Countering E-mail Financial Fraud Offences the card owner do in order not to be a victim of fraud
Financial Fraud and Credit Cards Offences The Department Efforts
Historical Development The General Department's Functions
Security Features in the Banknotes the merchant do in order not be a victim of card fraud
Financial Fraud and Credit Cards Offences

The idea of electronic payment cards is based on the principle that the bank issuing such cards guarantees the payment of the value of the purchases made by the card holders to the merchants.Thus after obtaining the receipts indicating the value of the purchases signed by the card holders from the said merchants the bank deducts such value from the account of the card. Then, the bank reimburses such value from its agent the card holder... the most famous financial institutions issuing such cards

  1. Visa International
  2. Master Card International
  3. American Express

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Security Features in the Banknotes
kinds of banknotes

  • Security features used in the 200 L.E
  • Security features used in the 100 L.E.
  • Security features used in the 50 L.E.
  • Security features used in the 20 L.E.
  • Security features used in the 5 L.E.
    • Historical Development

    On 12June 1933, the Ministry of Interior issued its decree on establishing a bureau concerned with “Combating Money Counterfeit Offences” to be affiliated to the Public Security Department...

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    The Department Efforts

    A citizen received several messages through his email from a girl claiming that she is from Ivory Coast. ...

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