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CHARGEBACK PROCESS What is chargeback? A chargeback can be defined in simple terms as a transaction reversal that is meant to help or be as a consumer protection from any form fraudulent activity that is committed by both the merchants and the individuals. One would also say that it is a demand by any credit […] Financial Fraud What is financial fraud? Financial fraud can be said to be an intentional act of deception that involves financial transactions for the purpose of personal gain. Fraud is known to be a crime and most financial frauds are known to be done by criminals who have studied the financial systems. A good example […] |
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