to verify accounts
21Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …
22USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …
23Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …
24Identity score — An identity score is a system for tagging and verifying the legitimacy of an individual’s public identity. Identity scores are increasingly being adopted as a means to prevent fraud in business and as a tool to verify and correct public records.… …
25Merchant account — A merchant account is a type of bank account that allows businesses to accept payments by debit or credit cards. A merchant account is established under an agreement between an acceptor and a merchant acquiring bank for the settlement of credit… …
26audit — au·dit / ȯ dət/ n 1: a formal examination of an organization s or an individual s financial records often for the purpose of uncovering fraud or inaccurate tax returns; also: the final report of such an examination 2: a methodical examination… …
27Anti-spam techniques — To prevent e mail spam (aka unsolicited bulk email), both end users and administrators of e mail systems use various anti spam techniques. Some of these techniques have been embedded in products, services and software to ease the burden on users… …
28Watergate burglaries — WatergateThe Watergate burglaries, which took place on May 28 and June 17, 1972, have been cited in testimony, media accounts, and popular works on Watergate as the pivotal event that led ultimately to the Watergate scandal. Five men who were… …
29Identity document — National identity card redirects here. For cards referred to in the English language as national identity card , see National identity card (disambiguation). An identity document (also called a piece of identification or ID, or colloquially as… …
30Audit — For other uses, see Audit (disambiguation). Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis · Cash flow management  …
