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QUESTION
Attached please read a legal case regarding credit card fraud. Please provide a summary of the casePlease identify all legal statutes US DOJ applied to prosecute the casePlease highlight prevention
Attached please read a legal case regarding credit card fraud.
- Please provide a summary of the case
- Please identify all legal statutes US DOJ applied to prosecute the case
- Please highlight prevention techniques identified in the textbook or PPT lecture
- Please discuss which technique is most effective in this legal case and use a proactive detection or prevention approach... SO also design 5-7 rules that may have identified the fraud sooner.
- Total of 3-5 pages ( including references)
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Credit Card Fraud.docx