Ads
related to: cifas fraud database reporting serviceA+ Accreditation - Better Business Bureau
Search results
Results From The WOW.Com Content Network
Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership".
It is a unique and joint body of the Spanish Armed Forces in matters of military intelligence, it controls the systems of intelligence and electronic warfare, maintaining the intelligence centers of the Army, Navy and Air Force, functional dependence on the CIFAS. Founded in 2004, it replaces the former Intelligence Division of the Defense Staff.
www.cni.es. The National Intelligence Centre (Spanish: Centro Nacional de Inteligencia, CNI) is the Spanish official intelligence agency, acting as both its foreign and domestic intelligence agency. Its headquarters are located next to the A-6 motorway near Madrid. The CNI is the successor of the Centro Superior de Información de la Defensa ...
Henriques J. said at para 14: "Identity fraud is a particularly pernicious and prevalent form of dishonesty calling for, in our judgment, deterrent sentences." Statistics released by CIFAS (UK's Fraud Prevention Service) show that there were 89,000 victims of identity theft in the UK in 2010 and 85,000 victims in 2009. [47] [48] [unreliable source?
One method of combating friendly fraud is to create a feature in the product that checks in with the merchant's database. If a chargeback is issued, the merchant can tell the product to suspend service. This tactic will also work for digital subscription services or any other online product that requires updates or logins.
www.fincen.gov. The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes. [citation needed]