PPT-Direct Debit Fraud Overview

Alison Clair April 2016 Confidential 2 2 2 The Direct Debit Guarantee DDG underpins the entire Scheme There is standard wording that is adopted by all Banks and originators in order to administer the scheme. Protecting Organizations and Their People. Presenter’s Name. Presenter’s Title. Presenter’s Contact Info. Overview. The Facts . Fraud Defined. Why’d They Do It?. Who Did It?. Policy. Red Flag Hotline. Developed by the Centers for Medicare & Medicaid Services . Issued. : February, 2013. This training module consists of two parts: (1) Medicare Parts C & D Fraud,. Waste, and Abuse (FWA) Training and (2) Medicare Parts C & D General . Unit 1: Lesson 2. Introduction. For many Americans, . debit cards . are quickly replacing personal checks as a means of making payments. Students should be able to recognize the difference between a debit card, ATM card, and a credit card.. Overview . 1. What is the TRANServe Debit Card?. The TRANServe debit card is a . Visa-branded debit card . that provides your transit benefit electronically. . TRANServe’s Counsel has been working closely with Counsel from the U.S. Treasury Department, Financial Management Services and Internal Revenue Service to ensure regulatory compliance of the debit card.. © 2016 Cengage Learning. All Rights Reserved. May not be scanned, copied, or duplicated, or posted to a publicly accessible website, in whole or in part.. To the Student. With this chapter, you are embarking on an exciting journey of the study of fraud. Many of you will find this course more interesting than any other course you have taken before. . Tian. . Tian. 1. . Jun. . Zhu. 1. . . Fen. . Xia. 2. . Xin. . Zhuang. 2. . Tong. . Zhang. 2. Tsinghua. . University. 1. . Baidu. . Inc.. 2. 1. Outline. Motivation. Characteristic Analysis. Introduction to plastic money. Evolution of plastic cards. Plastic money . – A new and easier way of paying for goods and services. Provides convenient usage alongwith incentives. An alternative to hire-purchase or loan on consumer goods. Everestdmm business plan is affordable for Direct Mailers for you. Our Direct Mailer and Postcard Marketing Services are Designed to Help Make Sure Your Campaigns Achieve the Highest Return on Investment Possible. LESSON TWO: PERSONAL SPENDING. INTRODUCTION. DEBIT CARD. : used like cash. Linked to a checking or savings account. Paying NOW for merchandise. PAYPAL: . online payment service that can be linked to savings, checking or credit card account. Advantages and Disadvantages. What is credit?. What is the difference between debit and credit cards?. What are advantages and disadvantages of credit cards?. VOCAB TO KNOW!. Credit. : . goods, services, and/or money received in exchange for a promise to pay back a definite sum of money at a future date. Management . and the Profile. of a Fraudster. Business of Fraud. Fraud, corruption and unethical behaviour have become a reality in both the private and public sector. Hard . Facts. South Africa ranked . 8-Hour SAFE Comprehensive Continuing Education . 4.1 Ethical Lending Practices. What . is Ethics?. Professional Ethics and . Conduct . Professional Organizations . . National Association of Mortgage . Welcome . https://www.youtube.com/watch?v=Vz05A6cP6Iw. . What is Credit?. What is Debit? . What is a Credit Score?. What is Risk Management? . Charity Fraud Charity Fraud Has anyone ever asked you to donate to charity? Real Fundraising Many charities get in touch: By phone By mail By email Charity Fraud Here’s how it works: Phone call Charity name sounds familiar