis and fraudulent transaction detection for onlinebanking
569 views
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Fraud 2006/ 112/EC VAT fraud – Luxembourg delegation 2012 Fight against fraud VAT Fraud
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EMV chip and pin the business case. What is EMV? New Standard in “Chip Card” Technologies Replacing Magnetic Strip Cards New Standard in “Chip Card” Technologies
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SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud: International Association of Financial Crimes Investigators Wayne
216 views
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SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud:
41 views