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Record 1,  Textual support,  English

Record number: 1, Textual support number: 1 CONT

CEO fraud occurs when a fraudster sends an email to a member of staff, [pretending] to be the head or principal [and] instructing that member of staff to make a one-off, usually urgent, bank transfer to a nominated bank account.  1, record 1, English, - chief%20executive%20officer%20fraud

Record 1,  Textual support,  French

Record number: 1, Textual support number: 1 CONT

Qu'est-ce que la fraude du président? Il s'agit d'une escroquerie de plus en plus fréquente, qui consiste à se faire passer pour le patron d'une société et à ordonner des virements.  5, record 1, French, - fraude%20du%20pr%C3%A9sident

Record number: 1, Textual support number: 1 OBS

PDG : président-directeur-général  6, record 1, French, - fraude%20du%20pr%C3%A9sident

Record 1,  Textual support,  Spanish

Record 2,  Textual support,  English

Record number: 2, Textual support number: 1 CONT

Mobile security threats are on the rise : Mobile devices now account for more than 60 percent of digital fraud, from phishing attacks to stolen passwords.  3, record 2, English, - mobile%20device%20security%20threat

Record 2,  Textual support,  French

Record 2,  Textual support,  Spanish

Record 3,  Textual support,  English

Record number: 3, Textual support number: 1 DEF

A secret value that has been computed during the execution of a key-establishment scheme, is known by both participants, and is used as input to a key-derivation method to produce secret keying material.  2, record 3, English, - shared%20secret

Record number: 3, Textual support number: 1 CONT

Commonly used in cryptography, a shared secret can be used to decrypt information used in symmetric encryption algorithms, by all parties. Mishandling of shared secrets is a leading cause of identity theft, financial fraud, account takeover(ATO), and mass data breaches.  1, record 3, English, - shared%20secret

Record 3,  Textual support,  French

Record number: 3, Textual support number: 1 CONT

Un secret partagé est un renseignement qui n'est connu, idéalement, que de deux parties qui peuvent chacune s'attendre raisonnablement à ce que seule l'autre connaisse le renseignement en question. Le secret peut être un mot de passe ou un renseignement personnel, par exemple, un numéro d'assurance sociale ou le nom de fille de la mère.  2, record 3, French, - secret%20partag%C3%A9

Record 3,  Textual support,  Spanish

Record 5,  Textual support,  English

Record number: 5, Textual support number: 1 DEF

A cheque that a bank returns to the issuer due to insufficient funds in the issuer’s account.  5, record 5, English, - bounced%20cheque

Record number: 5, Textual support number: 1 CONT

A check which a bank returns because it is not payable due to insufficient funds. Also called rubber check.  3, record 5, English, - bounced%20cheque

Record number: 5, Textual support number: 1 OBS

What do I do about a bounced cheque? A cheque can be ’bounced’ for a number of reasons which include, insufficient funds in the account its being drawn on, it has been cancelled by the drawer(the person who wrote the cheque) or a technical reason(unsigned, wrong date, amount, etc.) fraud(maybe it is a stolen cheque).  6, record 5, English, - bounced%20cheque

Record 5,  Textual support,  French

Record number: 5, Textual support number: 1 DEF

Chèque retourné par une banque à l'émetteur en raison d'un manque de fonds dans le compte de l'émetteur.  2, record 5, French, - ch%C3%A8que%20sans%20provision

Record number: 5, Textual support number: 1 CONT

Lorsque l’on établit un chèque sans provision, de façon volontaire ou non, les conséquences peuvent être lourdes. Alors, pour vous qui venez d’émettre un chèque sans provision par oubli il y a de cela 3 jours exactement, le mieux serait de régulariser au plus vite cette situation.  3, record 5, French, - ch%C3%A8que%20sans%20provision

Record 5,  Textual support,  Spanish

Record 6,  Textual support,  English

Record number: 6, Textual support number: 1 CONT

Insurance fraud is any act committed with the intent to fraudulently obtain payment from an insurer. Insurance fraud has existed ever since the beginning of insurance as a commercial enterprise. Fraudulent claims account for a significant portion of all claims received by insurers, and cost billions of dollars annually.  2, record 6, English, - insurance%20fraud

Record 6,  Textual support,  French

Record 6,  Textual support,  Spanish

Record 7,  Textual support,  English

Record number: 7, Textual support number: 1 CONT

New account fraud... involves the criminal using a false identity, made-up or stolen, to open a new account, typically to obtain a credit card or loan. The consumer is the main victim.  2, record 7, English, - new%20account%20fraud

Record number: 7, Textual support number: 2 CONT

There’s no way, of course, to monitor accounts that have been opened in your name without your knowledge. That’s where your credit report is so important. When someone tries to open an account in your name, the credit grantor will check your credit report before granting credit. If credit is granted, the new account will subsequently show up on your credit report.  3, record 7, English, - new%20account%20fraud

Record 7,  Textual support,  French

Record number: 7, Textual support number: 1 CONT

Cette solution détecte et gère un large éventail de types de fraude dans le domaine financier, par exemple : ouverture frauduleuse de compte (identité usurpée, fausse déclaration) [...]  2, record 7, French, - ouverture%20frauduleuse%20de%20compte

Record 7,  Textual support,  Spanish

Record 8,  Textual support,  English

Record number: 8, Textual support number: 1 CONT

The checks have not been physically altered, but the account information is no longer valid. Criminals who commit paperhanging check fraud are usually hampered by a fixed number of checks, which means they often buy large ticket items and leave the area before discovery.  1, record 8, English, - paperhanging%20check%20fraud

Record 8,  Textual support,  French

Record 8,  Textual support,  Spanish

Record 9,  Textual support,  English

Record number: 9, Textual support number: 1 CONT

Notify your credit card companies that you would like to be notified of any unusual activity on your account...For example: unusual activity on my account is small purchases amounting to more than $250.00 in one week or any purchase of more than $500.00.  2, record 9, English, - unusual%20activity

Record number: 9, Textual support number: 2 CONT

Our Fraud Detection system watches your account for uncharacteristic or unusually high charges. If we detect unusual activity on your Card, we may suspend further charges until we can confirm the purchases were authorized.  3, record 9, English, - unusual%20activity

Record 9,  Textual support,  French

Record number: 9, Textual support number: 1 CONT

Comparez périodiquement vos dossiers de transactions et vos relevés financiers. Si vous constatez des activités inhabituelles, communiquez immédiatement avec votre établissement financier.  2, record 9, French, - activit%C3%A9%20inhabituelle

Record 9,  Textual support,  Spanish