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2. False merchant sites These sites often offer the customer an extremely cheap service. The site requests a customer s complete credit card details such as name and address in return for access to the content of the site. Cards Business Review 2003 01 Understanding Credit Card Frauds Tej Paul Bhatla Vikram Prabhu Amit Dua June 2003 Tata Consultancy Services 2002. All rights reserved. CONTENTS OVERVIEW. 1 INTRODUCTION.. 1 PURPOSE OF THIS PAPER.. .

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