FOR3703 Assignment 2 Semester 1 2026 – Due April 2026

FOR3703 Assignment 2 Semester 1 2026 – Due April 2026

QUESTION 1
Credit Card Fraud and Cheque Fraud Criminals are targeting our vulnerabilities to
gain access to money, assets and personal identities. Others are conducting
illegal transactions without having the credit cards in their possession. Credit
card fraud is the most common type of identity theft around the world. Discuss
the different types of Credit Card fraud that fraudsters are using to commit
identity theft and discuss Cheque Fraud schemes that are committed by
fraudsters to make fraudulent payments.

In the modern financial landscape, fraudsters continuously exploit vulnerabilities to gain
illicit access to funds, assets, and personal identities. Credit card fraud and cheque
fraud represent two significant and persistent threats, causing substantial financial
losses to individuals, corporations, and the public sector. The study guide for FOR3703
provides a detailed overview of these crimes, outlining the various methods employed
by criminals (FOR3703 Study Guide, Learning Unit 3).