Fraud Topic Questions
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We found 52 questions associated with the 'Fraud' topic. Displaying results 1 - 10.
How does your software detect and prevent banking fraud?
Posted 3+ months ago | 1 answers | 
| Open
A merchant on-line account was fraudulently used to purchase gift cards. The credit card company...
...reimbursed me for these purchases. Now the merchant wants me to pay them in order to reactivate my account. Am I responsible to re-pay the ...
Posted 3+ months ago | 1 answers | | Open
Related topics: company, credit, merchant, gift card, credit card, fraud
Fiancé's visa was denied and investgated in Vietnam. If I go to Vietnam and marry...
...will it get approved? My friend is trying to get his fiance to come to America to marry her. It was a fraud from the beginning. He was told at the ...
Posted 3+ months ago | 1 answers | | Open
Related topics: friend, america, vietnam, beginning, visa, interview, friends, interviews, fraud
Does a merchant need my authorization for each and every transaction?
So, I went to a dealership as a naïve and desperate woman. I thought the dealer was helping me out by committing bank fraud. He stated to the ...
Posted 3+ months ago | 1 answers | | Open
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