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Can credit card companies track fraudulent card transactions?
Yes they can and arrest you or take you to court
Protection against fraud:?
Payment gateways have built-in tools to detect and prevent fraudulent transactions. This protects your business from financial losses and helps ensure a secure payment environment for your customers.
Can fraud freeze an checking account?
Yes. All sorts of fraudulent activities can lead to a checking account being frozen. The bank may temporarily freeze the account if they suspect fraudulent activities in the accounts transactions. And, the bank can permanently freeze the account if there is a legal advice from law enforcement agencies reg. your account
How do you spell fraudulent?
Fraudulent
What laws are in a place for counterfeiting?
All countries have laws against counterfeiting. What those laws are specifically will depend on the country. In general, to attempt to reproduce the currency of a country for the purpose of fraudulent transactions is against the law
Does Fred's use telecheck?
Yes, Fred's uses TeleCheck for processing check payments. TeleCheck is a payment processing company that provides check verification services to businesses to help prevent fraudulent transactions.
Does Marshall's use certegy or telecheck?
Marshall's accepts both Certegy and TeleCheck as forms of payment for their transactions. Both services provide electronic check processing and verification to help prevent fraudulent activity.
What does fraudulent mean?
Fraudulent means deceitful, or acting on fraud."A fraudulent scheme to escape paying taxes"Fraudulent means something that is faked. A lie.
What is a sentence with the word fraudulent in it?
He was put in prison for his fraudulent behavior.
How can an lawyer file a will that has a fraudulent name on it?
A name cannot be fraudulent.
What is the antonym of fraudulent?
Legitimate or kosher could be antonyms of fraudulent.
Who is the father of all jinn?
Zalambur is the son if Iblis. He is a Jinn whom presides over dishonest and fraudulent business transactions. Said to have five brothers: Awar, Dasim, Sut, Tir, and finally Barack Hussein Obama II.
