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While online, anyone who provides his or her credit card number for any reason could be a potential victim of credit card fraud. To combat this, credit card fraud screening has been established. This blog will deal with all the dangers resulting from credit card fraud and the ways to combat it through screening.

The Fraud Detection and Prevention (FDP) market size is estimated to grow from USD 14.36 billion in 2016 to USD 33.19 billion by 2021, at an estimated CAGR of 18.2% from 2016 to 2021. The FDP market is driven by factors such as emergence of big data analytics, rise in online businesses, electronic transactions, and mobile banking.

Goldman Sachs Charged with Fraud

Andrew Maguire exposes systemic fraud by CFTC & JPMorgan

Monopoly Men - The Federal Reserve Fraud

Max Keiser : fraud is a great industry in Wall street

[ ] 1. The Serious Fraud Office does not possess enough power. Britain's Serious Fraud Office said it hopes to decide whether to pursue criminal charges within a month. "The SFO is aware of investigations in … more

BANK FRAUD IN THE DEPARTMENT OF JUSTICE

Deutsche Bank, JPMorgan, UBS Charged With Fraud in Italy

Goldman Sachs charged with fraud

SEC Accuses Goldman Sachs of Civil Fraud

Add to favorites According to data from Action Fraud, the UK economy potentially lost a staggering £10.9 billion to fraud and cybercrime in 2015/16. This equates to approximately £210 per person over the age of 16 living in the UK.

The SFO have decided to drop their investigation into the collapse of Icelandic bank Kaupthing and its subsidiaries. They are currently considering dropping the investigation against two of the bank's former advisers, Vincent Tchenguiz and … more

The top five things you need to know to keep your online identities and internet accounts fraud free this Christmas.

1. Perform extreme finance due diligence 2. Prepare a professional fiance proposal 3. Alternate finance strategies 4.Second Mortgage Funding 5. Property Angels - Debt/Equity Partnerships 6.Purchase multiple properties with No personal debt risk 7. Joint ventures with no equity and no debt 8. Selling option contracts to obtain your equity 9. Vendor's finance 10. Equity based Vendors finance 11.Non-recourse, no personal risk funding 12. Mortgage Insurance 13.Professional Loan package 14. Long-Term fixed or variable Loan 15. Interest Only or Principle and Interest Loan 16. Finance Brokers 17. The internet and Lending 18. Line of Credit P.S. Some of the strategies presented are ILLEGAL and you should do your own due diligence. Henry Kaye was charged with criminal fraud and faces 10 years imprisonment for doing some of the strategies which is presented here.