e-Activity Use the internet to research articles on credit fraud, select one (1) credit fraud case...

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e-Activity Use the internet to research articles on credit fraud, select one (1) credit fraud case which interests you the most. From the e-Activity, determine the key elements of credit fraud identification. Next, discuss the fundamental ways in which to detect credit fraud, and analyze the main reasons why it is difficult to prove such a fraud. Justify your response.Argue for or against this statement: Merchants and their employees should subtly screen their customers by asking for two (2) forms of identification in order to prevent identity theft. Next, suggest at least one (1) additional method that a business owner could take in order to curtail identity theft. Justify your response. Cite source

David · Accepted Answer

Activity on Credit Fraud  
Credit Fraud Case  
Key Elements  
This is the case of Albert Gonzalez, a computer hacker who has done several credit card frauds. 
He successfully lead a group of hackers and stole as many as 45.6 million credit and debit card 
numbers in a short span of 18 months (Famous Cases Credit Card Fraud Overview). He 
conducted frauds in many different states and companies and was charged by the states different.

e-Activity Use the internet to research articles on credit fraud, select one (1) credit fraud case which interests you the most. From the e-Activity, determine the key elements of credit fraud...

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