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Essentials of online payment security and fraud prevention / David A. Montague

By: Resource type: Ressourcentyp: Buch (Online)Book (Online)Language: English Series: Essentials Ser ; v.54 | Essentials series ; 54Publisher: New York : Wiley, c2011Copyright date: ©2011Edition: Online-AusgDescription: Online-Ressource (1 online resource (xiii, 290 p.)) : illISBN:
  • 9781282883727
  • 1282883720
  • 9780470915127
Subject(s): Additional physical formats: 9780470638798 | 9780470915127 | 9780470915134 | 9780470915141 | 128288316X | Erscheint auch als: 9780470638798 Druck-AusgabeDDC classification:
  • 332.1/78
  • 332.178
LOC classification:
  • HG1710
Online resources: Note: Hinweis: Im Netz der HKA bitte diesen Link verwenden: https://ebookcentral.proquest.com/lib/karlsruhe/detail.action?docID=624574Summary: Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. Reveals the top 45 fraud prevention techniques Uniquely focuses on eCommerce fraud essentials Provides the basic concepts around CNP payments and the ways fraud is perpetrated If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.Summary: Essentials of Online Payment Security and Fraud Prevention -- Contents -- Acknowledgments -- Introduction -- Consumer-Present versus Consumer-Not-Present -- Your Background with Fraud -- How to Use This Book -- Chapter 1: Understanding Online Payment Options -- The Payments Landscape -- Credit Card Payments -- Direct Debit and Bank Services -- Payment Aggregators -- Credit Terms Providers -- Cash Alternative Payments -- Advertising Alternative Payments -- Mobile Payments -- Invoice Services -- Internationalization: Cross-Border Transactions -- Chapter Summary -- Notes -- Chapter 2: Key Concepts for E-Commerce Credit Card Payments -- Consumer Perspective on E-Commerce Payments and Fraud -- Merchant Perspective on E-Commerce Payments and Fraud -- Issuing Bank -- Acquiring Bank -- Payment Processors and Gateway Services -- Card Associations -- Money Flow -- Card Authentication -- Authorization -- Authorization Reversal -- Settlement -- Credit -- Chargebacks and Representment -- Chapter Summary -- Notes -- Chapter 3: Fraud Basics for Companies Doing Business Online -- How Fraudsters Steal -- History of Fraud Online -- How Has the Internet Changed the Rules? -- How Has Fraud Evolved? -- Just How Big of an Issue Is E-Commerce Fraud? -- How Are Globalization and Cross-Border Transactions Affecting Fraud? -- What Is the Mind Share with Respect to Responsibility for CNP Fraud Losses? -- Common Fraud Schemes -- Where Do Those Fraudsters Get the Credit Card Numbers? -- One Hit-One Merchant and One Hit-Multiple Merchants -- Consumer-Perpetrated Fraud -- Card Generator Fraud -- Consumer Satisfaction Fraud -- Credit and Return Fraud -- Morphing Fraud-Repeat Offenders -- Fraud Rings -- Affiliate Fraud-Internal Fraud -- Collusive Fraud-Internal Fraud -- Identity Theft -- Identifying the Fraudsters -- Business Case-All Electronics, Fraudster Characteristics.PPN: PPN: 807319708Package identifier: Produktsigel: ZDB-26-MYL | ZDB-30-PAD | ZDB-30-PBE | ZDB-30-PQE
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