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    Credit Card Fraud Investigations

    Uploaded by

    Alex Añasco
    This document outlines procedures for investigating several types of credit card and other financial crimes, including account takeover, fraudulently applied cards, counterfeit cards, lost or stolen cards, and manufacturing of fake credit cards. It also provides guidance on investigating vehicle theft and procedures for handling carnapped vehicles. Procedures are presented for investigating cyber sex crimes and computer related crimes, including examples of five types of computer crimes and their investigative aspects.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Credit Card Fraud Investigations

    Uploaded by

    Alex Añasco
    207 views1 page
    This document outlines procedures for investigating several types of credit card and other financial crimes, including account takeover, fraudulently applied cards, counterfeit cards, lost or stolen cards, and manufacturing of fake credit cards. It also provides guidance on investigating vehicle theft and procedures for handling carnapped vehicles. Procedures are presented for investigating cyber sex crimes and computer related crimes, including examples of five types of computer crimes and their investigative aspects.

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    Credit Card Fraud Investigations

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    This document outlines procedures for investigating several types of credit card and other financial crimes, including account takeover, fraudulently applied cards, counterfeit cards, lost or stolen cards, and manufacturing of fake credit cards. It also provides guidance on investigating vehicle theft and procedures for handling carnapped vehicles. Procedures are presented for investigating cyber sex crimes and computer related crimes, including examples of five types of computer crimes and their investigative aspects.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    207 views1 page

    Credit Card Fraud Investigations

    Uploaded by

    Alex Añasco
    This document outlines procedures for investigating several types of credit card and other financial crimes, including account takeover, fraudulently applied cards, counterfeit cards, lost or stolen cards, and manufacturing of fake credit cards. It also provides guidance on investigating vehicle theft and procedures for handling carnapped vehicles. Procedures are presented for investigating cyber sex crimes and computer related crimes, including examples of five types of computer crimes and their investigative aspects.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    CREDIT CARD FRAUD INVESTIGATIONS (VIOLATION OF RA 8484)

    Account Take Over


    Steps in Investigating (ATO) Card
    Steps in Investigating Fraudulently Applied Card
    Filing of the Case (The Documents Needed can be Secured from the Complainant)
    Steps in Investigating Counterfeit Cards
    Lost/Stolen Credit Card
    Steps in Investigating Manufacturing of Credit Cards
    CARNAPPING INVESTIGATION
    Procedures in handling and investigation of Carnapped vehicles
    CYBER SEX CRIMES
    Steps in the conduct of cyber sex crimes investigation
    COMPUTER RELATED CRIMES
    Discuss at least five cases of computer related crimes and its investigative aspects

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