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CREDIT CARD & CHECK FRAUD: A STOP-LOSS MANUAL.
This fraud-control bible is guaranteed to stop all your losses from
credit card fraud and bad check problems covered in its comprehensive 330
pages. No more losses from chargebacks and bad checks, counterfeiting,
split deposits and check passing schemes. Retailers, direct marketers,
service companies, banks and law enforcement agencies will now detect and
halt fraudulent transactions before they occur and recoup any losses. 80
case histories; handsome 8˝" x 11" binder. * If there is any problem this
manual can't solve for you, our Consulting Division will solve it for you.
ISBN 0-914801-00-7.
$199.95 plus $15.00 s&h. |
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TOTAL CHARGEBACK AND FRAUD CONTROL MANUAL.
All 46 kinds of chargebacks, with countermeasures for each; all the
rights you are entitled to despite tough bank contracts; how stolen credit
card numbers can bankrupt you; why authorization doesn't protect you; how to
prevent your return policy from being violated; how to reverse all improper
chargebacks and have the money replaced in your account within 24 hours; how
to prevent cancellation of your Visa/MasterCard merchant status. 300 pages
in a special binder.
ISBN 0-914801-11-2.
$199.95 plus $15.00 s&h. |
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THE TOP 100 CREDIT CARD CRIMES AND HOW TO STOP
THEM.
The average credit card passes through more than 1000 hands each year, any of
which can copy the number, use it fraudulently or sell it to a thief. One
man applied for and got 818 credit cards with a total credit limit of
$800,000. Fraudulent purchases are now made in person, by mail, phone, fax,
computer, e-mail and the Internet. This manual tells you how to identify all
of them, how the thieves work and gives you specific instructions on how to
stop the top 100 crimes.
ISBN 0-914801-02-3.
$59.95 plus $10.00 s&h. |
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CREDIT CARD CRIME LAW ENFORCEMENT KIT --
APPREHENSION, PROSECUTION, CONVICTION.
TV is now the best instructor in crime, training viewers in new
techniques of robbery, burglary, embezzlement and white collar crimes.
Problems in enforcement due to high priority given to violent crimes,
crowded dockets, make it difficult to prosecute credit card crimes that
average $300. Despite these problems, there are powerful ways to catch and
punish the thieves, including corporate support of police, reverse sting
operations, paying informants. Case histories, specific recommendations. "A
fascinating bible for law enforcement."
ISBN 0-914801-05-8.
$59.95 plus $10.00 s&h. |
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CREDIT CARD SAFETY FOR EVERY CARDHOLDER.
This handy brochure lists all the precautions you must take to safeguard
your credit cards; how to avoid theft of your credit card or credit card
information; what to do immediately if they are lost or stolen. Includes a
list of the most common credit card crimes endangering the nation's
cardholders. When not to give your credit card information. How to get the
best rates; how to avoid paying annual fees. This brochure has been offered
by Oprah Winfrey, and dozens of other TV and radio programs and by many
publications.
ISBN 0-914801-18-X.
FREE WITH EVERY ORDER
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Fraud-Blocker Data Bases
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BIN NUMBER DIRECTORY OF ALL VISA AND MASTERCARD
ISSUING BANKS.
Verifies that every customer is the actual cardholder, not a thief
using a stolen number. Abort all fraudulent transactions, stop losses
of merchandise, services and money, avoid chargebacks. Identifies
every Visa/MasterCard bank in the world via the first three to 10 digits on
every card. When asked on phone orders, the thief won't know the name
of the issuing bank. Verify customer's name and address, identify
fraudulent applications; identify foreign cards.
ISBN 0-914801-04-X.
Printed edition, $1175.00 postpaid.
On CD-ROM. $5075.00 postpaid.
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DIRECTORY OF MAIL DROP ADDRESSES AND ZIP CODES.
This directory spots every one of the 42,000 mail drops used by credit
card thieves to steal your merchandise. Thousands of credit card thieves
use these addresses, which sound like residential addresses, to hide their
identity and their true addresses while stealing from you with stolen credit
card numbers or checks. Avoid loss of both money and merchandise on phone, fax,
E-mail, and Internet orders. All 42.000 addresses are in zip code sequence
for instant checking and detection.
ISBN 0-914801-07-4.
Printed edition, $605.50 postpaid.
On CD-ROM. $2535.00 postpaid.
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DIRECTORY OF ALL PRISON AND JAIL ADDRESSES AND
ZIP CODES.
Over 2 million inmates can steal from you, using stolen credit card
or check numbers. They have unlimited ability to use mail and phone to order
fraudulently from all companies whose offers, addresses and toll free
numbers they see in catalogs, magazines, newspapers, on TV, or the
Internet. Losses to merchants last year were in the billions.
You will save money and merchandise by identifying orders coming from
Federal, state, county and municipal prisons and jails. In zip code
sequence for instant matching.
ISBN 0-914801-01-5.
Printed edition, $505.50 postpaid.
On CD-ROM. $1515.00 postpaid.
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