"Theft Crimes"

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59Oebjafhtne

Business Finance

Description

  • From the e-Activity, determine the key elements of credit fraud identification. Next, discuss the fundamental ways in which to detect credit fraud, and analyze the main reasons why it is difficult to prove such a fraud. Justify your response.
  • Argue for or against this statement: Merchants and their employees should subtly screen their customers by asking for two (2) forms of identification in order to prevent identity theft. Next, suggest at least one (1) additional method that a business owner could take in order to curtail identity theft. Justify your response.

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Explanation & Answer

Attached.

Theft Crimes - Outline
Thesis statement: Theft Crimes
1. The key elements of credit fraud identification.
2. The fundamental ways in which to detect credit fraud, and an analysis of the main
reasons why it is difficult to prove such a fraud.
3. A method that a business owner could take in order to curtail identity theft.

sorry for the confusion, here is the paper

Running head: THEFT CRIMES

1

Theft Crimes
Name
Institution

THEFT CRIMES

2
Theft Crimes

Credit card fraud is when the identity of a person is stolen through the usage of their
credit card. The essential elements of credit fraud identification consist of the withdrawal of
the funds from an accord, the charges being made, getting the personal and card information
of the cardholder, and stealing the actual card. When a person n...


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