FOR3703 ASSIGNMENT 02 (SEMESTER 1)
UNIQUE NUMBER: 279511
TOTAL: 100 MARKS
QUESTION 1
Credit Card Fraud and Cheque Fraud
Criminals are targeting our vulnerabilities to gain access to money, assets and
personal identities. Others are conducting illegal transactions without having the credit
cards in their possession. Credit card fraud is the most common type of identity theft
around the world. Discuss the different types of Credit Card fraud that fraudsters are
using to commit identity theft and discuss Cheque Fraud schemes that are committed
by fraudsters to make fraudulent payments.
[TOTAL: 100 MARKS]
, TABLE OF CONTENT
Cover Page .................................................................................................. 2
1. INTRODUCTION ...................................................................................... 2
2. DEFINITION OF KEY CONCEPTS .......................................................... 3
3. TYPES OF CREDIT CARD FRAUD ......................................................... 4
4. CHEQUE FRAUD SCHEMES .................................................................. 7
5. CONCLUSION ......................................................................................... 9
6. REFERENCE LIST ................................................................................. 10
1
UNIQUE NUMBER: 279511
TOTAL: 100 MARKS
QUESTION 1
Credit Card Fraud and Cheque Fraud
Criminals are targeting our vulnerabilities to gain access to money, assets and
personal identities. Others are conducting illegal transactions without having the credit
cards in their possession. Credit card fraud is the most common type of identity theft
around the world. Discuss the different types of Credit Card fraud that fraudsters are
using to commit identity theft and discuss Cheque Fraud schemes that are committed
by fraudsters to make fraudulent payments.
[TOTAL: 100 MARKS]
, TABLE OF CONTENT
Cover Page .................................................................................................. 2
1. INTRODUCTION ...................................................................................... 2
2. DEFINITION OF KEY CONCEPTS .......................................................... 3
3. TYPES OF CREDIT CARD FRAUD ......................................................... 4
4. CHEQUE FRAUD SCHEMES .................................................................. 7
5. CONCLUSION ......................................................................................... 9
6. REFERENCE LIST ................................................................................. 10
1
