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Wat (wie) is fraud losses - definitie
CREDIT CARD FRAUD
Friendly Fraud; Friendly fraud
Securities fraud
DECEPTIVE PRACTICE IN THE STOCK OR COMMODITIES MARKETS THAT INDUCES INVESTORS TO MAKE PURCHASE OR SALE DECISIONS ON THE BASIS OF FALSE INFORMATION
Investment fraud; Stock fraud; Investor fraud; Broker misconduct
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws."Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013
Job fraud
FLUFFED OR DECEIVING RESUME TO TRYING TO GET HIRED
Resume fraud; Job kiting; Resume padding; Résumé fraud; Résumé and employee fraud; Resume and employee fraud
Job fraud is fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. It is not to be confused with employment fraud, where an employer scams job seekers or fails to pay wages for work performed.
Internet fraud
TYPE OF FRAUD OR DECEPTION WHICH MAKES USE OF THE INTERNET TO DEFRAUD VICTIMS
Internet Fraud; Online scam; Online Fraud; Internet scams; Internet scam; Internet Scamming; Internet ticket fraud; Broilwish; Broilwish.com; Online fraud; Online scams; Online automotive fraud; Social media fraud; EBay scam; Craigslist scam; Facebook scam; Internet Frauds; User:Saumyasingh2/Internet fraud
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit actions that are committed in cyberspace.
Wikipedia
Chargeback fraud
Chargeback fraud, also known as friendly fraud, occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money they spent. Dependent on the payment method used, the merchant can be accountable when a chargeback occurs.
Voorbeelden uit tekstcorpus voor fraud losses
1. Online banking fraud losses reached 23.2m in 2005 – almost double the 2004 figure.
2. "This change simply removes an additional level of reporting and will provide greater consistency for the reporting of fraud losses in the UK," she said.
3. The net effect was that total card fraud losses in the first six months of 2006 were down by only 5per cent compared to a year ago.
4. The only other time in the past 10 years when fraud losses have fallen was in 2003, when they dropped less than 1 per cent to '4;Ł420.4m.
5. Sandra Quinn, Apacs spokeswoman, said: "Seeing card fraud losses come down is cast–iron proof that chip and pin is doing its job.