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International Net-Based Credit Card/Check Card Fraud with Small Charges

Last revised: 20 feb. 2006. History has latest changes. Recently revised sections have mm/dd/yyyy beside the name. The last real revisions were done in 2000, the current document is disorganized.

  • Preface 9/14/2002
  • And it goes on and on ... 9/14/2002
  • Introduction 9/8/2000
  • The Verdict 9/23/2000
  • Details
  • Outline 10/27/1999
  • The International Angle
  • Where the Money Goes
  • Banks, Processors and Credit Card/Check Card Companies 10/27/1999
  • Charter Pacific Bank and Friends 10/27/1999
  • The Operators
  • N-Bill, Webtel, Netfill, MJD Services, et al 4/7/1999
  • KT 5/4/1999
  • E-Commerce: Connection and Implications
  • Anonymity
  • Selling Information
  • Networked Transactions
  • Conclusion 3/10/1999
  • What to Do?
  • Victims 10/1/1999
  • Credit Card Companies, Banks and Merchants  10/27/1999
  • Law Enforcement
  • E-Commerce Competitors
  • Journalists (talking points) 10/20/1999
  • Spammers and Merchant Accounts
  • Bank Hall of Fame and Shame 5/4/1999
  • Journalist: Requests for Interviews 9/8/2000
  • Notes 6/16/1999
  • Links
  • Litigation and Regulatory 10/1/1999
  • Publications 9/13/1999
  • Sibling Sites  9/12/2002
  • Micropayment Alternatives 3/10/2001
  • Others 3/10/2001
  • History
  • Disclaimer and Credits

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    Preface | The Verdict | Details | Pacific Bank | e-Commerce | Spammers | Links | History | Dsclaimer
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