Credit Card Fraud

The Key Elements of Credit Fraud Identification. The Fundamental Ways in Which to Detect Credit Fraud, and Analyze the Main Reasons Why It Is Difficult to Prove Such a Fraud.

Argue for Or Against “Merchants and Their Employees Should Subtly Screen Their Customers by Asking for Two (2) Forms of Identification in Order to Prevent Identity Theft”. Suggest At Least One (1) Additional Method That A Business Owner Could Take to Curtail Identity Theft.