We may earn an affiliate commission when you visit our partners.

Credit Card Fraud

Save

May 1, 2024 4 minute read

Credit Card Fraud is a major problem that costs businesses billions of dollars each year. It can occur in a variety of ways, including through online purchases, phone orders, and even in-person transactions. Credit card fraud can be a major headache for businesses, as it can lead to lost revenue, increased costs, and damage to reputation.

What is Credit Card Fraud?

Credit card fraud is any unauthorized use of a credit card or debit card. This can include using a stolen card, using a counterfeit card, or using a card without the owner's permission.

How to Prevent Credit Card Fraud

There are a number of things that businesses can do to prevent credit card fraud, including:

Path to Credit Card Fraud

Take the first step.

We've curated two courses to help you on your path to Credit Card Fraud. Use these to develop your skills, build background knowledge, and put what you learn to practice.

Sorted from most relevant to least relevant:

Payment Card Security, Processing, and the PCI Standards

Save

Fraud Typologies and Controls

Save

Help others find this page about Credit Card Fraud: by sharing it with your friends and followers:

Facebook

Copy Link

Reading list

We've selected four books that we think will supplement your learning. Use these to develop background knowledge, enrich your coursework, and gain a deeper understanding of the topics covered in Credit Card Fraud.

Fraud Prevention Techniques for Credit Card Fraud

Save

Provides a practical guide to credit card fraud and identity theft, with a focus on legal and compliance issues.

Fraud Prevention Techniques for Credit Card Fraud...

Paperback

$$$

Stealing Your Life

Save

Provides insights from a leading expert on credit card fraud and identity theft, with a focus on prevention.

Fraud Auditing and Forensic Accounting

Save

Provides a comprehensive overview of fraud auditing and forensic accounting. It covers a wide range of topics, from fraud detection and prevention to risk management and compliance.

Fraud Auditing and Forensic Accounting

Paperback

Check price

Fraud Auditing and Forensic Accounting

Kindle Edition

Check price

Forensic Analytics

Save

Covers a wide range of fraud topics in banking, including credit card fraud.

Relevant careers

Fraud Analyst

Fraud Prevention Specialist

Security Analyst

Data Scientist

Cybersecurity Analyst

Risk Manager

Compliance Officer

Forensic Accountant

Investigator

Loss Prevention Manager

Share this

Share to help others explore Credit Card Fraud:

Facebook

Link

Table of Contents

Our mission

OpenCourser helps millions of learners each year. People visit us to learn workspace skills, ace their exams, and nurture their curiosity.

Our extensive catalog contains over 50,000 courses and twice as many books. Browse by search, by topic, or even by career interests. We'll match you to the right resources quickly.

Find this site helpful? Tell a friend about us.

Affiliate disclosure

We're supported by our community of learners. When you purchase or subscribe to courses and programs or purchase books, we may earn a commission from our partners.

Your purchases help us maintain our catalog and keep our servers humming without ads.

Thank you for supporting OpenCourser.