What are the most promising areas of research and development in the field of fraud detection and prevention?

... credit card statement(s) showing the fraudulent charge(s). Statements must contain the bank's logo and victim's name and account information. Screen ... Other warning signs of identity theft. A stolen credit card often means that a criminal has access to other sensitive information about you. Look for other ... They'll turn your card off and tell you how to dispute the fraudulent charges. Merrimack Valley Credit Union wants you to be as safe and informed as possible. 580 Theft -- Receipt of stolen credit or debit card -- Presumption. .590 ... 675 Use of scanning device or reencoder to obtain payment card information prohibited ... Application fraud involves using personal information and/or counterfeit documents in order to open an account in another person's name without their permission ... anything in your wallet or purse. Sign all new credit cards upon re- ceipt. Save all credit card receipts and. Log in to Online Banking to manage your card. Read our Card Security Tips below to help you protect your card information. Real-Time Fraud Detection. Using best ... ... fraud on existing accounts (such as credit card fraud) rather than the unauthorized creation of new accounts. Secret Service representatives noted that ... You must request a fingerprint card by: Writing the Criminal Justice Information System - Central Repository to: P.O. Box 32708, Pikesville, Maryland 21282-2708 ... How We Protect Your Security. HomeTown will never sell or share your information with any unnecessary third party companies or vendors; We will never ask you ...