Fraud from the Outside

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Fraud from the Outside

机译：外部欺诈

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Don't fall prey to fraudsters and others trying to take advantage of your business with fraudulent returns and exchanges. Follow a few proven methods to protect your bottom line. The most important practice to remember is: when a customer requests a refund for merchandise purchased with a Visa® or MasterCard® card, you must prepare a credit card voucher to properly credit the cardholder's account. Properly crediting cardholders is the safest way to limit your exposure to fraud.

机译：不要欺骗欺诈者和其他试图利用欺诈性回报和交易来利用您的业务的人。请遵循一些行之有效的方法来保护您的利润。要记住的最重要的做法是：当客户要求退还使用Visa®或MasterCard®卡购买的商品时，您必须准备一张信用卡凭证以正确记入持卡人的帐户。正确记账给持卡人是限制您遭受欺诈的最安全方法。

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《Automotive recycling》 |2014年第3期|53-54|共2页
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1. Fraud, Fraud, Fraud: Mortgage Fraud and Bankruptchy Fraud [J] . Nicole Forbes Stowell, Katherine Barker Real Estate Review . 2011,第2期

机译：欺诈，欺诈，欺诈：抵押欺诈和破产欺诈
2. Fraud's phantoms: a brief yet unreliable account of fighting fraud with fraud (no pun on Freud intended), with special reference to the poetics of Ressentiment [J] . Charles Bernstein Textual Practice . 2008,第2期

机译：欺诈的幻象：简短而又不可靠的关于欺诈与欺诈作斗争的描述（不打算对弗洛伊德进行双关语），并特别提及“怨恨”的诗学
3. Error or Fraud? The Effect of Omissions on Management's Fraud Strategies and Auditors' Evaluations of Identified Misstatements [J] . Hamilton Erin L., Smith Jason L. The accounting review . 2021,第1期

机译：错误或欺诈？遗漏对管理的欺诈战略和审计员对确定错误陈述的评价的影响
4. Mitigating Financial Fraud Using Data Science - “A Case Study on Credit Card Frauds” [C] . Fatima Beena, Insha Mearaj, Vinod Kumar Shukla, International Conference on Innovative Practices in Technology and Management . 2021

机译：利用数据科学缓解金融欺诈 - “信用卡欺诈案例”
5. An experimental examination of the effects of fraud specialist and audit mindsets on fraud risk assessments and on the development of fraud-related problem representations [D] . Chui, Lawrence 2010

机译：对欺诈专家和审计思维方式对欺诈风险评估以及与欺诈相关的问题表示形式发展的影响进行实验检查
6. Role of analytical testing for food fraud risk mitigation – A commentary on implementation of analytical fraud testing: [O] . Francis Butler, Niels Lucas Luijckx, Hans J.P. Marvin, 2021

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7. Fraud prevention : the alignment between fraud-related legislation and fraud government practices [O] . Howell Andrew S. 2017

机译：预防欺诈：与欺诈相关的法规与政府欺诈行为之间的一致性

Fraud from the Outside

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