The Fraud & Theft Information Bureau, the 15-year old Boynton Beach, Florida based publishing and consulting company specializing in detecting and eliminating causes of businesses’ credit card and check-related losses, including chargebacks, has just released its latest catalog.
The catalog describes the Bureau’s manuals and fraud-blocker data bases that identify the techniques, individuals and organized gangs causing credit card and check fraud losses to businesses and banks totaling billions of dollars a year.
The most popular of the Bureau’s publications are “Total Chargeback and Fraud Control,” and “The top 100 Credit Card Crimes and How to Stop Them.” Most popular of its data bases is the “Directory of Mail Drop Addresses and Zip Codes, ” which identifies the 21,000 addresses that are a popular shield for credit card and check criminals and their fraudulent purchases.
The Fraud & Theft Information bureau was recently awarded the J. Edgar Hoover Memorial Award “for saving businesses, banks and consumers millions of dollars with their publications and fraud proof services.”
The Bureau was founded by Larry Schwartz and Pearl Sax, fraud consultants to leading companies and owners of Checks By Phone, the worldwide instant check payment company.
The entire catalog can be vieweed at the company’s web site, [www.fraudandtheftinfo.com]. It is also available by phone at 561-737-8700; by fax at 561-737-5800; via their E-mail address, [[email protected]] or by mail from the Fraud & Theft Information Bureau, PO Box 400, Boynton Beach, FL 33425.
TOTAL CHARGEBACK AND FRAUD CONTROL MANUAL
All 46 kinds of chargebacks, with countermeasures for each; all the rights you are entitled to despite tough bank contracts; how stolen credit card numbers can bankrupt you; why authorization doesn’t protect you; how to prevent your return policy from being violated; how to reverse all improper chargebacks and have the money replaced in your account within 24 hours; how to prevent cancellation of your Visa/MasterCard merchant status. 300 pages in special binder. ISBN 0-914801-11-2. $199.95 plus $15.00 s&h.
: mailto:[email protected]